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
Individuals in focus
Buick, Craig Anthony
- British born in December 1969
Buick, Craig Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1969
Buick, Craig Anthony
Resident in England
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 3
- Australian born in December 1969Registered addresses and corresponding companies
Buick, Craig Anthony
3 Durkar Court, Durkar, West Yorkshire, WF4 3QR
IIF 4 IIF 5 IIF 6 (more)(less)
- British,australian born in December 1969
Buick, Craig Anthony
Resident in England
Registered addresses and corresponding companiesKyleshill House, Glencairn Street, Saltcoats, Ayrshire, KA21 5JT
IIF 101 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom
IIF 111, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 12 IIF 13 IIF 14 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 221, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
IIF 231 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom
IIF 24Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 25
- British,australian born in December 1969
Buick, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, Scotland, G2 4JR
IIF 26Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire, KA21 5JT
IIF 27First Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, England
IIF 281 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 29 IIF 301, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
IIF 31 IIF 32 IIF 33 (more)(less)1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom
IIF 381, Kings Hill Avenue, West Malling, Kent, ME19 4UA, United Kingdom
IIF 3916-22, Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 4016-22, Grafton Road, Worthing, West Sussex, BN11 1QP, England
IIF 413rd, Floor, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 42Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
IIF 43 IIF 44 IIF 45Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 46 IIF 47 IIF 48 (more)(less)
Related profiles found in government register
Offspring entities and appointments
63
- 1VERONA ASSET FINANCE LIMITED - 2008-06-111 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (20 parents)Officer2015-12-31 ~ 2020-05-12IIF 33 - Director → ME
- 21 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2015-12-31 ~ 2020-05-12IIF 31 - Director → ME
- 3BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-061 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents, 1 offspring)Officer2015-12-31 ~ 2020-05-12IIF 37 - Director → ME
- 4
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents, 1 offspring)Officer2015-12-31 ~ 2020-05-12IIF 57 - Director → ME - 5CARAT UK BIDCO LIMITED - 2013-06-191 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (23 parents)Officer2015-12-31 ~ dissolvedIIF 19 - Director → ME
- 6
- 7
CABOT CREDIT MANAGEMENT PLC
- 2018-07-20 05754978CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09 05754978CABOT FINANCIAL GROUP LIMITED - 2011-07-29PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21ALNERY NO. 2580 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2015-12-31 ~ 2023-06-23IIF 21 - Director → ME - 8
- 9COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer2015-12-31 ~ 2023-06-23IIF 18 - Director → ME
- 10MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29DOLFMAY LIMITED - 2003-01-22Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents)Officer2015-12-31 ~ dissolvedIIF 25 - Director → ME
- 11
- 12IRISCOVE LIMITED - 2000-03-301 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (25 parents, 13 offsprings)Officer2015-12-31 ~ 2023-06-23IIF 17 - Director → ME
- 13CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-181 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 1 offspring)Officer2015-12-31 ~ 2023-06-23IIF 20 - Director → ME
- 14
- 15MARLIN EUROPE VII LIMITED - 2014-07-09Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2015-12-31 ~ 2020-05-12IIF 59 - Director → ME
- 161 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-10-16 ~ dissolvedIIF 11 - Director → ME
- 171 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (7 parents)Officer2018-10-17 ~ dissolvedIIF 22 - Director → ME
- 18
CABOT SECURITISATION TOPCO LIMITED
110635471 Kings Hill Avenue, West Malling, KentActive Corporate (10 parents, 2 offsprings)Officer2017-11-14 ~ 2020-12-31IIF 39 - Director → ME - 191 Kings Hill Avenue, Kings Hill, West Malling, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-07-13 ~ 2020-12-31IIF 24 - Director → ME
- 201 Kings Hill Avenue, Kings Hill, West Malling, United KingdomActive Corporate (10 parents)Officer2017-07-13 ~ 2020-12-31IIF 38 - Director → ME
- 21
- 22
- 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-08-01LOTHIAN FIFTY (100) LIMITED - 2001-10-051 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2006-05-12 ~ 2007-06-11IIF 8 - Director → ME - 25FACCENDA LEASING LIMITED - 1980-12-311 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-12-31 ~ 2020-06-02IIF 28 - Director → ME
- 26
LEASE MANAGEMENT SERVICES LIMITED
01218710Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (42 parents)Officer2005-12-20 ~ 2007-05-31IIF 6 - Director → ME - 27272 Bath Street, Glasgow, ScotlandDissolved Corporate (26 parents)Officer2015-12-31 ~ 2020-05-12IIF 26 - Director → ME
