logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dewar, Craig Stephen

    Related profiles found in government register
  • Dewar, Craig Stephen
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent Hall, Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, CM13 3DP, United Kingdom

      IIF 1

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 2

    • 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

      IIF 3
  • Dewar, Craig Stephen
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Brindleyplace, 4th Floor, Birmingham, B1 2LP, England

      IIF 4

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 5

    • 6a St Johns Wharf 104, Wapping High Street, London, E1W 2PR, United Kingdom

      IIF 6 IIF 7

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 8

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 9
  • Dewar, Craig Stephen
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, W6 0LJ, United Kingdom

      IIF 10

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 11
  • Dewar, Craig Stephen
    British director - card mgmt technology born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 12
  • Dewar, Craig Stephen
    British i.t. project manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 13
  • Dewar, Craig Stephen
    British it banking ops born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 14
  • Dewar, Craig Stephen
    British technology manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 15
  • Dewar, Craig Stephen
    British vice president investment bank born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 16
  • Dewar, Craig Stephen
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • Zennstrom Suite, Ybn, 7 - 8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 24

    • Zennstrom Suite, Ybn, 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 25

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

      IIF 26

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 27

    • 49, Greek Street, London, W1D 4EG, England

      IIF 28

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 29

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 33

    • Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 34
  • Dewar, Craig Stephen
    British cio born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 35
  • Dewar, Craig Stephen
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 36

    • 6a St Johns Wharf, 104 Wapping High Street, Wapping, London, E1W 2PR, England

      IIF 37
  • Dewar, Craig Stephen
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 38
  • Dewar, Craig Stephen
    British unknown born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

      IIF 39
  • Mr Craig Stephen Dewar
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 40 IIF 41

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 42

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 43 IIF 44
  • Craig Stephen Dewar
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zennstrom Suite, Ybn, 7 - 8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 45

    • Office 13, Telfords Yard, London, E1W 2BS, England

      IIF 46

    • Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 47
  • Dewar, Craig Stephen
    British

    Registered addresses and corresponding companies

    • 6a St. Johns Wharf, 104-106 Wapping High Street Wapping, London, E1W 2PR

      IIF 48
  • Mr Craig Dewar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Zennstrom Suite, Ybn, 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 49
  • Mr Craig Stephen Dewar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 55

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 56

    • Suite 1b, 2 Collingham Street, Necastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 57

