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.
Whyte, Craig
- Registered addresses and corresponding companies
Whyte, Craig
- British Registered addresses and corresponding companies
Whyte, Craig
- Registered addresses and corresponding companies
Whyte, Craig Thomas
- British born in January 1971
Whyte, Craig Thomas
Resident in Uk
Registered addresses and corresponding companies82, Eaton Place, London, SW1X 8AU, United Kingdom
IIF 7
- British born in January 1971
Whyte, Craig Thomas
Resident in Scotland
Registered addresses and corresponding companiesCastle Grant, Castle Grant Estate, Grantown-on-spey, Morayshire, PH26 3PS, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Castle Grant, Castle Grant, Grantown-on-spey, Morayshire, PH26 3PS, Scotland
IIF 13Castle Grant, Grantown-on-spey, Morayshire, PH263PS, United Kingdom
IIF 144, Bedford Row, London, WC1R 4DF
IIF 154, Bedford Row, London, WC1R 4DF, England
IIF 1648, Skylines Village, Limeharbour, London, E14 9TS, England
IIF 17 IIF 18 IIF 19 (more)(less)7th, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 21 IIF 227th Floor, Aldermary House, 15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 23 IIF 24Castle Grant, Grantown-on-spey, Morayshire, PH26 3PS, Scotland
IIF 25
- British born in January 1971
White, Craig Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAIRNWELL INVESTMENTS LIMITED
068752847th Floor, Aldermary House, 15 Queen Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ dissolvedIIF 12 - Director → ME - 2
COUNTRYLINER GROUP LTD
0694647034 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-04 ~ 2010-01-14IIF 11 - Director → ME - 3
LAW CAPITAL LIMITED
0844147848 Skylines Village, Limeharbour, LondonDissolved Corporate (3 parents)Officer2013-03-12 ~ 2014-08-29IIF 20 - Director → ME - 4
LAW FINANCIAL LIMITED
084400731 The Green, Richmond, SurreyActive Corporate (7 parents, 3 offsprings)Officer2013-03-12 ~ 2014-08-11IIF 19 - Director → ME - 5
LITIGATION CAPITAL LIMITED
0844144648 Skylines Village, Limeharbour, LondonDissolved Corporate (3 parents)Officer2013-03-12 ~ 2014-08-29IIF 18 - Director → ME - 6
LM LOGISTICS GROUP LTD
07053810Insolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2012-02-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-14
Commencement of winding up on 2012-10-08First Floor, 16-17 Boundary Road, Hove, East SussexLiquidation Corporate (12 parents)Officer2009-11-16 ~ 2010-03-04IIF 22 - Director → ME - 7
MCR CAPITAL LTD
07158771130 Ridge Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-02-16 ~ dissolvedIIF 26 - Director → ME - 8
MCR INVESTMENTS LTD
07161881130 Ridge Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-02-18 ~ dissolvedIIF 27 - Director → ME - 9
MEDIA LITIGATION LIMITED
0844144748 Skylines Village, Limeharbour, LondonDissolved Corporate (3 parents)Officer2013-03-12 ~ 2014-08-29IIF 17 - Director → ME - 10
MERCHANT CORPORATE RECOVERY PLC
06805838Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-11 during the appointment or period of control
Commencement of winding up on 2013-02-04 during the appointment or period of control
Conclusion of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlGrant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (7 parents, 2 offsprings)Officer2009-06-30 ~ 2012-02-17IIF 10 - Director → ME2009-07-21 ~ dissolvedIIF 3 - Secretary → ME - 11MERCHANT HOUSE FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-03-21
Administration ended on 2014-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2021-07-19AIROW LIMITED - 2003-11-24MERCHANT HOUSE GROUP LIMITED - 2002-10-22LAMEROC LIMITED - 2002-09-035th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (18 parents)Officer2009-07-20 ~ 2010-12-16IIF 9 - Director → ME - 12
MERCHANT INTERACTIVE LTD
068239927th Floor Aldermary House, 10-15 Queen Street, LondonDissolved Corporate (2 parents)Officer2009-09-11 ~ 2010-04-30IIF 8 - Director → ME - 13
- 14
MERCHANT TURNAROUND PLC
0711689449 Station Road, Polegate, East SussexLiquidation Corporate (8 parents)Officer2010-01-05 ~ 2010-02-01IIF 14 - Director → ME2010-01-05 ~ 2010-02-01IIF 5 - Secretary → ME2010-03-01 ~ 2012-04-02IIF 6 - Secretary → ME - 15Insolvency (Case 1) In administration
Administration started on 2012-03-09
Administration ended on 2021-11-11I A PRITCHARD STOCKBROKERS LIMITED - 2004-04-01B S STOCK, PRITCHARD & CO. LIMITED - 1991-09-09I A PRITCHARD STOCKBROKERS LIMITED - 1991-08-30Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (26 parents, 1 offspring)Officer2009-07-22 ~ 2012-02-14IIF 4 - Secretary → ME - 16RFC 2012 P.L.C. - nowInsolvency (Case 1) In administration
Administration ended on 2012-10-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2012-10-31
Conclusion of winding up on 2024-06-07Insolvency (Case 1) In administration
Administration started on 2012-02-14 during the appointment or period of controlC/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (37 parents)Officer2011-05-06 ~ 2012-06-01IIF 16 - Director → ME - 171 The Green, Richmond, SurreyActive Corporate (7 parents)Officer2012-05-09 ~ 2012-05-09IIF 13 - Director → MEIIF 25 - Director → ME
- 18
TEAM DISCOUNTS PLC
0784298534 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 21 - Director → ME - 19
- 20
TIXWAY UK LIMITED
SC314691Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-07-02 during the appointment or period of control
Petition date on 2012-07-02 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-08-17
Dissolved on 2015-11-18Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-01 ~ 2014-11-06IIF 7 - Director → ME - 21
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