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

Craig, Danny

    Related profiles found in government register
  • Craig, Danny
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205 Raeburn Avenue, Berrylands, Surrey, KT5 9DE

      IIF 1 IIF 2
    • 205, Raeburn Avenue, Surbiton, Surrey, KT5 9DE, United Kingdom

      IIF 3
  • Craig, Danny
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205, Raeburn Avenue, Berrylands, Surrey, KT5 9DE, United Kingdom

      IIF 4
    • C/o Ansers, Suite 3, Warren House, 10 Main Street, Hockley, Essex, SS5 4QS, United Kingdom

      IIF 5
  • Craig, Danny
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 205 Raeburn Avenue, Berrylands, Surrey, KT5 9DE

      IIF 6
  • Mr Danny Craig
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 205 Raeburn Avenue, Berrylands, Surrey, KT5 9DE, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    SCAN-NET APPLICATION TECHNOLOGY LIMITED - 2010-06-14
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    72,950 GBP2024-03-31
    Officer
    1997-03-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    4 MATION CONSTRUCTION LIMITED - 2010-06-14
    C/o Ansers, Suite 3 Warren House 10-20 Main Road, Hockley, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-02-24 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ 2011-05-05
    IIF 1 - director → ME
  • 2
    Suite 3 Warren House, 10-20 Main Road, Hockley, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2010-02-11 ~ 2012-06-01
    IIF 4 - director → ME
  • 3
    CARMEL BUILDING SOLUTIONS LIMITED - 2014-03-18
    CARMEL ZE LTD - 2009-09-23
    CARMEL ADVANCED ENERGY SYSTEMS LIMITED - 2008-05-28
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-11 ~ 2010-11-24
    IIF 3 - director → ME
    2007-05-30 ~ 2009-10-10
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.