    • Oculis House Suite 13, Eddystone Road, Totton, Southampton, SO40 3SA, England

      IIF 58
child relation
Offspring entities and appointments 36
  • 1
    101 WAPPING LANE MANAGEMENT COMPANY LIMITED
    - now 02875799
    THE DIANA CHINA COMPANY LIMITED - 1994-12-08
    SIMCO 608 LIMITED - 1994-01-17
    59 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-10-26 ~ now
    IIF 3 - Director → ME
  • 2
    AGANTIS LIMITED
    - now 13025160
    CLEVA HOLDINGS LIMITED
    - 2023-06-06 13025160
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    AZAZEL LIMITED
    10679170
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2017-03-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    AZAZEL PROPERTY LIMITED
    13312522
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-29
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BALEY DESIGN AND BUILD LTD
    12680728
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2020-06-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    BAXTER MCCALL LIMITED
    03907311
    104 Wapping High Street Flat 6a, Wapping, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
    04004498 03649916... (more)
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (28 parents)
    Officer
    2024-03-21 ~ 2024-08-13
    IIF 39 - Director → ME
  • 8
    CLEVA LIMITED
    12199178
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    CONCAUSE LIMITED
    15582376
    Brent Hall Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 1 - Director → ME
  • 10
    CRUNCH PAYMENTS HOLDINGS LIMITED
    13025098
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2020-11-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 11
    CRUNCH PAYMENTS LIMITED
    11929149
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-05 ~ 2026-02-05
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    DIALECT COMMUNICATIONS LTD
    12909388
    Zennstrom Suite, Ybn 7 - 8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2020-09-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    ESCAPE VELOCITY DIGITAL LIMITED - now
    CLOUDY SYSTEMS LIMITED
    - 2025-01-07 03983439
    FLEX-E-VOUCHERS LIMITED
    - 2019-11-18 03983439
    FLEX-E-VOUCHERS.COM LIMITED
    - 2003-05-02 03983439
    1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-04-28 ~ 2024-01-26
    IIF 15 - Director → ME
  • 14
    ESCAPE VELOCITY VENTURES LTD - now
    COOPER MCCOIST LIMITED
    - 2023-03-29 03640337
    1st Floor Frameworks, 2 Sheen Road, Richmond, England
    Active Corporate (6 parents)
    Officer
    1998-09-29 ~ 2021-06-16
    IIF 16 - Director → ME
  • 15
    EXPEND LIMITED
    - now 08531792
    CUROO LIMITED - 2016-11-25
    49 Greek Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ now
    IIF 28 - Director → ME
  • 16
    FLEX-E-CARD LIMITED
    - now 11321821
    FEV SYSTEMS LIMITED
    - 2018-10-02 11321821
    Level 4 11 Brindley Place, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2018-04-20 ~ 2019-06-28
    IIF 4 - Director → ME
  • 17
    GLINT PAY LTD
    09507932 10117131
    Insolvency (Case 1) In administration
    Administration started on 2019-09-18
    Administration ended on 2019-11-19
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 27 - Director → ME
  • 18
    INTERNET SOLUTIONS (EUROPE) LIMITED
    04121416
    28 West Street, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 19
    KANI PAYMENTS HOLDINGS LIMITED
    13994276
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-22 ~ 2025-02-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KANI PAYMENTS LIMITED
    11634828
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-22 ~ 2024-05-28
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    LITTLE STARTS GIFT VOUCHERS LIMITED
    11149533
    Oculis House Suite 13 Eddystone Road, Totton, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ 2025-03-13
    IIF 35 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OLIVAW FINANCE HOLDINGS LIMITED
    14682073
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-09 ~ 2024-05-07
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    OLIVAW FINANCE LTD
    - now 12368319
    OLIVAW INVESTMENTS LTD
    - 2020-04-24 12368319
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ now
    IIF 23 - Director → ME
  • 24
    ONBEATAPP LIMITED
    SC763587
    4 Glenfield Grove, Paisley, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 25
    OSPER LTD
    - now 07958759 08451341
    Insolvency (Case 1) In administration
    Administration started on 2019-01-11
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-29 during the appointment or period of control
    Insolvency (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 control
    POSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-07 ~ 2025-09-12
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 26
    PAYNOMICS LIMITED
    - now 14650043
    EMI HOLDCO LTD
    - 2023-03-13 14650043
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 27
    PLANOROS LIMITED
    17039683
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ now
    IIF 18 - Director → ME
  • 28
    REBEL TIP LIMITED
    15215271
    Zennstrom Suite, Ybn, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SELDON INVESTMENTS LTD
    11405624
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2018-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-06-08 ~ 2023-02-24
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    ST JOHN'S WHARF FREEHOLD LIMITED
    04812690
    C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-08-21 ~ 2025-02-25
    IIF 10 - Director → ME
    2003-06-26 ~ 2012-04-26
    IIF 9 - Director → ME
    2003-06-26 ~ 2012-04-26
    IIF 48 - Secretary → ME
  • 31
    ST. JOHNS WHARF RESIDENTS LIMITED
    01568670
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-06-06 ~ 2012-04-26
    IIF 11 - Director → ME
  • 32
    TELFORD YARD MANAGEMENT COMPANY LIMITED
    01982118
    2 Unitec House, Albert Place, London, England
    Active Corporate (47 parents)
    Officer
    2013-04-23 ~ 2016-06-20
    IIF 6 - Director → ME
    2018-09-28 ~ 2021-12-15
    IIF 37 - Director → ME
  • 33
    TELFORDS YARD FREEHOLD LIMITED
    06404327
    2 Unitec House, Albert Place, London, England
    Active Corporate (22 parents)
    Officer
    2013-04-23 ~ 2016-06-20
    IIF 7 - Director → ME
    2018-09-28 ~ 2021-12-15
    IIF 36 - Director → ME
  • 34
    TELL MONEY LIMITED
    12429774
    International House, 64 Nile Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THREDD GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Declaration of solvency sworn on 2024-09-26
    GLOBAL PROCESSING SERVICES GROUP LIMITED
    - 2023-04-26 11319858
    GEORGE TOPCO LIMITED
    - 2019-05-30 11319858
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2021-12-14
    IIF 8 - Director → ME
    Person with significant control
    2018-06-14 ~ 2021-12-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THREDD UK LIMITED - now
    GLOBAL PROCESSING SERVICES (UK) LIMITED
    - 2023-04-26 09926803
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-22 ~ 2021-12-14
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.