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
Crawford, Gordon
- British born in March 1955Registered addresses and corresponding companies
Crawford, Gordon
- British born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companies - British, born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companies - British, born in March 1955Registered addresses and corresponding companies
Mr Gordon Crawford
Longpre, Le Monte De La Guerande, St Martin, JE3 6DZ, Jersey
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in March 1955
Mr Gordon Crawford
Resident in Jersey
Registered addresses and corresponding companiesStorebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
IIF 231, 1 Ifc, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 241 Ifc, 4th Floor, St. Helier, Jersey, JE2 3BX, Jersey
IIF 254th Floor, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 264th Floor I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 27I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 28Longpre, Le Mont De La Guerande, St. Martin, Jersey, JE3 6DZ, Jersey
IIF 2930, Golden Square, 1st Floor, London, W1F 9LD, United Kingdom
IIF 3031, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 311 Ifc, 4th Floor, St Helier, JE2 3BX, Jersey
IIF 324th Floor, 1 Ifc, St Helier, JE2 3BX, Jersey
IIF 334th Floor, Ifc 1, Esplanade, St Helier, JE2 3BX, Jersey
IIF 34Longpre, Le Mont De La Guerande, St Martin, Jersey
IIF 351, Ifc, Eplanade, St. Helier, JE2 3BX, Jersey
IIF 36 IIF 37
- British, born in March 1955
Mr Gordon Crawford
Resident in Jersey
Registered addresses and corresponding companiesFloor 3, 31, Homer Road, Solihull, B91 3LT, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
33
- 1
BALMORAL FINANCIAL LIMITED
085803421st Floor, Verse Building, Brunswick Place, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 2
BRILL PLACE LIMITED
OE0047621 Ifc St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-02-05 ~ nowIIF 20 - Ownership of shares - More than 25% → OE - 3
CHAMELEON TRUST PLC
SC269598Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-09-29
Dissolved on 2011-02-19C/o Pricewaterhousecoopers Llp, 32 Albyn Place, AberdeenDissolved Corporate (11 parents)Officer2004-10-01 ~ 2005-10-31IIF 9 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2011-05-25LAW 2435 LIMITED - 2005-10-1750 Cambridge Place, Cambridge, CambridgeshireDissolved Corporate (12 parents)Officer2005-11-02 ~ 2008-03-31IIF 10 - Director → ME - 5
DEFOE PROPERTY HOLDINGS LIMITED
OE0030721 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-11-30 ~ nowIIF 21 - Ownership of shares - More than 25% → OE - 6
DIGITAL REALITY CORP LTD
096968385th Floor One New Change, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2024-11-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7FAIR ISAAC INTERNATIONAL LIMITED - now
PROMFLEX LIMITED
- 1986-11-17 02059008Cottons Centre, 5th Floor, Hays Lane, LondonDissolved Corporate (22 parents)Officer(before 1992-10-04) ~ 2004-05-28IIF 6 - Director → ME - 8FAIR ISAAC SERVICES LIMITED - now
LONDON BRIDGE SERVICES LIMITED
- 2004-11-02 01998476CHARTERHOUSE SERVICES LIMITED
- 1993-06-21 01998476CHARTERHOUSE EDUCATION LIMITED
- 1993-06-02 019984766280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (21 parents)Officer(before 1992-10-04) ~ 2004-05-28IIF 5 - Director → ME - 9FAIR ISAAC SOFTWARE HOLDINGS LIMITED - nowLONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
PILITON LIMITED
- 1993-04-02 027661066280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (28 parents, 4 offsprings)Officer1992-11-30 ~ 2004-05-28IIF 8 - Director → ME - 10
- 11
HACKNEY PROPERTY HOLDINGS LIMITED
OE0035591 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-11 ~ nowIIF 22 - Ownership of shares - More than 25% → OE - 12
HELLO PUPIL LIMITED
1071950048 48 Warwick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2025-01-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 13HONITON ENERGY HOLDINGS LIMITED - now
HONITON ENERGY HOLDINGS PLC
- 2009-10-28 05984161C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-01-04 ~ 2008-07-04IIF 2 - Director → ME - 14C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (10 parents)Officer2006-05-25 ~ 2008-07-04IIF 1 - Director → ME
- 15
- 16WEBZATION LIMITED - 2012-09-19Llys Eirias, Abergele Road, Colwyn Bay, Conwy, WalesActive Corporate (9 parents)Officer2021-10-08 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17
LBS PROPERTIES LIMITED
0792930230 Golden Square, 1st Floor, London, United KingdomActive Corporate (5 parents)Officer2017-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RAMPRAISE LIMITED
- 2003-07-02 04729662Cottons Centre 5th Floor, Hays Lane, LondonDissolved Corporate (16 parents)Officer2003-05-09 ~ 2004-05-28IIF 7 - Director → ME - 19
- 20
MERIDIAN (TWO) PROPERTY HOLDINGS LIMITED
OE0035521 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-06-05 ~ nowIIF 19 - Ownership of shares - More than 25% → OE - 21
OAKBRIDGE FUND SERVICES (UK) LIMITED
1582781830 Golden Square, 1st Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-09 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE - 22
OAKBRIDGE CORPORATE SERVICES (UK) LIMITED
- 2025-06-26 1507557830 Golden Square, London, EnglandActive Corporate (3 parents, 20 offsprings)Person with significant control2023-08-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 23
- 24
OAKGLEN WEALTH PLANNING (UK) LIMITED
1691264730-31 Golden Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-15 ~ nowIIF 28 - Has significant influence or control → OE - 25
PARK STREET INVESTCO LIMITED
1335064630 Golden Squre C/o Lbs Properties, 30 Golden Square, Soho, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 26
PUPIL LIMITED
1071950648 48 Warwick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2025-01-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 27DUNWILCO (1092) LIMITED - 2003-11-287 Castle Street, Castle Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-10-31 ~ 2007-11-15IIF 15 - Director → ME
- 284th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-08-08 ~ 2024-05-21IIF 17 - Director → MEPerson with significant control2018-08-16 ~ 2024-05-21IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 29STORE BOX SOUTH STORAGE LIMITED - 2009-06-16PARIS 077 LIMITED - 2009-06-10Storebox House Worsley Road, Farnworth, Bolton, EnglandActive Corporate (14 parents, 7 offsprings)Person with significant control2022-04-19 ~ 2024-05-31IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 30
STORE BOX TOPCO LIMITED
15742624Storebox House, Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-05-25 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 31SUGARAI UK LIMITED - now
SALES-I UK LIMITED
- 2026-03-11 05553047BLUE SYSTEMS LIMITED
- 2018-09-05 055530474th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (21 parents)Officer2018-06-25 ~ 2024-05-21IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-07 during the appointment or period of controlCONNECTED CONSUMER LIMITED - 2014-11-11Arundel House 1 Amberley Court, Whitworth Road, CrawleyLiquidation Corporate (9 parents)Officer2021-09-09 ~ 2024-03-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 33THE INNOVATION GROUP LIMITED - nowMERLINACE LIMITED - 1999-01-21Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (39 parents, 13 offsprings)Officer1999-12-17 ~ 2003-02-03IIF 4 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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