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.
Anderson, Craig Brian
- British born in December 1968
Anderson, Craig Brian
Resident in Scotland
Registered addresses and corresponding companies112, George Street, Edinburgh, EH2 4LH, Scotland
IIF 1112, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 219, Ormidale Terrace, Edinburgh, EH12 6DY, Scotland
IIF 3 IIF 4 IIF 5 (more)6 Clarendon Crescent, Edinburgh, Midlothian, EH4 1PT
IIF 8Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 9
- British company director born in December 1968
Anderson, Craig Brian
Resident in Scotland
Registered addresses and corresponding companies21, Albemarle Street, London, W1S 4BS
IIF 10
- British fund manager born in December 1968
Anderson, Craig Brian
Resident in Scotland
Registered addresses and corresponding companies - British investment manager born in December 1968
Anderson, Craig Brian
Resident in Scotland
Registered addresses and corresponding companies - British fund manager born in December 1968
Anderson, Craig
Resident in Scotland
Registered addresses and corresponding companiesPentech Ventures Llp, 112, George Street, Edinburgh, EH2 4LH, Scotland
IIF 21
- born in December 1968
Anderson, Craig Brian
Resident in Scotland
Registered addresses and corresponding companies19, Ormidale Terrace, Edinburgh, EH12 6DY, Scotland
IIF 22
- British born in December 1968
Anderson, Craig
Resident in England
Registered addresses and corresponding companies3a, Clifton Square, Lytham St. Annes, FY8 5JP, England
IIF 23
- British finance director born in December 1968Registered addresses and corresponding companies
Anderson, Craig
15a Carlton Street, Edinburgh, Lothian, EH4 1NE
IIF 24
- British Registered addresses and corresponding companies
Anderson, Craig Brian
- British director born in December 1968
Anderson, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
IIF 30
- British born in December 1968
Mr Craig Brian Anderson
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1968
Mr Craig Anderson
Resident in England
Registered addresses and corresponding companies3a, Clifton Square, Lytham St. Annes, FY8 5JP, England
IIF 33
- British cfoRegistered addresses and corresponding companies
Anderson, Craig
15a Carlton Street, Edinburgh, Lothian, EH4 1NE
IIF 34
- British born in December 1968
Mr Craig Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
IIF 35
- 1J.P. MORGAN PERSONAL INVESTING LIMITED - now
NUTMEG SAVING AND INVESTMENT LIMITED
- 2025-10-24 07503666HUNGRY FINANCE LIMITED
- 2012-05-23 0750366625 Bank Street, London, EnglandActive Corporate (37 parents)Officer2011-08-10 ~ 2021-09-24IIF 2 - Director → ME - 2CASCOU LIMITED - 2006-04-24146 West Regent Street, GlasgowDissolved Corporate (12 parents)Officer2009-04-08 ~ 2014-04-05IIF 20 - Director → ME
- 3
NOURISH LABS LIMITED
166287223a Clifton Square, Lytham St. Annes, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 4
OUTPLAY ENTERTAINMENT LIMITED
SC386157Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (13 parents, 4 offsprings)Officer2020-03-12 ~ 2020-03-13IIF 11 - Director → ME2022-05-06 ~ 2022-06-02IIF 12 - Director → ME - 5
PENTECH CAPITAL LIMITED
SC21986019 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (14 parents, 4 offsprings)Officer2009-09-15 ~ nowIIF 5 - Director → ME2009-03-02 ~ nowIIF 27 - Secretary → ME - 6PENTECH FUND I GP LIMITED - 2001-06-07112 George Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2009-09-15 ~ dissolvedIIF 15 - Director → ME2009-03-02 ~ dissolvedIIF 26 - Secretary → ME
- 7112 George Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2009-09-15 ~ dissolvedIIF 16 - Director → ME2009-03-02 ~ dissolvedIIF 25 - Secretary → ME
- 8DMWS 840 LIMITED - 2007-11-0619 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2009-09-15 ~ nowIIF 4 - Director → ME2009-03-02 ~ nowIIF 29 - Secretary → ME
- 919 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2016-12-15 ~ nowIIF 3 - Director → ME
- 1019 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2016-12-15 ~ nowIIF 7 - Director → ME
- 1119 Ormidale Terrace, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1219 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2010-08-06 ~ nowIIF 6 - Director → ME2010-08-06 ~ nowIIF 28 - Secretary → ME
- 1319 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 9 offsprings)Officer2009-09-30 ~ nowIIF 22 - LLP Designated Member → ME
- 14FTG FINANCE SERVICES LIMITED - 2015-09-23Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (19 parents)Officer2019-09-26 ~ 2022-03-16IIF 10 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2020-03-09
Administration ended on 2023-02-23NOBLE SECRET LTD - 2007-02-15St James Court, St James Parade, BristolDissolved Corporate (26 parents)Officer2012-01-25 ~ 2017-02-08IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-08IIF 32 - Has significant influence or control → OE - 16TECH123 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-04-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29
Dissolved on 2011-02-17NALLATECH LIMITED
- 2008-05-09 02814155Insolvency (Case 1) In administration
Administration started on 2008-05-07Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2006-01-01 ~ 2008-05-02IIF 8 - Director → ME - 17
TECHSTART NI CAPITAL LIMITED
SC479980C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2014-06-12 ~ 2018-03-20IIF 17 - Director → ME - 18C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, ScotlandActive Corporate (7 parents)Officer2014-06-12 ~ 2018-03-20IIF 14 - Director → ME
- 19C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, ScotlandActive Corporate (7 parents)Officer2014-06-12 ~ 2018-03-20IIF 1 - Director → ME
- 20
TECHSTART NI HOLDINGS LIMITED
SC479970C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, ScotlandActive Corporate (9 parents, 9 offsprings)Officer2014-06-12 ~ 2018-03-20IIF 19 - Director → ME - 21C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2014-06-12 ~ 2018-03-20IIF 18 - Director → ME
- 22
TOURISTCO LIMITED
- 2017-11-03 09141571Johnston Carmichael Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (7 parents)Officer2017-07-05 ~ nowIIF 9 - Director → ME - 23CITADELLE LTD - 2018-05-08Censeo House, 6 St. Peters Street, St. Albans, EnglandActive Corporate (9 parents, 9 offsprings)Officer2021-04-01 ~ 2022-06-30IIF 21 - Director → ME
- 24DUNWILCO (384) LIMITED - 1994-01-06Bonnington Bond, 2 Anderson Place, EdinburghDissolved Corporate (23 parents)Officer2001-09-12 ~ 2004-09-14IIF 24 - Director → ME2003-04-14 ~ 2004-09-14IIF 34 - Secretary → ME
- 25
WYRE GROUNDWORKS AND CIVIL ENGINEERING LTD
14506050Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomDissolved Corporate (1 parent)Officer2022-11-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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