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.
Sibbald, Craig Levein
Sibbald, Craig Levein
Scottish company director born in April 1987Resident in Scotland
Registered addresses and corresponding companiesSibbald, Craig Levein
British company director born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, United Kingdom
Sibbald, Craig Levein
British director born in April 1987Resident in Scotland
Registered addresses and corresponding companiesSibbald, Craig Levein
British tourist accomodation born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 8 21-23, Hill Street, Edinburgh, EH2 3JP, Scotland
Mr Craig Levein Sibbald
Scottish born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 9 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
Mr Craig Sibbald
British born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 10 West Dewar House, 63 Bridge Street, Dollar, Clackmannanshire, FK14 7DQ, Scotland
Mr Craig Levein Sibbald
British born in April 1987Resident in Scotland
Registered addresses and corresponding companies
- 1SIBBALD DIGITAL LTD - 2025-03-24CNDM LTD - 2019-11-18DIGIFLYERS LTD - 2018-07-23 Argyll House, Quarrywood Court, Livingston, West Lothian, United KingdomCorporate (2 parents)Equity (Company account)-52,798 GBP2024-03-31Officer
2018-04-30 ~ nowIIF 3 - director → MEPerson with significant control 2018-04-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 Mr Sibbald & Mr Walker, 21-23 Hill Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2011-09-02 ~ dissolvedIIF 8 - director → ME
- 3 49/2 Belford Road, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control 2017-06-22 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 1
DERSON GROUP LIMITED
- nowCNOD LTD - 2021-09-06 West Dewar House, 63 Bridge Street, Dollar, Clackmannanshire, ScotlandCorporate (1 parent)Equity (Company account)-18,726 GBP2023-09-30Officer 2016-09-12 ~ 2017-06-12IIF 4 - director → MEPerson with significant control 2016-09-12 ~ 2017-06-12IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 2 38 Island Street, Galashiels, ScotlandCorporate (2 parents)Equity (Company account)7,920 GBP2023-04-30Officer 2021-11-04 ~ 2022-08-18IIF 1 - director → ME
- 3
KA GROUP LTD
- nowTARTAN HOSTING LIMITED - 2015-03-27 West Dewar House, 63 Bridge Street, Dollar, Clackmannanshire, ScotlandDissolved corporate (1 parent)Officer 2016-07-01 ~ 2016-10-01IIF 7 - director → ME - 4 38 Island Street, Galashiels, ScotlandDissolved corporate (2 parents)Equity (Company account)0 GBP2023-02-28Officer 2022-02-11 ~ 2022-09-05IIF 2 - director → MEPerson with significant control 2022-02-11 ~ 2022-09-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5
SEG PACK LTD
- nowOPTIMAL SQUARE LTD - 2020-10-14 5 South Charlotte Street, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)-14,055 GBP2021-08-31Officer 2019-09-11 ~ 2019-12-15IIF 5 - director → MEPerson with significant control 2019-09-12 ~ 2019-12-15IIF 11 - Has significant influence or control → OE - 6 49/2 Belford Road, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2017-06-22 ~ 2017-11-27IIF 6 - director → ME
