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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pugh, Craig Edwin

    Related profiles found in government register
  • Pugh, Craig Edwin
    English director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10 Park Road South, Chester Le Street, Co Durham, DH3 3LT, England

      IIF 1 IIF 2 IIF 3
    • Unit 8, The Greenhouse, Greencroft Trading Park, Annfield Plain, Stanley, County Durham, DH9 7XN, United Kingdom

      IIF 5
  • Pugh, Craig Edwin
    English financial adviser born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 11 Lumley Court, Ground Floor, Chester Le Street, DH2 1AN, England

      IIF 6
  • Mr Craig Edwin Pugh
    English born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10 Park Road South, Chester Le Street, Co. Durham, DH3 3LT, England

      IIF 7
    • 11 Lumley Court, Ground Floor, Chester Le Street, DH2 1AN, England

      IIF 8
    • Unit 8, The Greenhouse, Greencroft Trading Park, Annfield Plain, Stanley, County Durham, DH9 7XN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    CCP CONSULTANCY (NE) LIMITED - 2018-11-19
    10 Park Road South, Chester Le Street, Co. Durham, England
    Corporate (1 parent)
    Equity (Company account)
    54 GBP2023-07-31
    Officer
    2015-07-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    Unit 8 & 9 Parsons Court, Welbury Way, Newton Aycliffe
    Dissolved corporate (1 parent)
    Equity (Company account)
    581 GBP2021-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 3
    MONUMENT WEALTH LIMITED - 2022-10-13
    Unit 8, The Greenhouse Greencroft Trading Park, Annfield Plain, Stanley, County Durham, England
    Corporate (1 parent)
    Equity (Company account)
    639 GBP2024-06-30
    Officer
    2022-06-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. Durham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -41,287 GBP2017-06-30
    Officer
    2015-08-25 ~ dissolved
    IIF 2 - director → ME
  • 5
    VICTUS FINANCIAL SOLUTIONS LIMITED - 2015-01-19
    11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. Durham
    Dissolved corporate (2 parents)
    Officer
    2015-01-17 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    SIPP-ABLE NE LIMITED - 2012-10-10
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate
    Officer
    2014-02-14 ~ 2015-06-18
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.