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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dean, Craig Fuad

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

    Resident in Puerto Rico

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

    Resident in Puerto Rico

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

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

    Resident in Puerto Rico

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

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ERUS METALS LIMITED
    07372497
    The Commodity Centre Commodity House, Great Braxted, Witham, Essex
    Active Corporate (16 parents)
    Officer
    2014-11-07 ~ 2020-11-11
    IIF 10 - Director → ME
  • 2
    GERALD GROUP LIMITED
    - now 11124974
    GERALD MV LIMITED
    - 2021-05-28 11124974
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-12-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    GERALD HOLDINGS LIMITED
    - now 01999458
    GERALD COMMODITIES LIMITED - 1988-05-18
    FENCEWOOD MERCHANTS LIMITED - 1986-05-30
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-12-12 ~ now
    IIF 4 - Director → ME
  • 4
    GERALD INTERNATIONAL LIMITED
    11135613
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-01-05 ~ now
    IIF 3 - Director → ME
  • 5
    GERALD LIMITED
    - now 02238474
    TARTANSTYLE LIMITED - 1988-04-22
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-01-29 ~ now
    IIF 5 - Director → ME
  • 6
    GERALD METALS LIMITED
    00885333
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-01-31 ~ now
    IIF 6 - Director → ME
  • 7
    GERALD UK LIMITED
    - now 03961277
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-30 ~ now
    IIF 7 - Director → ME
  • 8
    GG MARINE SERVICES UK LIMITED
    - now 10977013
    GISA HOLDINGS UK LIMITED
    - 2022-03-09 10977013
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-22 ~ now
    IIF 2 - Director → ME
  • 9
    MARAMPA GROUP LIMITED
    - now 11208337
    GERALD METALS MANAGEMENT LIMITED
    - 2022-04-07 11208337
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.