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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig, Stephen William

    Related profiles found in government register
  • Craig, Stephen William
    Uk ceo born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • 21, Grosvenor Place, London, SW1X 7FH, United Kingdom

      IIF 1
  • Craig, Stephen William
    Uk company director born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • Nw Wing, Aldwych, London, WC2B 4EZ, Uk

      IIF 2
  • Craig, Stephen William
    Uk none born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • 20, Compton Road, London, N1 2PB, United Kingdom

      IIF 3
    • 21, Grosvenor Place, London, SW1X 7FH, United Kingdom

      IIF 4
  • Craig, Stephen William
    British director born in August 1968

    Registered addresses and corresponding companies
    • 6, Princelet Street, London, E1 6NN

      IIF 5
    • Sandhurst, 15 South Beach, Troon, Ayrshire, KA10 6LH

      IIF 6 IIF 7 IIF 8
  • Craig, Stephen
    British director born in August 1968

    Registered addresses and corresponding companies
  • Craig, Stephen
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 15224891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Craig, Stephen William
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Atlantic House, C/o Thomas Barrie, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 13
    • Medburn Lodge, The Avenue, Medburn, Newcastle Upon Tyne, NE20 0JD, United Kingdom

      IIF 14
  • Craig, Stephen William
    Scottish director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Afton Park, Mossblown, Ayr, KA6 5AS, Scotland

      IIF 15
    • C/o Accuracy Accounting, Hamilton Accies Business, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT, Scotland

      IIF 16
    • 53, Aslett Street, London, SW18 2BE, England

      IIF 17
  • Craig, Stephen
    British ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Compton Road, London, N1 2PB, United Kingdom

      IIF 18
  • Mr Stephen William Craig
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Atlantic House, C/o Thomas Barrie, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 19
    • 53, Aslett Street, London, SW18 2BE, England

      IIF 20
  • Mr Stephen William Craig
    Scottish born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Accuracy Accounting, Hamilton Accies Business, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    19 Davaar Crescent, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13 GBP2021-05-31
    Officer
    2025-03-12 ~ now
    IIF 14 - director → ME
  • 2
    CRUISE (GLASGOW) LIMITED - 2009-06-03
    COMLAW NO. 44 LIMITED - 1983-10-27
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 7 - director → ME
  • 3
    DUNWILCO (1335) LIMITED - 2006-09-27
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 5 - director → ME
  • 4
    5 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 6 - director → ME
  • 5
    85 Great Portland Street, First Floor, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 12 - director → ME
  • 6
    53 Aslett Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Atlantic House C/o Thomas Barrie, 1a Cadogan Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    C/o Accuracy Accounting, Hamilton Accies Business New Douglas Park, Cadzow Avenue, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-12-15 ~ 2011-12-16
    IIF 18 - director → ME
  • 2
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Corporate (4 parents)
    Officer
    2009-10-10 ~ 2011-12-16
    IIF 3 - director → ME
  • 3
    19 Davaar Crescent, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13 GBP2021-05-31
    Officer
    2021-08-28 ~ 2023-08-01
    IIF 15 - director → ME
  • 4
    HS 409 LIMITED - 2006-09-08
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2006-08-11 ~ 2009-05-11
    IIF 11 - director → ME
  • 5
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-08-11 ~ 2009-05-11
    IIF 10 - director → ME
  • 6
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2009-05-11
    IIF 9 - director → ME
  • 7
    Iain Baird, 180-188 Ingram Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2006-09-13 ~ 2006-12-15
    IIF 8 - director → ME
  • 8
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2011-12-16
    IIF 4 - director → ME
  • 9
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved corporate (7 parents)
    Officer
    2011-05-11 ~ 2011-12-16
    IIF 1 - director → ME
  • 10
    68 Hanbury Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -482,147 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-07-01 ~ 2013-03-04
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.