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, Michael
Craig, Michael
British n/a born in May 1966Resident in Scotland
Registered addresses and corresponding companiesCraig, Michael
British,australian analyst born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 5
5, Swan Place, Westerham, Kent, TN16 1UF, England
Craig, Michael
British,australian consultant born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 6 5, Swan Place, Westerham, TN16 1UF, England
Craig, Michael
British,australian portfoliotrader born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
Craig, Michael
British,australian product manager born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 8 5, Swan Place, Westerham, Kent, TN16 1UF, United Kingdom
Craig, Michael
British,australian sales trader born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 9 5, Swan Place, Westerham, Kent, TN16 1UF, England
Mr Michael Craig
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 10 5, Swan Place, Westerham, Kent, TN161UF, United Kingdom
Craig, Michael
Registered addresses and corresponding companies
IIF 11 5, Swan Place, Westerham, TN16 1UF, England
Mr Michael Craig
British,australian born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 12 5, Swan Place, Westerham, TN16 1UF, England
- 1 Friockheim Community Hub, Eastgate, Friockheim, Arbroath, ScotlandActive Corporate (5 parents)Officer
2025-01-16 ~ nowIIF 1 - Director → ME - 2 5 Swan Place, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)4,806 GBP2024-12-31Officer 2018-08-31 ~ nowIIF 9 - Director → ME 2020-11-09 ~ nowIIF 11 - Secretary → ME
- 3 5 Swan Place, Westerham, EnglandActive Corporate (1 parent)Officer 2025-04-13 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)Equity (Company account)-37,866 GBP2017-01-31Officer 2015-02-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Company number 09733710Non-active corporateOfficer 2015-08-14 ~ nowIIF 5 - Director → ME
- 1 Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,236 GBP2023-04-30Officer 2018-06-06 ~ 2019-04-04IIF 8 - Director → ME
- 2 Friockheim Community Hub, Eastgate, Friockheim, Arbroath, ScotlandActive Corporate (5 parents)Officer 2023-04-05 ~ 2023-10-20IIF 3 - Director → ME 2017-11-23 ~ 2020-11-09IIF 2 - Director → ME 2023-11-30 ~ 2024-11-04IIF 4 - Director → ME
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