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

Mr Anthony Vaughan Craddock

    Related profiles found in government register
  • Mr Anthony Vaughan Craddock
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Clement's House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 1
  • Mr Antony Vaughan Craddock
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Blackthorns, Lindfield, Haywards Heath, RH16 2BB, England

      IIF 2

    • St. Clement's House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 3 IIF 4

    • The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 5
  • Craddock, Anthony Vaughan
    British chief executive officer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southwark Bridge Road, London, SE1 0AS, United Kingdom

      IIF 6
  • Craddock, Anthony Vaughan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 7
  • Craddock, Anthony Vaughan
    British management consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11 Chelsham Road, London, SW4 6NR

      IIF 8
  • Craddock, Antony Vaughan
    British ceo born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Chelsham Road, London, SW4 6NR, England

      IIF 9
  • Craddock, Antony Vaughan
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Blackthorns, Lindfield, Haywards Heath, RH16 2BB, England

      IIF 10
  • Craddock, Antony Vaughan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Clement's House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 11 IIF 12

    • St. Clement's House, 27 Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 13
  • Craddock, Antony Vaughan
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Leathwaite Road, Battersea, London, SW11 1XQ

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    58 Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 6 - director → ME
  • 2
    YOUR GX LTD - 2018-02-21
    GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14
    GIFTEX PREPAY LIMITED - 2009-10-18
    GIFTEX LIMITED - 2007-07-16
    St. Clement's House, 27 Clements Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,898 GBP2024-03-31
    Officer
    2005-01-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    AWARDS PORTFOLIO LTD - 2018-02-21
    PREPAID AWARDS LIMITED - 2014-04-14
    St. Clement's House, 27 Clements Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    520,703 GBP2024-03-31
    Officer
    2008-08-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    St. Clement's House, 27 Clements Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    850 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    11 Chelsham Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2022-09-14 ~ now
    IIF 9 - director → ME
Ceased 5
  • 1
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Corporate (4 parents)
    Equity (Company account)
    11,463 GBP2023-12-31
    Officer
    2002-07-09 ~ 2005-03-02
    IIF 14 - director → ME
  • 2
    YOUR GX LTD - 2018-02-21
    GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14
    GIFTEX PREPAY LIMITED - 2009-10-18
    GIFTEX LIMITED - 2007-07-16
    St. Clement's House, 27 Clements Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,898 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    1 London Bridge Walk, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-05-22
    IIF 7 - director → ME
  • 4
    SIMPART NO. 225 LIMITED - 2001-06-12
    SIMPART NO. 225 LIMITED - 2001-06-08
    3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-21 ~ 2004-02-17
    IIF 8 - director → ME
  • 5
    The Malthouse Lullington Road, Coton-in-the-elms, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    -37,886 GBP2024-08-31
    Officer
    2019-08-21 ~ 2020-06-18
    IIF 10 - director → ME
    Person with significant control
    2019-08-21 ~ 2020-06-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.