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.
Dewar, Craig Stephen
- British born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companiesBrent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 1 IIF 2 IIF 3 (more)(less)Zennstrom Suite, Ybn, 7 - 8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England
IIF 8Zennstrom Suite, Ybn, 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England
IIF 9272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 10167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1149, Greek Street, London, W1D 4EG, England
IIF 12International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 13Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 14 IIF 15 IIF 16Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
IIF 17Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
IIF 18
- British cio born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companiesBrent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 19
- British company director born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companies - British director born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companiesBrent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 22
- British unknown born in November 1969
Dewar, Craig Stephen
Resident in England
Registered addresses and corresponding companiesUnit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 23
- British born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companies11 Brindleyplace, 4th Floor, Birmingham, B1 2LP, England
IIF 27Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 286a St Johns Wharf 104, Wapping High Street, London, E1W 2PR, United Kingdom
IIF 29 IIF 306th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England
IIF 31Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 32
- British consultant born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director - card mgmt technology born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England
IIF 35
- British i.t. project manager born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 36
- British it banking ops born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 37
- British technology manager born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 38
- British vice president investment bank born in November 1969
Dewar, Craig Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR
IIF 39
- British born in November 1969
Mr Craig Dewar
Resident in England
Registered addresses and corresponding companiesZennstrom Suite, Ybn, 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England
IIF 40
- British born in November 1969
Mr Craig Stephen Dewar
Resident in England
Registered addresses and corresponding companiesBrent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England
IIF 41 IIF 42 IIF 43 (more)(less)International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 46Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 47Suite 1b, 2 Collingham Street, Necastle Upon Tyne, NE1 1JF, United Kingdom
IIF 48Oculis House Suite 13, Eddystone Road, Totton, Southampton, SO40 3SA, England
IIF 49
- British Registered addresses and corresponding companies
Dewar, Craig Stephen
6a St. Johns Wharf, 104-106 Wapping High Street Wapping, London, E1W 2PR
IIF 50
- British born in November 1969
Mr Craig Stephen Dewar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Craig Stephen Dewar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1THE DIANA CHINA COMPANY LIMITED - 1994-12-08SIMCO 608 LIMITED - 1994-01-1759 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, United KingdomActive Corporate (21 parents)Officer2006-10-26 ~ nowIIF 26 - Director → ME
- 2
CLEVA HOLDINGS LIMITED
- 2023-06-06 13025160Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-11-17 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 3
AZAZEL LIMITED
10679170Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 4
AZAZEL PROPERTY LIMITED
13312522Brent Hall Warley Gap, Little Warley, Brentwood, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-04-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-03 ~ 2021-10-29IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BALEY DESIGN AND BUILD LTD
12680728Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (1 parent)Officer2020-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 6
BAXTER MCCALL LIMITED
03907311104 Wapping High Street Flat 6a, Wapping, LondonDissolved Corporate (3 parents)Officer2000-01-14 ~ dissolvedIIF 36 - Director → ME - 7Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (28 parents)Officer2024-03-21 ~ 2024-08-13IIF 23 - Director → ME
- 8
CLEVA LIMITED
12199178Brent Hall Warley Gap, Little Warley, Brentwood, EnglandDissolved Corporate (2 parents)Officer2019-09-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 9
CONCAUSE LIMITED
15582376Brent Hall Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2024-03-21 ~ nowIIF 24 - Director → ME - 10
CRUNCH PAYMENTS HOLDINGS LIMITED
13025098Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (1 parent)Officer2020-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 11
CRUNCH PAYMENTS LIMITED
