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.
Craig, Paul
- British born in June 1963
Craig, Paul
Resident in England
Registered addresses and corresponding companies141, Englishcombe Lane, Bath, BA2 2EL, United Kingdom
IIF 1141, Englishcombe Lane, Southdown, Bath, BA2 2EL, United Kingdom
IIF 2Lamberts Surveyors Ltd, 3 Berners Road, London, N1 0PW, England
IIF 32, Old Bath Road, Newbury, Berks, RG14 1QL, United Kingdom
IIF 417 Linksway, Northwood, Middlesex, HA6 2XA
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in June 1963
Craig, Paul Ian
Resident in England
Registered addresses and corresponding companiesLynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 1063, Bermondsey Street, London, SE1 3XF, England
IIF 11Glazers Accountants, 843 Finchley Road, Finchley Road, London, NW11 8NA, England
IIF 12114, Pinner Road, Northwood, HA6 1BS, United Kingdom
IIF 13The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 14C/o Whyfield, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom
IIF 15
- British born in June 1963Registered addresses and corresponding companies
Craig, Paul
1 Copse Wood Way, Northwood, Middlesex, HA6 2TN
IIF 16
- British born in June 1963
Craig, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAztec Row, 3 Berners Road, London, N1 0PW, England
IIF 17
- British Registered addresses and corresponding companies
Craig, Paul
- British born in June 1963
Mr Paul Ian Craig
Resident in England
Registered addresses and corresponding companiesGlazers Accountants, 843 Finchley Road, Finchley Road, London, NW11 8NA, England
IIF 21114, Pinner Road, Northwood, HA6 1BS, United Kingdom
IIF 22The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 23C/o Whyfield, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom
IIF 24
- 1
ARAN TECHNOLOGIES LIMITED
FC026625Converted / Closed Corporate (7 parents)Officer2006-03-03 ~ nowIIF 16 - Director → ME - 2
CORALIN RESIDENTIAL LIMITED
10976476114 Pinner Road, Northwood, United KingdomDissolved Corporate (2 parents)Officer2017-09-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
ENARPEE SERVICES LIMITED
05854549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-12Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (11 parents)Officer2008-12-19 ~ 2014-11-26IIF 2 - Director → ME2008-12-19 ~ 2014-11-26IIF 19 - Secretary → ME - 5
- 6
MINERVA HOUSE MANAGEMENT LIMITED
05805663Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (8 parents)Officer2021-02-16 ~ nowIIF 10 - Director → ME - 7BROOMCO (3720) LIMITED - 2005-04-14Graylands Langhurstwood Road, Warnham, Horsham, West SussexxDissolved Corporate (21 parents)Officer2008-02-18 ~ dissolvedIIF 7 - Director → ME
- 8RED-M (COMMUNICATIONS) LIMITED - 2005-09-14Graylands Langhurstwood Road, Warnham, Horsham, West SussexDissolved Corporate (29 parents)Officer2008-02-18 ~ dissolvedIIF 8 - Director → ME
- 9Insolvency (Case 1) In administration
Administration started on 2009-09-17 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of controlCELLULAR DESIGN SERVICES LIMITED - 2005-09-14Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (30 parents)Officer2008-02-18 ~ dissolvedIIF 6 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2013-07-12 during the appointment or period of controlDAVEY COMMUNICATIONS LTD - 2008-03-312a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (8 parents)Officer2009-09-18 ~ dissolvedIIF 5 - Director → ME - 11
THE TENNIS COURT (WINCHESTER SQUARE) MANAGEMENT LIMITED
0516228263 Bermondsey Street, London, EnglandActive Corporate (9 parents)Officer2018-09-07 ~ nowIIF 11 - Director → ME - 12C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United KingdomActive Corporate (12 parents)Officer2021-12-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 24 - Has significant influence or control → OE
- 13
VALENCY DRIVE RESIDENTS COMPANY LIMITED
07341250Glazers Accountants, 843 Finchley Road, Finchley Road, London, EnglandActive Corporate (4 parents)Officer2022-11-22 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 21 - Has significant influence or control → OE - 14
WINCHESTER WHARF FREEHOLDERS LTD
08948833Aztec Row, 3 Berners Road, London, EnglandActive Corporate (8 parents)Officer2014-03-19 ~ nowIIF 17 - Director → ME - 15
WINCHESTER WHARF MANAGEMENT LIMITED
05361366Aztec Row, 3 Berners Road, London, EnglandActive Corporate (14 parents)Officer2014-02-24 ~ nowIIF 3 - Director → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)Officer2014-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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