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.
Craig, Thomas Allan
Craig, Thomas Allan
Scottish bank manager born in August 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Arranview, 10 Belston Holdings, Coylton, Ayr, Ayrshire, KA6 5JW, Scotland
Craig, Thomas Allan
British office manager born in August 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Maple Park, Kilmarnock Road, Monkton, Prestwick, South Ayrshire, KA9 2RJ, Scotland
Mr Craig Thomas Allan
British born in June 1992Resident in England
Registered addresses and corresponding companiesAllan, Craig Thomas
British company director born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 6 24a, Priory Street, York, YO1 6EX, England
Allan, Craig Thomas
British director born in June 1992Resident in England
Registered addresses and corresponding companiesAllan, Craig Thomas
British mot testing/mechanic born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 9 16, South Back Lane, Stillington, York, YO61 1ND, England
Allan, Craig Thomas
Registered addresses and corresponding companies
IIF 10 Unit 32 Hospital Fields Road, Fulford Industrial Estate, Fulford Road, York, North Yorkshire, YO10 4DZ
- 1 Maple Park Kilmarnock Road, Monkton, Prestwick, South Ayrshire, ScotlandActive Corporate (21 parents)Officer
2024-11-25 ~ nowIIF 2 - Director → ME - 2 24a Priory Street, York, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 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
- 3 Unit 32 Hospital Fields Road, York, EnglandActive Corporate (1 parent)Equity (Company account)61,045 GBP2023-10-31Officer 2020-08-07 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Unit 32 Hospital Fields Road, Fulford Industrial Estate, Fulford Road, York, North YorkshireActive Corporate (1 parent)Equity (Company account)89,061 GBP2024-03-31Officer 2019-04-01 ~ nowIIF 7 - Director → ME 2024-12-23 ~ nowIIF 10 - Secretary → MEPerson with significant control 2023-04-01 ~ nowIIF 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
- 1 7 Turretbank Place, CrieffActive Corporate (52 parents)Officer 2017-03-25 ~ 2020-06-19IIF 1 - Director → ME
- 2 Unit 32 Hospital Fields Road, Fulford Industrial Estate, Fulford Road, York, North YorkshireActive Corporate (1 parent)Equity (Company account)89,061 GBP2024-03-31Officer 2017-09-01 ~ 2018-09-30IIF 9 - Director → ME
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