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.
Whyte, Craig Thomas
- Registered addresses and corresponding companies
Whyte, Craig Thomas
- Registered addresses and corresponding companies
Whyte, Craig
7th Floor, Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 3
- British Registered addresses and corresponding companies
Whyte, Craig
- British director born in January 1971
Whyte, Craig Thomas
Resident in Uk
Registered addresses and corresponding companies82, Eaton Place, London, SW1X 8AU, United Kingdom
IIF 6
- British born in January 1971
Whyte, Craig Thomas
Resident in Scotland
Registered addresses and corresponding companies4, Bedford Row, London, WC1R 4DF
IIF 7
- British company director born in January 1971
Whyte, Craig Thomas
Resident in Scotland
Registered addresses and corresponding companiesCastle Grant, Castle Grant Estate, Grantown-on-spey, Morayshire, PH26 3PS, United Kingdom
IIF 8 IIF 9 IIF 10Castle Grant, Castle Grant, Grantown-on-spey, Morayshire, PH26 3PS, Scotland
IIF 117th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 12Castle Grant, Grantown-on-spey, Morayshire, PH26 3PS, Scotland
IIF 13
- British director born in January 1971
Whyte, Craig Thomas
Resident in Scotland
Registered addresses and corresponding companiesCastle Grant, Castle Grant Estate, Grantown-on-spey, Morayshire, PH26 3PS, United Kingdom
IIF 14Castle Grant, Grantown-on-spey, Morayshire, PH263PS, United Kingdom
IIF 154, Bedford Row, London, WC1R 4DF, England
IIF 1648, Skylines Village, Limeharbour, London, E14 9TS, England
IIF 17 IIF 18 IIF 19 (more)7th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 217th Floor, Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 22
- 1
CAIRNWELL INVESTMENTS LIMITED
068752847th Floor, Aldermary House, 15 Queen Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ dissolvedIIF 10 - Director → ME - 2
COUNTRYLINER GROUP LTD
0694647034 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-04 ~ 2010-01-14IIF 14 - Director → ME - 3
LAW CAPITAL LIMITED
0844147848 Skylines Village, Limeharbour, LondonDissolved Corporate (3 parents)Officer2013-03-12 ~ 2014-08-29IIF 20 - Director → ME - 4
LAW FINANCIAL LIMITED
084400731 The Green, Richmond, SurreyActive Corporate (7 parents, 3 offsprings)Officer2013-03-12 ~ 2014-08-11IIF 19 - Director → ME - 5
LITIGATION CAPITAL LIMITED
0844144648 Skylines Village, Limeharbour, LondonDissolved Corporate (3 parents)Officer2013-03-12 ~ 2014-08-29IIF 18 - Director → ME - 6
LM LOGISTICS GROUP LTD
07053810First Floor, 16-17 Boundary Road, Hove, East SussexLiquidation Corporate (8 parents)Officer2009-11-16 ~ 2010-03-04IIF 12 - Director → ME - 7
MEDIA LITIGATION LIMITED
0844144748 Skylines Village, Limeharbour, LondonDissolved Corporate (3 parents)Officer2013-03-12 ~ 2014-08-29IIF 17 - Director → ME - 8
MERCHANT CORPORATE RECOVERY PLC
06805838Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2009-06-30 ~ 2012-02-17IIF 9 - Director → ME2009-07-21 ~ dissolvedIIF 4 - Secretary → ME - 9MERCHANT HOUSE FINANCIAL SERVICES LIMITED - nowAIROW LIMITED - 2003-11-24MERCHANT HOUSE GROUP LIMITED - 2002-10-22LAMEROC LIMITED - 2002-09-035th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2009-07-20 ~ 2010-12-16IIF 8 - Director → ME
- 10
MERCHANT BUSINESS RENEWAL PLC
- 2010-10-06 0739215234 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-30 ~ 2012-02-17IIF 22 - Director → ME2010-09-30 ~ 2010-10-15IIF 3 - Secretary → ME - 11
MERCHANT TURNAROUND PLC
0711689449 Station Road, Polegate, East SussexLiquidation Corporate (7 parents)Officer2010-01-05 ~ 2010-02-01IIF 15 - Director → ME2010-01-05 ~ 2010-02-01IIF 1 - Secretary → ME2010-03-01 ~ 2012-04-02IIF 2 - Secretary → ME - 12I A PRITCHARD STOCKBROKERS LIMITED - 2004-04-01B S STOCK, PRITCHARD & CO. LIMITED - 1991-09-09I A PRITCHARD STOCKBROKERS LIMITED - 1991-08-30Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (22 parents, 1 offspring)Officer2009-07-22 ~ 2012-02-14IIF 5 - Secretary → ME
- 13RFC 2012 P.L.C. - nowC/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (33 parents)Officer2011-05-06 ~ 2012-06-01IIF 16 - Director → ME
- 141 The Green, Richmond, SurreyActive Corporate (7 parents)Officer2012-05-09 ~ 2012-05-09IIF 13 - Director → MEIIF 11 - Director → ME
- 15
TEAM DISCOUNTS PLC
0784298534 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 21 - Director → ME - 16
WAVETOWER LIMITED
- 2011-05-12 073805371 The Green, Richmond, SurreyActive Corporate (10 parents)Officer2011-02-11 ~ 2014-04-11IIF 7 - Director → ME - 17
TIXWAY UK LIMITED
SC314691Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2008-04-01 ~ 2014-11-06IIF 6 - Director → ME
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