logo
explain how to read the page

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

Humphreys, Craig Mackay

    Related profiles found in government register
  • Humphreys, Craig Mackay

    Registered addresses and corresponding companies
    • 3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 1
    • 3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 2
    • 5 Rembrandt Way, Walton-on-thames, Surrey, KT12 3SH

      IIF 3 IIF 4 IIF 5
    • 5, Rembrandt Way, Walton-on-thames, Surrey, KT12 3SH, United Kingdom

      IIF 7
  • Humphreys, Craig

    Registered addresses and corresponding companies
  • Humphreys, Craig Mackay
    British company secretary

    Registered addresses and corresponding companies
  • Humphreys, Craig Mackay
    British company secretary born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    DRAGON CAPITAL CORPORATION LIMITED
    03035680
    22 Grosvenor Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ 2008-07-25
    IIF 18 - Secretary → ME
  • 2
    DRAGON CAPITAL LIMITED
    - now 03108613
    DRAGON SECURITIES LIMITED - 1996-11-21
    22 Grosvenor Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ 2008-07-25
    IIF 21 - Secretary → ME
  • 3
    DRAGON EQUITIES LIMITED
    03110211
    Snape House, Risedon Road, Wadhurst, East Sussex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3,398,182 GBP2021-03-31
    Officer
    2008-03-31 ~ 2008-07-25
    IIF 20 - Secretary → ME
  • 4
    DRAGON GEOLOGICAL ESTATES LIMITED
    03125411
    Snape House, Risedon Road, Wadhurst, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ 2008-07-25
    IIF 15 - Secretary → ME
  • 5
    DRAGON GROUP LIMITED
    - now 03114232
    DRAGON CAPITAL HOLDINGS LIMITED - 2007-07-04
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,313,210 GBP2020-03-31
    Officer
    2008-03-05 ~ 2008-07-25
    IIF 4 - Secretary → ME
  • 6
    DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED
    - now 02970963
    ROCKDRAW LIMITED - 1995-10-17
    Snape House, Risedon Road, Wadhurst, East Sussex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -1,410,135 GBP2020-03-31
    Officer
    2008-03-31 ~ 2008-07-25
    IIF 16 - Secretary → ME
  • 7
    DRAGON MEDIA LIMITED
    - now 03336321
    SPEED 6247 LIMITED - 2006-12-19
    ARIAN SILVER CORPORATION LIMITED - 2005-07-19
    AFRICAN PLATINUM LIMITED - 2004-12-11
    EUROPEAN PLATINUM LIMITED - 2004-03-22
    AFRICAN COPPER LIMITED - 2004-03-01
    EUROPEAN PLATINUM LIMITED - 2004-01-27
    SOVEREIGN MINERAL SERVICES LIMITED - 2001-02-05
    EUROPEAN DIAMONDS LIMITED - 2000-11-15
    SOVEREIGN MINERAL SERVICES LIMITED - 2000-10-06
    SPEED 6247 LIMITED - 1997-06-17
    1st Floor 22 Grosvenor Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-31 ~ 2008-07-25
    IIF 19 - Secretary → ME
  • 8
    ENHANCED RETIREMENT LIMITED
    05125745
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2011-06-24
    IIF 24 - Director → ME
    2008-10-02 ~ 2011-06-24
    IIF 6 - Secretary → ME
  • 9
    HUB ACQUISITIONS LIMITED - now
    TOMAS ACQUISITIONS LIMITED
    - 2018-11-14 07386165 11448177
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2011-06-24
    IIF 7 - Secretary → ME
  • 10
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents)
    Officer
    2010-07-12 ~ 2011-06-24
    IIF 10 - Secretary → ME
  • 11
    IRON COUNTY INVESTMENT LIMITED
    03171515
    1st Floor, 22 Grosvenor Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ 2008-07-25
    IIF 17 - Secretary → ME
  • 12
    JUST ANNUITIES LIMITED
    05135298
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2011-06-24
    IIF 23 - Director → ME
    2008-10-02 ~ 2011-06-24
    IIF 3 - Secretary → ME
  • 13
    JUST EQUITY RELEASE LIMITED
    05135289
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2011-06-24
    IIF 22 - Director → ME
    2008-10-02 ~ 2011-06-24
    IIF 5 - Secretary → ME
  • 14
    JUST PROTECTION LIMITED
    06199816
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2011-06-24
    IIF 12 - Secretary → ME
  • 15
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2010-07-12 ~ 2011-06-24
    IIF 13 - Secretary → ME
  • 16
    JUST RETIREMENT GROUP HOLDINGS LIMITED - now
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2011-06-24
    IIF 11 - Secretary → ME
  • 17
    JUST RETIREMENT LIMITED
    - now 05017193 05125701
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2010-07-12 ~ 2011-06-24
    IIF 9 - Secretary → ME
  • 18
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    - now 04682458
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2011-06-24
    IIF 8 - Secretary → ME
  • 19
    JUST RETIREMENT NOMINEES LIMITED
    05204742
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2011-06-24
    IIF 14 - Secretary → ME
  • 20
    THE OPEN MARKET ANNUITY SERVICE LIMITED
    - now NI061370
    L&B (NO 125) LIMITED - 2007-03-14
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-09-30 ~ 2011-06-24
    IIF 2 - Secretary → ME
  • 21
    TOMAS ONLINE DEVELOPMENT LIMITED
    - now NI038564
    KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
    ANALYSIS ONLINE LTD - 2004-11-12
    GORSE INVESTMENTS LIMITED - 2000-05-22
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-10-30 ~ 2011-06-24
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.