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.
Thomas, Craig Robert
- British born in July 1983
Thomas, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
IIF 1
- British business analyst/consultant born in July 1983
Thomas, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPotter Place, Hartford, Northwich, Cheshire, CW8 1TB
IIF 2
- British company director born in July 1983
Thomas, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster Crescent, Hartford, Northwich, CW8 1RY, United Kingdom
IIF 3
- British director born in July 1983
Thomas, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPotter Place, Hartford, Northwich, Cheshire, CW8 1TB
IIF 4
- British mortgage advisor born in July 1983
Thomas, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAviator Way, Manchester Business Park, Handforth, Manchester, Cheshire, M22 5TG, United Kingdom
IIF 5
- British born in July 1983
Thomas, Craig Robert
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Craig Robert Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British aircraft engineer born in July 1992
Thomas, Craig Robert
Resident in England
Registered addresses and corresponding companiesPrinces Road, Dartford, DA1 1RB, England
IIF 11
- British born in July 1983
Mr Thomas Craig
Resident in United Kingdom
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 12
- British born in July 1983
Craig, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 13
- British company director born in July 1983
Thomas, Craig
Resident in England
Registered addresses and corresponding companiesB, 21 Crockerton Road, London, SW17 7HE, England
IIF 14
- British musician born in July 1983
Thomas, Craig
Resident in England
Registered addresses and corresponding companies2, 221, Clapham Road, London, SW9 9BE, England
IIF 15
- British company director born in December 1989
Craig, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1989
Mr Peter Thomas Craig
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British born in July 1983
Mr Craig Robert Thomas
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Craig Thomas
Resident in England
Registered addresses and corresponding companiesB, 21 Crockerton Road, London, SW17 7HE, England
IIF 22
- British born in July 1992
Mr Craig Robert Thomas
Resident in England
Registered addresses and corresponding companiesPrinces Road, Dartford, DA1 1RB, England
IIF 23
- British born in July 1983
Craig, Thomas Peter
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1983
Mr Thomas Craig
Resident in Scotland
Registered addresses and corresponding companiesFourth Avenue, Millerston, Glasgow, G33 6JZ, Scotland
IIF 26
- British born in July 1983
Craig, Thomas
Resident in Scotland
Registered addresses and corresponding companiesFourth Avenue, Millerston, Glasgow, Lanarkshire, G33 6JZ, Scotland
IIF 27
- British born in July 1983
Mr Thomas Peter Craig
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Craig, Thomas
Fourth Avenue, Millerston, Glasgow, Lanarkshire, G33 6JZ, Scotland
IIF 30
- 1
00 SAUCE LTD
1298132171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-10-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CASTLE TERRACE LTD
SC86165145 Fourth Avenue, Millerston, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 27 - Director → ME2025-09-04 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-09-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
COCONUT LIFE LTD
1128617520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CRAIG ROSE AVIATION SERVICES LIMITED
12783753427 Princes Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
CYPERION SOLUTIONS LTD
1648884726 Lancaster Crescent, Hartford, Northwich, EnglandActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DEVIOUS CLOTHING LIMITED
13480064Flat B, 21 Crockerton Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7
WICKED TECHNOLOGY LTD
- 2019-11-12 1187298819 Denmark Mansions, Coldharbour Lane, London, England, United KingdomDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 15 - Director → ME - 8
MAMMOTH CONSULTANCY LIMITED
0809644523 Potter Place, Hartford, Northwich, CheshireDissolved Corporate (2 parents)Officer2012-06-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9MANA MORTGAGES LIMITED - now
ZUMA FINANCE GROUP LIMITED
- 2020-08-26 124183011 Dundonald Avenue C/o Cortex, Stockton Heath, Warrington, EnglandDissolved Corporate (2 parents)Officer2020-01-22 ~ 2020-08-05IIF 3 - Director → MEPerson with significant control2020-01-22 ~ 2020-08-05IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MORTGAGE CONFIDENT LTD
1324063311th Floor 3 Piccadilly Place, Manchester, United KingdomActive Corporate (3 parents)Officer2021-05-18 ~ 2021-09-09IIF 5 - Director → ME - 11
UK MORTGAGE GROUP LIMITED
- 2020-08-31 11425470MAMMOTH MORTGAGES LIMITED
- 2020-07-19 1142547023 Potter Place, Hartford, Northwich, CheshireDissolved Corporate (2 parents)Officer2018-06-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
KSCT GLOBAL LIMITED
- 2024-02-04 15048818Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer2023-08-04 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ROCKFORT HOMES LTD
1471692823 Potter Place, Hartford, Northwich, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
TLC RESIDENTIAL LTD
SC66084245 Fourth Avenue, Millerston, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 25 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 15
TPC RESIDENTIAL LIMITED
SC68005845 Fourth Avenue, Millerston, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-11-06 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16
VOID COLLECTIVE LTD
082119496 Aberdeen Road, Darlington, Durham, EnglandDissolved Corporate (1 parent)Officer2012-09-12 ~ dissolvedIIF 16 - Director → ME
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