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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Craig Lees Baxter Niven
- British born in October 1956
Mr Craig Lees Baxter Niven
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Mr Craig Niven
Resident in England
Registered addresses and corresponding companies61, Station Road, Sudbury, Suffolk, CO10 2SP, England
IIF 5
- British born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies - British company director born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies - British director born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies - British investment management born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies - British none born in October 1956
Niven, Craig Lees Baxter
Resident in England
Registered addresses and corresponding companies61, Station Road, Sudbury, Suffolk, CO10 2SP, United Kingdom
IIF 16
- British born in October 1956
Niven, Craig Lees Baxter
Resident in Gb
Registered addresses and corresponding companies - British chartered accountant born in October 1956
Niven, Craig Lees Baxter
Resident in Gb
Registered addresses and corresponding companiesMay Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY
IIF 21
- British company director born in October 1956
Niven, Craig Lees Baxter
Resident in Gb
Registered addresses and corresponding companies - British director born in October 1956
Niven, Craig Lees Baxter
Resident in Gb
Registered addresses and corresponding companiesMay Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY
IIF 26
- British chief executive officer born in October 1956
Niven, Craig Lees Baxter
Resident in United Kingdom
Registered addresses and corresponding companies78, Buckingham Gate, London, SW1E 6PE
IIF 27
- British investment banker born in October 1956
Niven, Craig Lees Baxter
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Niven, Craig Lees Baxter
- British born in August 1984
Mr Craig Niven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Niven, Craig
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1ANLER PLC - nowRENAL SERVICES HOLDINGS PLC - 2009-10-074 St. Giles Court, Southampton Street, ReadingDissolved Corporate (7 parents)Officer2009-10-09 ~ 2010-04-09IIF 27 - Director → ME
- 2LION RESOURCE MANAGEMENT LIMITED - 2004-10-13RAPID 7794 LIMITED - 1989-04-1215 Whitehall, LondonActive Corporate (19 parents, 1 offspring)Officer2004-11-19 ~ 2012-05-02IIF 25 - Director → ME
- 3ARTILIUM GROUP LIMITED - nowARTILIUM PLC - 2018-10-02ARTILIUM GROUP PLC - 2018-10-02
FUTURE INTERNET TECHNOLOGIES PLC
- 2007-05-23 03904535GRIFF-TECH.COM PLC
- 2000-06-02 03904535201 Haverstock Hill, London, United KingdomDissolved Corporate (48 parents, 2 offsprings)Officer2000-01-10 ~ 2000-06-05IIF 24 - Director → ME - 4BEOWULF MINING PLC - nowBEOWULF GOLD PLC - 2005-03-31ALAMOS PLC - 2003-01-21E.RUBY PLC - 2001-04-02LUXMIT LIMITED - 1989-03-02201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (29 parents, 2 offsprings)Officer1997-11-13 ~ 2000-03-02IIF 21 - Director → ME
- 515 Whitehall, LondonDissolved Corporate (2 parents)Officer2011-08-25 ~ 2012-04-11IIF 14 - Director → ME
- 6
AGENTSELECT LIMITED
- 1997-11-24 03452016Mere House Mill Lane, Frensham, Farnham, EnglandActive Corporate (10 parents)Officer1997-11-04 ~ nowIIF 6 - Director → ME2003-10-01 ~ 2004-12-31IIF 30 - Secretary → ME - 745 Southcroft Road, Orpington, EnglandDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 845 Southcroft Road, Orpington, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9ECKOH LIMITED - nowECKOH PLC - 2025-01-30365 CORPORATION PLC - 2002-05-21DIRECT NETWORK PUBLISHING PLC - 1999-07-28Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (32 parents, 8 offsprings)Officer2002-10-30 ~ 2003-09-24IIF 19 - Director → ME
