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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buick, Craig Anthony

    Related profiles found in government register
  • Buick, Craig Anthony
    British,australian cfo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kings Hill Avenue, West Malling, Kent, ME19 4UA, United Kingdom

      IIF 1
  • Buick, Craig Anthony
    British,australian director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

      IIF 2
  • Buick, Craig Anthony
    British,australian finance director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buick, Craig Anthony
    British,australian cfo born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 40
  • Buick, Craig Anthony
    British,australian chief executive born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kyleshill House, Glencairn Street, Saltcoats, Ayrshire, KA21 5JT

      IIF 41
  • Buick, Craig Anthony
    British,australian chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 42
  • Buick, Craig Anthony
    British,australian director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom

      IIF 43

    • icon of address 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom

      IIF 44
  • Buick, Craig Anthony
    British,australian finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Buick, Craig Anthony
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Buick, Craig Anthony
    Australian accountant born in November 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 50 - Director → ME
  • 2
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 3
    icon of address 1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 43 - Director → ME
  • 4
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 44 - Director → ME
  • 5
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 42 - Director → ME
  • 6
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 7
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 40 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 56 - Director → ME
  • 8
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 57 - Director → ME
  • 9
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 58 - Director → ME
  • 10
    QUILLCO 198 LIMITED - 2005-06-07
    icon of address Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 4 - Director → ME
Ceased 53
  • 1
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 10 - Director → ME
  • 2
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 8 - Director → ME
  • 3
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 13 - Director → ME
  • 4
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 32 - Director → ME
  • 5
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2023-06-23
    IIF 46 - Director → ME
  • 6
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2023-06-23
    IIF 52 - Director → ME
  • 7
    CFS INTERNATIONAL LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2023-06-23
    IIF 47 - Director → ME
  • 8
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2023-06-23
    IIF 49 - Director → ME
  • 9
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 6 - Director → ME
  • 10
    IRISCOVE LIMITED - 2000-03-30
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2023-06-23
    IIF 48 - Director → ME
  • 11
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2023-06-23
    IIF 51 - Director → ME
  • 12
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2023-06-23
    IIF 45 - Director → ME
  • 13
    MARLIN EUROPE VII LIMITED - 2014-07-09
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 34 - Director → ME
  • 14
    icon of address 1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2020-12-31
    IIF 1 - Director → ME
  • 15
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2020-12-31
    IIF 54 - Director → ME
  • 16
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2020-12-31
    IIF 14 - Director → ME
  • 17
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2023-06-23
    IIF 40 - Director → ME
  • 18
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-06-11
    IIF 63 - Director → ME
  • 19
    FACCENDA LEASING LIMITED - 1980-12-31
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2020-06-02
    IIF 5 - Director → ME
  • 20
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2007-05-31
    IIF 61 - Director → ME
  • 21
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 3 - Director → ME
  • 22
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 21 - Director → ME
  • 23
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 38 - Director → ME
  • 24
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 36 - Director → ME
  • 25
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 25 - Director → ME
  • 26
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 27 - Director → ME
  • 27
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 30 - Director → ME
  • 28
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 26 - Director → ME
  • 29
    UNIT ECONOMICS LIMITED - 2010-09-06
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 33 - Director → ME
  • 30
    icon of address 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 15 - Director → ME
  • 31
    COMPELLING 2010 LIMITED - 2010-08-24
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 35 - Director → ME
  • 32
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 39 - Director → ME
  • 33
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 23 - Director → ME
  • 34
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 28 - Director → ME
  • 35
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 18 - Director → ME
  • 36
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 19 - Director → ME
  • 37
    icon of address Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 20 - Director → ME
  • 38
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 24 - Director → ME
  • 39
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 31 - Director → ME
  • 40
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 37 - Director → ME
  • 41
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 29 - Director → ME
  • 42
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-02-04
    IIF 12 - Director → ME
  • 43
    icon of address Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 22 - Director → ME
  • 44
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    IIF 7 - Director → ME
  • 45
    icon of address 16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2019-09-16
    IIF 16 - Director → ME
    icon of calendar 2015-12-31 ~ 2015-12-31
    IIF 17 - Director → ME
  • 46
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    icon of calendar 2017-05-19 ~ 2020-02-17
    IIF 2 - Director → ME
  • 47
    WEB FINANCE LIMITED - 2003-01-03
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2007-05-31
    IIF 64 - Director → ME
  • 48
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2020-06-02
    IIF 9 - Director → ME
  • 49
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    icon of address Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-14 ~ 2023-06-23
    IIF 41 - Director → ME
  • 50
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2020-06-02
    IIF 11 - Director → ME
  • 51
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2007-05-31
    IIF 59 - Director → ME
  • 52
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2007-05-31
    IIF 62 - Director → ME
  • 53
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-31
    IIF 60 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.