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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

Niven, Craig Lees Baxter

    Related profiles found in government register
  • Niven, Craig Lees Baxter
    British chartered accountant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Station Road, Sudbury, CO10 2SP, England

      IIF 1
  • Niven, Craig Lees Baxter
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ, United Kingdom

      IIF 2

    • icon of address C/o Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 3
  • Niven, Craig Lees Baxter
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mere House, Mill Lane, Frensham, Farnham, GU10 3EB, England

      IIF 4 IIF 5 IIF 6

    • icon of address 59, Petersham Road, Richmond, TW10 6UT, England

      IIF 7

    • icon of address 61, Station Road, Sudbury, Suffolk, CO10 2SP, England

      IIF 8
  • Niven, Craig Lees Baxter
    British investment management born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Whitehall, London, SW1A 2DD, United Kingdom

      IIF 9 IIF 10
  • Niven, Craig Lees Baxter
    British none born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Station Road, Sudbury, Suffolk, CO10 2SP, United Kingdom

      IIF 11
  • Niven, Craig Lees Baxter
    British chartered accountant born in October 1956

    Resident in Gb

    Registered addresses and corresponding companies
  • Niven, Craig Lees Baxter
    British company director born in October 1956

    Resident in Gb

    Registered addresses and corresponding companies
  • Niven, Craig Lees Baxter
    British director born in October 1956

    Resident in Gb

    Registered addresses and corresponding companies

    • icon of address May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY

      IIF 20 IIF 21
  • Niven, Craig Lees Baxter
    British chief executive officer born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Buckingham Gate, London, SW1E 6PE

      IIF 22
  • Niven, Craig Lees Baxter
    British investment banker born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Lees Baxter Niven
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mere House, Mill Lane, Frensham, Farnham, GU10 3EB, England

      IIF 25

    • icon of address 15, Whitehall, London, SW1A 2DD

      IIF 26

    • icon of address 61, Station Road, Sudbury, Suffolk, CO10 2SP, England

      IIF 27 IIF 28
  • Niven, Craig Lees Baxter
    British

    Registered addresses and corresponding companies

    • icon of address May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY

      IIF 29

    • icon of address 59, Petersham Road, Richmond, TW10 6UT, England

      IIF 30
  • Mr Craig Niven
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Station Road, Sudbury, Suffolk, CO10 2SP, England

      IIF 31
  • Niven, Craig
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Southcroft Road, Orpington, BR6 9QG, England

      IIF 32

    • icon of address 45, Southcroft Road, Orpington, BR6 9QG, United Kingdom

      IIF 33
  • Mr Craig Niven
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Southcroft Road, Orpington, BR6 9QG, England

