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.
Green, Craig Robert
- British banker born in March 1963
Green, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British conultant born in March 1963
Green, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies47, Elmfield Road, London, E4 7HT, United Kingdom
IIF 3
- British director born in March 1963
Green, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in March 1963
Green, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in March 1963
Green, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies15, Hayes Way, Beckenham, Kent, BR3 6RJ, United Kingdom
IIF 10
- British insurance consultant born in March 1963
Green, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies15 Hayes Way, Beckenham, Kent, BR3 6RJ
IIF 11
- British investment banker born in March 1963
Green, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies15, Hayes Way, Beckenham, Kent, BR3 6RJ, United Kingdom
IIF 12
- British born in March 1963
Mr Craig Robert Green
Resident in United Kingdom
Registered addresses and corresponding companies15 Hayes Way, Beckenham, Kent, BR3 6RJ, United Kingdom
IIF 13
- British banker born in March 1963Registered addresses and corresponding companies
Green, Craig Robert
Flat 9 Regents Court, 58 Albemarle Road, Beckenham, Kent, BR3 5HR
IIF 14
- British insurance broker born in March 1963Registered addresses and corresponding companies
Green, Craig Robert
Flat 9 Regents Court, 58 Albemarle Road, Beckenham, Kent, BR3 5HR
IIF 15
- United Kingdom company director born in March 1963
Green, Craig Robert
Resident in England
Registered addresses and corresponding companies2 Simone Court, Dartmouth Road, London, SE26 4RP, England
IIF 16
- United Kingdom insurance born in March 1963
Green, Craig Robert
Resident in England
Registered addresses and corresponding companiesFen Court, Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England
IIF 17
- United Kingdom insurance consultant born in March 1963
Green, Craig Robert
Resident in England
Registered addresses and corresponding companies
- 1
58 ALBEMARLE (MANAGEMENT) LIMITED
02193196Broughton & Co Ltd, 3 Sherman Walk, London, EnglandActive Corporate (21 parents)Officer1997-04-26 ~ 2002-07-16IIF 14 - Director → ME - 2
AQUA CAPITAL LIMITED
- 2014-06-23 08913959Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-02-27 ~ 2015-12-01IIF 6 - Director → ME - 3
FASTMONEYPAY (UK) LIMITED
06448651Epic House, 128 Fulwell Road, Teddington, MiddlesexDissolved Corporate (4 parents)Officer2014-06-12 ~ dissolvedIIF 9 - Director → ME - 4
FASTMONEYPAY HOLDINGS LIMITED
07407736Unit 53, 101 Clapham High Street, LondonDissolved Corporate (3 parents)Officer2014-06-12 ~ 2015-12-01IIF 8 - Director → ME - 5
FGF CONSULTANTS LTD
0437608547 Elmfield Road, Chingford, LondonDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 11 - Director → ME2002-02-18 ~ 2002-04-01IIF 15 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GANBARER LTD
100049322 Simone Court, Dartmouth Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-19 ~ 2022-05-19IIF 16 - Director → ME - 7
GRIMWADE HOLDINGS LIMITED
10254278Fen Court, Fountain House, 130 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 19 - Director → ME - 8
INSURE LONDON FB LTD
0940206261 Bridge Street, Kington, United KingdomDissolved Corporate (4 parents)Officer2016-01-27 ~ 2022-04-14IIF 18 - Director → ME - 9
MAMMOTH VENTURES UK LTD
0781200147 Elmfield Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-01 ~ dissolvedIIF 3 - Director → ME - 10
NOMAD GATEWAY TRADING LIMITED
0873740047 Elmfield Road, Chingford, LondonDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 7 - Director → ME - 11
PERTH METAL TRADING LIMITED
0845738315 Hayes Way, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 2 - Director → ME - 12
REMIT FINANCIAL LIMITED
07381435Suite B, 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 5 - Director → ME - 13
REMIT FUTURES LIMITED
0727605415 Hayes Way, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 10 - Director → ME - 14
SOCRATES INFORMATION SYSTEMS LIMITED
05053003Epic House, 128 Fulwell Road, Teddington, MiddlesexDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 4 - Director → ME - 15
SI GROUP INTERNATIONAL LIMITED
- 2016-06-03 1002846561 Bridge Street Bridge Street, Kington, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ 2018-10-04IIF 17 - Director → ME - 16
UNIVERSAL IMPORTATION LIMITED
0813336215 Hayes Way, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 12 - Director → ME - 17
UNIVERSAL PINOY IMPORTS LIMITED
0802255515 Hayes Way, Beckenham, Kent, EnglandDissolved Corporate (3 parents)Officer2012-04-05 ~ dissolvedIIF 1 - Director → ME
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