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

Mr Craig Stephen Dewar

    Related profiles found in government register
  • Mr Craig Stephen Dewar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 1 IIF 2 IIF 3

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 6

    • Suite 1b, 2 Collingham Street, Necastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 7

    • Oculis House Suite 13, Eddystone Road, Totton, Southampton, SO40 3SA, England

      IIF 8
  • Mr Craig Dewar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6b, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 9
  • Mr Craig Stephen Dewar
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 10 IIF 11

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 12

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 13 IIF 14
  • Dewar, Craig Stephen
    British cio born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 15
  • Dewar, Craig Stephen
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 16

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 17

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 18

    • 6a St Johns Wharf, 104 Wapping High Street, Wapping, London, E1W 2PR, England

      IIF 19
  • Dewar, Craig Stephen
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 20 IIF 21 IIF 22

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 23

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 24

    • 49, Greek Street, London, W1D 4EG, England

      IIF 25

    • Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 26
  • Dewar, Craig Stephen
    British unknown born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

      IIF 27
  • Craig Stephen Dewar
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 28

    • Office 13, Telfords Yard, London, E1W 2BS, England

      IIF 29

    • Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 30
  • Dewar, Craig Stephen
    British cio born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 31
  • Dewar, Craig Stephen
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Brindleyplace, 4th Floor, Birmingham, B1 2LP, England

      IIF 32

    • Brent Hall, Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, CM13 3DP, United Kingdom

      IIF 33

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 34 IIF 35

    • 6b, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 36

    • 6a St Johns Wharf 104, Wapping High Street, London, E1W 2PR, United Kingdom

      IIF 37 IIF 38

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 39

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 40

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 44
  • Dewar, Craig Stephen
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, W6 0LJ, United Kingdom

      IIF 45

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 46
  • Dewar, Craig Stephen
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 47
  • Dewar, Craig Stephen
    British director - card mgmt technology born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 48
  • Dewar, Craig Stephen
    British i.t. project manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 49
  • Dewar, Craig Stephen
    British it banking ops born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 50
  • Dewar, Craig Stephen
    British it director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 51
  • Dewar, Craig Stephen
    British n/a born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 52
  • Dewar, Craig Stephen
    British non-executive director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 53
  • Dewar, Craig Stephen
    British technology manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 54
  • Dewar, Craig Stephen
    British vice president investment bank born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 55
  • Dewar, Craig Stephen
    British

