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, Walter
Craig, Walter
British company director born in September 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
202, Bath Street, Glasgow, G2 4HW, Scotland
Craig, Walter
British director born in September 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 8 201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 14 Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 15 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 18 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 19 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 20 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 21 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 22 Suite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom
Mr Walter Craig
British born in September 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 23 201 Bath Street, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 24 IIF 25 IIF 26 (more) 201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 30 201, Bath Street, Glasgow, G2 4HZ, United Kingdom
IIF 31 202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 32 11, Thameside, Henley-on-thames, RG9 1BH, 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 15 - Director → ME 2020-02-21 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 20 - Director → ME - 3 210 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 8 - Director → ME 2021-06-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 17 - Director → ME
- 5 C/o Dickson And Co, 32 Granville Street, GlasgowDissolved Corporate (3 parents)Officer 1990-05-18 ~ dissolvedIIF 19 - Director → ME
- 6 201 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-10-10 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 7 - Director → ME 2022-08-25 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8 201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 2 - Director → ME 2019-03-05 ~ nowIIF 38 - Secretary → MEPerson with significant control 2019-03-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10 201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-10-24 ~ nowIIF 6 - Director → ME 2019-10-24 ~ nowIIF 36 - Secretary → MEPerson with significant control 2019-10-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11 84 Dundonald Road, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 16 - Director → ME
- 12 202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-06-23 ~ dissolvedIIF 12 - Director → ME
- 13 202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 9 - 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 18 - 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 22 - Director → ME
- 17 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 21 - Director → ME 2011-06-21 ~ dissolvedIIF 34 - Secretary → ME
- 18 202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 13 - 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 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 4 - Director → ME 2022-08-15 ~ nowIIF 35 - Secretary → MEPerson with significant control 2022-08-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 21 202 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 1 201 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-10-10 ~ 2017-11-08IIF 3 - Director → ME
- 2 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-09-08 ~ 2015-11-18IIF 10 - 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 14 - 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 11 - Director → ME 2015-08-26 ~ 2016-04-14IIF 43 - Secretary → ME
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