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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dean, Craig Fuad

    Related profiles found in government register
  • Dean, Craig Fuad
    Swiss born in March 1973

    Resident in Puerto Rico

    Registered addresses and corresponding companies
  • Dean, Craig Faud, Mr.
    Swiss born in March 1973

    Resident in Puerto Rico

    Registered addresses and corresponding companies
    • icon of address First Floor, 20 Orange Street, London, WC2H 7EF, United Kingdom

      IIF 8
  • Mr Craig Fuad Dean
    Swiss born in March 1973

    Resident in Puerto Rico

    Registered addresses and corresponding companies
    • icon of address Puerta Del Condado Building, Penthouse Terrace - Level Pt, 1095 Wilson Street, Condado, San Juan, 00907, Puerto Rico

      IIF 9
  • Dean, Craig Fuad
    American director born in March 1973

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address The Commodity Centre, Commodity House, Great Braxted, Witham, Essex, CM8 3EW

      IIF 10
child relation
Offspring entities and appointments
Active 8
  • 1
    GERALD MV LIMITED - 2021-05-28
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    GERALD COMMODITIES LIMITED - 1988-05-18
    FENCEWOOD MERCHANTS LIMITED - 1986-05-30
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 3 - Director → ME
  • 4
    TARTANSTYLE LIMITED - 1988-04-22
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 6 - Director → ME
  • 6
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ now
    IIF 7 - Director → ME
  • 7
    GISA HOLDINGS UK LIMITED - 2022-03-09
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 2 - Director → ME
  • 8
    GERALD METALS MANAGEMENT LIMITED - 2022-04-07
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 8 - Director → ME
Ceased 1
  • 1
    icon of address The Commodity Centre Commodity House, Great Braxted, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    137,914 GBP2024-03-31
    Officer
    icon of calendar 2014-11-07 ~ 2020-11-11
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.