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.
Craig, Walter
- Registered addresses and corresponding companies
Craig, Walter
Arcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 1201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 6202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 1111, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 12
- British born in September 1959Registered addresses and corresponding companies
Craig, Walter
- born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 15
- British born in September 1959
Craig, Walter
Resident in Scotland
Registered addresses and corresponding companies201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)202, Bath Street, Glasgow, G2 4HW, Scotland United Kingdom
IIF 26Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 2711, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 28Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 29
- British director born in September 1959
Craig, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Mr Walter Craig
Resident in Scotland
Registered addresses and corresponding companies201 Bath Street, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 37201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 38 IIF 39 IIF 40 (more)(less)201, Bath Street, Glasgow, G2 4HZ, United Kingdom
IIF 44202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 4511, Thameside, Henley-on-thames, RG9 1BH, United Kingdom
IIF 46
- 1
ABC INVESTMENT (EUROPE) LTD
1247633111 Thameside, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 28 - Director → ME2020-02-21 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-02-21 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Petition date on 2010-12-17 during the appointment or period of control
Conclusion of winding up on 2013-02-21 during the appointment or period of control
Dissolved on 2013-06-06 during the appointment or period of controlDUNWILCO (1133) LIMITED - 2004-05-10C/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (9 parents)Officer2007-04-25 ~ dissolvedIIF 35 - Director → ME - 3
BLUROCK GROUP LTD
SC701877210 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-17 ~ dissolvedIIF 32 - Director → ME2021-06-17 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2021-06-17 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 4
CONTRAXUS PLC
09871222Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 29 - Director → ME - 5
CRAIG LEISURE (IRVINE) LIMITED
SC114988C/o Dickson And Co, 32 Granville Street, GlasgowDissolved Corporate (3 parents)Officer1990-05-18 ~ dissolvedIIF 14 - Director → ME - 6201 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-10-10 ~ 2017-11-08IIF 17 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FINMANCORP LTD
SC742432201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-08-25 ~ dissolvedIIF 31 - Director → ME2022-08-25 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-08-25 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 8
FLORIDA FINANCIAL MANAGEMENT LTD
SC679305201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 9
MAROON INVESTMENTS (GIBRALTAR) LTD
SC623324Flat, 201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 16 - Director → ME2019-03-05 ~ nowIIF 5 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 10
MY WORKPLACE PENSION LIMITED
SC515076272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-09-08 ~ 2015-11-18IIF 21 - Director → ME2015-09-08 ~ 2015-11-18IIF 9 - Secretary → ME - 11
OLIPHANT FINANCIAL GROUP LTD
SC645279201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 19 - Director → ME2019-10-24 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-10-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 12
PARKSIDE SCOTLAND LIMITED
SC35586084 Dundonald Road, Kilmarnock, AyrshireDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 26 - Director → ME - 13
PREMIER INVESTMENTS (SCOTLAND) LIMITED
SC412646202 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-12-05 ~ 2012-08-03IIF 27 - Director → ME2011-12-05 ~ 2012-08-03IIF 11 - Secretary → ME - 14
PREMIER MANAGEMENT EUROPE LIMITED
SC538675202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 23 - Director → ME - 15
PREMIER WORKPLACE PENSIONS LIMITED
SC515074202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 20 - Director → ME2015-09-08 ~ dissolvedIIF 8 - Secretary → ME - 16
RIDGECREST LIMITED
SC225778C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (5 parents)Officer2005-10-10 ~ dissolvedIIF 13 - Director → ME - 17
SILVER MEDAL PROPERTIES LIMITED
SC330802C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer2007-09-12 ~ dissolvedIIF 36 - Director → ME - 18
THE HALCYON PARTNERSHIP LLP
OC361446Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 15 - LLP Designated Member → ME - 19
THE MACH CORPORATION LTD
07455274Suite 250 162-168 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 34 - Director → ME - 20
THFX ( UK ) LTD
076776491st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-06-21 ~ dissolvedIIF 33 - Director → ME2011-06-21 ~ dissolvedIIF 1 - Secretary → ME - 21
UK PROJECT MANAGEMENT LIMITED
SC514987202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 24 - Director → ME2015-09-07 ~ dissolvedIIF 7 - Secretary → ME - 22201 Bath Street Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-08-26 ~ 2016-04-14IIF 22 - Director → ME2015-08-26 ~ 2016-04-14IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 23201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-08-15 ~ nowIIF 18 - Director → ME2022-08-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-08-15 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 24
WORKPLACE PENSIONS LTD
SC856676202 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 25 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
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