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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Criag, Nicholas Charles David

    Related profiles found in government register
  • Criag, Nicholas Charles David

    Registered addresses and corresponding companies
    • Floor Kings Place, 90 York Way, London, London, N1 9AG, United Kingdom

      IIF 1
  • Craig, Nicholas Charles David

    Registered addresses and corresponding companies
  • Craig, Nicholas Charles David
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Werter Road, London, SW15 2LL, England

      IIF 42
    • Maisonette, 103 Warwick Road, London, SW5 9EZ

      IIF 43
  • Craig, Nicholas Charles David
    British solicitor born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Pentonville Road, London, N1 9JY

      IIF 44 IIF 45
    • Pentonville Road, London, N1 9JY, England

      IIF 46 IIF 47
    • Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

      IIF 48
    • Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU, England

      IIF 49
child relation
Offspring entities and appointments 29
  • 1
    103 WARWICK ROAD LIMITED
    06799016
    103 Warwick Road, London
    Active Corporate (10 parents)
    Officer
    2009-01-22 ~ now
    IIF 43 - Director → ME
  • 2
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 19 - Secretary → ME
    2010-11-09 ~ 2015-04-23
    IIF 12 - Secretary → ME
  • 3
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    BRIGHTON & HOVE 4DELIVERY LIMITED
    - now 06732453
    INHOCO 3497 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (54 parents)
    Officer
    2010-11-09 ~ 2015-04-23
    IIF 34 - Secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 30 - Secretary → ME
  • 5
    GALLAHER GROUP LIMITED
    - now 03299793
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2015-05-12 ~ 2023-09-04
    IIF 3 - Secretary → ME
  • 8
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2015-05-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 9
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2015-05-12 ~ 2023-10-24
    IIF 2 - Secretary → ME
  • 10
    GALLAHER PENSIONS LIMITED
    00765844
    1 Werter Road, London, England
    Active Corporate (39 parents)
    Officer
    2022-09-12 ~ now
    IIF 42 - Director → ME
  • 11
    JT INTERNATIONAL EP DEVELOPMENTS LIMITED
    - now 09423460
    RELCO INDUCTION DEVELOPMENTS LIMITED
    - 2017-01-30 09423460
    1 Werter Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-26 ~ 2022-03-29
    IIF 49 - Director → ME
  • 12
    JTI (UK) MANAGEMENT LTD
    - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    1 Werter Road, London, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2015-05-12 ~ 2023-09-04
    IIF 4 - Secretary → ME
  • 13
    RENO (HIGHLAND) LIMITED
    - now 03131188
    VEOLIA WATER (HIGHLAND) LIMITED
    - 2011-01-05 03131188 02850328
    UNITED UTILITIES (HIGHLAND) LIMITED
    - 2010-11-11 03131188 02850328
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2013-02-13
    IIF 27 - Secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 26 - Secretary → ME
  • 14
    RENO (MORAY) LIMITED
    - now 04141423
    VEOLIA WATER (MORAY) LIMITED
    - 2011-01-05 04141423 03354180... (more)
    UNITED UTILITIES (MORAY) LIMITED
    - 2010-11-11 04141423 03528593... (more)
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2013-02-13
    IIF 33 - Secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 28 - Secretary → ME
  • 15
    RENO (TAY) LIMITED
    - now 03528593
    VEOLIA WATER (TAY) LIMITED
    - 2011-01-05 03528593
    UNITED UTILITIES (TAY) LIMITED
    - 2010-11-11 03528593 04141423... (more)
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2013-02-13
    IIF 23 - Secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 20 - Secretary → ME
  • 16
    UUGM LIMITED
    - now 04696850
    HAMSARD 2634 LIMITED - 2003-07-24
    210 Pentonville Road, London
    Dissolved Corporate (30 parents)
    Officer
    2010-11-09 ~ 2015-04-23
    IIF 14 - Secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 21 - Secretary → ME
  • 17
    VENNSYS LIMITED
    07466907
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
    Dissolved Corporate (26 parents)
    Officer
    2013-09-01 ~ 2015-03-09
