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, Ian Ashley
- British born in July 1959
Craig, Ian Ashley
Resident in England
Registered addresses and corresponding companies206, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 1 IIF 23 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 3 IIF 43 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 5 IIF 6The Brain Charity, Norton Street, Liverpool, L3 8LR, England
IIF 7Portico Lane, Eccleston Park, Prescot, Merseyside, L34 2QT
IIF 851 Wedgewood Gardens, St. Helens, WA9 5GA
IIF 9
- British customer service executive born in July 1959
Craig, Ian Ashley
Resident in England
Registered addresses and corresponding companiesStansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 10
- British customer services executive born in July 1959
Craig, Ian Ashley
Resident in England
Registered addresses and corresponding companies - British director of member contact & support born in July 1959
Craig, Ian Ashley
Resident in England
Registered addresses and corresponding companiesNationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
IIF 15
- British divisional director customer service & operations born in July 1959
Craig, Ian Ashley
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1959
Craig, Ian Ashley
Resident in England
Registered addresses and corresponding companies
- 1BAML FUNDING 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-01-01MBNA FUNDING COMPANY LIMITED
- 2016-08-03 06427367DWSCO 2728 LIMITED - 2008-02-1330 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2008-07-22 ~ 2012-11-02IIF 11 - Director → ME - 2SPEED 1755 LIMITED - 1991-08-15Nationwide House, Pipers Way, SwindonActive Corporate (50 parents)Officer2016-09-02 ~ 2018-10-05IIF 18 - Director → ME
- 3CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04Nationwide House, Pipers Way, SwindonActive Corporate (50 parents)Officer2016-09-02 ~ 2018-10-05IIF 17 - Director → ME
- 4FIA JERSEY HOLDINGS LIMITED - now
FIA JERSEY HOLDINGS
- 2014-07-22 FC031273Level 1 Ifc 1 Esplanade, St Helier, JerseyConverted / Closed Corporate (12 parents)Officer2013-03-26 ~ 2013-07-31IIF 13 - Director → ME - 5
FIA UK FUNDING LIMITED
08114754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-06-0830 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-06-21 ~ 2013-07-31IIF 12 - Director → ME - 6TUTUM LIMITED - 2023-09-223 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2025-03-20 ~ nowIIF 6 - Director → ME
- 7PRIORITY ONE LIMITED - 2000-08-31Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (39 parents)Officer2008-08-07 ~ 2013-07-31IIF 10 - Director → ME
- 8CRO SERVICES 17 LIMITED - 2019-09-13206 St. Vincent Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2024-04-26 ~ nowIIF 1 - Director → ME
- 9
MULTI OPERATOR SELF EXCLUSION SCHEME LTD
102694363 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (15 parents)Officer2025-03-20 ~ nowIIF 4 - Director → ME - 10NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01BOSTON TRUST & SAVINGS LIMITED - 1987-09-01Nationwide House, Pipers Way, SwindonActive Corporate (29 parents)Officer2018-05-07 ~ 2021-01-31IIF 15 - Director → ME
- 11BEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (62 parents, 1 offspring)Officer2008-07-22 ~ 2012-10-31IIF 14 - Director → ME
- 12NEUROSUPPORT - 2015-09-03The Brain Charity, Norton Street, Liverpool, EnglandActive Corporate (34 parents)Officer2020-04-02 ~ nowIIF 7 - Director → ME
- 13MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11206 St. Vincent Street, Glasgow, ScotlandActive Corporate (69 parents, 3 offsprings)Officer2024-02-09 ~ nowIIF 2 - Director → ME
- 14SUN BANK PLC - 2004-01-13SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17Nationwide House, Pipers Way, SwindonActive Corporate (67 parents, 2 offsprings)Officer2016-09-02 ~ 2018-10-05IIF 16 - Director → ME
- 15
THE NATIONAL ONLINE SELF EXCLUSION SCHEME LIMITED
105049733 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (15 parents)Officer2025-03-20 ~ nowIIF 3 - Director → ME - 163 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (10 parents)Officer2025-03-20 ~ nowIIF 5 - Director → ME
- 17COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01FIRST FORTUNE ASSETS LIMITED - 1977-12-31Nationwide House, Pipers Way, SwindonActive Corporate (70 parents)Officer2016-09-02 ~ 2018-10-05IIF 19 - Director → ME
- 18
CENTAUR ACADEMIC PRODUCTS LIMITED
- 2009-04-29 06176634Centaur House 168 Main Street, North Sunderland, Seahouses, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ dissolvedIIF 9 - Director → ME - 19ST HELENS AND KNOWSLEY HOSPICE - 1999-06-01Portico Lane, Eccleston Park, Prescot, MerseysideActive Corporate (53 parents)Officer2020-07-06 ~ nowIIF 8 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-29WOOLWICH HOUSING LIMITED - 1989-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2014-03-05 ~ 2015-06-15IIF 20 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-29
Dissolved on 2018-07-16WOOLWICH HOMES LIMITED - 1989-10-09Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2014-03-14 ~ 2015-06-15IIF 23 - Director → ME - 22WOOLWICH HOMES (1987) LIMITED - 1989-10-091 Churchill Place, LondonActive Corporate (34 parents, 2 offsprings)Officer2014-03-05 ~ 2015-06-15IIF 21 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Dissolved on 2021-03-10TOWN & COUNTRY VALUERS LIMITED - 1992-12-11Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer2013-11-04 ~ 2015-06-15IIF 22 - Director → ME
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