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

Nunn, Craig Stuart

    Related profiles found in government register
  • Nunn, Craig Stuart
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 1
  • Nunn, Craig Stuart
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Nunn, Craig Stuart
    British executive director finance born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29-33, Berners Street, London, W1T 3AB, United Kingdom

      IIF 16
  • Nunn, Craig Stuart
    British chartered accountant born in May 1969

    Registered addresses and corresponding companies

    • 7 Marston Road, Teddington, Middlesex, TW11 9JU

      IIF 17
  • Nunn, Craig Stuart
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 18 IIF 19
  • Nunn, Craig Stuart
    British cfo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nunn, Craig Stuart
    British chartered accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nunn, Craig Stuart
    British chief operating officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 44
  • Nunn, Craig Stuart
    British coo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prs For Music Limited, 2 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 45
  • Nunn, Craig Stuart
    British fo, mcps-prs alliance ltd born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 5
  • 1
    LANDMARK SPACE LIMITED - 2018-01-25
    LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
    BASHELFCO 2624 LIMITED - 2016-11-25
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    BASHELFCO 2624 LIMITED - 1999-11-03
    1 Royal Exchange, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 21 - director → ME
  • 2
    Gustavslundsvagen 135, Bromma, 16751, Sweden
    Corporate (9 parents)
    Officer
    2013-03-06 ~ now
    IIF 46 - director → ME
  • 3
    LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
    BASHELFCO 2627 LIMITED - 1999-09-30
    1 Royal Exchange, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 35 - director → ME
  • 4
    LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
    BASHELFCO 2638 LIMITED - 1999-12-08
    1 Royal Exchange, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 20 - director → ME
  • 5
    FACILITIES FIRST LIMITED - 2013-04-09
    BASHELFCO 2662 LIMITED - 2000-11-10
    1 Royal Exchange, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 36 - director → ME
Ceased 40
  • 1
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 8 - director → ME
  • 2
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 10 - director → ME
  • 3
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 15 - director → ME
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 12 - director → ME
  • 5
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,253,655 GBP2023-12-31
    Officer
    2022-02-01 ~ 2022-11-14
    IIF 5 - director → ME
  • 6
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 51 offsprings)
    Profit/Loss (Company account)
    3,345 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 13 - director → ME
  • 7
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2021-12-17 ~ 2022-11-14
    IIF 7 - director → ME
  • 8
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 14 - director → ME
  • 9
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    2021-12-20 ~ 2022-11-14
    IIF 2 - director → ME
  • 10
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    106,691,000 GBP2023-12-31
    Officer
    2022-03-15 ~ 2022-11-14
    IIF 6 - director → ME
  • 11
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-08 ~ 2020-05-05
    IIF 3 - director → ME
  • 12
    AURORA MUSIC LIMITED - 2015-07-20
    Russell Square House, 10-12 Russell Square, London, England
    Corporate (13 parents)
    Officer
    2016-01-29 ~ 2017-05-17
    IIF 44 - director → ME
    2014-06-23 ~ 2015-07-17
    IIF 1 - director → ME
  • 13
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 23 - director → ME
  • 14
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 27 - director → ME
  • 15
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 37 - director → ME
  • 16
    TILGATE NO.2 LIMITED - 2022-05-30
    1 Royal Exchange, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2024-12-16
    IIF 28 - director → ME
  • 17
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Royal Exchange, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 33 - director → ME
  • 18
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 30 - director → ME
  • 19
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-02-18
    IIF 18 - director → ME
  • 20
    8 Rued Langgaards Vej, Copenhagen S, 2300, Denmark
    Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-06-21
    IIF 16 - director → ME
  • 21
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-02-18
    IIF 19 - director → ME
  • 22
    Mercury Place, St. George Street, Leicester, England
    Corporate (8 parents)
    Officer
    2016-09-14 ~ 2017-07-31
    IIF 45 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,428,000 GBP2017-12-31
    Officer
    2022-01-21 ~ 2022-11-14
    IIF 9 - director → ME
  • 24
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-10 ~ 2011-02-18
    IIF 39 - director → ME
  • 25
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2010-03-01
    IIF 41 - director → ME
  • 26
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 21 offsprings)
    Officer
    2001-12-03 ~ 2011-02-18
    IIF 43 - director → ME
  • 27
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (4 parents)
    Officer
    2002-02-14 ~ 2011-02-18
    IIF 42 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-10 ~ 2008-06-04
    IIF 40 - director → ME
  • 29
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2003-10-23 ~ 2003-11-12
    IIF 17 - director → ME
  • 30
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    538,956 GBP2020-12-31
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 26 - director → ME
  • 31
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    56,500 GBP2020-12-31
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 25 - director → ME
  • 32
    1 Royal Exchange, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    800 GBP2018-12-31
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 24 - director → ME
  • 33
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    228,945 GBP2020-12-31
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 31 - director → ME
  • 34
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,982 GBP2020-12-31
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 38 - director → ME
  • 35
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    -26,375 GBP2020-12-31
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 22 - director → ME
  • 36
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,265,112 GBP2020-12-31
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 29 - director → ME
  • 37
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    705,144 GBP2020-12-31
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 34 - director → ME
  • 38
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    21,937 GBP2019-12-31
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 32 - director → ME
  • 39
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    2022-02-16 ~ 2022-11-14
    IIF 4 - director → ME
  • 40
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 11 - director → ME

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