    IIF 7 - Secretary → ME
  • 18
    VEOLIA VODA (SOFIA) LIMITED
    - now 04978605
    UNITED UTILITIES (SOFIA) LIMITED
    - 2010-11-11 04978605
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 25 - Secretary → ME
    2010-11-09 ~ 2015-04-23
    IIF 6 - Secretary → ME
  • 19
    VEOLIA WATER CAPITAL DELIVERY LIMITED
    - now 05380028
    UNITED UTILITIES CAPITAL DELIVERY LIMITED
    - 2010-11-11 05380028 06340481... (more)
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210 Pentonville Road, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 18 - Secretary → ME
    IIF 17 - Secretary → ME
    2013-09-01 ~ 2015-04-23
    IIF 15 - Secretary → ME
    2010-11-09 ~ 2011-10-21
    IIF 1 - Secretary → ME
  • 20
    VEOLIA WATER CAPITAL SERVICES LIMITED
    05209139
    210 Pentonville Road, London
    Active Corporate (23 parents)
    Officer
    2014-03-31 ~ 2015-04-23
    IIF 16 - Secretary → ME
  • 21
    VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED
    - now 03406788
    VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16
    GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16
    MIGHTEXTRA LIMITED - 1997-08-13
    6 Snow Hill, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-03-31 ~ 2015-04-23
    IIF 5 - Secretary → ME
  • 22
    VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED
    - now 06732462
    4DELIVERY (CAPITAL) LIMITED
    - 2012-10-08 06732462
    4DELIVERY HOLDINGS LIMITED - 2009-07-23
    INHOCO 3496 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (28 parents)
    Officer
    2010-11-09 ~ 2012-09-04
    IIF 31 - Secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 29 - Secretary → ME
    2013-09-01 ~ 2014-10-31
    IIF 11 - Secretary → ME
  • 23
    VEOLIA WATER NEVIS LIMITED
    - now 05025648
    THAMES WATER NEVIS LIMITED - 2007-11-29
    NEVIS WATER LIMITED - 2004-06-23
    210 Pentonville Road, London
    Active Corporate (32 parents)
    Officer
    2012-04-12 ~ 2012-09-14
    IIF 36 - Secretary → ME
  • 24
    VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED
    - now 02850328 03131188
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED
    - 2010-11-11 02850328 03131188
    CALEDONIAN WATER LIMITED - 2001-11-08
    INHOCO 259 LIMITED - 1993-10-22
    210 Pentonville Road, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ 2015-04-23
    IIF 47 - Director → ME
    2010-11-01 ~ 2010-11-01
    IIF 24 - Secretary → ME
    2010-11-09 ~ 2015-04-23
    IIF 13 - Secretary → ME
  • 25
    VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED
    - now 04146446 03354180... (more)
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED
    - 2010-11-12 04146446 03354180... (more)
    CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
    INHOCO 2259 LIMITED - 2001-03-06
    210 Pentonville Road, London
    Active Corporate (34 parents)
    Officer
    2014-02-14 ~ 2015-04-23
    IIF 45 - Director → ME
    2010-11-09 ~ 2015-04-23
    IIF 10 - Secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 22 - Secretary → ME
  • 26
    VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
    - now 03354180 04146446... (more)
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED
    - 2010-11-11 03354180 04146446... (more)
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    INHOCO 622 LIMITED - 1997-05-28
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Officer
    2014-02-14 ~ 2015-04-23
    IIF 46 - Director → ME
    2010-11-09 ~ 2015-04-23
    IIF 8 - Secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 32 - Secretary → ME
  • 27
    VEOLIA WATER ORGANICS RECYCLING LIMITED
    06972519
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-11 ~ 2012-09-18
    IIF 37 - Secretary → ME
  • 28
    VEOLIA WATER OUTSOURCING LIMITED
    - now 02518607
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Active Corporate (69 parents, 14 offsprings)
    Officer
    2014-05-15 ~ 2015-04-23
    IIF 44 - Director → ME
    2011-10-21 ~ 2015-04-10
    IIF 9 - Secretary → ME
    2011-02-11 ~ 2011-10-21
    IIF 35 - Secretary → ME
  • 29
    ZANDERA LTD
    06838726
    1 Werter Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-10-15 ~ 2022-03-29
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.