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 Graham Duncan Dunbar Craik
- British born in June 1976
Mr Graham Duncan Dunbar Craik
Resident in United Kingdom
Registered addresses and corresponding companiesPacific House, 70 Wellington Street, Glasgow, Lanarkshire, G2 6UA, Scotland
IIF 1
- British born in June 1976
Mr Graham Duncan Dunbar Craik
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1976
Mr Graham Craik
Resident in United Kingdom
Registered addresses and corresponding companies70, Wellington Street, Glasgow, G2 6UA, United Kingdom
IIF 4
- British born in June 1976
Graham Duncan Craik
Resident in Scotland
Registered addresses and corresponding companies6th Floor, 70 Wellington Street, Glasgow, G2 6UA, United Kingdom
IIF 5
- British born in June 1976
Craik, Graham Duncan Dunbar
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in June 1976
Craik, Graham Duncan Dunbar
Resident in Scotland
Registered addresses and corresponding companies292 St Vincent Street, Glasgow, G2 5TQ
IIF 10
- British born in June 1976
Craik, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1976Registered addresses and corresponding companies
Craik, Graham Duncan Dunbar
Orchard House, Law Brae, West Kilbride, Ayrshire, KA23 9DD
IIF 13
- born in June 1976
Craik, Graham Duncan Dunbar
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Craik, Graham Duncan Dunbar
Orchard House, Law Brae, West Kilbride, Ayrshire, KA23 9DD
IIF 16
- 1
CRAIK FO LTD
SC57454570 Wellington Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2017-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
LEVY & MCRAE PARTNERSHIP LLP
- 2015-09-28 SO3054451st Floor 24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
LYCIDAS SECURITIES LIMITED
SC1701141 George Square, GlasgowActive Corporate (76 parents)Officer2008-01-01 ~ 2014-12-10IIF 6 - Director → ME - 4
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (95 parents, 2 offsprings)Officer2008-01-01 ~ 2014-12-10IIF 10 - Director → ME - 5Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (46 parents, 7 offsprings)Officer2008-04-22 ~ 2014-12-10IIF 14 - LLP Member → ME
- 6
MWK DEVELOPMENTS LTD
SC8132816th Floor 70 Wellington Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
ORCHARD YACHT SERVICES LIMITED
SC262607Orchard House, Law Brae, West Kilbride, AyrshireActive Corporate (3 parents)Officer2004-01-28 ~ 2004-01-31IIF 13 - Director → ME2004-01-31 ~ nowIIF 16 - Secretary → ME - 8
PACIFIC CLAIMS LIMITED
SC8014441st Floor, 24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PACIFIC LF LTD
SC57457070 Wellington Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-08-24 ~ nowIIF 12 - Director → ME - 10THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01GIRLS' SCHOOL COMPANY LIMITED - 1987-11-0318 Duchal Road, Kilmacolm, ScotlandActive Corporate (78 parents)Officer2024-08-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
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