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.
Davis, Craig Paul
- British born in February 1975
Davis, Craig Paul
Resident in England
Registered addresses and corresponding companies - British broker born in February 1975
Davis, Craig Paul
Resident in England
Registered addresses and corresponding companies - British director born in February 1975
Davis, Craig Paul
Resident in England
Registered addresses and corresponding companies - British technology born in February 1975
Davis, Craig Paul
Resident in England
Registered addresses and corresponding companies3, Beeston Place, London, SW1W 0JJ, United Kingdom
IIF 8
- born in February 1975
Davis, Craig Paul
Resident in England
Registered addresses and corresponding companiesLawford House, Albert Place, London, N3 1QA, England
IIF 9
- British born in February 1975
Mr Craig Paul Davis
Resident in England
Registered addresses and corresponding companies3, Beeston Place, London, SW1W 0JJ, United Kingdom
IIF 103rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom
IIF 11C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England
IIF 12Suite 3a, 1 Portland Street, Manchester, M1 3BE, England
IIF 13C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 14
- 1
3A ATHENAEUM RD RTM COMPANY LIMITED
14587723The Brentano Suite Prospect House, 2 Athenaeum Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)8,069 GBP2024-01-31Officer2026-01-21 ~ nowIIF 3 - Director → ME - 2
CRAFF LIMITED
08434391Sterlings Ltd, Lawford House, Albert Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-03-07 ~ dissolvedIIF 4 - Director → ME - 3
CURVE MARKETS LLP
OC383172Sterlings Ltd, Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 9 - LLP Designated Member → ME - 4
CURVE DIGITAL ASSETS (UK) LTD
- 2023-08-22 11638554C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2018-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 5
DOSKON LIMITED
11365184C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Equity (Company account)20,963 GBP2021-03-31Officer2021-04-23 ~ dissolvedIIF 7 - Director → ME2019-05-03 ~ 2020-03-06IIF 6 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6DUPOIN UK LTD - nowDCFX EUROPE LIMITED - 2023-08-15KVB PRIME (UK) LIMITED - 2022-06-10
KVB KUNLUN PRIME (UK) LIMITED
- 2019-01-31 08909079DYNAMIC CONNECT LIMITED
- 2018-12-27 08909079CURVE MARKETS (UK) LTD
- 2018-12-05 08909079Suite 4b Manchester Club, 81 King Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Equity (Company account)938,269 GBP2023-12-31Officer2014-02-24 ~ 2019-01-21IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-23IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
CURVE FX (UK) LTD
- 2020-11-19 11865706C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)11,406 GBP2025-03-31Officer2019-03-07 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
VISION PRIME SERVICES (UK) LTD
- 2021-02-19 11145444BITCURVE LTD
- 2019-01-24 11145444C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)336,132 GBP2024-12-31Officer2018-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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