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.
Crawford, Gordon
- British chairman born in March 1955Registered addresses and corresponding companies
Crawford, Gordon
Wells Court 2, Albert Drive, Woking, Surrey, GU21 5QZ
IIF 1
- British company director 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 companies30, Golden Square, 1st Floor, London, W1F 9LD, United Kingdom
IIF 10
- British, company director born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companiesLongpre, Le Mont De La Guerande, St. Martin, Jersey, JE3 6DZ
IIF 11
- British, investor born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companies31, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 12
- British, born in March 1955Registered addresses and corresponding companies
Mr Gordon Crawford
- 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 181, 1 Ifc, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 191 Ifc, 4th Floor, St. Helier, Jersey, JE2 3BX, Jersey
IIF 204th Floor, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 214th Floor I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 22I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 2331, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 241 Ifc, 4th Floor, St Helier, JE2 3BX, Jersey
IIF 254th Floor, 1 Ifc, St Helier, JE2 3BX, Jersey
IIF 264th Floor, Ifc 1, Esplanade, St Helier, JE2 3BX, Jersey
IIF 27Longpre, Le Mont De La Guerande, St Martin, Jersey
IIF 281, Ifc, Eplanade, St. Helier, JE2 3BX, Jersey
IIF 29 IIF 30
- 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 31
- 1
BALMORAL FINANCIAL LIMITED
085803421st Floor, Verse Building, Brunswick Place, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 21 - 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 15 - Ownership of shares - More than 25% → OE - 3
DEFOE PROPERTY HOLDINGS LIMITED
OE0030721 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-11-30 ~ nowIIF 16 - Ownership of shares - More than 25% → OE - 4
DIGITAL REALITY CORP LTD
096968385th Floor One New Change, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2024-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5FAIR ISAAC INTERNATIONAL LIMITED - now
PROMFLEX LIMITED
- 1986-11-17 02059008Cottons Centre, 5th Floor, Hays Lane, LondonDissolved Corporate (22 parents)Officer~ 2004-05-28IIF 5 - Director → ME - 6FAIR 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~ 2004-05-28IIF 4 - Director → ME - 7FAIR 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 6 - Director → ME - 8FALCONWOOD ASSOCIATES LIMITED - nowWEALDEN TRADING LIMITED - 2007-10-08493a Caerphilly Road, Rhiwbina, Cardiff, WalesDissolved Corporate (9 parents)Officer1996-02-01 ~ 1999-10-21IIF 2 - Director → ME
- 9
HACKNEY PROPERTY HOLDINGS LIMITED
OE0035591 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-11 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 10
HELLO PUPIL LIMITED
1071950048 48 Warwick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2025-01-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 11INTEC TELECOM SYSTEMS LIMITED - nowALNERY NO. 1961 LIMITED - 2000-03-16The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (40 parents, 1 offspring)Officer2000-06-08 ~ 2003-09-30IIF 1 - Director → ME
- 12WEBZATION LIMITED - 2012-09-19Llys Eirias, Abergele Road, Colwyn Bay, Conwy, WalesActive Corporate (9 parents)Officer2021-10-08 ~ nowIIF 7 - Director → ME
- 13
LBS PROPERTIES LIMITED
0792930230 Golden Square, 1st Floor, London, United KingdomActive Corporate (5 parents)Officer2017-05-23 ~ nowIIF 10 - Director → ME - 141 Ifc St. Helier, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-05-19 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
- 15
MERIDIAN (TWO) PROPERTY HOLDINGS LIMITED
OE0035521 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-06-05 ~ nowIIF 14 - Ownership of shares - More than 25% → OE - 16
OAKBRIDGE FUND SERVICES (UK) LIMITED
1582781830 Golden Square, 1st Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-09 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
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 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18
OAKBRIDGE WEALTH LIMITED
- 2022-10-13 131827241st Floor 30 Golden Square, London, EnglandActive Corporate (11 parents)Person with significant control2021-02-05 ~ nowIIF 28 - Has significant influence or control → OE - 19
OAKGLEN WEALTH PLANNING (UK) LIMITED
1691264730-31 Golden Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-15 ~ nowIIF 23 - Has significant influence or control → OE - 20
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 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 21
PUPIL LIMITED
1071950648 48 Warwick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2025-01-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 22DUNWILCO (1092) LIMITED - 2003-11-287 Castle Street, Castle Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-10-31 ~ 2007-11-15IIF 11 - Director → ME
- 234th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-08-08 ~ 2024-05-21IIF 12 - Director → MEPerson with significant control2018-08-16 ~ 2024-05-21IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 24STORE 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 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 25
STORE BOX TOPCO LIMITED
15742624Storebox House, Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-05-25 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 26SUGARAI 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 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 27CONNECTED CONSUMER LIMITED - 2014-11-11Arundel House 1 Amberley Court, Whitworth Road, CrawleyLiquidation Corporate (7 parents)Officer2021-09-09 ~ 2024-03-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 28THE INNOVATION GROUP LIMITED - nowMERLINACE LIMITED - 1999-01-21Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (38 parents, 13 offsprings)Officer1999-12-17 ~ 2003-02-03IIF 3 - Director → ME
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