- 28
MARLIN CAPITAL EUROPE LIMITED
04623224Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2015-12-31 ~ 2020-05-12IIF 46 - Director → ME - 29BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2015-12-31 ~ 2020-05-12IIF 63 - Director → ME
- 30Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2015-12-31 ~ 2020-05-12IIF 61 - Director → ME
- 31Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2015-12-31 ~ 2020-05-12IIF 50 - Director → ME
- 32Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2015-12-31 ~ 2020-05-12IIF 52 - Director → ME
- 33Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2015-12-31 ~ 2020-05-12IIF 55 - Director → ME
- 34Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2015-12-31 ~ 2020-05-12IIF 51 - Director → ME
- 35UNIT ECONOMICS LIMITED - 2010-09-06Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (19 parents, 1 offspring)Officer2015-12-31 ~ 2020-05-12IIF 58 - Director → ME
- 36
- 37
- 38MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13 08248105MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2015-12-31 ~ 2020-05-12IIF 64 - Director → ME - 39
MARLIN LEGAL SERVICES LIMITED
06200270Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (18 parents)Officer2015-12-31 ~ 2020-05-12IIF 48 - Director → ME - 40
MARLIN MIDWAY LIMITED
08255990Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2015-12-31 ~ 2020-05-12IIF 53 - Director → ME - 41
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents)Officer2015-12-31 ~ 2020-05-12IIF 43 - Director → ME - 42
MARLIN SENIOR HOLDINGS LIMITED
08215555Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents, 3 offsprings)Officer2015-12-31 ~ 2020-05-12IIF 44 - Director → ME - 43
MARLIN UNRESTRICTED HOLDINGS LIMITED
08617335Marlin House, 16-22 Grafton Road, WorthingActive Corporate (15 parents, 6 offsprings)Officer2015-12-31 ~ 2020-05-12IIF 45 - Director → ME - 44
MCE PORTFOLIO LIMITED
05892466Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (20 parents)Officer2015-12-31 ~ 2020-05-12IIF 49 - Director → ME - 45MARLIN EUROPE VIII LIMITED - 2015-09-17Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2015-12-31 ~ 2020-05-12IIF 56 - Director → ME
- 46
ME III LIMITED
07255614Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2015-12-31 ~ 2020-05-12IIF 62 - Director → ME - 47
ME IV LIMITED
07256706Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2015-12-31 ~ 2020-05-12IIF 54 - Director → ME - 48HILLESDEN FARMS LIMITED - 1997-12-09NEATHOLD LIMITED - 1986-04-181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (11 parents)Officer2015-12-31 ~ 2020-02-04IIF 36 - Director → ME
- 49
MFS PORTFOLIO LIMITED
05477405Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2015-12-31 ~ 2020-05-12IIF 47 - Director → ME - 50FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (27 parents)Officer2015-12-31 ~ 2020-05-12IIF 30 - Director → ME
- 51
MORTIMER CLARKE SOLICITORS LIMITED
0621173316-22 Grafton Road, Worthing, West Sussex, EnglandActive Corporate (17 parents)Officer2016-05-11 ~ 2019-09-16IIF 41 - Director → ME2015-12-31 ~ 2015-12-31IIF 42 - Director → ME - 52
OCORIAN HOLDINGS (UK) LIMITED
127864825th Floor 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer2024-07-02 ~ nowIIF 1 - Director → ME - 53
OCORIAN INVESTMENTS (UK) LIMITED
138146455th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2024-07-02 ~ nowIIF 2 - Director → ME - 54
- 55ORBIT CREDIT SERVICES LTD - now
ORBIT DEBT COLLECTIONS LTD
- 2021-11-12 064769591 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (19 parents)Officer2017-05-19 ~ 2020-02-17IIF 34 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-06-30WEB FINANCE LIMITED - 2003-01-03Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (46 parents)Officer2006-01-31 ~ 2007-05-31IIF 9 - Director → ME - 57
WESCOT ACQUISITIONS LIMITED
054631181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (18 parents)Officer2017-11-10 ~ 2020-06-02IIF 32 - Director → ME - 58WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22Kyleshill House, Glencairn Street, Saltcoats, AyrshireActive Corporate (32 parents)Officer2020-04-14 ~ 2023-06-23IIF 10 - Director → ME
- 59QUILLCO 198 LIMITED - 2005-06-07Kyleshill House, 1 Glencairn Street, Saltcoats, AyrshireDissolved Corporate (17 parents)Officer2017-11-10 ~ dissolvedIIF 27 - Director → ME
- 60
WESCOT TOPCO LIMITED
054631211 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (19 parents)Officer2017-11-10 ~ 2020-06-02IIF 35 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2014-11-14MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer2005-12-20 ~ 2007-05-31IIF 4 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23WOODCHESTER BANK U.K. P.L.C. - 1993-01-15MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-311 More London Place, LondonDissolved Corporate (76 parents, 1 offspring)Officer2005-12-20 ~ 2007-05-31IIF 7 - Director → ME - 63Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-24NENE INVESTMENTS LIMITED - 1989-02-0130 Finsbury Square, LondonDissolved Corporate (62 parents)Officer2004-08-17 ~ 2007-05-31IIF 5 - Director → ME
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