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, Denise
- born in July 1956
Craig, Denise
Resident in England
Registered addresses and corresponding companies233 High Street, Gateshead, , NE8 1AS,
IIF 1Albert House, Albert Drive, Gateshead, NE9 6EH, United Kingdom
IIF 2 IIF 3Albert House, Albert Drive, Gateshead, Tyne & Wear, NE9 6EH, United Kingdom
IIF 4 IIF 5Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH
IIF 6 IIF 7Albert House, Albert Drive, Gateshead, Tyne And Wear, NE9 6EH, England
IIF 8
- British born in July 1956
Craig, Denise
Resident in England
Registered addresses and corresponding companies - British company director born in July 1956
Craig, Denise
Resident in England
Registered addresses and corresponding companies7 The Woodlands, Kibblesworth, Gateshead, Tyne & Wear, NE11 0YF
IIF 13
- British director born in July 1956
Craig, Denise
Resident in England
Registered addresses and corresponding companies7 The Woodlands, Kibblesworth, Gateshead, Tyne & Wear, NE11 0YF
IIF 14
- born in July 1956
Craig, Denise
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert House, Albert Drive, Gateshead, Tyne & Wear, NE9 6EH
IIF 15
- British born in July 1956
Mrs Denise Craig
Resident in England
Registered addresses and corresponding companies
- 1
ANDREW CRAIG LETTINGS LLP
OC441296Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)Officer2022-03-04 ~ 2023-02-28IIF 7 - LLP Designated Member → ME - 2
ANDREW CRAIG LIMITED
03146863Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (10 parents, 14 offsprings)Officer1997-05-01 ~ 2003-04-24IIF 14 - Director → ME2025-01-09 ~ nowIIF 10 - Director → ME - 3
ANDREW CRAIG LNH LLP
OC420832Albert House, Albert Drive, Gateshead, Tyne & Wear, United KingdomActive Corporate (5 parents)Officer2018-01-30 ~ nowIIF 5 - LLP Designated Member → ME - 4
ANDREW CRAIG MORTGAGE CENTRE LLP
OC355103Albert House, Albert Drive, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 8 - LLP Designated Member → ME - 5
ANDREW CRAIG PROPERTY MANAGEMENT LLP
OC333895Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (6 parents)Officer2024-04-02 ~ nowIIF 6 - LLP Designated Member → ME2022-11-25 ~ 2023-10-14IIF 3 - LLP Designated Member → ME - 6Albert House, Albert Drive, Gateshead, Tyne & WearActive Corporate (8 parents)Officer2022-07-27 ~ nowIIF 15 - LLP Designated Member → ME
- 7
ANGEL BUILDING SERVICES NE LTD
11728818Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (5 parents)Officer2019-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
DERRYLAND LIMITED
01937132Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (6 parents)Officer(before 1992-08-06) ~ nowIIF 11 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EASTGATE HOMES LLP
OC317930Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (7 parents)Officer2006-02-22 ~ nowIIF 1 - LLP Designated Member → ME - 10MINESTABLE LIMITED - 1985-12-13Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (4 parents)Officer1992-01-03 ~ nowIIF 12 - Director → ME
- 11
MORTGAGE WORLD (NE) LIMITED
03853239233 High Street, Gateshead, Tyne & WearDissolved Corporate (5 parents)Officer1999-10-05 ~ 2003-04-24IIF 13 - Director → ME - 12
PLACES MORTGAGES LLP
OC375612Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)Officer2026-02-03 ~ nowIIF 4 - LLP Member → ME - 13ALLIED SURVEYS (NE) LLP - 2010-02-05Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (4 parents)Officer2022-11-23 ~ nowIIF 2 - LLP Designated Member → ME
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