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 Gordon Crawford
- British born in March 1955
Mr Gordon Crawford
Resident in Jersey
Registered addresses and corresponding companiesStorebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
IIF 11, 1 Ifc, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 21 Ifc, 4th Floor, St. Helier, Jersey, JE2 3BX, Jersey
IIF 34th Floor, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 44th Floor I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 5I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 631, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 71 Ifc, 4th Floor, St Helier, JE2 3BX, Jersey
IIF 84th Floor, 1 Ifc, St Helier, JE2 3BX, Jersey
IIF 94th Floor, Ifc 1, Esplanade, St Helier, JE2 3BX, Jersey
IIF 10Longpre, Le Mont De La Guerande, St Martin, Jersey
IIF 111, Ifc, Eplanade, St. Helier, JE2 3BX, Jersey
IIF 12 IIF 13
- British, born in March 1955
Mr Gordon Crawford
Resident in Jersey
Registered addresses and corresponding companiesFloor 3, 31, Homer Road, Solihull, B91 3LT, England
IIF 14
- British, born in March 1955Registered addresses and corresponding companies
Mr Gordon Crawford
Longpre, Le Monte De La Guerande, St Martin, JE3 6DZ, Jersey
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companies - British, born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companies - British, company director born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companiesLongpre, Le Mont De La Guerande, St. Martin, Jersey, JE3 6DZ
IIF 25
- British born in March 1955Registered addresses and corresponding companies
Crawford, Gordon
- British chairman born in March 1955Registered addresses and corresponding companies
Crawford, Gordon
Wells Court 2, Albert Drive, Woking, Surrey, GU21 5QZ
IIF 31
- British company director born in March 1955Registered addresses and corresponding companies
Crawford, Gordon
16th Floor New London Bridge House, 25 London Bridge Street, London, SE1 9SG
IIF 32 IIF 33 IIF 34 (more)(less)
- 1
BALMORAL FINANCIAL LIMITED
085803421st Floor, Verse Building, Brunswick Place, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
BRILL PLACE LIMITED
OE0047621 Ifc St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-02-05 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 3
CHAMELEON TRUST PLC
SC269598Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-09-29
Dissolved on 2011-02-19C/o Pricewaterhousecoopers Llp, 32 Albyn Place, AberdeenDissolved Corporate (10 parents)Officer2004-10-01 ~ 2005-10-31IIF 29 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2011-05-25LAW 2435 LIMITED - 2005-10-1750 Cambridge Place, Cambridge, CambridgeshireDissolved Corporate (12 parents)Officer2005-11-02 ~ 2008-03-31IIF 30 - Director → ME - 5
DEFOE PROPERTY HOLDINGS LIMITED
OE0030721 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-11-30 ~ nowIIF 18 - Ownership of shares - More than 25% → OE - 6
DIGITAL REALITY CORP LTD
096968385th Floor One New Change, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2024-11-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7FAIR ISAAC INTERNATIONAL LIMITED - now
PROMFLEX LIMITED
- 1986-11-17 02059008Cottons Centre, 5th Floor, Hays Lane, LondonDissolved Corporate (22 parents)Officer(before 1992-10-04) ~ 2004-05-28IIF 35 - Director → ME - 8FAIR ISAAC SERVICES LIMITED - now
LONDON BRIDGE SERVICES LIMITED
- 2004-11-02 01998476CHARTERHOUSE SERVICES LIMITED
- 1993-06-21 01998476CHARTERHOUSE EDUCATION LIMITED
- 1993-06-02 019984766280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (21 parents)Officer~ 2004-05-28IIF 34 - Director → ME - 9FAIR ISAAC SOFTWARE HOLDINGS LIMITED - nowLONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
PILITON LIMITED
- 1993-04-02 027661066280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (28 parents, 4 offsprings)Officer1992-11-30 ~ 2004-05-28IIF 36 - Director → ME - 10
- 11
HACKNEY PROPERTY HOLDINGS LIMITED
OE0035591 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-11 ~ nowIIF 19 - Ownership of shares - More than 25% → OE - 12
HELLO PUPIL LIMITED
1071950048 48 Warwick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2025-01-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 13HONITON ENERGY HOLDINGS LIMITED - now
HONITON ENERGY HOLDINGS PLC
- 2009-10-28 05984161C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-01-04 ~ 2008-07-04IIF 27 - Director → ME - 14C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (10 parents)Officer2006-05-25 ~ 2008-07-04IIF 26 - Director → ME
- 15
- 16WEBZATION LIMITED - 2012-09-19Llys Eirias, Abergele Road, Colwyn Bay, Conwy, WalesActive Corporate (9 parents)Officer2021-10-08 ~ nowIIF 20 - Director → ME
- 17
LBS PROPERTIES LIMITED
0792930230 Golden Square, 1st Floor, London, United KingdomActive Corporate (5 parents)Officer2017-05-23 ~ nowIIF 23 - Director → ME - 18
RAMPRAISE LIMITED
- 2003-07-02 04729662Cottons Centre 5th Floor, Hays Lane, LondonDissolved Corporate (16 parents)Officer2003-05-09 ~ 2004-05-28IIF 28 - Director → ME - 19
- 20
MERIDIAN (TWO) PROPERTY HOLDINGS LIMITED
OE0035521 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-06-05 ~ nowIIF 16 - Ownership of shares - More than 25% → OE - 21
OAKBRIDGE FUND SERVICES (UK) LIMITED
1582781830 Golden Square, 1st Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-09 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 22
OAKBRIDGE CORPORATE SERVICES (UK) LIMITED
- 2025-06-26 1507557830 Golden Square, London, EnglandActive Corporate (3 parents, 20 offsprings)Person with significant control2023-08-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 23
- 24
OAKGLEN WEALTH PLANNING (UK) LIMITED
1691264730-31 Golden Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-15 ~ nowIIF 6 - Has significant influence or control → OE - 25
PARK STREET INVESTCO LIMITED
1335064630 Golden Squre C/o Lbs Properties, 30 Golden Square, Soho, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 26
PUPIL LIMITED
1071950648 48 Warwick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2025-01-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 27DUNWILCO (1092) LIMITED - 2003-11-287 Castle Street, Castle Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-10-31 ~ 2007-11-15IIF 25 - Director → ME
- 284th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-08-08 ~ 2024-05-21IIF 24 - Director → MEPerson with significant control2018-08-16 ~ 2024-05-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 29STORE BOX SOUTH STORAGE LIMITED - 2009-06-16PARIS 077 LIMITED - 2009-06-10Storebox House Worsley Road, Farnworth, Bolton, EnglandActive Corporate (14 parents, 7 offsprings)Person with significant control2022-04-19 ~ 2024-05-31IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 30
STORE BOX TOPCO LIMITED
15742624Storebox House, Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-05-25 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 31SUGARAI UK LIMITED - now
SALES-I UK LIMITED
- 2026-03-11 05553047BLUE SYSTEMS LIMITED
- 2018-09-05 055530474th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (21 parents)Officer2018-06-25 ~ 2024-05-21IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-07 during the appointment or period of controlCONNECTED CONSUMER LIMITED - 2014-11-11Arundel House 1 Amberley Court, Whitworth Road, CrawleyLiquidation Corporate (9 parents)Officer2021-09-09 ~ 2024-03-31IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 33THE INNOVATION GROUP LIMITED - nowMERLINACE LIMITED - 1999-01-21Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (38 parents, 13 offsprings)Officer1999-12-17 ~ 2003-02-03IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.