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, Malcolm Alan
- British company director born in April 1979
Craig, Malcolm Alan
Resident in England
Registered addresses and corresponding companies - British director born in April 1979
Craig, Malcolm Alan
Resident in England
Registered addresses and corresponding companies - British none born in April 1979
Craig, Malcolm Alan
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Craig, Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in April 1979
Craig, Malcolm Alan
Resident in United Kingdom
Registered addresses and corresponding companies62, Burley Road, Langham, Oakham, Rutland, LE15 7HY
IIF 11
- British born in April 1979
Mr Malcolm Alan Craig
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Craig, Malcolm
- British born in April 1979
Malcolm Alan Craig
Resident in United Kingdom
Registered addresses and corresponding companies62, Burley Road, Langham, Oakham, Rutland, LE15 7HY
IIF 19
- 1MY-SUITCASE.CO.UK LIMITED - 2013-09-27New Mills North Witham Road, South Witham, Grantham, Lincs, United KingdomDissolved Corporate (9 parents)Officer2014-05-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BARNSWELL LIMITED
06498100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Due to be dissolved on 2021-10-16 during the appointment or period of controlC/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicestershireDissolved Corporate (9 parents)Officer2011-12-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 3
BARNSWELL PROPERTY LIMITED
08857986New Mills North Witham Road, South Witham, GranthamActive Corporate (4 parents)Officer2014-01-23 ~ 2018-01-31IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BARNSWELL TIMBER LIMITED
07441960New Mills North Witham Road, South Witham, Grantham, Lincs, United KingdomActive Corporate (7 parents)Officer2012-03-20 ~ 2018-01-31IIF 7 - Director → ME - 5
FRANCUS LIMITED
0617985679 Primrose Road, Copse, Horsham, West SussexDissolved Corporate (4 parents)Officer2008-05-08 ~ dissolvedIIF 9 - Director → ME2008-05-08 ~ 2008-10-24IIF 18 - Secretary → ME - 6
FYNBURY'S RUTLAND CIDER LTD
08885860New Mills North Witham Road, South Witham, Grantham, LincsDissolved Corporate (4 parents)Officer2014-02-11 ~ 2015-12-31IIF 5 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Dissolved on 2021-09-30 during the appointment or period of controlBARNSWELL SOLUTIONS LIMITED
- 2018-05-17 10570630MAC TRADING (OAKHAM) LIMITED
- 2018-03-28 10570630Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (3 parents)Officer2017-06-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
NEW VENTURE ACTIVE LTD
09940441Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-24 during the appointment or period of control
Commencement of winding up on 2018-01-31 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of controlNew Mills North Witham Road, South Witham, Grantham, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
NEW VENTURE SPORTS LTD
08615762New Mills North Witham Road, South Witham, Grantham, EnglandDissolved Corporate (5 parents)Officer2015-07-01 ~ dissolvedIIF 1 - Director → ME - 10
PAPERCASE LIMITED
05928915Suite B Jubilee Lodge, Ridlington, OakhamDissolved Corporate (6 parents)Officer2008-03-18 ~ dissolvedIIF 10 - Director → ME - 11
WORLD OF TRADING LIMITED
04158828Jubilee Lodge Suite B, Brook Road, Ridlington, RutlandDissolved Corporate (7 parents)Officer2008-07-10 ~ dissolvedIIF 17 - Secretary → ME - 12
WORLD PLAY LTD
1387868362 Burley Road, Langham, Oakham, RutlandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
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