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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Craig

    Related profiles found in government register
  • Smith, Craig
    British fisherman born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 1

    • 26-30, Marine Place, Buckie, AB56 1UT, Scotland

      IIF 2
  • Smith, Craig
    British architect born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Westgate House, 44 Hale Road, Altrincham, WA14 2EX, United Kingdom

      IIF 3
  • Mr Craig Smith
    British born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 4
  • Smith, Craig
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Mortimer Street, Herne Bay, CT6 5HA, United Kingdom

      IIF 5
  • Mr Craig Peter Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westgate House, 44 Hale Road, Altrincham, WA14 2EX, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    DUNWILCO (629) LIMITED - 1997-11-05
    26-30 Marine Place, Buckie, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    336,791 GBP2023-12-31
    Officer
    2000-07-03 ~ now
    IIF 2 - Director → ME
  • 2
    Westgate House, 44 Hale Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    908 GBP2024-04-30
    Officer
    2012-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    46,306 GBP2024-05-31
    Officer
    2006-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    B3 Clover House Harvey Drive, John Wilson Business Park, Whitstable, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,606 GBP2024-03-31
    Officer
    2018-10-22 ~ 2023-11-08
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.