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.
Mrs Denise Craig
Mrs Denise Craig
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesCraig, Denise
British company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH
Craig, Denise
born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesCraig, Denise
British company director born in July 1956Resident in England
Registered addresses and corresponding companiesCraig, Denise
British director born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 12 7 The Woodlands, Kibblesworth, Gateshead, Tyne & Wear, NE11 0YF
Craig, Denise
British secretary born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 13 Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH, England
Craig, Denise
English company director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 14 Albert House, Albert Drive, Gateshead, NE9 6EH, United Kingdom
Craig, Denise
born in July 1956Resident in England
Registered addresses and corresponding companies
- 1 Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents, 12 offsprings)Equity (Company account)1,580,164 GBP2024-03-31Officer
2025-01-09 ~ nowIIF 3 - Director → ME - 2 Albert House, Albert Drive, Gateshead, Tyne & Wear, United KingdomActive Corporate (5 parents)Current Assets (Company account)15,361 GBP2024-03-31Officer 2018-01-30 ~ nowIIF 7 - LLP Designated Member → ME
- 3 Albert House, Albert Drive, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 4 Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-584,960 GBP2024-03-31Officer 2024-04-02 ~ nowIIF 8 - LLP Designated Member → ME
- 5 Albert House, Albert Drive, Gateshead, Tyne & WearActive Corporate (8 parents)Current Assets (Company account)48,110 GBP2024-03-31Officer 2022-07-27 ~ nowIIF 6 - LLP Designated Member → ME
- 6 Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (4 parents)Equity (Company account)146,515 GBP2024-03-31Officer 2019-04-23 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)Equity (Company account)4,493,899 GBP2024-03-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)Current Assets (Company account)140,396 GBP2024-03-31Officer 2006-02-22 ~ nowIIF 15 - LLP Designated Member → ME
- 9MINESTABLE LIMITED - 1985-12-13 Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (4 parents)Equity (Company account)158,917 GBP2024-03-31Officer 1992-01-03 ~ nowIIF 11 - Director → ME
- 10ALLIED SURVEYS (NE) LLP - 2010-02-05 Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)47,317 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 4 - LLP Designated Member → ME
- 1 Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (4 parents)Cash at bank and in hand (Company account)25 GBP2024-03-31Officer 2022-03-04 ~ 2023-02-28IIF 9 - LLP Designated Member → ME
- 2 Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents, 12 offsprings)Equity (Company account)1,580,164 GBP2024-03-31Officer 1997-05-01 ~ 2003-04-24IIF 12 - Director → ME
- 3 Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-584,960 GBP2024-03-31Officer 2022-11-25 ~ 2023-10-14IIF 5 - LLP Designated Member → ME
- 4 233 High Street, Gateshead, Tyne & WearDissolved Corporate (2 parents)Officer 1999-10-05 ~ 2003-04-24IIF 10 - Director → ME
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