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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Niven, Craig Lees Baxter
- British chief executive officer born in October 1956
Niven, Craig Lees Baxter
Resident in United Kingdom
Registered addresses and corresponding companies78, Buckingham Gate, London, SW1E 6PE
IIF 1
- British investment banker born in October 1956
Niven, Craig Lees Baxter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies - British company director born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies - British director born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies - British investment management born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies - British none born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies61, Station Road, Sudbury, Suffolk, CO10 2SP, United Kingdom
IIF 14
- British born in October 1956
Niven, Craig Lees Baxter
Resident in Gb
Registered addresses and corresponding companies - British chartered accountant born in October 1956
Niven, Craig Lees Baxter
Resident in Gb
Registered addresses and corresponding companiesMay Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY
IIF 22
- British company director born in October 1956
Niven, Craig Lees Baxter
Resident in Gb
Registered addresses and corresponding companies - British director born in October 1956
Niven, Craig Lees Baxter
Resident in Gb
Registered addresses and corresponding companiesMay Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY
IIF 27
- British born in August 1984
Niven, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Craig Niven
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Niven, Craig Lees Baxter
- British born in October 1956
Mr Craig Lees Baxter Niven
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Mr Craig Niven
Resident in England
Registered addresses and corresponding companies61, Station Road, Sudbury, Suffolk, CO10 2SP, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
30
- 1ANLER PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-01-24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14RENAL SERVICES HOLDINGS PLC - 2009-10-074 St. Giles Court, Southampton Street, ReadingDissolved Corporate (8 parents)Officer2009-10-09 ~ 2010-04-09IIF 1 - Director → ME - 2ARLINGTON GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-22
Dissolved on 2012-02-07ARLINGTON GROUP PLC
- 2008-06-18 03340585ARLINGTON GROUP (UK) PLC - 2008-06-18LEXGREEN PLC - 1997-05-29Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (13 parents)Officer2002-05-27 ~ 2007-07-01IIF 16 - Director → ME - 3LION RESOURCE MANAGEMENT LIMITED - 2004-10-13RAPID 7794 LIMITED - 1989-04-1215 Whitehall, LondonActive Corporate (19 parents, 1 offspring)Officer2004-11-19 ~ 2012-05-02IIF 26 - Director → ME
- 4ARTILIUM GROUP LIMITED - nowARTILIUM GROUP PLC - 2018-10-02ARTILIUM PLC - 2018-10-02
FUTURE INTERNET TECHNOLOGIES PLC
- 2007-05-23 03904535GRIFF-TECH.COM PLC
- 2000-06-02 03904535201 Haverstock Hill, London, United KingdomDissolved Corporate (48 parents, 2 offsprings)Officer2000-01-10 ~ 2000-06-05IIF 25 - Director → ME - 5BEOWULF MINING PLC - nowBEOWULF GOLD PLC - 2005-03-31ALAMOS PLC - 2003-01-21E.RUBY PLC - 2001-04-02LUXMIT LIMITED - 1989-03-02201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (29 parents, 2 offsprings)Officer1997-11-13 ~ 2000-03-02IIF 22 - Director → ME
- 615 Whitehall, LondonDissolved Corporate (2 parents)Officer2011-08-25 ~ 2012-04-11IIF 12 - Director → ME
- 7
AGENTSELECT LIMITED
- 1997-11-24 03452016Mere House Mill Lane, Frensham, Farnham, EnglandActive Corporate (10 parents)Officer1997-11-04 ~ nowIIF 4 - Director → ME2003-10-01 ~ 2004-12-31IIF 34 - Secretary → ME - 845 Southcroft Road, Orpington, EnglandDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 945 Southcroft Road, Orpington, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10ECKOH LIMITED - nowECKOH PLC - 2025-01-30365 CORPORATION PLC - 2002-05-21DIRECT NETWORK PUBLISHING PLC - 1999-07-28Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (32 parents, 8 offsprings)Officer2002-10-30 ~ 2003-09-24IIF 19 - Director → ME
- 11
FILDI LIMITED
