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.
Whitelaw, Craig
Whitelaw, Craig
British trader born in December 1969Registered addresses and corresponding companies
IIF 1
325b Streatham High Road, London, SW16 3NT
Whitelaw, Craig
British traderRegistered addresses and corresponding companies
IIF 2 325b Streatham High Road, London, SW16 3NT
Whitelaw, Craig
born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Wellingtonia, West Malvern Road, Malvern, Worcestershire, WR14 4EW
Whitelaw, Craig Anthony
British broker born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Lavender House, Moor Hall Drive Ninfield, Battle, East Sussex, TN33 9JT
Whitelaw, Craig Anthony
British mortgage broker born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 5 Lavender House, Moor Hall Drive Ninfield, Battle, East Sussex, TN33 9JT
Whitelaw, Craig Anthony
British sales director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 6 3, Byron Close, Powick, Worcester, WR2 4PU, England
Whitelaw, Craig Anthony
British company director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 82, Astwood Road, Worcester, Worcestershire, WR3 8EZ, England
Mr Craig Anthony Whitelaw
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Stable Offices, South Lynch Estates, Standon Main Road, Hursley, Winchester, Hampshire, SO21 2JH, England
- 1 Wellingtonia, West Malvern Road, Malvern, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer
2011-09-01 ~ dissolvedIIF 7 - Director → ME
- 1 Wellingtonia, West Malvern Road, Malvern, WorcestershireActive Corporate (2 parents)Officer 2011-08-14 ~ 2012-05-04IIF 3 - LLP Designated Member → ME
- 2 29 Seth Ward Drive, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)70,968 GBP2019-12-31Officer 2018-12-08 ~ 2019-08-30IIF 6 - Director → MEPerson with significant control 2018-03-01 ~ 2019-08-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3IVY GRANGE MANAGEMENT COMPANY LIMITED - 1999-01-11 Oaklands Moor Hall Drive, Ninfield, Battle, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2023-08-31Officer 2007-03-26 ~ 2010-10-13IIF 5 - Director → ME
- 4
MAXIMUM WEALTH LIMITED
- nowVOICE & DATE NETWORKS LIMITED - 2002-10-07 The Annexe, Catsfield, Battle, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2002-05-13 ~ 2010-02-01IIF 4 - Director → ME - 5 56-59 Leslie Park Road, CroydonDissolved Corporate (4 parents)Equity (Company account)941,456 GBP2021-03-31Officer 1999-04-07 ~ 2002-07-31IIF 1 - Director → ME 1999-04-07 ~ 2002-07-31IIF 2 - Secretary → ME
