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, Darren
Craig, Darren
British director born in January 1966Registered addresses and corresponding companies
IIF 1
88 Fernagh Avenue, Newtownabbey, BT37 0BQ
Craig, Darren
Registered addresses and corresponding companies
IIF 2 38 Dillons Avenue, Newtownabbey, BT37 0SX
IIF 3 38 Dillons Avenue, Newtownabbey, County Antrim, BT37 OSX
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 344, Gray's Inn Road, London, WC1X 8BP, England
IIF 6 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 7 2 Clumeglen, Newtownabbey, Newtownabbey, BT37 0AU, United Kingdom
Craig, Darren
Irish director born in January 1966Resident in N. Ireland
Registered addresses and corresponding companiesCraig, Darren
Irish none born in January 1966Resident in N. Ireland
Registered addresses and corresponding companies
IIF 11 68, Rushfield Avenue, Belfast, BT7 3FQ, Northern Ireland
Craig, Darren
British consultant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesCraig, Darren
British consultant born in January 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Craig, Darren
British director born in January 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 38, Dillons Avenue, Newtownabbey, BT37 0SX, Northern Ireland
Craig, Darren
Irish company director born in January 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 38 Dillons Avenue, Newtownabbey, Co Antrim, BT37 OSX
Craig, Darren
Irish director born in January 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 38 Dillons Avenue, Newtownabbey, BT37 0SX
Darren Craig
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 19 Flat 6, Twinburn House, 28a Twinburn Road, Newtownabbey, Northern Ireland, BT37 0EL, United Kingdom
Craig, Darren
British born in January 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 20 344, Gray's Inn Road, London, WC1X 8BP, England
Mr Darren Craig
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-341 GBP2022-12-31Officer
2021-12-14 ~ dissolvedIIF 12 - Director → ME 2021-12-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
CYEXC LIMITED
- nowCYZEC LIMITED - 2017-04-18 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-07 ~ dissolvedIIF 13 - Director → ME 2017-03-07 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3 30 Abbeydene Manor, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)Officer 2014-02-04 ~ dissolvedIIF 16 - Director → ME
- 4 38 Dillons Avenue, Newtownabbey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2014-03-05 ~ dissolvedIIF 10 - Director → ME
- 5 344 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-225,747 GBP2024-03-31Officer 2017-10-04 ~ nowIIF 20 - Director → ME 2017-10-04 ~ nowIIF 5 - Secretary → MEPerson with significant control 2017-10-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-25 ~ dissolvedIIF 14 - Director → ME 2017-04-25 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-29 ~ dissolvedIIF 15 - Director → ME
- 8 207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 9 - Director → ME
- 9 207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-08 ~ dissolvedIIF 8 - Director → ME
- 1
ARROW ECS (NI) LIMITED
- nowCOMMTECH DISTRIBUTION LIMITED - 2018-11-23 Ground Floor, 36 Alfred Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer 2005-05-27 ~ 2006-02-24IIF 18 - Director → ME 2005-05-27 ~ 2006-02-24IIF 2 - Secretary → ME - 2
BRIEFED LIMITED
- nowOMG SOFTWARE LTD - 2018-10-15 19 Ravenhill Park Ravenhill Park, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)681 GBP2024-12-31Officer 2015-04-03 ~ 2016-06-26IIF 11 - Director → ME - 3 Alfred House, 19 Alfred Street, BelfastActive Corporate (3 parents, 1 offspring)Equity (Company account)-329,701 GBP2024-06-30Officer 2007-06-15 ~ 2011-06-22IIF 17 - Director → ME 2007-06-15 ~ 2011-06-22IIF 3 - Secretary → ME
- 4CELARE LIMITED - 2004-11-12ROWBEECH LIMITED - 2000-08-29 199 Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2000-08-24 ~ 2005-04-29IIF 1 - Director → ME
- 5 344 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-225,747 GBP2024-03-31Person with significant control 2018-04-04 ~ 2018-11-27IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
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