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
Individuals in focus
Mr Craig Davison
Mr Craig Davison
British born in February 2000Resident in United Kingdom
Registered addresses and corresponding companiesMr. Craig Davison
British born in February 2000Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Davison
British born in February 2000Resident in England
Registered addresses and corresponding companies
IIF 20
Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom
Mr. Craig Davison
British born in February 2000Resident in England
Registered addresses and corresponding companiesDavison, Craig
British director born in February 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 (more) Winton House, Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England
IIF 34 IIF 35 Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England
IIF 36 IIF 37 IIF 38 (more) Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom
Davison, Craig, Mr.
British director born in February 2000Resident in United Kingdom
Registered addresses and corresponding companiesDavison, Craig
British director born in February 2000Resident in England
Registered addresses and corresponding companies
IIF 49 Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom
Davison, Craig, Mr.
British company director born in February 2000Resident in England
Registered addresses and corresponding companies
IIF 50 Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN
Davison, Craig, Mr.
British director born in February 2000Resident in England
Registered addresses and corresponding companiesDavison, Craig Alexander
British director born in February 2000Resident in England
Registered addresses and corresponding companies
IIF 59 Winton House, Winton Square, Basingstoke, RG21 8EN, England
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Officer
2024-04-29 ~ nowIIF 48 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 46 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Winton House, Winton Square, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-05-31Officer 2022-05-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-05-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Winton House, Winton Square, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-05-31Officer 2022-05-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-05-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 44 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 42 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 47 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 43 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9 Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2021-06-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10 Winton House, Winton Square, Basingstoke, EnglandActive Corporate (1 parent)Officer 2023-08-25 ~ nowIIF 53 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 45 - Director → MEPerson with significant control 2024-04-29 ~ 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
- 12 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2023-11-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-11-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 13 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2023-11-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-11-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 14 Winton House, Winton Square, Basingstoke, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-11-30Officer 2021-11-19 ~ dissolvedIIF 35 - Director → ME
- 15 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 41 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 16MILL WHEEL COTTAGES LIMITED LIMITED - 2022-04-25 Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-61,888 GBP2024-03-31Officer 2022-02-08 ~ nowIIF 30 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 18 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2023-11-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-11-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 19 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2023-09-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-09-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 20 Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 21 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2023-11-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-11-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 22 Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2021-06-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 23 Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 24 Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-62,686 GBP2024-03-31Officer 2022-02-08 ~ nowIIF 31 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-35,607 GBP2024-03-31Officer 2022-02-08 ~ nowIIF 33 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2023-09-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-09-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 27 Winton House, Winton Square, Basingstoke, EnglandActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 57 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
Ceased
3
- 1 Cranleys Partnership Llp, Winton House, Winton Square, Basingstoke, HampshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2025-05-27 ~ 2025-09-20IIF 59 - Director → ME 2021-02-12 ~ 2024-10-16IIF 50 - Director → ME
- 2 Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-24,858 GBP2024-03-31Officer 2022-02-08 ~ 2024-04-18IIF 32 - Director → MEPerson with significant control 2022-02-08 ~ 2024-04-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BIOALGA LTD - 2022-02-25 Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,229 GBP2024-03-31Officer 2022-02-25 ~ 2025-09-15IIF 49 - Director → MEPerson with significant control 2022-02-25 ~ 2025-09-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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