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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craggs, Gerald

    Related profiles found in government register
  • Craggs, Gerald
    British accountant born in March 1953

    Registered addresses and corresponding companies
    • 75 Dacre Park, London, SE13 5BX

      IIF 1
  • Craggs, Gerald
    British chartered accountant born in March 1953

    Registered addresses and corresponding companies
  • Craggs, Gerald
    British company director born in March 1953

    Registered addresses and corresponding companies
    • 75 Dacre Park, London, SE13 5BX

      IIF 6
  • Craggs, Gerald
    British finance director

    Registered addresses and corresponding companies
    • 75 Dacre Park, London, SE13 5BX

      IIF 7
  • Craggs, Gerald

    Registered addresses and corresponding companies
    • 75 Dacre Park, London, SE13 5BX

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    HAYS CREDIT LIMITED - 2007-11-01
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,371 GBP2019-04-30
    Officer
    2009-06-29 ~ 2011-11-15
    IIF 7 - secretary → ME
  • 2
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-05 ~ 2007-06-06
    IIF 1 - director → ME
    2000-12-29 ~ 2002-06-15
    IIF 8 - secretary → ME
  • 3
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    ABC CLEARING LIMITED - 2007-08-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2007-05-18
    IIF 4 - director → ME
  • 4
    S.P.ANGEL(NOMINEES)LIMITED - 2010-11-01
    Tam Asset Management Ltd., City Tower, 40 Basinghall Street, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-03-15 ~ 2007-06-22
    IIF 2 - director → ME
  • 5
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    City Tower, 40 Basinghall Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Officer
    2004-03-15 ~ 2007-06-22
    IIF 3 - director → ME
  • 6
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    Beaufort House, 15 St Botolph Street, London
    Corporate (10 parents)
    Officer
    ~ 2007-05-10
    IIF 5 - director → ME
  • 7
    MAWLAW 397 LIMITED - 1998-11-23
    Beaufort House, 15 St Botolph, London
    Corporate (8 parents)
    Officer
    1998-11-27 ~ 2007-09-30
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.