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.
Craggs, David
- British born in November 1955
Craggs, David
Resident in England
Registered addresses and corresponding companiesBeamish Burn Farm, Stanley, Co Durham, DH9 0RR
IIF 11, St James' Gate, Newcastle Upon Tyne, NE1 4AD
IIF 2Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE, United Kingdom
IIF 32, Cook Way, North West Industrial Estate, Peterlee, Co Durham, SR8 2HY
IIF 42, Cook Way, North West Industrial Estate, Peterlee, Co. Durham, SR8 2HY, England
IIF 52, Cook Way, North West Industrial Estate, Peterlee, County Durham, SR8 2HY
IIF 62, Cook Way, North West Industrial Estate, Peterlee, County Durham, SR8 2HY, United Kingdom
IIF 7 IIF 82, Cook Way, North West Industrial, Peterlee, Co Durham, SR8 2HY
IIF 9Beamish Burn Farm, Stanley, County Durham, DH9 0RR
IIF 10Beamish Hall, Beamish, Stanley, County Durham, DH9 0YB, United Kingdom
IIF 11 IIF 12
- born in November 1955
Craggs, David
Resident in England
Registered addresses and corresponding companies - British born in November 1955
Mr David Craggs
Resident in England
Registered addresses and corresponding companiesQuayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
IIF 15Tsf Retail Solutions Limited, Cook Way, North West Industrial Estate, Peterlee, Durham, SR8 2HY, England
IIF 16 IIF 17Beamish Burn Farm, Stanley, County Durham, DH9 0RR, England
IIF 18Beamish Hall, Beamish, Stanley, County Durham, DH9 0YB, United Kingdom
IIF 19
- 1
BEAMISH HALL ESTATES LIMITED
07342088Beamish Hall, Beamish, Stanley, Co DurhamDissolved Corporate (4 parents)Officer2010-08-10 ~ 2010-09-20IIF 1 - Director → ME - 2LIMA GREEN LIMITED - 2000-08-10Beamish Hall, Beamish, Stanley, County DurhamActive Corporate (13 parents)Officer2004-08-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-17 ~ 2025-11-18IIF 18 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-01-08 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2018-04-13 during the appointment or period of control
Administration ended on 2019-10-04 during the appointment or period of controlNORHAM HOUSE 1018 LIMITED - 2005-05-11Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (17 parents)Officer2016-04-28 ~ 2017-10-31IIF 9 - Director → ME2013-06-21 ~ 2015-12-21IIF 7 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 4
HARVEY T'S LIMITED
087103662 Cook Way, North West Industrial Estate, Peterlee, County Durham, United KingdomDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 3 - Director → ME - 5
- 6
METAL SHOP FITTINGS LIMITED
09056124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control1 St James' Gate, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2014-05-27 ~ dissolvedIIF 2 - Director → ME - 7MOMS LIMITED - now2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United KingdomDissolved Corporate (11 parents)Officer1997-05-01 ~ 2002-05-31IIF 10 - Director → ME
- 899 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2003-10-07 ~ 2021-03-22IIF 13 - LLP Member → ME
- 9
THE OAKLANDS GARDEN CENTRE LIMITED
126973172 Hollywood Crescent, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2020-06-25 ~ 2022-11-14IIF 11 - Director → MEPerson with significant control2020-06-25 ~ 2022-11-14IIF 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 - 102 Cook Way, North West Industrial Estate, Peterlee, Co. Durham, EnglandDissolved Corporate (14 parents)Officer2013-06-21 ~ 2015-12-21IIF 6 - Director → ME2016-04-28 ~ 2017-10-31IIF 5 - Director → MEPerson with significant control2016-04-28 ~ 2017-10-31IIF 16 - Ownership of shares – 75% or more → OE
- 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-01-08 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2018-04-13 during the appointment or period of control
Administration ended on 2019-10-11 during the appointment or period of controlMOMS LIMITED - 2006-06-01BLAZECLEAN LIMITED - 2001-11-01Quayside House, 110 Quayside, Newcastle-upon-tyneDissolved Corporate (25 parents, 1 offspring)Officer2013-06-21 ~ 2015-12-21IIF 8 - Director → ME2016-04-28 ~ 2017-10-31IIF 4 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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