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.
Craik, Graham Duncan Dunbar
Craik, Graham Duncan Dunbar
British lawyer born in June 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6th Floor, 70 Wellington Street, Glasgow, G2 6UA, United Kingdom
Craik, Graham Duncan Dunbar
British solicitor born in June 1976Resident in Scotland
Registered addresses and corresponding companiesCraik, Graham Duncan Dunbar
born in June 1976Resident in Scotland
Registered addresses and corresponding companiesCraik, Graham Duncan Dunbar
British solicitor born in June 1976Registered addresses and corresponding companies
IIF 8 Orchard House, Law Brae, West Kilbride, Ayrshire, KA23 9DD
Mr Graham Duncan Dunbar Craik
British born in June 1976Resident in Scotland
Registered addresses and corresponding companiesGraham Duncan Craik
British born in June 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 11 6th Floor, 70 Wellington Street, Glasgow, G2 6UA, United Kingdom
Craik, Graham Duncan Dunbar
Registered addresses and corresponding companies
IIF 12 Orchard House, Law Brae, West Kilbride, Ayrshire, KA23 9DD
Mr Graham Duncan Dunbar Craik
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Pacific House, 70 Wellington Street, Glasgow, Lanarkshire, G2 6UA, Scotland
Craik, Graham
British director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Craik
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 70, Wellington Street, Glasgow, G2 6UA, United Kingdom
- 1 70 Wellington Street, Glasgow, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)321,629 GBP2024-03-31Officer
2017-08-24 ~ nowIIF 14 - director → MEPerson with significant control 2017-08-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2LEVY & MCRAE PARTNERSHIP LLP - 2015-09-28 1st Floor 24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2,155,412 GBP2024-03-31Officer 2015-08-27 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2016-08-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 6th Floor 70 Wellington Street, Glasgow, United KingdomCorporate (1 parent)Officer 2024-06-11 ~ nowIIF 1 - director → MEPerson with significant control 2024-06-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Orchard House, Law Brae, West Kilbride, AyrshireCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2004-01-31 ~ nowIIF 12 - secretary → ME
- 5 1st Floor, 24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)Officer 2024-03-04 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 70 Wellington Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)411,422 GBP2024-03-31Officer 2017-08-24 ~ nowIIF 15 - director → ME
- 7THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03 18 Duchal Road, Kilmacolm, ScotlandCorporate (14 parents)Officer 2024-08-28 ~ nowIIF 5 - director → MEPerson with significant control 2024-08-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 1 1 George Square, GlasgowCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-01-01 ~ 2014-12-10IIF 3 - director → ME
- 2 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-01-01 ~ 2014-12-10IIF 2 - director → ME
- 3 Apex 3, 95 Haymarket Terrace, EdinburghCorporate (18 parents)Officer 2008-04-22 ~ 2014-12-10IIF 6 - llp-member → ME
- 4 Orchard House, Law Brae, West Kilbride, AyrshireCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2004-01-28 ~ 2004-01-31IIF 8 - director → ME
