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

Findlay, Craig William

    Related profiles found in government register
  • Findlay, Craig William
    British accountant born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Thomson Drive, Bearsden, Glasgow, G61 3PA, Scotland

      IIF 1
  • Findlay, Craig William
    British chief financial officer born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Thomson Drive, Bearsden, Glasgow, G61 3PA, Scotland

      IIF 2
  • Findlay, Craig William
    British company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 125, Princes Street, Edinburgh, EH2 4AD

      IIF 3 IIF 4

    • 125, Princes Street, Edinburgh, EH2 4AD, Scotland

      IIF 5

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 6

    • 21, Thomson Drive, Glasgow, G61 3PA

      IIF 7

    • 21, Thomson Drive, Glasgow, G61 3PA, Scotland

      IIF 8

    • 21 Thomson Drive, Glasgow, Thomson Drive, Bearsden, Glasgow, G61 3PA, Scotland

      IIF 9

    • 30, Suite 2e/f, 30 Gordon Street, Glasgow, G1 3PU, Scotland

      IIF 10

    • Merchants House, 7 West George Street, Glasgow, G2 1BA, Scotland

      IIF 11 IIF 12
  • Findlay, Craig William
    British finance director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Thomson Drive, Glasgow, G61 3PA, United Kingdom

      IIF 13
  • Mr Craig William Findlay
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Thomson Drive, Glasgow, G61 3PA, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    21 Thomson Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,870 GBP2024-03-31
    Officer
    2015-12-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    21 Thomson Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 8 - director → ME
  • 3
    21 Thomson Drive, Bearsden, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,465 GBP2024-03-31
    Officer
    2010-09-29 ~ now
    IIF 1 - director → ME
  • 4
    21 Thomson Drive, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 7 - director → ME
Ceased 9
  • 1
    1 George Square, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -289,288 GBP2022-11-30
    Officer
    2017-04-26 ~ 2019-08-31
    IIF 9 - director → ME
  • 2
    MONEY DASHBOARD FINANCIAL SERVICES LIMITED - 2021-05-20
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -945,183 GBP2022-12-31
    Officer
    2014-02-12 ~ 2017-06-30
    IIF 5 - director → ME
  • 3
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,343,568 GBP2023-12-31
    Officer
    2013-10-30 ~ 2017-06-30
    IIF 6 - director → ME
  • 4
    MONEY DASHBOARD LIMITED - 2019-05-23
    MONEY DASHBOARD SOFTWARE LIMITED - 2010-11-22
    125 Princes Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -707 GBP2020-04-30
    Officer
    2015-06-10 ~ 2017-06-30
    IIF 4 - director → ME
  • 5
    PICK PROTECTION LIMITED - 2024-06-04
    504 Sandyhills Road, Sandyhills, Glasgow, Sandyhills Road, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -249,069 GBP2023-03-31
    Officer
    2017-03-16 ~ 2017-11-03
    IIF 10 - director → ME
  • 6
    DALGLEN (NO. 1051) LIMITED - 2007-01-15
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,810,887 GBP2024-04-30
    Officer
    2021-12-22 ~ 2022-11-11
    IIF 2 - director → ME
  • 7
    MIICARD LIMITED - 2011-08-25
    125 Princes Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2015-06-10 ~ 2017-06-30
    IIF 3 - director → ME
  • 8
    Merchants House, 7 West George Street, Glasgow
    Corporate (13 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2016-11-04
    IIF 12 - director → ME
  • 9
    Tc Young, Merchants House, 7 West George Street, Glasgow
    Corporate (5 parents)
    Officer
    2013-09-17 ~ 2016-11-04
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.