    Registered addresses and corresponding companies

    • 6a St. Johns Wharf, 104-106 Wapping High Street Wapping, London, E1W 2PR

      IIF 56
child relation
Offspring entities and appointments
Active 25
  • 1
    THE DIANA CHINA COMPANY LIMITED - 1994-12-08
    SIMCO 608 LIMITED - 1994-01-17
    59 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    22 GBP2024-03-25
    Officer
    2006-10-26 ~ now
    IIF 51 - director → ME
  • 2
    CLEVA HOLDINGS LIMITED - 2023-06-06
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    18,318,829 GBP2023-09-30
    Officer
    2017-03-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2021-04-03 ~ now
    IIF 22 - director → ME
  • 5
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    252,184 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    104 Wapping High Street Flat 6a, Wapping, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 49 - director → ME
  • 7
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Brent Hall Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 33 - director → ME
  • 9
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-04-30
    Officer
    2020-11-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,116,262 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    6b Delta Bank Road, Metro Riverside Park, Gateshead, England
    Corporate (5 parents)
    Equity (Company account)
    -1,553,649 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    CUROO LIMITED - 2016-11-25
    49 Greek Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    173,893 GBP2024-09-30
    Officer
    2022-03-18 ~ now
    IIF 25 - director → ME
  • 13
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,978,077 GBP2022-12-31
    Officer
    2023-05-16 ~ now
    IIF 24 - director → ME
  • 14
    28 West Street, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,084 GBP2019-05-31
    Officer
    2001-10-01 ~ dissolved
    IIF 50 - director → ME
  • 15
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 26 - director → ME
  • 16
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,361 GBP2021-12-31
    Officer
    2018-10-22 ~ now
    IIF 44 - director → ME
  • 17
    Oculis House Suite 13 Eddystone Road, Totton, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    -7,509 GBP2024-03-31
    Person with significant control
    2023-04-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-22 ~ now
    IIF 21 - director → ME
  • 19
    OLIVAW INVESTMENTS LTD - 2020-04-24
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    171,030 GBP2023-04-30
    Officer
    2019-12-17 ~ now
    IIF 47 - director → ME
  • 20
    272 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-12-08 ~ now
    IIF 23 - director → ME
  • 21
    OSPER LTD
    - now
    POSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,133,335 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    EMI HOLDCO LTD - 2023-03-13
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -74,802 GBP2024-02-29
    Officer
    2023-02-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    6b Delta Bank Road, Metro Riverside Park, Gateshead, England
    Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,655,552 GBP2023-09-30
    Officer
    2018-06-08 ~ now
    IIF 20 - director → ME
  • 25
    International House, 64 Nile Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,003,636 GBP2023-12-31
    Officer
    2022-06-06 ~ now
    IIF 18 - director → ME
Ceased 16
  • 1
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-04-03 ~ 2021-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,352 GBP2022-12-31
    Officer
    2024-03-21 ~ 2024-08-13
    IIF 27 - director → ME
  • 3
    CLOUDY SYSTEMS LIMITED - 2025-01-07
    FLEX-E-VOUCHERS LIMITED - 2019-11-18
    FLEX-E-VOUCHERS.COM LIMITED - 2003-05-02
    1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,653,713 GBP2021-04-30
    Officer
    2000-04-28 ~ 2024-01-26
    IIF 54 - director → ME
  • 4
    COOPER MCCOIST LIMITED - 2023-03-29
    1st Floor Frameworks, 2 Sheen Road, Richmond, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -492,442 GBP2023-11-30
    Officer
    1998-09-29 ~ 2021-06-16
    IIF 55 - director → ME
  • 5
    FEV SYSTEMS LIMITED - 2018-10-02
    Level 4 11 Brindley Place, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    3,562,000 GBP2021-06-30
    Officer
    2018-04-20 ~ 2019-06-28
    IIF 32 - director → ME
  • 6
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ 2025-02-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,361 GBP2021-12-31
    Person with significant control
    2018-10-22 ~ 2024-05-28
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Oculis House Suite 13 Eddystone Road, Totton, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    -7,509 GBP2024-03-31
    Officer
    2024-03-18 ~ 2025-03-13
    IIF 15 - director → ME
  • 9
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-09 ~ 2024-05-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,655,552 GBP2023-09-30
    Person with significant control
    2018-06-08 ~ 2023-02-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,211 GBP2023-06-30
    Officer
    2003-06-26 ~ 2012-04-26
    IIF 40 - director → ME
    2013-08-21 ~ 2025-02-25
    IIF 45 - director → ME
    2003-06-26 ~ 2012-04-26
    IIF 56 - secretary → ME
  • 12
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-06 ~ 2012-04-26
    IIF 46 - director → ME
  • 13
    2 Unitec House, Albert Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    81 GBP2023-03-24
    Officer
    2018-09-28 ~ 2021-12-15
    IIF 19 - director → ME
    2013-04-23 ~ 2016-06-20
    IIF 37 - director → ME
  • 14
    2 Unitec House, Albert Place, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -115,076 GBP2023-03-24
    Officer
    2018-09-28 ~ 2021-12-15
    IIF 17 - director → ME
    2013-04-23 ~ 2016-06-20
    IIF 38 - director → ME
  • 15
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2018-06-14 ~ 2021-12-14
    IIF 39 - director → ME
    Person with significant control
    2018-06-14 ~ 2021-12-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (4 parents)
    Officer
    2015-12-22 ~ 2021-12-14
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.