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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig Stephen Dewar

    Related profiles found in government register
  • Mr Craig Stephen Dewar
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 1 IIF 2

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 3

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 4 IIF 5
  • Craig Stephen Dewar
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 - 23, Ybn, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 6

    • Office 13, Telfords Yard, London, E1W 2BS, England

      IIF 7

    • Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 8
  • Mr Craig Stephen Dewar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 14

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 15

    • Suite 1b, 2 Collingham Street, Necastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 16

    • Oculis House Suite 13, Eddystone Road, Totton, Southampton, SO40 3SA, England

      IIF 17
  • Dewar, Craig Stephen
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Brindleyplace, 4th Floor, Birmingham, B1 2LP, England

      IIF 18

    • Brent Hall, Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, CM13 3DP, United Kingdom

      IIF 19

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 20 IIF 21

    • 59 Glenthorne Road, Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, W6 0LJ, United Kingdom

      IIF 22

    • 6a St Johns Wharf 104, Wapping High Street, London, E1W 2PR, United Kingdom

      IIF 23 IIF 24

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 25 IIF 26

    • Flat 6a St. Johns Wharf, 104-106 Wapping High Street, London, E1W 2PR

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32
  • Dewar, Craig Stephen
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, W6 0LJ, United Kingdom

      IIF 33
  • Mr Craig Dewar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Zennstrom Suite, Ybn, 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 34
  • Dewar, Craig Stephen
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 43

    • 21 - 23, Ybn, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 44

    • Zennstrom Suite, Ybn, 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 45

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 46

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 47

    • 49, Greek Street, London, W1D 4EG, England

      IIF 48

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 49

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 53

    • Suite 1b, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 54

    • 6a St Johns Wharf, 104 Wapping High Street, Wapping, London, E1W 2PR, England

      IIF 55
  • Dewar, Craig Stephen
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 56
  • Dewar, Craig Stephen
    British unknown born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

