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.
Craig, Paul Anthony
- British born in January 1970
Craig, Paul Anthony
Resident in England
Registered addresses and corresponding companiesBeaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
IIF 1Beaufort House, 51 New North Road, Exeter, EX4 4EP
IIF 27c, Hanham Hall, Whittucks Road, Hanham, Bristol, BS15 3FR, United Kingdom
IIF 31, London Wall Place, London, EC2Y 5AU, England
IIF 45th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 57th Floor, 9 Berkeley Street, London, London, W1J 8DW, England
IIF 6 IIF 77th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 87th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 9 IIF 10 IIF 11 (more)(less)7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Bow Bells House 1, Bread Street, London, EC4M 9HH
IIF 19Exchange House, Primrose Street, London, EC2A 2NY
IIF 20The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 211 Wolborough Gate, Courtenay Road, Newton Abbot, Devon, TQ12 1RA
IIF 22
- British born in November 1970
Craig, Paul
Resident in England
Registered addresses and corresponding companies7th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 23
- British born in January 1970
Craig, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 24
- British born in January 1970
Mr Paul Anthony Craig
Resident in England
Registered addresses and corresponding companies7c, Hanham Hall, Whittucks Road, Hanham, Bristol, BS15 3FR, United Kingdom
IIF 25
- 1ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED - nowABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC
- 2014-12-15 07613834Bow Bells House 1, Bread Street, LondonDissolved Corporate (11 parents)Officer2011-05-23 ~ 2014-11-06IIF 19 - Director → ME - 2
ALPHA CARE (GRENVILLE) LIMITED
09740029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Due to be dissolved on 2020-09-18Excelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved Corporate (14 parents)Officer2018-05-22 ~ 2019-02-28IIF 11 - Director → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-22
Declaration of solvency sworn on 2026-05-22THE DIVERSE INCOME TRUST LIMITED - 2011-03-3019th Floor 51 Lime Street, London, United KingdomLiquidation Corporate (16 parents)Officer2011-04-06 ~ 2022-02-28IIF 2 - Director → ME - 5F&C BARROW HANLEY US TRUST LIMITED - now
F&C BARROW HANLEY US TRUST PLC
- 2013-06-11 08066434Exchange House, Primrose Street, LondonDissolved Corporate (8 parents)Officer2012-05-17 ~ 2012-11-30IIF 20 - Director → ME - 6AGHOCO 1105 PLC - 2012-06-251 London Wall Place, London, EnglandActive Corporate (18 parents, 47 offsprings)Officer2012-07-11 ~ 2021-09-16IIF 4 - Director → ME
- 7
HUNTER CRAIG INVESTMENTS LIMITED
128110017c Hanham Hall, Whittucks Road, Hanham, Bristol, United KingdomActive Corporate (2 parents)Officer2020-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01
Declaration of solvency sworn on 2025-05-01C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2018-05-16 ~ 2019-09-26IIF 15 - Director → ME - 9The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-07-03 ~ 2019-09-26IIF 24 - Director → ME
- 10The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-11-14 ~ 2019-09-26IIF 10 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01
Commencement of winding up on 2025-05-01C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2018-05-16 ~ 2019-09-26IIF 16 - Director → ME - 12The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-07-03 ~ 2019-09-26IIF 18 - Director → ME
- 13The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-11-14 ~ 2019-09-26IIF 12 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01
Commencement of winding up on 2025-05-01C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2017-07-28 ~ 2019-09-26IIF 6 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01
Commencement of winding up on 2025-05-01C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2017-07-28 ~ 2019-09-26IIF 7 - Director → ME - 16The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2018-01-05 ~ 2019-09-26IIF 13 - Director → ME
- 17The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2018-09-28 ~ 2019-09-26IIF 17 - Director → ME
- 18NUVEEN MANAGEMENT AIFM LIMITED - nowHENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13PRECIS (1888) LIMITED - 2000-06-099th Floor 201, Bishopsgate, LondonActive Corporate (55 parents, 13 offsprings)Officer2007-03-23 ~ 2009-04-06IIF 22 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2024-08-28PRESTIGE ESTATES (NORTH EAST) LIMITED
- 2018-07-05 04232748C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (16 parents)Officer2018-05-04 ~ 2019-02-28IIF 23 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2023-08-20PRESTIGE CARE (REDCAR SM) LIMITED
- 2018-11-07 08665948BK EAGLESCLIFFE LIMITED - 2014-07-29C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (12 parents)Officer2018-10-23 ~ 2019-02-28IIF 9 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-22
Commencement of winding up on 2026-06-2619th Floor 51 Lime Street, London, United KingdomLiquidation Corporate (13 parents, 1 offspring)Officer2011-03-30 ~ 2022-02-28IIF 1 - Director → ME - 22
- 23
UMBER (GP) LIMITED
FC034047Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2018-05-22 ~ 2019-02-28IIF 8 - Director → ME - 24
UMBER PROPERTIES (JERSEY) LIMITED
FC034084Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2018-05-22 ~ 2019-02-28IIF 14 - Director → ME
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