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.
Whyte, Craig Thomas
- British company director born in January 1971
Whyte, Craig Thomas
Resident in Scotland
Registered addresses and corresponding companiesCastle Grant, Castle Grant Estate, Grantown-on-spey, Morayshire, PH26 3PS, United Kingdom
IIF 1 IIF 2 IIF 3Castle Grant, Castle Grant, Grantown-on-spey, Morayshire, PH26 3PS, Scotland
IIF 47th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 5Castle Grant, Grantown-on-spey, Morayshire, PH26 3PS, Scotland
IIF 6
- British director born in January 1971
Whyte, Craig Thomas
Resident in Scotland
Registered addresses and corresponding companiesCastle Grant, Castle Grant Estate, Grantown-on-spey, Morayshire, PH26 3PS, United Kingdom
IIF 7Castle Grant, Grantown-on-spey, Morayshire, PH263PS, United Kingdom
IIF 84, Bedford Row, London, WC1R 4DF
IIF 94, Bedford Row, London, WC1R 4DF, England
IIF 1048, Skylines Village, Limeharbour, London, E14 9TS, England
IIF 11 IIF 12 IIF 13 (more)7th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 157th Floor, Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 16
- British director born in January 1971
Whyte, Craig Thomas
Resident in Uk
Registered addresses and corresponding companies82, Eaton Place, London, SW1X 8AU, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Whyte, Craig
- Registered addresses and corresponding companies
Whyte, Craig Thomas
- Registered addresses and corresponding companies
Whyte, Craig
7th Floor, Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 22
- 1
CAIRNWELL INVESTMENTS LIMITED
068752847th Floor, Aldermary House, 15 Queen Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ dissolvedIIF 3 - Director → ME - 2
COUNTRYLINER GROUP LTD
0694647034 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-04 ~ 2010-01-14IIF 7 - Director → ME - 3
LAW CAPITAL LIMITED
0844147848 Skylines Village, Limeharbour, LondonDissolved Corporate (3 parents)Officer2013-03-12 ~ 2014-08-29IIF 14 - Director → ME - 4
LAW FINANCIAL LIMITED
084400731 The Green, Richmond, SurreyActive Corporate (7 parents, 3 offsprings)Equity (Company account)-10,004,500 GBP2024-09-30Officer2013-03-12 ~ 2014-08-11IIF 13 - Director → ME - 5
LITIGATION CAPITAL LIMITED
0844144648 Skylines Village, Limeharbour, LondonDissolved Corporate (3 parents)Officer2013-03-12 ~ 2014-08-29IIF 12 - Director → ME - 6
LM LOGISTICS GROUP LTD
07053810First Floor, 16-17 Boundary Road, Hove, East SussexLiquidation Corporate (8 parents)Officer2009-11-16 ~ 2010-03-04IIF 5 - Director → ME - 7
MEDIA LITIGATION LIMITED
0844144748 Skylines Village, Limeharbour, LondonDissolved Corporate (3 parents)Officer2013-03-12 ~ 2014-08-29IIF 11 - Director → ME - 8
MERCHANT CORPORATE RECOVERY PLC
06805838Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2009-06-30 ~ 2012-02-17IIF 2 - Director → ME2009-07-21 ~ dissolvedIIF 18 - Secretary → ME - 9MERCHANT HOUSE FINANCIAL SERVICES LIMITED - nowAIROW LIMITED - 2003-11-24MERCHANT HOUSE GROUP LIMITED - 2002-10-22LAMEROC LIMITED - 2002-09-035th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2009-07-20 ~ 2010-12-16IIF 1 - Director → ME
- 10
MERCHANT BUSINESS RENEWAL PLC
- 2010-10-06 0739215234 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-30 ~ 2012-02-17IIF 16 - Director → ME2010-09-30 ~ 2010-10-15IIF 22 - Secretary → ME - 11
MERCHANT TURNAROUND PLC
0711689449 Station Road, Polegate, East SussexLiquidation Corporate (7 parents)Officer2010-01-05 ~ 2010-02-01IIF 8 - Director → ME2010-03-01 ~ 2012-04-02IIF 21 - Secretary → ME2010-01-05 ~ 2010-02-01IIF 20 - Secretary → ME - 12I A PRITCHARD STOCKBROKERS LIMITED - 2004-04-01B S STOCK, PRITCHARD & CO. LIMITED - 1991-09-09I A PRITCHARD STOCKBROKERS LIMITED - 1991-08-30Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (22 parents, 1 offspring)Officer2009-07-22 ~ 2012-02-14IIF 19 - Secretary → ME
- 13RFC 2012 P.L.C. - nowC/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (33 parents)Officer2011-05-06 ~ 2012-06-01IIF 10 - Director → ME
- 141 The Green, Richmond, SurreyActive Corporate (7 parents)Equity (Company account)-8,250 GBP2024-08-31Officer2012-05-09 ~ 2012-05-09IIF 4 - Director → MEIIF 6 - Director → ME
- 15
TEAM DISCOUNTS PLC
0784298534 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 15 - Director → ME - 16
WAVETOWER LIMITED
- 2011-05-12 073805371 The Green, Richmond, SurreyActive Corporate (10 parents)Equity (Company account)-36,082 GBP2024-04-30Officer2011-02-11 ~ 2014-04-11IIF 9 - Director → ME - 17
TIXWAY UK LIMITED
SC314691Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2008-04-01 ~ 2014-11-06IIF 17 - Director → ME
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