- 10
FILDI LIMITED
1705253571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 35 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
GRIFFIN MINING LIMITED
FC016234Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda, BermudaActive Corporate (16 parents)Officer1996-10-22 ~ 2000-12-22IIF 26 - Director → ME - 12MONEYSWAP CARDS LIMITED - 2008-10-241 Burwood Place, London, EnglandDissolved Corporate (10 parents)Officer2016-01-12 ~ 2018-10-30IIF 29 - Director → ME
- 13
MONEYSWAP LIMITED
060389111 Burwood Place, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2013-12-02 ~ 2018-10-30IIF 28 - Director → ME - 14
BRITCAN EXPLORATION LIMITED
- 2000-11-20 02113315BRITCAN MINERALS LIMITED - 1989-03-02HIVEFRONT LIMITED - 1987-06-128th Floor, 54 Jermyn Street Jermyn Street, London, EnglandActive Corporate (9 parents)Officer1997-11-13 ~ 2000-12-22IIF 18 - Director → ME - 15
NORFOLK MANSIONS MANAGEMENT LIMITED
01054002174 Battersea Park Road, London, EnglandActive Corporate (30 parents)Officer2014-01-29 ~ 2020-04-01IIF 11 - Director → ME - 16
ORIENTAL GAS COMPANY, LIMITED(THE)
000001218th Floor 167, Fleet Street, LondonActive Corporate (27 parents)Officer1995-05-22 ~ 1997-01-22IIF 20 - Director → ME - 17
PALACE HOUSE TURF CLUB (UK) LIMITED
0796455161 Station Road, Sudbury, Suffolk, EnglandDissolved Corporate (3 parents)Officer2012-10-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-24IIF 3 - Right to appoint or remove directors → OE - 18PANDA RESOURCES LIMITED - now
EUROPEAN MINING FINANCE (UK) LIMITED
- 2002-07-14 02185036EUROPEAN MINING FINANCE LIMITED - 1992-10-30ALPHAQUAD 8 LIMITED - 1988-03-168th Floor, 54 Jermyn Street Jermyn Street, London, EnglandActive Corporate (8 parents)Officer1997-11-13 ~ 2000-12-22IIF 17 - Director → ME - 19PANDAW CRUISES LTD - now
PANDAW NOMINEES LIMITED
- 2022-05-17 04998699PALACE HOUSE RACING LIMITED
- 2015-06-19 04998699WOLF ROCK LIMITED
- 2012-03-29 04998699SUNNYRAPID LIMITED
- 2004-03-09 04998699Seven Grange Lane, Pitsford, Northampton, EnglandActive Corporate (15 parents)Officer2004-02-20 ~ 2016-01-01IIF 13 - Director → ME - 20THEMESMART LIMITED - 1987-08-27Mere House Mill Lane, Frensham, Farnham, EnglandActive Corporate (10 parents)Officer1997-05-26 ~ nowIIF 9 - Director → ME
- 21
SEACHOICE LIMITED
01546024Mere House Mill Lane, Frensham, Farnham, EnglandActive Corporate (13 parents, 2 offsprings)Officer1996-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FASTNOTE LIMITED
- 2002-06-13 0441477561 Station Road, Sudbury, Suffolk, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2002-04-26 ~ dissolvedIIF 12 - Director → ME2002-06-30 ~ dissolvedIIF 31 - Secretary → ME - 23SORTED GROUP HOLDINGS PLC - nowLOCATION SCIENCES GROUP PLC - 2024-02-16PROXAMA PLC - 2018-03-21
LONGSHIPS PLC
- 2013-08-22 064584585th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (33 parents, 3 offsprings)Officer2007-12-20 ~ 2010-07-26IIF 22 - Director → ME - 24
SWB (ADMIN) LIMITED
05526611Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (7 parents)Officer2008-11-24 ~ dissolvedIIF 10 - Director → ME - 25
CN BROOKES AND CO LIMITED
- 2014-12-08 0775298215 Whitehall, LondonDissolved Corporate (2 parents)Officer2011-08-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 26TIGERBET PLC - nowOZMOSA PLC - 2001-04-02TIGERBET PLC - 2001-03-20
CASINO WEBSPORTS PLC
- 2001-03-01 039532788th Floor 54 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2000-03-22 ~ 2000-11-22IIF 23 - Director → ME - 27
ZETACHOICE LIMITED
0110273161 Station Road, Sudbury, Suffolk, EnglandActive Corporate (8 parents)Officer~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2019-05-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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