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.
Mr Craig Anderson
Mr Craig Anderson
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Anderson
British born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3
3, Queen Street, Edinburgh, EH2 1JE, Scotland
Mr Craig Anderson
British born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4 3, Queen Street, Edinburgh, EH2 1JE, Scotland
Anderson, Craig
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Andrew Anderson
British born in September 1977Resident in Scotland
Registered addresses and corresponding companiesAnderson, Craig
British director born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 10 3, Queen Street, Edinburgh, EH2 1JE, Scotland
Anderson, Craig Andrew
British accountant born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 11 3, Queen Street, Edinburgh, EH2 1JE, Scotland
Anderson, Craig Andrew
British chartererd accountant born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 2/8, St Vincent Place, Edinburgh, EH3 5BQ, Scotland
Anderson, Craig Andrew
British company director born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 13 2/8 St Vincent Place, Edinburgh, EH3 5BQ, United Kingdom
Anderson, Craig Andrew
British director born in September 1977Resident in Scotland
Registered addresses and corresponding companiesAnderson, Craig
British director born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 17 3, Queen Street, Edinburgh, EH2 1JE, Scotland
Anderson, Craig
British finance and operations born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 18 24, Hanover Square, Mayfair, London, W1S 1JD, England
Anderson, Craig
British finance director born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 19 3, Queen Street, Edinburgh, EH2 1JE, Scotland
- 1 3 Queen Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer
2021-10-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
ASX ACCOUNTING LTD
- nowASX CAPITAL LTD - 2019-03-25 3 Queen Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-1,300 GBP2020-02-29Officer 2018-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 3BURLINGTON MOTOR CARS LTD - 2020-08-18 Beaumont House, Redburn Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer 2020-05-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 4 2/8 St Vincent Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-08-31Officer 2015-08-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 3 Queen Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-07-31Officer 2018-07-06 ~ dissolvedIIF 17 - Director → ME
- 6 3 Queen Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2020-05-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 7 Beaumont House, Redburn Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer 2020-05-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 1 Paternoster House 3rd Floor, St. Paul's Churchyard, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-06 ~ 2022-01-05IIF 18 - Director → ME 2020-08-20 ~ 2021-06-01IIF 15 - Director → ME
- 2BURLINGTON MOTOR CARS LTD - 2020-08-18 Beaumont House, Redburn Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer 2020-05-18 ~ 2020-08-17IIF 5 - Director → ME
- 3 3 Queen Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2014-10-20 ~ 2021-10-26IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents, 21 offsprings)Equity (Company account)257,392 GBP2024-05-31Officer 2017-07-01 ~ 2019-04-20IIF 14 - Director → ME
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