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

Crawford, Douglas John

    Related profiles found in government register
  • Crawford, Douglas John
    British chief executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, United Kingdom

      IIF 1

    • 1, Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH

      IIF 2 IIF 3 IIF 4

    • 1, Frances Way, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH, United Kingdom

      IIF 8
  • Crawford, Douglas John
    British chief executive officer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

      IIF 9 IIF 10

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 11 IIF 12

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 13 IIF 14

    • 1, Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH

      IIF 15 IIF 16

    • 10, Fleet Place, London, EC4M 7RB

      IIF 17

    • Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

      IIF 18

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL

      IIF 19

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 20

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL

      IIF 21 IIF 22 IIF 23

    • Optionis House 840, Ibis Court, Centre Park, Warrington, WA1 1RL

      IIF 28

    • Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 29

    • Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 30

    • Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands, B37 7ES

      IIF 31
  • Crawford, Douglas John
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurley House, 1 Dewsbury Road, Leeds, LS11 5DQ

      IIF 32
  • Crawford, Douglas John
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tigh An Allt, Old Perth Road, Milnathort, Perth, KY13 9YA

      IIF 33 IIF 34
  • Crawford, Douglas John
    British group ceo born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crawford, Douglas John
    British managing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tigh An Allt, Old Perth Road, Milnathort, Perth, KY13 9YA

      IIF 45
  • Crawford, Douglas John
    British sales director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tigh An Allt, Old Perth Road, Milnathort, Perth, KY13 9YA

      IIF 46
  • Crawford, Douglas John
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tigh An Allt, Old Perth Road, Milnathort, Kinross, KY13 9YA, Scotland

      IIF 47
  • Mr Douglas John Crawford
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tigh An Allt, Old Perth Road, Milnathort, Kinross, KY13 9YA, Scotland

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    Tigh An Allt Old Perth Road, Milnathort, Kinross, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    OPTIONIS LIMITED - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 17 - director → ME
Ceased 45
  • 1
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-29 ~ 2009-11-17
    IIF 34 - director → ME
  • 2
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-08-29 ~ 2009-11-17
    IIF 33 - director → ME
  • 3
    Hurley House, 1 Dewsbury Road, Leeds
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    2017-08-29 ~ 2019-03-15
    IIF 32 - director → ME
  • 4
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 20 - director → ME
  • 5
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 14 - director → ME
  • 6
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 13 - director → ME
  • 7
    840 Ibis Court, Centre Park, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 19 - director → ME
  • 8
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2006-06-30
    IIF 45 - director → ME
  • 9
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,710,657 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 42 - director → ME
  • 10
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 28 - director → ME
  • 11
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    BOWIE LTD - 2014-10-03
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 9 - director → ME
  • 12
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 10 - director → ME
  • 13
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 24 - director → ME
  • 14
    CLEARSKY NEWCO LTD - 2017-01-06
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 30 - director → ME
  • 15
    HETTS LIMITED - 2010-08-13
    1 Frances Way, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-04-15 ~ 2019-03-15
    IIF 8 - director → ME
  • 16
    FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    66,657 GBP2016-12-31
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 12 - director → ME
  • 17
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-04-15 ~ 2019-03-15
    IIF 3 - director → ME
  • 18
    FIRST FIVE PROJECTS LIMITED - 2018-04-05
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,809 GBP2016-12-31
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 11 - director → ME
  • 19
    TEXTILEASE LIMITED - 1984-07-11
    Edenfields, Cupar Trading Estate, Cupar, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-10-26 ~ 1997-09-17
    IIF 46 - director → ME
  • 20
    JUST PROBATE LIMITED - 2012-11-09
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents)
    Equity (Company account)
    76,332 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 38 - director → ME
  • 21
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,483,358 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 41 - director → ME
  • 22
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,918 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 40 - director → ME
  • 23
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-04-15 ~ 2019-03-15
    IIF 5 - director → ME
  • 24
    MYSELLERSPACK LTD - 2005-03-18
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,134 GBP2018-12-31
    Officer
    2013-04-15 ~ 2019-03-15
    IIF 4 - director → ME
  • 25
    THE MOVE FACTORY LIMITED - 2006-10-03
    JIVE MANAGEMENT LIMITED - 1999-11-22
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Corporate (5 parents, 12 offsprings)
    Officer
    2012-04-02 ~ 2019-03-15
    IIF 16 - director → ME
  • 26
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 29 - director → ME
  • 27
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 22 - director → ME
  • 28
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 23 - director → ME
  • 29
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 27 - director → ME
  • 30
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 25 - director → ME
  • 31
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2012-02-27
    IIF 18 - director → ME
  • 32
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2012-02-27
    IIF 31 - director → ME
  • 33
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    321,392 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 44 - director → ME
  • 34
    1 Frances Way Grove Park, Enderby, Leicester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-04-15 ~ 2019-03-15
    IIF 1 - director → ME
  • 35
    MAKE IT SIMPLE LIMITED - 2011-04-12
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 26 - director → ME
  • 36
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,931,241 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 36 - director → ME
  • 37
    PIRIE PALMANN LTD - 2022-05-10
    MOVELEGAL LIMITED - 2005-07-14
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry, Northants, England
    Corporate (3 parents)
    Equity (Company account)
    1,699,321 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 39 - director → ME
  • 38
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (6 parents)
    Equity (Company account)
    5,882,318 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 37 - director → ME
  • 39
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents)
    Equity (Company account)
    -3,289 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 35 - director → ME
  • 40
    1 Frances Way, Grove Park Enderby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-04-15 ~ 2019-03-15
    IIF 6 - director → ME
  • 41
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2019-03-15
    IIF 15 - director → ME
  • 42
    MY HOME MOVE LIMITED - 2006-10-03
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-01 ~ 2019-03-15
    IIF 2 - director → ME
  • 43
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-04-15 ~ 2019-03-15
    IIF 7 - director → ME
  • 44
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Officer
    2023-07-19 ~ 2024-08-18
    IIF 43 - director → ME
  • 45
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-12-30
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.