11929149Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-05 ~ 2026-02-05IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 12
DIALECT COMMUNICATIONS LTD
12909388Zennstrom Suite, Ybn 7 - 8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandActive Corporate (5 parents)Officer2020-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 56 - Right to appoint or remove directors → OE - 13ESCAPE VELOCITY DIGITAL LIMITED - now
CLOUDY SYSTEMS LIMITED
- 2025-01-07 03983439FLEX-E-VOUCHERS LIMITED
- 2019-11-18 03983439FLEX-E-VOUCHERS.COM LIMITED
- 2003-05-02 039834391st Floor Frameworks, 2 Sheen Road, London, Richmond, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2000-04-28 ~ 2024-01-26IIF 38 - Director → ME - 14ESCAPE VELOCITY VENTURES LTD - now
COOPER MCCOIST LIMITED
- 2023-03-29 036403371st Floor Frameworks, 2 Sheen Road, Richmond, EnglandActive Corporate (6 parents)Officer1998-09-29 ~ 2021-06-16IIF 39 - Director → ME - 15CUROO LIMITED - 2016-11-2549 Greek Street, London, EnglandActive Corporate (4 parents)Officer2022-03-18 ~ nowIIF 12 - Director → ME
- 16
- 17
- 18
INTERNET SOLUTIONS (EUROPE) LIMITED
0412141628 West Street, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer2001-10-01 ~ dissolvedIIF 37 - Director → ME - 19
KANI PAYMENTS HOLDINGS LIMITED
13994276Suite 1b 2 Collingwood Street, Newcastle Upon TyneActive Corporate (6 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-22 ~ 2025-02-01IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 20
KANI PAYMENTS LIMITED
11634828Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2018-10-22 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-22 ~ 2024-05-28IIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
LITTLE STARTS GIFT VOUCHERS LIMITED
11149533Oculis House Suite 13 Eddystone Road, Totton, Southampton, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ 2025-03-13IIF 19 - Director → MEPerson with significant control2023-04-27 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 22
OLIVAW FINANCE HOLDINGS LIMITED
14682073Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-02-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-09 ~ 2024-05-07IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
- 24
ONBEATAPP LIMITED
SC7635874 Glenfield Grove, Paisley, ScotlandDissolved Corporate (4 parents)Officer2023-12-08 ~ dissolvedIIF 10 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2019-01-11Insolvency (Case 1) In administration
Administration ended on 2019-03-29 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-11 during the appointment or period of control
Date of completion or termination of CVA on 2020-02-19 during the appointment or period of controlPOSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-07 ~ 2025-09-12IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 26
EMI HOLDCO LTD
- 2023-03-13 14650043Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 27
PLANOROS LIMITED
17039683Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (4 parents)Officer2026-02-18 ~ nowIIF 2 - Director → ME - 28
REBEL TIP LIMITED
15215271Zennstrom Suite, Ybn, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandActive Corporate (6 parents)Officer2025-01-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SELDON INVESTMENTS LTD
11405624Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (2 parents)Officer2018-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-08 ~ 2023-02-24IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 30
ST JOHN'S WHARF FREEHOLD LIMITED
04812690C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, United KingdomActive Corporate (10 parents)Officer2013-08-21 ~ 2025-02-25IIF 33 - Director → ME2003-06-26 ~ 2012-04-26IIF 32 - Director → ME2003-06-26 ~ 2012-04-26IIF 50 - Secretary → ME - 31
ST. JOHNS WHARF RESIDENTS LIMITED
01568670C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, EnglandDissolved Corporate (12 parents)Officer2002-06-06 ~ 2012-04-26IIF 34 - Director → ME - 32
TELFORD YARD MANAGEMENT COMPANY LIMITED
019821182 Unitec House, Albert Place, London, EnglandActive Corporate (47 parents)Officer2013-04-23 ~ 2016-06-20IIF 29 - Director → ME2018-09-28 ~ 2021-12-15IIF 21 - Director → ME - 33
TELFORDS YARD FREEHOLD LIMITED
064043272 Unitec House, Albert Place, London, EnglandActive Corporate (22 parents)Officer2013-04-23 ~ 2016-06-20IIF 30 - Director → ME2018-09-28 ~ 2021-12-15IIF 20 - Director → ME - 34
TELL MONEY LIMITED
12429774International House, 64 Nile Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35THREDD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26 11319858GEORGE TOPCO LIMITED
- 2019-05-30 11319858DMWSL 887 LIMITED - 2018-05-171 More London Place, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2018-06-14 ~ 2021-12-14IIF 31 - Director → MEPerson with significant control2018-06-14 ~ 2021-12-14IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 36THREDD UK LIMITED - now
GLOBAL PROCESSING SERVICES (UK) LIMITED
- 2023-04-26 09926803Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandActive Corporate (14 parents)Officer2015-12-22 ~ 2021-12-14IIF 35 - Director → ME
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