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.
White, Craig Scott
White, Craig Scott
British director born in November 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14, Charleston Park, Cove, Aberdeen, AB12 3TX, United Kingdom
Mr Craig Scott White
British born in November 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 2 4 Lochinch Ave, Cove, Aberdeen, Aberdeenshire, AB12 3SF
White, Craig
British director born in April 1962Resident in England
Registered addresses and corresponding companiesWhite, Craig
British consultant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Craig
British training consultant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Lochinch Ave, Cove, Aberdeen, Aberdeenshire, AB123SF, United Kingdom
Mr Craig White
British born in April 1962Resident in England
Registered addresses and corresponding companiesWhite, Craig
British company director born in April 1962Registered addresses and corresponding companiesWhite, Craig
British salesman born in April 1962Registered addresses and corresponding companies
IIF 12 30 City Road, London, EC1Y 2AB
White, Craig
Registered addresses and corresponding companies
IIF 13 32 Watford Road, Radlett, Hertfordshire, WD7 8LE
- 1 60 Watling Street, Radlett, EnglandCorporate (1 parent)Equity (Company account)-41,536 GBP2023-10-31Officer
2022-10-25 ~ nowIIF 4 - director → MEPerson with significant control 2022-10-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 4 Lochinch Avenue, Cove, Aberdeen, United KingdomDissolved corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 6 - director → ME
- 3 5 Spring Street, Epsom, EnglandCorporate (2 parents)Officer 2023-10-11 ~ nowIIF 3 - director → MEPerson with significant control 2023-10-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 4 Lochinch Ave, Cove, Aberdeen, AberdeenshireDissolved corporate (2 parents)Officer 2014-10-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Lochinch Ave, Cove, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2014-02-04 ~ dissolvedIIF 7 - director → ME
- 1 14 Charleston Park, Cove, Aberdeen, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2017-07-26 ~ 2017-09-01IIF 1 - director → ME
- 2 2 Leman Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)26,223,317 GBP2023-08-25Officer ~ 2014-10-08IIF 12 - director → ME 1996-09-11 ~ 1998-05-29IIF 13 - secretary → ME
- 3KEYLOAD LIMITED - 1989-07-20 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)Officer ~ 1992-04-16IIF 11 - director → ME
- 4CENTREDAY LIMITED - 1997-09-15 2 Leman Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)6,701,862 GBP2023-08-25Officer 1997-01-31 ~ 2013-02-12IIF 10 - director → ME
