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 James Craig Hill
Mr James Craig Hill
British born in May 1969Resident in Scotland
Registered addresses and corresponding companiesHill, James Craig
British oil & gas consultant born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3
9, Strathyre Close, Broughty Ferry, Dundee, DD5 3WH, Scotland
Mr Craig James Hill
Scottish born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4 12, Old Road, Annalong, Newry, BT34 4RD, Northern Ireland
Hill, Craig James
Scottish company director born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5 12, Old Road, Annalong, Newry, BT34 4RD, Northern Ireland
Hill, James Craig
British financial director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Castlecroft Business Centre, Tom Johnston Road, Broughty Ferry, Dundee, Angus, DD4 8XD
- 1CASTLELAW (NO. 182) LIMITED - 1996-10-31 Stannergate House 41 Dundee Road West, Broughty Ferry, DundeeCorporate (2 parents)Equity (Company account)423,814 GBP2023-09-30Officer
2007-01-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandCorporate (3 parents)Equity (Company account)341 GBP2022-07-31Officer 2012-07-31 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Old Road, Annalong, Newry, Northern IrelandCorporate (2 parents)Officer 2024-05-16 ~ nowIIF 5 - director → MEPerson with significant control 2024-05-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
