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.
Craig, Thomas Lawrence
- British born in March 1952
Craig, Thomas Lawrence
Resident in Scotland
Registered addresses and corresponding companies21, 21 Essex Road, Edinburgh, EH4 6LQ, United Kingdom
IIF 13 Clairmont Gardens, Charing Cross, Glasgow, G3 7LW
IIF 2 IIF 33, Clairmont Gardens, C/o Robertson Craig & Co, Glasgow, G3 7LW, United Kingdom
IIF 43, Clairmont Gardens, Glasgow, City Of Glasgow, G3 7LW, United Kingdom
IIF 53, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 6 IIF 7Langton House, Stewarton Road, Newton Mearns, Glasgow, G77 6PU
IIF 8 IIF 9 IIF 10
- British company director born in March 1952
Craig, Thomas Lawrence
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1952
Craig, Thomas Lawrence
Resident in Scotland
Registered addresses and corresponding companies - British marketing consultant born in March 1952
Craig, Thomas Lawrence
Resident in Scotland
Registered addresses and corresponding companiesLangton House, Stewarton Road, Newton Mearns, Glasgow, G77 6PU
IIF 15
- British born in March 1952Registered addresses and corresponding companies
Craig, Thomas Lawrence
15 Newcraigs Drive, Carmunnock, Glasgow, Lanarkshire, G76 9AQ
IIF 16
- British born in March 1952
Mr Thomas Lawrence Craig
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1952
Thomas Lawrence Craig
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 21
- 1
ANYGPT LIMITED
SC7749423 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CALL CENTRE ACADEMY SCOTLAND LTD.
- 2008-05-13 SC302119BELLCOM FINANCIAL LIMITED
- 2008-04-16 SC302119Harper Mcleod - David Kaye, 45 The Ca'd'oro Building, Gordon Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2006-05-10 ~ 2009-08-11IIF 9 - Director → ME - 3
BROADBAND ANYWHERE LIMITED
SC3666113 Clairmont Gardens, Glasgow, City Of GlasgowActive Corporate (2 parents)Officer2011-10-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4CONSTERNE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-21
Commencement of winding up on 2011-10-21
Conclusion of winding up on 2015-06-25
Dissolved on 2015-09-29BELLCOM LIMITED
- 2011-08-30 SC186061COLTAS CONTACT CENTRES LIMITED
- 2004-06-17 SC186061BELLCOM LIMITED
- 2001-01-10 SC186061Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer1998-05-26 ~ 2009-08-11IIF 12 - Director → ME - 5
CURIOUS DIGITAL LIMITED
SC3417163 Clairmont Gardens, GlasgowDissolved Corporate (2 parents)Officer2008-04-21 ~ dissolvedIIF 8 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-09-22 during the appointment or period of control
Petition date on 2009-09-22 during the appointment or period of control
Conclusion of winding up on 2009-10-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Petition date on 2009-10-09 during the appointment or period of control
Conclusion of winding up on 2010-11-05 during the appointment or period of control
Dissolved on 2011-03-07 during the appointment or period of controlCOLTAS LIMITED
- 2006-06-08 SC142286THE RUTHERGLEN AGENCY LIMITED
- 1993-03-03 SC142286FENLOCH LIMITED - 1993-02-23C/o Zolfo Cooper The Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (8 parents)Officer1993-03-03 ~ 1994-03-29IIF 16 - Director → ME1996-04-30 ~ dissolvedIIF 10 - Director → ME - 7
KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
SC01173433 Kirklee Road, GlasgowActive Corporate (81 parents, 1 offspring)Officer1991-09-05 ~ 2007-06-27IIF 14 - Director → ME - 8DUNWILCO (896) LIMITED - 2001-07-063 Clairmont Gardens, C/o Robertson Craig & Co, Glasgow, ScotlandActive Corporate (10 parents)Officer2001-10-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9
LF INVESTMENT LIMITED
SC427108Langton Farm Stewarton Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 13 - Director → ME - 10
NOT MAGNETIC SIGNS LTD
SC7318893 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-09 ~ nowIIF 6 - Director → ME - 11
TIMMONDALE LIMITED
- 2002-05-27 SC1668913 Clairmont Gardens, Charing Cross, GlasgowActive Corporate (12 parents, 1 offspring)Officer2015-01-02 ~ nowIIF 3 - Director → ME2002-05-27 ~ 2010-06-29IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 1221 Essex Road, Edinburgh, ScotlandActive Corporate (7 parents)Officer2011-01-14 ~ nowIIF 1 - Director → ME
- 13
SPEDIFLEX LIMITED
SC448503Robertson Craig, 3 Clairmont Gardens, GlasgowDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14STRATHLEVEN DISTILLERS COMPANY LIMITED - nowVALT VODKA COMPANY LIMITED - 2013-08-08STRATHLEVEN DISTILLERS COMPANY LIMITED - 2013-07-1521 Forbes Place, Paisley, RenfrewshireActive Corporate (8 parents)Officer2006-05-03 ~ 2009-07-27IIF 15 - Director → ME
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