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.
Mr Craig Stephen Dewar
- British born in November 1969
Mr Craig Stephen Dewar
Resident in England
Registered addresses and corresponding companiesBrent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 1 IIF 2 IIF 3 (more)(less)International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 6Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 7Suite 1b, 2 Collingham Street, Necastle Upon Tyne, NE1 1JF, United Kingdom
IIF 8Oculis House Suite 13, Eddystone Road, Totton, Southampton, SO40 3SA, England
IIF 9
- British born in November 1969
Mr Craig Dewar
Resident in England
Registered addresses and corresponding companiesZennstrom Suite, Ybn, 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England
IIF 10
- British born in November 1969
Mr Craig Stephen Dewar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companiesBrent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 16 IIF 17 IIF 18 (more)(less)Zennstrom Suite, Ybn, 7 - 8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England
IIF 23Zennstrom Suite, Ybn, 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England
IIF 24272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 25167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2649, Greek Street, London, W1D 4EG, England
IIF 27International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 28Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 29 IIF 30 IIF 31Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
IIF 32Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
IIF 33
- British cio born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companiesBrent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 34
- British company director born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companies - British director born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companiesBrent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 37
- British unknown born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companiesUnit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 38
- British born in November 1969
Craig Stephen Dewar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companies11 Brindleyplace, 4th Floor, Birmingham, B1 2LP, England
IIF 45Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 466a St Johns Wharf 104, Wapping High Street, London, E1W 2PR, United Kingdom
IIF 47 IIF 486th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England
IIF 49Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 50
- British consultant born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director - card mgmt technology born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England
IIF 53
- British i.t. project manager born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 54
- British it banking ops born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 55
- British technology manager born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 56
- British vice president investment bank born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 57
- British Registered addresses and corresponding companies
Dewar, Craig Stephen
6a St. Johns Wharf, 104-106 Wapping High Street Wapping, London, E1W 2PR
IIF 58
- 1THE DIANA CHINA COMPANY LIMITED - 1994-12-08SIMCO 608 LIMITED - 1994-01-1759 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, United KingdomActive Corporate (21 parents)Officer2006-10-26 ~ nowIIF 44 - Director → ME
- 2
CLEVA HOLDINGS LIMITED
- 2023-06-06 13025160Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-11-17 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
AZAZEL LIMITED
10679170Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-03-20 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4
AZAZEL PROPERTY LIMITED
13312522Brent Hall Warley Gap, Little Warley, Brentwood, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-04-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-04-03 ~ 2021-10-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BALEY DESIGN AND BUILD LTD
12680728Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (1 parent)Officer2020-06-18 ~ nowIIF 30 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
BAXTER MCCALL LIMITED
03907311104 Wapping High Street Flat 6a, Wapping, LondonDissolved Corporate (3 parents)Officer2000-01-14 ~ dissolvedIIF 54 - Director → ME - 7Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (28 parents)Officer2024-03-21 ~ 2024-08-13IIF 38 - Director → ME
- 8
CLEVA LIMITED
12199178Brent Hall Warley Gap, Little Warley, Brentwood, EnglandDissolved Corporate (2 parents)Officer2019-09-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 9
CONCAUSE LIMITED
15582376Brent Hall Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2024-03-21 ~ nowIIF 42 - Director → ME - 10
CRUNCH PAYMENTS HOLDINGS LIMITED
13025098Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (1 parent)Officer2020-11-17 ~ nowIIF 29 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
CRUNCH PAYMENTS LIMITED
11929149Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 43 - Director → MEPerson with significant control2019-04-05 ~ 2026-02-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 12
