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.
White, Craig Lee
White, Craig Lee
British ceo born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
White, Craig Lee
British company director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13 Ridgeway Road, Ridgway Road, Ashby-de-la-zouch, LE65 2PL, England
White, Craig Lee
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Craig
British managing director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3rd Floor, 207, Regent Street, Marylebone, London, W1B 3HH, England
White, Craig Lee
British cheif executive officer born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
White, Craig Lee
British chief executive officer born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ
White, Craig Lee
British coo & founder born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 12 14922393 - Companies House Default Address, Cardiff, CF14 8LH
White, Craig Lee
British director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 13 8, Logwell Court, Northampton, Northamptonshire, NN3 9DJ, England
Mr Craig Lee White
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3rd Floor, 207, Regent Street, Marylebone, London, W1B 3HH, England
White, Craig
British business development manager born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 15 10, Whitestones, Basingstoke, England
White, Craig
Welsh director born in April 1980Resident in Wales
Registered addresses and corresponding companies
IIF 16 22, Crosswells Way, Cardiff, CF5 4QX, Wales
Mr Craig Lee White
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 17 14922393 - Companies House Default Address, Cardiff, CF14 8LH
White, Craig Lee
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, London, WC2H 9JQ
- 1
C.A.S. GLOBAL LIMITED
- nowTPD PROCUREMENT AND LOGISTICS LIMITED - 2024-01-11 4385, 14922393 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer
2023-06-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-06-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 22 Crosswells Way, CardiffDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 16 - Director → ME
- 3 Dpc, Vernon Road, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer 2011-01-19 ~ dissolvedIIF 6 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 10 - Director → ME
- 5 15 Myrtle Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2015-06-16 ~ dissolvedIIF 3 - Director → ME
- 6 71-75 Shelton Street, LondonDissolved Corporate (2 parents)Officer 2013-11-19 ~ dissolvedIIF 11 - Director → ME 2013-11-19 ~ dissolvedIIF 18 - Secretary → ME
- 7 3rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-12 ~ dissolvedIIF 4 - Director → ME
- 8 20-22 Wenlock Road, Islington, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-22 ~ dissolvedIIF 1 - Director → ME
- 9 Dpc, Vernon Road, Stoke-on-trent, EnglandDissolved Corporate (3 parents)Officer 2011-01-20 ~ dissolvedIIF 7 - Director → ME
- 10 3rd Floor, 207 Regent Street, Marylebone, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 11 13 Ridgeway Road Ridgway Road, Ashby-de-la-zouch, EnglandDissolved Corporate (1 parent)Officer 2016-10-27 ~ dissolvedIIF 2 - Director → ME
- 1 Unit 3, The Dairy, Tilehouse Farm Offices, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)24,958 GBP2023-07-31Officer 2013-07-05 ~ 2013-12-16IIF 15 - Director → ME
- 2 Unit 5 Morley Street, Daybrook, NottinghamDissolved Corporate (1 parent)Officer 2011-02-03 ~ 2011-06-20IIF 8 - Director → ME
- 3 Neugen House, 14-18 St Mary's Gate, NottinghamDissolved CorporateOfficer 2011-12-18 ~ 2013-11-20IIF 13 - Director → ME 2011-09-23 ~ 2011-11-18IIF 5 - Director → ME
