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.
Mr Andrew Francis Craig
- British born in January 1955
Mr Andrew Francis Craig
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert House, Albert Drive, Gateshead, NE9 6EH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Albert House, Albert Drive, Gateshead, Tyne & Wear, NE9 6EH, United Kingdom
IIF 5Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH
IIF 6 IIF 7 IIF 8 (more)(less)Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH, United Kingdom
IIF 14
- British born in January 1955
Andrew Craig
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH, United Kingdom
IIF 15
- British born in January 1955
Craig, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies7 The Woodlands, Kibblesworth, Gateshead, Tyne & Wear, NE11 0YF
IIF 16 IIF 17 IIF 18 (more)(less)Albert House, Albert Drive, Gateshead, NE9 6EH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH, England
IIF 24 IIF 25Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH, United Kingdom
IIF 26 IIF 27233 High Street, Gateshead, Tyne & Wear, NE8 1AS
IIF 28 IIF 29
- English born in January 1955
Craig, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert House, Albert Drive, Gateshead, NE9 6EH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- born in January 1955
Craig, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies582, Durham Road, Gateshead, NE9 6HX, United Kingdom
IIF 407, The Woodlands, Kibblesworth, Gateshead, Tyne And Wear, NE11 0YF
IIF 41 IIF 42Albert House, Albert Drive, Gateshead, Tyne & Wear, NE9 6EH, United Kingdom
IIF 43Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH
IIF 44Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH, England
IIF 45Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH, United Kingdom
IIF 46 IIF 47 IIF 48
- born in January 1955
Craig, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Craig, Andrew Francis
- 1
ALLIED SURVEYORS PLC
02622864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2022-07-27 during the appointment or period of controlMazars Llp, 90 Victoria Street, Bristol, AvonDissolved Corporate (98 parents)Officer1999-03-26 ~ dissolvedIIF 17 - Director → ME - 2
- 3
- 4Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 32 - Director → ME
- 5Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 31 - Director → ME
- 6Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 37 - Director → ME
- 7Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 38 - Director → ME
- 8
ANDREW CRAIG JR LTD
13106958Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 35 - Director → ME - 9
ANDREW CRAIG LETTINGS LLP
OC441296Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)Officer2022-03-04 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2022-03-04 ~ nowIIF 14 - Has significant influence or control → OE - 10Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 33 - Director → ME
- 11
ANDREW CRAIG LIMITED
03146863Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (10 parents, 14 offsprings)Officer1996-01-16 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 12
ANDREW CRAIG LNH LLP
OC420832Albert House, Albert Drive, Gateshead, Tyne & Wear, United KingdomActive Corporate (5 parents)Officer2018-01-30 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2018-01-30 ~ nowIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
ANDREW CRAIG MORTGAGE CENTRE LLP
OC355103Albert House, Albert Drive, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 45 - LLP Designated Member → ME - 14
ANDREW CRAIG PROPERTY MANAGEMENT LLP
OC333895Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (6 parents)Officer2008-01-02 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2017-01-02 ~ nowIIF 8 - Has significant influence or control → OE - 15Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 34 - Director → ME
- 16Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 36 - Director → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-18 during the appointment or period of control
Dissolved on 2013-12-16 during the appointment or period of controlRobson Laidler Llp Fernwood House, 32 Fernwood Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)Officer2005-11-10 ~ dissolvedIIF 41 - LLP Designated Member → ME - 18
- 19
ANGEL BUILDING SERVICES NE LTD
11728818Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (5 parents)Officer2018-12-14 ~ 2019-05-21IIF 23 - Director → MEPerson with significant control2018-12-14 ~ 2019-05-21IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 20
- 21
DERRYLAND LIMITED
01937132Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (6 parents)Officer(before 1992-08-06) ~ nowIIF 24 - Director → ME1994-01-01 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 22
EASTGATE HOMES LLP
OC317930Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (7 parents)Officer2006-02-22 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 11 - Has significant influence or control → OE - 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2012-06-15 ~ dissolvedIIF 40 - LLP Member → ME - 24
MINESTABLE LIMITED
- 1985-12-13 01949984Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (4 parents)Officer(before 1991-10-17) ~ nowIIF 27 - Director → ME(before 1991-10-17) ~ nowIIF 55 - Secretary → MEPerson with significant control2016-10-17 ~ nowIIF 12 - Has significant influence or control → OE - 25
JOICEY STREET MANAGEMENT COMPANY LIMITED
0275177148 Rothwell Road, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer1992-09-30 ~ 2008-07-31IIF 18 - Director → ME1992-09-30 ~ 2002-07-08IIF 51 - Secretary → ME - 26
MORTGAGE WORLD (NE) LIMITED
03853239233 High Street, Gateshead, Tyne & WearDissolved Corporate (5 parents)Officer2000-06-01 ~ dissolvedIIF 29 - Director → ME - 27
MORTGAGES NOW LTD
12089868Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (1 parent)Officer2019-07-06 ~ nowIIF 22 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 28
NORSTEAR LIMITED
02913348233 High Street, Gateshead, Tyne & WearDissolved Corporate (5 parents)Officer1995-03-27 ~ dissolvedIIF 28 - Director → ME1995-03-27 ~ 2005-08-25IIF 52 - Secretary → ME - 29EVER 1321 LIMITED - 2000-11-1511 Causey Street, Gosforth, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2001-11-01 ~ dissolvedIIF 19 - Director → ME
- 30
PLACES FS LTD
12987768Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 21 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 31
PLACES MORTGAGES LLP
OC375612Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)Officer2012-05-28 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
ALLIED SURVEYS (NE) LLP
- 2010-02-05 OC351386Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (4 parents)Officer2010-01-11 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SURVEYORS NORTH EAST LLP
OC351483Albert House, Albert Drive, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2010-01-14 ~ dissolvedIIF 47 - LLP Designated Member → ME - 34
THORNLEY PROPERTIES LIMITED
01984447Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (4 parents)Officer(before 1993-06-06) ~ nowIIF 25 - Director → ME1992-07-09 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 35
YBS(SL) LTD
12262271Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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