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 Walter Craig
Mr Walter Craig
British born in September 1959Resident in Scotland
Registered addresses and corresponding companiesCraig, Walter
British company director born in September 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 11
202, Bath Street, Glasgow, G2 4HW, Scotland
Craig, Walter
British director born in September 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 18 201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 24 Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 25 11, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
Craig, Walter
British none born in September 1959Resident in Scotland
Registered addresses and corresponding companiesCraig, Walter
British area manager born in September 1959Registered addresses and corresponding companies
IIF 28 Urb Los Naranjos, C/manzano 4-n 20, 29660 Marbella, Spain
Craig, Walter
British company director born in September 1959Registered addresses and corresponding companies
IIF 29 10 Williamfied Grove, Irvine, Ayrshire, KA12 8SE
Craig, Walter
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 2 Monktonhall Road, Southwoods, Troon, South Ayrshire, KA10 7EL
Craig, Walter
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Arcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
Craig, Walter
British property investment professional born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Suite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom
Craig, Walter
born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Craig, Walter
Registered addresses and corresponding companies
IIF 34 Arcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 39 201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 40 IIF 41 IIF 42 (more) 202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 44 Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 45 11, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
- 1 11 Thameside, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer
2020-02-21 ~ dissolvedIIF 25 - Director → ME 2020-02-21 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2020-02-21 ~ 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 - 2
BABYLON (AYR) LIMITED
- nowDUNWILCO (1133) LIMITED - 2004-05-10 C/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (2 parents)Officer 2007-04-25 ~ dissolvedIIF 30 - Director → ME - 3 210 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 18 - Director → ME 2021-06-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 27 - Director → ME
- 5 C/o Dickson And Co, 32 Granville Street, GlasgowDissolved Corporate (3 parents)Officer 1990-05-18 ~ dissolvedIIF 29 - Director → ME
- 6 201 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-10-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-08-25 ~ dissolvedIIF 17 - Director → ME 2022-08-25 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Flat, 201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2019-03-05 ~ nowIIF 12 - Director → ME 2019-03-05 ~ nowIIF 38 - Secretary → MEPerson with significant control 2019-03-05 ~ nowIIF 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
- 10 201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-10-24 ~ nowIIF 16 - Director → ME 2019-10-24 ~ nowIIF 36 - Secretary → MEPerson with significant control 2019-10-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11 84 Dundonald Road, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 26 - Director → ME
- 12 202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-06-23 ~ dissolvedIIF 22 - Director → ME
- 13 202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 19 - Director → ME 2015-09-08 ~ dissolvedIIF 41 - Secretary → ME
- 14 C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer 2005-10-10 ~ dissolvedIIF 28 - Director → ME
- 15 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 16 Suite 250 162-168 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 32 - Director → ME
- 17 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 31 - Director → ME 2011-06-21 ~ dissolvedIIF 34 - Secretary → ME
- 18 202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 23 - Director → ME 2015-09-07 ~ dissolvedIIF 40 - Secretary → ME
- 19 201 Bath Street Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)22,005 GBP2020-08-31Person with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 20 201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-10,764 GBP2024-08-31Officer 2022-08-15 ~ nowIIF 14 - Director → ME 2022-08-15 ~ nowIIF 35 - Secretary → MEPerson with significant control 2022-08-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 21 202 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-24 ~ 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
- 1 201 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-10-10 ~ 2017-11-08IIF 13 - Director → ME
- 2 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-09-08 ~ 2015-11-18IIF 20 - Director → ME 2015-09-08 ~ 2015-11-18IIF 42 - Secretary → ME
- 3 202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-12-05 ~ 2012-08-03IIF 24 - Director → ME 2011-12-05 ~ 2012-08-03IIF 44 - Secretary → ME
- 4 201 Bath Street Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)22,005 GBP2020-08-31Officer 2015-08-26 ~ 2016-04-14IIF 21 - Director → ME 2015-08-26 ~ 2016-04-14IIF 43 - Secretary → ME
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