The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
James, Craig
James, Craig
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesJames, Craig
British compliance consultant born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 3
Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom
James, Craig
British director born in October 1970Resident in England
Registered addresses and corresponding companiesJames, Craig
British compliance consultant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL, England
James, Craig
British consultant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17, Abingdon Gardens, Bath, Avon, BA2 2UY
James, Craig
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig James
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 1 Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, CB3 0QH, England
IIF 14 Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, CB3 0QH, England
IIF 15 167 - 169, Great Portland Street, London, W1W 5PF, England
IIF 16 Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom
IIF 17 Suite 2, 1st Floor, 151 Rye Lane, Peckham Rye, London, SE15 4TL, England
- 1 167 - 169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-669,308 GBP2024-03-31Officer
2018-05-02 ~ nowIIF 6 - Director → ME - 2GOLDEX CARD LIMITED - 2017-03-15 C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)Equity (Company account)-341,713 GBP2022-12-31Officer 2016-05-01 ~ dissolvedIIF 2 - Director → ME
- 3 Lower Ground Floor, 161-165 Farringdon Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2019-09-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-09-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 Unit 1 Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, EnglandActive Corporate (2 parents)Equity (Company account)-30 GBP2023-12-31Officer 2019-10-18 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 167 - 169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)971,738 GBP2024-03-31Officer 2008-04-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 1 Cambridge House, Camboro Business Park Oakington Road, Girton, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)24,087 GBP2024-03-31Officer 2011-12-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Compass House Vision Park, Chivers Way Histon, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2009-05-01 ~ dissolvedIIF 10 - Director → ME
- 1
DAM FINANCE LIMITED
- nowPERIDEA LIMITED - 2019-11-11DAMARAS LIMITED - 2019-03-30PAYZA.COM LTD - 2013-12-19 8 Stone Buildings, Lincoln's Inn, LondonDissolved Corporate (1 parent)Equity (Company account)25,193 GBP2017-12-31Officer 2013-12-16 ~ 2014-04-13IIF 11 - Director → ME - 2 7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)851 GBP2024-01-31Officer 2013-07-04 ~ 2018-08-20IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05 86-90 Paul Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-45,840 GBP2024-12-31Officer 2012-02-13 ~ 2019-07-08IIF 3 - Director → ME
- 4PAYSAFECARD.COM LIMITED - 2008-10-01 2 Gresham Street, 1st Floor, London, EnglandActive Corporate (10 parents)Officer 2008-10-01 ~ 2010-11-10IIF 9 - Director → ME
- 5
PSI - PAY LTD
- nowPAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23 Afon Building, Worthing Road, Horsham, West SussexActive Corporate (2 parents)Officer 2014-05-01 ~ 2021-08-31IIF 8 - Director → ME
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