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.
Mr Walter Craig
- British born in September 1959
Mr Walter Craig
Resident in Scotland
Registered addresses and corresponding companies201 Bath Street, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 1201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)201, Bath Street, Glasgow, G2 4HZ, United Kingdom
IIF 8202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 911, Thameside, Henley-on-thames, RG9 1BH, United Kingdom
IIF 10
- British born in September 1959
Craig, Walter
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1959
Craig, Walter
Resident in Scotland
Registered addresses and corresponding companies201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 16 IIF 17 IIF 18201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 19202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 2411, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 25
- British none born in September 1959
Craig, Walter
Resident in Scotland
Registered addresses and corresponding companies - British area manager born in September 1959Registered addresses and corresponding companies
Craig, Walter
Urb Los Naranjos, C/manzano 4-n 20, 29660 Marbella, Spain
IIF 28
- British company director born in September 1959Registered addresses and corresponding companies
Craig, Walter
10 Williamfied Grove, Irvine, Ayrshire, KA12 8SE
IIF 29
- British born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companies2 Monktonhall Road, Southwoods, Troon, South Ayrshire, KA10 7EL
IIF 30
- British company director born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companies2 Monktonhall Road, Southwoods, Troon, South Ayrshire, KA10 7EL
IIF 31
- British director born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companiesArcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 32
- British property investment professional born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom
IIF 33
- born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Craig, Walter
Arcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 35201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 40202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 41 IIF 42 IIF 43 (more)(less)Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 4511, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 46
- 1
ABC INVESTMENT (EUROPE) LTD
1247633111 Thameside, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 25 - Director → ME2020-02-21 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2020-02-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-17 during the appointment or period of control
Commencement of winding up on 2010-12-17 during the appointment or period of control
Conclusion of winding up on 2013-02-21 during the appointment or period of control
Dissolved on 2013-06-06 during the appointment or period of controlDUNWILCO (1133) LIMITED - 2004-05-10C/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (9 parents)Officer2007-04-25 ~ dissolvedIIF 31 - Director → ME - 3
BLUROCK GROUP LTD
SC701877210 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-17 ~ dissolvedIIF 19 - Director → ME2021-06-17 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2021-06-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
CONTRAXUS PLC
09871222Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 27 - Director → ME - 5
CRAIG LEISURE (IRVINE) LIMITED
SC114988C/o Dickson And Co, 32 Granville Street, GlasgowDissolved Corporate (3 parents)Officer1990-05-18 ~ dissolvedIIF 29 - Director → ME - 6201 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-10-10 ~ 2017-11-08IIF 16 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FINMANCORP LTD
SC742432201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-08-25 ~ dissolvedIIF 18 - Director → ME2022-08-25 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2022-08-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
FLORIDA FINANCIAL MANAGEMENT LTD
SC679305201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
MAROON INVESTMENTS (GIBRALTAR) LTD
SC623324Flat, 201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 11 - Director → ME2019-03-05 ~ nowIIF 39 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
MY WORKPLACE PENSION LIMITED
SC515076272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-09-08 ~ 2015-11-18IIF 21 - Director → ME2015-09-08 ~ 2015-11-18IIF 43 - Secretary → ME - 11
OLIPHANT FINANCIAL GROUP LTD
SC645279201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 13 - Director → ME2019-10-24 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-10-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
PARKSIDE SCOTLAND LIMITED
SC35586084 Dundonald Road, Kilmarnock, AyrshireDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 26 - Director → ME - 13
PREMIER INVESTMENTS (SCOTLAND) LIMITED
SC412646202 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-12-05 ~ 2012-08-03IIF 24 - Director → ME2011-12-05 ~ 2012-08-03IIF 45 - Secretary → ME - 14
PREMIER MANAGEMENT EUROPE LIMITED
SC538675202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 22 - Director → ME - 15
PREMIER WORKPLACE PENSIONS LIMITED
SC515074202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 20 - Director → ME2015-09-08 ~ dissolvedIIF 42 - Secretary → ME - 16
RIDGECREST LIMITED
SC225778C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (5 parents)Officer2005-10-10 ~ dissolvedIIF 28 - Director → ME - 17
SILVER MEDAL PROPERTIES LIMITED
SC330802C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer2007-09-12 ~ dissolvedIIF 30 - Director → ME - 18
THE HALCYON PARTNERSHIP LLP
OC361446Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 34 - LLP Designated Member → ME - 19
THE MACH CORPORATION LTD
07455274Suite 250 162-168 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 33 - Director → ME - 20
THFX ( UK ) LTD
076776491st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-06-21 ~ dissolvedIIF 32 - Director → ME2011-06-21 ~ dissolvedIIF 35 - Secretary → ME - 21
UK PROJECT MANAGEMENT LIMITED
SC514987202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 23 - Director → ME2015-09-07 ~ dissolvedIIF 41 - Secretary → ME - 22201 Bath Street Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-08-26 ~ 2016-04-14IIF 14 - Director → ME2015-08-26 ~ 2016-04-14IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 23201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-08-15 ~ nowIIF 12 - Director → ME2022-08-15 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-08-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 24
WORKPLACE PENSIONS LTD
SC856676202 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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