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, Walter
- Registered addresses and corresponding companies
Craig, Walter
Arcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 1201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 2 IIF 3 IIF 4 (more)201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 6202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 7 IIF 8 IIF 9 (more)Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 1111, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 12
- 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 13
- British company director born in September 1959Registered addresses and corresponding companies
Craig, Walter
10 Williamfied Grove, Irvine, Ayrshire, KA12 8SE
IIF 14
- 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 15
- 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 21 IIF 22 IIF 23201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 24202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 25 IIF 26 IIF 27 (more)Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 2911, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 30
- British none born in September 1959
Craig, Walter
Resident in Scotland
Registered addresses and corresponding companies - 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 33
- 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 34
- 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 35
- 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 36
- 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 37201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 38 IIF 39 IIF 40 (more)201, Bath Street, Glasgow, G2 4HZ, United Kingdom
IIF 44202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 4511, Thameside, Henley-on-thames, 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 30 - Director → ME2020-02-21 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-02-21 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 34 - Director → ME - 3
BLUROCK GROUP LTD
SC701877210 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-17 ~ dissolvedIIF 24 - Director → ME2021-06-17 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2021-06-17 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 32 - Director → ME - 5
CRAIG LEISURE (IRVINE) LIMITED
SC114988C/o Dickson And Co, 32 Granville Street, GlasgowDissolved Corporate (3 parents)Officer1990-05-18 ~ dissolvedIIF 14 - Director → ME - 6201 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-10-10 ~ 2017-11-08IIF 21 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 23 - Director → ME2022-08-25 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-08-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 8
FLORIDA FINANCIAL MANAGEMENT LTD
SC679305201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 16 - Director → ME2019-03-05 ~ nowIIF 5 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 26 - Director → ME2015-09-08 ~ 2015-11-18IIF 9 - Secretary → ME - 11
OLIPHANT FINANCIAL GROUP LTD
SC645279201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 18 - Director → ME2019-10-24 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-10-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 12
PARKSIDE SCOTLAND LIMITED
SC35586084 Dundonald Road, Kilmarnock, AyrshireDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 31 - Director → ME - 13
PREMIER INVESTMENTS (SCOTLAND) LIMITED
SC412646202 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-12-05 ~ 2012-08-03IIF 29 - Director → ME2011-12-05 ~ 2012-08-03IIF 11 - Secretary → ME - 14
PREMIER MANAGEMENT EUROPE LIMITED
SC538675202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 27 - Director → ME - 15
PREMIER WORKPLACE PENSIONS LIMITED
SC515074202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 25 - Director → ME2015-09-08 ~ dissolvedIIF 8 - Secretary → ME - 16
RIDGECREST LIMITED
SC225778C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (5 parents)Officer2005-10-10 ~ dissolvedIIF 13 - Director → ME - 17
SILVER MEDAL PROPERTIES LIMITED
SC330802C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer2007-09-12 ~ dissolvedIIF 33 - Director → ME - 18
THE HALCYON PARTNERSHIP LLP
OC361446Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 15 - 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 36 - Director → ME - 20
THFX ( UK ) LTD
076776491st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-06-21 ~ dissolvedIIF 35 - Director → ME2011-06-21 ~ dissolvedIIF 1 - Secretary → ME - 21
UK PROJECT MANAGEMENT LIMITED
SC514987202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 28 - Director → ME2015-09-07 ~ dissolvedIIF 7 - Secretary → ME - 22201 Bath Street Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-08-26 ~ 2016-04-14IIF 19 - Director → ME2015-08-26 ~ 2016-04-14IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 23201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-08-15 ~ nowIIF 17 - Director → ME2022-08-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-08-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 24
WORKPLACE PENSIONS LTD
SC856676202 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
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