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 Anthony Vaughan Craddock
Mr Anthony Vaughan Craddock
British born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 1
St. Clement's House, 27 Clements Lane, London, EC4N 7AE, England
Mr Antony Vaughan Craddock
British born in March 1960Resident in England
Registered addresses and corresponding companiesCraddock, Anthony Vaughan
British chief executive officer born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 6 58, Southwark Bridge Road, London, SE1 0AS, United Kingdom
Craddock, Anthony Vaughan
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 7 22, Chancery Lane, London, WC2A 1LS, United Kingdom
Craddock, Anthony Vaughan
British management consultant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 8 11 Chelsham Road, London, SW4 6NR
Craddock, Antony Vaughan
British born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 9 11, Chelsham Road, London, SW4 6NR, England
Craddock, Antony Vaughan
British company director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 10 12, Blackthorns, Lindfield, Haywards Heath, RH16 2BB, England
Craddock, Antony Vaughan
British director born in March 1960Resident in England
Registered addresses and corresponding companiesCraddock, Antony Vaughan
British consultant born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6 Leathwaite Road, Battersea, London, SW11 1XQ
- 1 58 Southwark Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer
2014-09-23 ~ dissolvedIIF 6 - Director → ME - 2 11 Chelsham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-02-28Officer 2022-09-14 ~ nowIIF 9 - Director → ME
- 1 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, EnglandActive Corporate (4 parents)Equity (Company account)8,615 GBP2024-12-31Officer 2002-07-09 ~ 2005-03-02IIF 14 - Director → ME
- 2GIFTEX PREPAY LIMITED - 2009-10-18YOUR GX LTD - 2018-02-21GIFTEX LIMITED - 2007-07-16GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14 Central House 1c Alwyne Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,898 GBP2024-03-31Officer 2005-01-13 ~ 2025-07-31IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE 2021-04-01 ~ 2021-04-01IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3PREPAID AWARDS LIMITED - 2014-04-14AWARDS PORTFOLIO LTD - 2018-02-21 Central House 1c Alwyne Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)520,703 GBP2024-03-31Officer 2008-08-14 ~ 2025-07-31IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 London Bridge Walk, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2014-05-22IIF 7 - Director → ME
- 5 Central House 1c Alwyne Road, Wimbledon, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)850 GBP2024-03-31Officer 2021-03-26 ~ 2025-07-31IIF 12 - Director → MEPerson with significant control 2021-03-26 ~ 2025-07-31IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 6
ROUND (UK) LIMITED
- nowSIMPART NO. 225 LIMITED - 2001-06-08SIMPART NO. 225 LIMITED - 2001-06-12 3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2001-05-21 ~ 2004-02-17IIF 8 - Director → ME - 7 The Malthouse Lullington Road, Coton-in-the-elms, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)-37,886 GBP2024-08-31Officer 2019-08-21 ~ 2020-06-18IIF 10 - Director → MEPerson with significant control 2019-08-21 ~ 2020-06-18IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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