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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig, Jeffery

    Related profiles found in government register
  • Craig, Jeffery
    American born in May 1960

    Registered addresses and corresponding companies
  • Craig, Jeffery
    American president gmac commercial fina born in May 1960

    Registered addresses and corresponding companies
    • 9830 Lakewood Grosse Ile, Michigan 48138, Usa

      IIF 6
  • Craig, Jeffery
    American vice president/general auditor born in May 1960

    Registered addresses and corresponding companies
    • 9830 Lakewood Grosse Ile, Michigan 48138, Usa

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    CONFIDENTIAL INVOICE DISCOUNTING LIMITED
    00552502
    43-45 Portman Square, London
    Dissolved Corporate (33 parents)
    Officer
    1999-07-22 ~ 2006-04-28
    IIF 2 - Director → ME
  • 2
    F.M. STELLER AUDIT SERVICES LIMITED
    - now 01093399
    CONFIDENTIAL INVOICE FACTORS LIMITED
    - 1999-10-04 01093399
    The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-22 ~ 2006-04-28
    IIF 5 - Director → ME
  • 3
    FACTOR DIRECT LIMITED
    - now 01072345
    GMAC COMMERCIAL CREDIT (UK) LIMITED
    - 2001-12-04 01072345 00994959... (more)
    BNY FINANCIAL (UK) LIMITED
    - 1999-07-26 01072345
    UCB FACTORING LIMITED - 1997-07-02
    CONSUMER FINANCIAL SERVICES LIMITED - 1994-10-06
    FIRST FORTUNE SECURITIES LIMITED - 1986-02-26
    43-45 Portman Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-22 ~ 2006-04-28
    IIF 3 - Director → ME
  • 4
    GMAC COMMERCIAL FINANCE (HOLDINGS) LIMITED
    - now 03325281
    GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED
    - 2003-03-03 03325281
    BNY FINANCIAL (HOLDINGS) LIMITED
    - 1999-07-26 03325281
    BNY FINANCIAL LIMITED - 1997-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-07-22 ~ 2006-04-28
    IIF 6 - Director → ME
  • 5
    GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED
    - now 00964432
    GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED
    - 2003-03-03 00964432
    BNY FINANCIAL LIMITED
    - 1999-07-26 00964432 03325281
    U C B INVOICE DISCOUNTING LIMITED - 1997-07-02
    COMMERCIAL CREDIT DEVELOPMENTS LIMITED - 1986-06-23
    LYNDRICK FINANCE CO. LIMITED - 1982-04-06
    43-45 Portman Square, London
    Dissolved Corporate (37 parents)
    Officer
    1999-07-22 ~ 2006-04-28
    IIF 4 - Director → ME
  • 6
    GMAC COMMERCIAL FINANCE LIMITED - now
    GMAC COMMERCIAL FINANCE PLC
    - 2009-12-04 00661920
    GMAC COMMERCIAL CREDIT LIMITED
    - 2003-03-03 00661920 00994959... (more)
    BNY INTERNATIONAL LIMITED
    - 1999-07-26 00661920
    INTERNATIONAL FACTORS LIMITED - 1998-03-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    1999-07-22 ~ 2006-04-28
    IIF 7 - Director → ME
  • 7
    INTERNATIONAL FACTORS LIMITED
    - now 00994959 00661920
    GMAC COMMERCIAL CREDIT (GB) LIMITED
    - 2001-12-10 00994959 01072345... (more)
    BNY FINANCIAL (GB) LIMITED
    - 1999-07-26 00994959
    COMMERCIAL INVOICE DISCOUNTING LIMITED - 1997-07-02
    U C B LEASING SERVICES LIMITED - 1989-03-09
    COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23
    COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31
    The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2006-04-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.