      IIF 34

    • icon of address 45, Southcroft Road, Orpington, BR6 9QG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    AGENTSELECT LIMITED - 1997-11-24
    icon of address Mere House Mill Lane, Frensham, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,534 GBP2024-12-31
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 45 Southcroft Road, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 45 Southcroft Road, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 61 Station Road, Sudbury, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380,185 GBP2019-12-31
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 11 - Director → ME
  • 5
    THEMESMART LIMITED - 1987-08-27
    icon of address Mere House Mill Lane, Frensham, Farnham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,797 GBP2024-12-31
    Officer
    icon of calendar 1997-05-26 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Mere House Mill Lane, Frensham, Farnham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,444 GBP2024-12-31
    Officer
    icon of calendar 1996-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FASTNOTE LIMITED - 2002-06-13
    icon of address 61 Station Road, Sudbury, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2002-06-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    icon of address Portwall Place (4th Floor), Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    IIF 2 - Director → ME
  • 9
    CN BROOKES AND CO LIMITED - 2014-12-08
    CCBCN 1 LIMITED - 2011-08-26
    icon of address 15 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 61 Station Road, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,427 GBP2023-09-30
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    ANLER PLC
    - now
    RENAL SERVICES PLC - 2011-09-07
    RENAL SERVICES HOLDINGS PLC - 2009-10-07
    icon of address 4 St. Giles Court, Southampton Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ 2010-04-09
    IIF 22 - Director → ME
  • 2
    RAPID 7794 LIMITED - 1989-04-12
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    icon of address 15 Whitehall, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2012-05-02
    IIF 18 - Director → ME
  • 3
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM PLC - 2018-10-02
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    GRIFF-TECH.COM PLC - 2000-06-02
    icon of address 201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-05
    IIF 17 - Director → ME
  • 4
    BRITCAN MINERALS PLC - 2000-04-07
    E.RUBY PLC - 2001-04-02
    BEOWULF GOLD PLC - 2005-03-31
    ALAMOS PLC - 2003-01-21
    LUXMIT LIMITED - 1989-03-02
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2000-03-02
    IIF 12 - Director → ME
  • 5
    CCBCN 2 LIMITED - 2011-08-26
    icon of address 15 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-25 ~ 2012-04-11
    IIF 9 - Director → ME
  • 6
    AGENTSELECT LIMITED - 1997-11-24
    icon of address Mere House Mill Lane, Frensham, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,534 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2004-12-31
    IIF 29 - Secretary → ME
  • 7
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2003-09-24
    IIF 21 - Director → ME
  • 8
    icon of address Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-22 ~ 2000-12-22
    IIF 20 - Director → ME
  • 9
    MONEYSWAP CARDS LIMITED - 2008-10-24
    icon of address 1 Burwood Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,892 GBP2018-03-31
    Officer
    icon of calendar 2016-01-12 ~ 2018-10-30
    IIF 24 - Director → ME
  • 10
    icon of address 1 Burwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ 2018-10-30
    IIF 23 - Director → ME
  • 11
    BRITCAN MINERALS LIMITED - 1989-03-02
    BRITCAN EXPLORATION LIMITED - 2000-11-20
    HIVEFRONT LIMITED - 1987-06-12
    icon of address 8th Floor, 54 Jermyn Street Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-13 ~ 2000-12-22
    IIF 14 - Director → ME
  • 12
    icon of address C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    936 GBP2024-03-31
    Officer
    icon of calendar 2014-01-29 ~ 2020-04-01
    IIF 3 - Director → ME
  • 13
    icon of address 8th Floor 167, Fleet Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-22 ~ 1997-01-22
    IIF 19 - Director → ME
  • 14
    icon of address 61 Station Road, Sudbury, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380,185 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-24
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    EUROPEAN MINING FINANCE LIMITED - 1992-10-30
    ALPHAQUAD 8 LIMITED - 1988-03-16
    EUROPEAN MINING FINANCE (UK) LIMITED - 2002-07-14
    icon of address 8th Floor, 54 Jermyn Street Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -415,575 GBP2020-12-31
    Officer
    icon of calendar 1997-11-13 ~ 2000-12-22
    IIF 13 - Director → ME
  • 16
    PANDAW NOMINEES LIMITED - 2022-05-17
    WOLF ROCK LIMITED - 2012-03-29
    PALACE HOUSE RACING LIMITED - 2015-06-19
    SUNNYRAPID LIMITED - 2004-03-09
    icon of address Seven Grange Lane, Pitsford, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,282,939 USD2024-12-31
    Officer
    icon of calendar 2004-02-20 ~ 2016-01-01
    IIF 8 - Director → ME
  • 17
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    LONGSHIPS PLC - 2013-08-22
    PROXAMA PLC - 2018-03-21
    icon of address 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-07-26
    IIF 15 - Director → ME
  • 18
    CASINO WEBSPORTS PLC - 2001-03-01
    TIGERBET PLC - 2001-03-20
    OZMOSA PLC - 2001-04-02
    NINET PLC - 2000-11-20
    icon of address 8th Floor 54 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2000-11-22
    IIF 16 - Director → ME
  • 19
    icon of address 61 Station Road, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,427 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.