      IIF 57
  • Dewar, Craig Stephen
    British

    Registered addresses and corresponding companies

    • 6a St. Johns Wharf, 104-106 Wapping High Street Wapping, London, E1W 2PR

      IIF 58
child relation
Offspring entities and appointments 36
  • 1
    101 WAPPING LANE MANAGEMENT COMPANY LIMITED
    - now 02875799
    THE DIANA CHINA COMPANY LIMITED - 1994-12-08
    SIMCO 608 LIMITED - 1994-01-17
    59 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-10-26 ~ now
    IIF 22 - Director → ME
  • 2
    AGANTIS LIMITED
    - now 13025160
    CLEVA HOLDINGS LIMITED
    - 2023-06-06 13025160
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AZAZEL LIMITED
    10679170
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2017-03-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    AZAZEL PROPERTY LIMITED
    13312522
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-29
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    BALEY DESIGN AND BUILD LTD
    12680728
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2020-06-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    BAXTER MCCALL LIMITED
    03907311
    104 Wapping High Street Flat 6a, Wapping, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 7
    BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
    04004498 03649916... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2024-03-21 ~ 2024-08-13
    IIF 57 - Director → ME
  • 8
    CLEVA LIMITED
    12199178
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    CONCAUSE LIMITED
    15582376
    Brent Hall Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 19 - Director → ME
  • 10
    CRUNCH PAYMENTS HOLDINGS LIMITED
    13025098
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2020-11-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    CRUNCH PAYMENTS LIMITED
    11929149
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-05 ~ 2026-02-05
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DIALECT COMMUNICATIONS LTD
    12909388
    21 - 23, Ybn Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2020-09-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    ESCAPE VELOCITY DIGITAL LIMITED - now
    CLOUDY SYSTEMS LIMITED
    - 2025-01-07 03983439
    FLEX-E-VOUCHERS LIMITED
    - 2019-11-18 03983439
    FLEX-E-VOUCHERS.COM LIMITED
    - 2003-05-02 03983439
    1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-04-28 ~ 2024-01-26
    IIF 29 - Director → ME
  • 14
    ESCAPE VELOCITY VENTURES LTD - now
    COOPER MCCOIST LIMITED
    - 2023-03-29 03640337
    1st Floor Frameworks, 2 Sheen Road, Richmond, England
    Active Corporate (6 parents)
    Officer
    1998-09-29 ~ 2021-06-16
    IIF 30 - Director → ME
  • 15
    EXPEND LIMITED
    - now 08531792
    CUROO LIMITED - 2016-11-25
    49 Greek Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ now
    IIF 48 - Director → ME
  • 16
    FLEX-E-CARD LIMITED
    - now 11321821
    FEV SYSTEMS LIMITED
    - 2018-10-02 11321821
    Level 4 11 Brindley Place, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2018-04-20 ~ 2019-06-28
    IIF 18 - Director → ME
  • 17
    GLINT PAY LTD
    09507932 10117131
    Insolvency (Case 1) In administration
    Administration started on 2019-09-18
    Administration ended on 2019-11-19
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 47 - Director → ME
  • 18
    INTERNET SOLUTIONS (EUROPE) LIMITED
    04121416
    28 West Street, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 19
    KANI PAYMENTS HOLDINGS LIMITED
    13994276
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-03-22 ~ 2025-02-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KANI PAYMENTS LIMITED
    11634828
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-10-22 ~ 2024-05-28
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    LITTLE STARTS GIFT VOUCHERS LIMITED
    11149533
    Oculis House Suite 13 Eddystone Road, Totton, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ 2025-03-13
    IIF 40 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OLIVAW FINANCE HOLDINGS LIMITED
    14682073
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-09 ~ 2024-05-07
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OLIVAW FINANCE LTD
    - now 12368319
    OLIVAW INVESTMENTS LTD
    - 2020-04-24 12368319
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ now
    IIF 42 - Director → ME
  • 24
    ONBEATAPP LIMITED
    SC763587
    4 Glenfield Grove, Paisley, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 46 - Director → ME
  • 25
    OSPER LTD
    - now 07958759 08451341
    Insolvency (Case 1) In administration
    Administration started on 2019-01-11
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-29 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-11 during the appointment or period of control
    Date of completion or termination of CVA on 2020-02-19 during the appointment or period of control
    POSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-02-07 ~ 2025-09-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    PAYNOMICS LIMITED
    - now 14650043
    EMI HOLDCO LTD
    - 2023-03-13 14650043
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    PLANOROS LIMITED
    17039683
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ now
    IIF 36 - Director → ME
  • 28
    REBEL TIP LIMITED
    15215271
    Zennstrom Suite, Ybn, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SELDON INVESTMENTS LTD
    11405624
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2018-06-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-06-08 ~ 2023-02-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    ST JOHN'S WHARF FREEHOLD LIMITED
    04812690
    C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-06-26 ~ 2012-04-26
    IIF 32 - Director → ME
    2013-08-21 ~ 2025-02-25
    IIF 33 - Director → ME
    2003-06-26 ~ 2012-04-26
    IIF 58 - Secretary → ME
  • 31
    ST. JOHNS WHARF RESIDENTS LIMITED
    01568670
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-06-06 ~ 2012-04-26
    IIF 28 - Director → ME
  • 32
    TELFORD YARD MANAGEMENT COMPANY LIMITED
    01982118
    2 Unitec House, Albert Place, London, England
    Active Corporate (47 parents)
    Officer
    2018-09-28 ~ 2021-12-15
    IIF 55 - Director → ME
    2013-04-23 ~ 2016-06-20
    IIF 23 - Director → ME
  • 33
    TELFORDS YARD FREEHOLD LIMITED
    06404327
    2 Unitec House, Albert Place, London, England
    Active Corporate (22 parents)
    Officer
    2013-04-23 ~ 2016-06-20
    IIF 24 - Director → ME
    2018-09-28 ~ 2021-12-15
    IIF 43 - Director → ME
  • 34
    TELL MONEY LIMITED
    12429774
    International House, 64 Nile Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THREDD GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    GLOBAL PROCESSING SERVICES GROUP LIMITED
    - 2023-04-26 11319858
    GEORGE TOPCO LIMITED
    - 2019-05-30 11319858
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2021-12-14
    IIF 25 - Director → ME
    Person with significant control
    2018-06-14 ~ 2021-12-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THREDD UK LIMITED - now
    GLOBAL PROCESSING SERVICES (UK) LIMITED
    - 2023-04-26 09926803
    2nd Floor 33 Kingsway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-12-22 ~ 2021-12-14
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.