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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew David Craig

    Related profiles found in government register
  • Mr Andrew David Craig
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennine House, 39-45 Well Street, Bradford, BD1 5NE, United Kingdom

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
  • Mr Andrew Craig
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Andrew David Craig
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 31, Harley Street, London, W1G 9QS, England

      IIF 7
  • Craig, Andrew David
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Craig, Andrew
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Mr Andrew Craig
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 31, Harley Street, London, W1G 9QS, England

      IIF 16
  • Mr Andrew Craig
    British born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 17

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 18

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 19 IIF 20
  • Craig, Andrew David
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Craig, Andrew David
    British director born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2-04, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ, United Kingdom

      IIF 23

    • Suite 2-04, Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, G2 3BZ, Scotland

      IIF 24

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 25
  • Craig, Andrew
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Craig, Andrew
    British director born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 28

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 29

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 30 IIF 31
  • Craig, Andrew
    British managing director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 81a, Pread Street, London, W2 1 NS, United Kingdom

      IIF 32
  • Craig, Andrew

    Registered addresses and corresponding companies

    • 81a, Pread Street, London, W2 1 NS, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    Pennine House, Well Street, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-11 ~ dissolved
    IIF 10 - director → ME
  • 2
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Pennine House, 39-45 Wells Street, Bradford, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    581,070 GBP2023-08-31
    Officer
    2017-08-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-07-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 23 - director → ME
  • 7
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Pennine House, 39-45 Well Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,397,005 GBP2023-12-31
    Officer
    2023-06-29 ~ now
    IIF 9 - director → ME
  • 9
    31 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 26 - director → ME
  • 10
    4385, 10932553 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -52,294 GBP2021-08-31
    Officer
    2017-08-25 ~ now
    IIF 14 - director → ME
  • 11
    6-8 Freeman Street, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    -88,294 GBP2020-03-31
    Officer
    2015-01-27 ~ now
    IIF 21 - director → ME
  • 12
    31 Harley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -234,037 GBP2020-06-30
    Officer
    2016-06-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-03-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -595,722 GBP2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 25 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-10-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,705 GBP2021-04-30
    Officer
    2018-02-05 ~ 2021-06-04
    IIF 11 - director → ME
    Person with significant control
    2018-02-05 ~ 2021-06-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-02-05 ~ 2018-02-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Virginia Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,054 GBP2023-10-31
    Officer
    2021-10-19 ~ 2024-04-15
    IIF 24 - director → ME
  • 3
    512 Holloway Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ 2015-05-15
    IIF 32 - director → ME
    2013-01-07 ~ 2016-01-13
    IIF 33 - secretary → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-02-20 ~ 2016-05-04
    IIF 22 - director → ME
  • 5
    Pennine House, 39-45 Well Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,397,005 GBP2023-12-31
    Officer
    2018-03-13 ~ 2021-06-04
    IIF 8 - director → ME
    Person with significant control
    2018-05-31 ~ 2018-05-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    6-8 Freeman Street, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    -88,294 GBP2020-03-31
    Person with significant control
    2017-01-25 ~ 2017-08-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.