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.
Roberts, Craig
Roberts, Craig
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Front Street, Sherburn Hill, Durham, Co. Durham, DH6 1PA, England
Roberts, Craig
British solicitor born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Craig
born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
Mr Craig Roberts
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16-17, Marshall Terrace, Durham, DH1 2HX, United Kingdom
Roberts, Craig Davidson
born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 9 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
- 1
22 NOMINEES LIMITED
- nowPREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29DMWS 46 LIMITED - 1987-03-17 16 Charlotte Square, EdinburghCorporate (17 parents, 29 offsprings)Equity (Company account)2 GBP2024-03-31Officer
2020-04-27 ~ nowIIF 5 - director → ME - 2
25 NOMINEES LIMITED
- nowDMWSL 106 LIMITED - 1992-08-26 C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandCorporate (16 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-04-27 ~ nowIIF 3 - director → ME - 3 15 Front Street, Sherburn Hill, Durham, Co. Durham, EnglandCorporate (2 parents)Equity (Company account)118,632 GBP2024-05-31Officer 2021-05-17 ~ nowIIF 1 - director → MEPerson with significant control 2021-05-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 16 Charlotte Square, EdinburghCorporate (17 parents, 97 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2020-04-27 ~ nowIIF 2 - director → ME
- 5 16 Charlotte Square, Edinburgh, United KingdomCorporate (15 parents, 2 offsprings)Officer 2024-03-29 ~ nowIIF 9 - llp-member → ME
- 6
DM CHARLOTTE SQUARE LLP
- nowDICKSON MINTO LLP - 2024-01-31 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (15 parents)Officer 2020-04-27 ~ nowIIF 7 - llp-member → ME - 7DMWSL 063 LIMITED - 1990-10-23 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (16 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2020-04-27 ~ nowIIF 6 - director → ME
- 8
DM DIRECTOR LIMITED
- nowDMWS 396 LIMITED - 2000-03-02 16 Charlotte Square, EdinburghCorporate (18 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-04-27 ~ nowIIF 4 - director → ME
