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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

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

    • 6b, 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

    • 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

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

    • 6b, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Dewar, Craig Stephen
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37
  • Dewar, Craig Stephen
    British director - card mgmt technology born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Dewar, Craig Stephen
    British i.t. project manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Dewar, Craig Stephen
    British it banking ops born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Dewar, Craig Stephen
    British technology manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Dewar, Craig Stephen
    British vice president investment bank born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Craig Dewar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6b, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 43
  • 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 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Dewar, Craig Stephen
    British cio born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Dewar, Craig Stephen
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56
  • Dewar, Craig Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 57
child relation
Offspring entities and appointments
Active 25
  • 1
    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 (7 parents)
    Equity (Company account)
    22 GBP2024-03-25
    Officer
    2006-10-26 ~ now
    IIF 25 - Director → ME
  • 2
    CLEVA HOLDINGS LIMITED - 2023-06-06
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-17 ~ now
    IIF 28 - 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
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    30,330,034 GBP2024-09-30
    Officer
    2017-03-20 ~ now
    IIF 19 - 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
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2021-04-03 ~ now
    IIF 55 - Director → ME
  • 5
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    278,276 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    104 Wapping High Street Flat 6a, Wapping, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 39 - Director → ME
  • 7
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Brent Hall Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 18 - Director → ME
  • 9
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-04-30
    Officer
    2020-11-17 ~ now
    IIF 26 - 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
  • 10
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,116,262 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    6b Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,377,426 GBP2024-09-30
    Officer
    2020-09-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    CUROO LIMITED - 2016-11-25
    49 Greek Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,893 GBP2024-09-30
    Officer
    2022-03-18 ~ now
    IIF 49 - Director → ME
  • 13
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,299,378 GBP2023-12-31
    Officer
    2023-05-16 ~ now
    IIF 48 - Director → ME
  • 14
    28 West Street, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,084 GBP2019-05-31
    Officer
    2001-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 15
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 51 - Director → ME
  • 16
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,361 GBP2021-12-31
    Officer
    2018-10-22 ~ now
    IIF 29 - Director → ME
  • 17
    Oculis House Suite 13 Eddystone Road, Totton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,509 GBP2024-03-31
    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
  • 18
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2023-02-22 ~ now
    IIF 45 - Director → ME
  • 19
    OLIVAW INVESTMENTS LTD - 2020-04-24
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2019-12-17 ~ now
    IIF 22 - Director → ME
  • 20
    4 Glenfield Grove, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-12-08 ~ now
    IIF 47 - Director → ME
  • 21
    OSPER LTD
    - now
    POSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,133,335 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    EMI HOLDCO LTD - 2023-03-13
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -74,802 GBP2024-02-29
    Officer
    2023-02-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    6b Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,723 GBP2024-10-31
    Officer
    2025-01-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,169,443 GBP2024-09-30
    Officer
    2018-06-08 ~ now
    IIF 44 - Director → ME
  • 25
    International House, 64 Nile Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,790,318 GBP2024-12-31
    Officer
    2022-06-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    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 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,352 GBP2022-12-31
    Officer
    2024-03-21 ~ 2024-08-13
    IIF 56 - Director → ME
  • 3
    CLOUDY SYSTEMS LIMITED - 2025-01-07
    FLEX-E-VOUCHERS LIMITED - 2019-11-18
    FLEX-E-VOUCHERS.COM LIMITED - 2003-05-02
    1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    268,347 GBP2024-10-31
    Officer
    2000-04-28 ~ 2024-01-26
    IIF 41 - Director → ME
  • 4
    COOPER MCCOIST LIMITED - 2023-03-29
    1st Floor Frameworks, 2 Sheen Road, Richmond, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -574,593 GBP2024-10-31
    Officer
    1998-09-29 ~ 2021-06-16
    IIF 42 - Director → ME
  • 5
    FEV SYSTEMS LIMITED - 2018-10-02
    Level 4 11 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,562,000 GBP2021-06-30
    Officer
    2018-04-20 ~ 2019-06-28
    IIF 30 - Director → ME
  • 6
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    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
  • 7
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,361 GBP2021-12-31
    Person with significant control
    2018-10-22 ~ 2024-05-28
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Oculis House Suite 13 Eddystone Road, Totton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,509 GBP2024-03-31
    Officer
    2024-03-18 ~ 2025-03-13
    IIF 52 - Director → ME
  • 9
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    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
  • 10
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,169,443 GBP2024-09-30
    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
  • 11
    C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,211 GBP2024-06-30
    Officer
    2003-06-26 ~ 2012-04-26
    IIF 35 - Director → ME
    2013-08-21 ~ 2025-02-25
    IIF 36 - Director → ME
    2003-06-26 ~ 2012-04-26
    IIF 57 - Secretary → ME
  • 12
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-06-06 ~ 2012-04-26
    IIF 37 - Director → ME
  • 13
    2 Unitec House, Albert Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    81 GBP2024-03-24
    Officer
    2013-04-23 ~ 2016-06-20
    IIF 32 - Director → ME
    2018-09-28 ~ 2021-12-15
    IIF 54 - Director → ME
  • 14
    2 Unitec House, Albert Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -115,495 GBP2024-03-24
    Officer
    2013-04-23 ~ 2016-06-20
    IIF 33 - Director → ME
    2018-09-28 ~ 2021-12-15
    IIF 53 - Director → ME
  • 15
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2018-06-14 ~ 2021-12-14
    IIF 34 - 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
  • 16
    GLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-22 ~ 2021-12-14
    IIF 38 - Director → ME

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