1705253571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 12
GRIFFIN MINING LIMITED
FC016234Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda, BermudaActive Corporate (16 parents)Officer1996-10-22 ~ 2000-12-22IIF 27 - Director → ME - 13MONEYSWAP CARDS LIMITED - 2008-10-241 Burwood Place, London, EnglandDissolved Corporate (10 parents)Officer2016-01-12 ~ 2018-10-30IIF 3 - Director → ME
- 14
MONEYSWAP LIMITED
060389111 Burwood Place, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2013-12-02 ~ 2018-10-30IIF 2 - Director → ME - 15
BRITCAN EXPLORATION LIMITED
- 2000-11-20 02113315BRITCAN MINERALS LIMITED - 1989-03-02HIVEFRONT LIMITED - 1987-06-128th Floor, 54 Jermyn Street Jermyn Street, London, EnglandActive Corporate (9 parents)Officer1997-11-13 ~ 2000-12-22IIF 18 - Director → ME - 16
NORFOLK MANSIONS MANAGEMENT LIMITED
01054002174 Battersea Park Road, London, EnglandActive Corporate (30 parents)Officer2014-01-29 ~ 2020-04-01IIF 9 - Director → ME - 17
ORIENTAL GAS COMPANY, LIMITED(THE)
000001218th Floor 167, Fleet Street, LondonActive Corporate (27 parents)Officer1995-05-22 ~ 1997-01-22IIF 21 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2009-05-27
Administration ended on 2010-05-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25
Dissolved on 2012-04-06BAYEDGE LIMITED - 1998-06-19C/o Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (22 parents)Officer2002-02-01 ~ 2002-11-01IIF 15 - Director → ME - 19
PALACE HOUSE TURF CLUB (UK) LIMITED
0796455161 Station Road, Sudbury, Suffolk, EnglandDissolved Corporate (3 parents)Officer2012-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-24IIF 38 - Right to appoint or remove directors → OE - 20PANDA RESOURCES LIMITED - now
EUROPEAN MINING FINANCE (UK) LIMITED
- 2002-07-14 02185036EUROPEAN MINING FINANCE LIMITED - 1992-10-30ALPHAQUAD 8 LIMITED - 1988-03-168th Floor, 54 Jermyn Street Jermyn Street, London, EnglandActive Corporate (8 parents)Officer1997-11-13 ~ 2000-12-22IIF 17 - Director → ME - 21PANDAW CRUISES LTD - now
PANDAW NOMINEES LIMITED
- 2022-05-17 04998699PALACE HOUSE RACING LIMITED
- 2015-06-19 04998699WOLF ROCK LIMITED
- 2012-03-29 04998699SUNNYRAPID LIMITED
- 2004-03-09 04998699Seven Grange Lane, Pitsford, Northampton, EnglandActive Corporate (15 parents)Officer2004-02-20 ~ 2016-01-01IIF 11 - Director → ME - 22RECALL COVENTRY LIMITED - now
SENTINEL GQ LIMITED
- 2003-03-27 04508355Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2002-08-09 ~ 2003-03-21IIF 20 - Director → ME - 23THEMESMART LIMITED - 1987-08-27Mere House Mill Lane, Frensham, Farnham, EnglandActive Corporate (10 parents)Officer1997-05-26 ~ nowIIF 7 - Director → ME
- 24
SEACHOICE LIMITED
01546024Mere House Mill Lane, Frensham, Farnham, EnglandActive Corporate (13 parents, 2 offsprings)Officer1996-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 25
FASTNOTE LIMITED
- 2002-06-13 0441477561 Station Road, Sudbury, Suffolk, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2002-04-26 ~ dissolvedIIF 10 - Director → ME2002-06-30 ~ dissolvedIIF 35 - Secretary → ME - 26SORTED GROUP HOLDINGS PLC - nowLOCATION SCIENCES GROUP PLC - 2024-02-16PROXAMA PLC - 2018-03-21
LONGSHIPS PLC
- 2013-08-22 064584585th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (33 parents, 3 offsprings)Officer2007-12-20 ~ 2010-07-26IIF 23 - Director → ME - 27
SWB (ADMIN) LIMITED
05526611Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (7 parents)Officer2008-11-24 ~ dissolvedIIF 8 - Director → ME - 28
CN BROOKES AND CO LIMITED
- 2014-12-08 0775298215 Whitehall, LondonDissolved Corporate (2 parents)Officer2011-08-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 29TIGERBET PLC - nowOZMOSA PLC - 2001-04-02TIGERBET PLC - 2001-03-20
CASINO WEBSPORTS PLC
- 2001-03-01 039532788th Floor 54 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2000-03-22 ~ 2000-11-22IIF 24 - Director → ME - 30
ZETACHOICE LIMITED
0110273161 Station Road, Sudbury, Suffolk, EnglandDissolved Corporate (8 parents)Officer(before 1991-07-06) ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2019-05-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
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