DIALECT COMMUNICATIONS LTD
12909388Zennstrom Suite, Ybn 7 - 8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandActive Corporate (5 parents)Officer2020-09-28 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 39 - Right to appoint or remove directors → OE - 13ESCAPE VELOCITY DIGITAL LIMITED - now
CLOUDY SYSTEMS LIMITED
- 2025-01-07 03983439FLEX-E-VOUCHERS LIMITED
- 2019-11-18 03983439FLEX-E-VOUCHERS.COM LIMITED
- 2003-05-02 039834391st Floor Frameworks, 2 Sheen Road, London, Richmond, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2000-04-28 ~ 2024-01-26IIF 56 - Director → ME - 14ESCAPE VELOCITY VENTURES LTD - now
COOPER MCCOIST LIMITED
- 2023-03-29 036403371st Floor Frameworks, 2 Sheen Road, Richmond, EnglandActive Corporate (6 parents)Officer1998-09-29 ~ 2021-06-16IIF 57 - Director → ME - 15CUROO LIMITED - 2016-11-2549 Greek Street, London, EnglandActive Corporate (4 parents)Officer2022-03-18 ~ nowIIF 27 - Director → ME
- 16
- 17
- 18
INTERNET SOLUTIONS (EUROPE) LIMITED
0412141628 West Street, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer2001-10-01 ~ dissolvedIIF 55 - Director → ME - 19
KANI PAYMENTS HOLDINGS LIMITED
13994276Suite 1b 2 Collingwood Street, Newcastle Upon TyneActive Corporate (6 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 32 - Director → MEPerson with significant control2022-03-22 ~ 2025-02-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
KANI PAYMENTS LIMITED
11634828Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2018-10-22 ~ nowIIF 33 - Director → MEPerson with significant control2018-10-22 ~ 2024-05-28IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
LITTLE STARTS GIFT VOUCHERS LIMITED
11149533Oculis House Suite 13 Eddystone Road, Totton, Southampton, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ 2025-03-13IIF 34 - Director → MEPerson with significant control2023-04-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 22
OLIVAW FINANCE HOLDINGS LIMITED
14682073Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-09 ~ 2024-05-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
- 24
ONBEATAPP LIMITED
SC7635874 Glenfield Grove, Paisley, ScotlandDissolved Corporate (4 parents)Officer2023-12-08 ~ dissolvedIIF 25 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2019-01-11Insolvency (Case 1) In administration
Administration ended on 2019-03-29 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-11 during the appointment or period of control
Date of completion or termination of CVA on 2020-02-19 during the appointment or period of controlPOSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 21 - Director → MEPerson with significant control2019-02-07 ~ 2025-09-12IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 26
EMI HOLDCO LTD
- 2023-03-13 14650043Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 27
PLANOROS LIMITED
17039683Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (4 parents)Officer2026-02-18 ~ nowIIF 17 - Director → ME - 28
REBEL TIP LIMITED
15215271Zennstrom Suite, Ybn, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandActive Corporate (6 parents)Officer2025-01-21 ~ nowIIF 24 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SELDON INVESTMENTS LTD
11405624Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (2 parents)Officer2018-06-08 ~ nowIIF 18 - Director → MEPerson with significant control2018-06-08 ~ 2023-02-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 30
ST JOHN'S WHARF FREEHOLD LIMITED
04812690C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, United KingdomActive Corporate (10 parents)Officer2013-08-21 ~ 2025-02-25IIF 51 - Director → ME2003-06-26 ~ 2012-04-26IIF 50 - Director → ME2003-06-26 ~ 2012-04-26IIF 58 - Secretary → ME - 31
ST. JOHNS WHARF RESIDENTS LIMITED
01568670C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, EnglandDissolved Corporate (12 parents)Officer2002-06-06 ~ 2012-04-26IIF 52 - Director → ME - 32
TELFORD YARD MANAGEMENT COMPANY LIMITED
019821182 Unitec House, Albert Place, London, EnglandActive Corporate (47 parents)Officer2013-04-23 ~ 2016-06-20IIF 47 - Director → ME2018-09-28 ~ 2021-12-15IIF 36 - Director → ME - 33
TELFORDS YARD FREEHOLD LIMITED
064043272 Unitec House, Albert Place, London, EnglandActive Corporate (22 parents)Officer2013-04-23 ~ 2016-06-20IIF 48 - Director → ME2018-09-28 ~ 2021-12-15IIF 35 - Director → ME - 34
TELL MONEY LIMITED
12429774International House, 64 Nile Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35THREDD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26 11319858GEORGE TOPCO LIMITED
- 2019-05-30 11319858DMWSL 887 LIMITED - 2018-05-171 More London Place, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2018-06-14 ~ 2021-12-14IIF 49 - Director → MEPerson with significant control2018-06-14 ~ 2021-12-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 36THREDD UK LIMITED - now
GLOBAL PROCESSING SERVICES (UK) LIMITED
- 2023-04-26 09926803Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandActive Corporate (14 parents)Officer2015-12-22 ~ 2021-12-14IIF 53 - Director → ME
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