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

Craggs, Gerald

child relation
Offspring entities and appointments 9
  • 1
    ANGELICO NOMINEES LIMITED
    - now 02076190 03097901
    EXITDATA LIMITED - 1987-02-13
    Dissolved Corporate (32 parents)
    Officer
    2004-03-15 ~ 2007-06-22
    IIF 4 - Director → ME
  • 2
    ANGELISA NOMINEES LIMITED
    - now 03097901 02076190
    ANGELICO NOMINEES (PARTNERS) LIMITED - 1999-04-14
    INSUREAPEX LIMITED - 1995-10-20
    Dissolved Corporate (31 parents)
    Officer
    2004-03-15 ~ 2007-06-22
    IIF 1 - Director → ME
  • 3
    HAYS FINANCE LIMITED
    - now 02973119
    HAYS CREDIT LIMITED - 2007-11-01
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2011-11-15
    IIF 10 - Secretary → ME
  • 4
    MONECOR (LONDON) LIMITED
    00851820
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2002-06-05 ~ 2007-06-06
    IIF 3 - Director → ME
    2000-12-29 ~ 2002-06-15
    IIF 9 - Secretary → ME
  • 5
    SOVA CAPITAL LIMITED - now
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    ABC CLEARING LIMITED
    - 2007-08-30 04621383
    In Administration Corporate (33 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2007-05-18
    IIF 7 - Director → ME
  • 6
    TAM (NOMINEES) LTD - now
    S.P.ANGEL(NOMINEES)LIMITED
    - 2010-11-01 00385385
    Active Corporate (32 parents)
    Officer
    2004-03-15 ~ 2007-06-22
    IIF 5 - Director → ME
  • 7
    TAM ASSET MANAGEMENT LTD - now
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED
    - 2010-01-20 04077709 07844576
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2004-03-15 ~ 2007-06-22
    IIF 6 - Director → ME
  • 8
    TRADITION (UK) LIMITED
    - now 00937647
    TRADITION (U.K.) GROUP LIMITED
    - 1987-12-08 00937647
    TRADITION (LONDON BROKERS) LIMITED
    - 1983-01-01 00937647
    Active Corporate (67 parents)
    Officer
    (before 1992-10-13) ~ 2007-05-10
    IIF 8 - Director → ME
  • 9
    TRADITION LONDON CLEARING LIMITED
    - now 03633863
    MAWLAW 397 LIMITED - 1998-11-23
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-11-27 ~ 2007-09-30
    IIF 2 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.