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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig, Ian Ashley

  • Craig, Ian Ashley
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Stansfield House, Chester Business Park, Chester, CH4 9FB

      IIF 1
    • Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom

      IIF 2
    • Stansfield House, Chester Business Park, Chester, CH4 9QQ

      IIF 3 IIF 4
    • Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom

      IIF 5
    • 206, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 6 IIF 7
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 8 IIF 9
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 10 IIF 11
    • The Brain Charity, Norton Street, Liverpool, L3 8LR, England

      IIF 12
    • 1, Churchill Place, London, E14 5HP, England

      IIF 13 IIF 14 IIF 15 (more)(less)
    • Portico Lane, Eccleston Park, Prescot, Merseyside, L34 2QT

      IIF 17
    • 51 Wedgewood Gardens, St. Helens, WA9 5GA

      IIF 18
    • Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
child relation
Offspring entities and appointments 23
  • 1
    BAML FUNDING 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2020-01-01
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-22 ~ 2012-11-02
    IIF 1 - Director → ME
  • 2
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 22 - Director → ME
  • 3
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 20 - Director → ME
  • 4
    FIA JERSEY HOLDINGS LIMITED - now
    FIA JERSEY HOLDINGS
    - 2014-07-22 FC031273
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-26 ~ 2013-07-31
    IIF 3 - Director → ME
  • 5
    FIA UK FUNDING LIMITED
    08114754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2021-06-08
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2013-07-31
    IIF 2 - Director → ME
  • 6
    GAMSTOP GROUP LIMITED
    - now 14892129
    TUTUM LIMITED - 2023-09-22
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 11 - Director → ME
  • 7
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-08-07 ~ 2013-07-31
    IIF 4 - Director → ME
  • 8
    MDDUS SERVICES LIMITED
    - now SC615691
    CRO SERVICES 17 LIMITED - 2019-09-13
    206 St. Vincent Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2024-04-26 ~ now
    IIF 6 - Director → ME
  • 9
    MULTI OPERATOR SELF EXCLUSION SCHEME LTD
    10269436
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2025-03-20 ~ now
    IIF 9 - Director → ME
  • 10
    NATIONWIDE TRUST LIMITED
    - now 01060355 NF002788... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    2018-05-07 ~ 2021-01-31
    IIF 21 - Director → ME
  • 11
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2012-10-31
    IIF 5 - Director → ME
  • 12
    THE BRAIN CHARITY
    - now 05741930
    NEUROSUPPORT - 2015-09-03
    The Brain Charity, Norton Street, Liverpool, England
    Active Corporate (35 parents)
    Officer
    2020-04-02 ~ now
    IIF 12 - Director → ME
  • 13
    THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
    - now SC005093
    MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11
    206 St. Vincent Street, Glasgow, Scotland
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 7 - Director → ME
  • 14
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 19 - Director → ME
  • 15
    THE NATIONAL ONLINE SELF EXCLUSION SCHEME LIMITED
    10504973
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2025-03-20 ~ now
    IIF 8 - Director → ME
  • 16
    TUTELAR LIMITED
    14540971 09402845
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-20 ~ now
    IIF 10 - Director → ME
  • 17
    U C B HOME LOANS CORPORATION LIMITED
    - now 01063539
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Active Corporate (70 parents)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 23 - Director → ME
  • 18
    WESTWAY ACADEMIC PRODUCTS LTD
    - now 06176634
    CENTAUR ACADEMIC PRODUCTS LIMITED
    - 2009-04-29 06176634
    Centaur House 168 Main Street, North Sunderland, Seahouses, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 19
    WILLOWBROOK HOSPICE
    - now 02808633
    ST HELENS AND KNOWSLEY HOSPICE - 1999-06-01
    Portico Lane, Eccleston Park, Prescot, Merseyside
    Active Corporate (53 parents)
    Officer
    2020-07-06 ~ now
    IIF 17 - Director → ME
  • 20
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-03-05 ~ 2015-06-15
    IIF 13 - Director → ME
  • 21
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29
    Dissolved on 2018-07-16
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-03-14 ~ 2015-06-15
    IIF 16 - Director → ME
  • 22
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-06-15
    IIF 14 - Director → ME
  • 23
    WOOLWICH SURVEYING SERVICES LIMITED
    - now 02574582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2021-03-10
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2013-11-04 ~ 2015-06-15
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.