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

Crawte, Antony Mitchell

    Related profiles found in government register
  • Crawte, Antony Mitchell
    British cfo born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Crawte, Antony Mitchell
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hamhaugh Island, Shepperton, TW17 9LP, England

      IIF 7
  • Crawte, Antony Mitchell
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Bunloit Estate, Drumnadrochit, Inverness-shire, IV63 6XG, Scotland

      IIF 8

    • 20 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP

      IIF 9 IIF 10
  • Crawte, Antony Mitchell
    British consultant born in August 1966

    Registered addresses and corresponding companies

    • 2 Brooklands Court, Cavendish Road, London, NW6 7XW

      IIF 11
  • Crawte, Antony Mitchell
    British director born in August 1966

    Registered addresses and corresponding companies

    • 2 Brooklands Court, Cavendish Road, London, NW6 7XW

      IIF 12
  • Crawte, Antony Mitchell
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • 2 Brooklands Court, Cavendish Road, London, NW6 7XW

      IIF 13
  • Crawte, Antony Mitchell
    British

    Registered addresses and corresponding companies

    • 2 Brooklands Court, Cavendish Road, London, NW6 7XW

      IIF 14
  • Crawte, Antony Mitchell
    British director

    Registered addresses and corresponding companies

    • 2 Brooklands Court, Cavendish Road, London, NW6 7XW

      IIF 15
  • Crawte, Antony Mitchell
    British finance director

    Registered addresses and corresponding companies

    • 20 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP

      IIF 16
  • Mr Antony Mitchell Crawte
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hamhaugh Island, Shepperton, TW17 9LP, England

      IIF 17
  • Crawte, Antony Mitchell

    Registered addresses and corresponding companies

    • 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 18

    • 2 Brooklands Court, Cavendish Road, London, NW6 7XW

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old School House, Bunloit Estate, Drumnadrochit, Inverness-shire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    5,222,795 GBP2023-03-31
    Officer
    2023-10-27 ~ now
    IIF 8 - director → ME
  • 2
    20 Hamhaugh Island, Shepperton, England
    Corporate (1 parent)
    Equity (Company account)
    37,298 GBP2023-09-30
    Officer
    2021-09-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2008-11-12
    IIF 9 - director → ME
  • 2
    LEX SOFTWARE ASSOCIATES LIMITED - 2001-05-16
    West Walk Building, 110 Regent Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    8,801 GBP2023-06-30
    Officer
    2002-01-01 ~ 2002-10-14
    IIF 11 - director → ME
  • 3
    QUANTUM TELEMARKETING LIMITED - 2010-12-22
    57-75 Kings Road, Abbey Wharf, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    434,337 GBP2023-12-31
    Officer
    2003-05-08 ~ 2004-04-12
    IIF 13 - director → ME
    2002-11-24 ~ 2004-04-12
    IIF 19 - secretary → ME
  • 4
    Abbey Gate, 57-75 Kings Road, Reading, Berks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -674,899 GBP2017-04-30
    Officer
    2003-05-12 ~ 2004-04-12
    IIF 14 - secretary → ME
  • 5
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-11-27 ~ 2021-05-30
    IIF 1 - director → ME
    2020-11-27 ~ 2021-05-30
    IIF 18 - secretary → ME
  • 6
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-11-27 ~ 2021-05-30
    IIF 5 - director → ME
  • 7
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-11-27 ~ 2021-05-30
    IIF 3 - director → ME
  • 8
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-11-27 ~ 2021-05-30
    IIF 6 - director → ME
  • 9
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-11-27 ~ 2021-05-30
    IIF 4 - director → ME
  • 10
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-11-27 ~ 2021-05-30
    IIF 2 - director → ME
  • 11
    DENPLACE LIMITED - 1988-04-26
    1 Mondial Way, Hayes, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2009-01-09
    IIF 10 - director → ME
    2005-10-11 ~ 2008-04-30
    IIF 16 - secretary → ME
  • 12
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2001-06-04
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2008-05-12
    IIF 12 - director → ME
    2006-09-01 ~ 2008-05-12
    IIF 15 - secretary → ME

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