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 chairman born in March 1955Registered addresses and corresponding companies
Crawford, Gordon
Wells Court 2, Albert Drive, Woking, Surrey, GU21 5QZ
IIF 6
- 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 companies - 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 17
- 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 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 2831, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 291 Ifc, 4th Floor, St Helier, JE2 3BX, Jersey
IIF 304th Floor, 1 Ifc, St Helier, JE2 3BX, Jersey
IIF 314th Floor, Ifc 1, Esplanade, St Helier, JE2 3BX, Jersey
IIF 32Longpre, Le Mont De La Guerande, St Martin, Jersey
IIF 331, Ifc, Eplanade, St. Helier, JE2 3BX, Jersey
IIF 34 IIF 35
- 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 36
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
SC269598C/o Pricewaterhousecoopers Llp, 32 Albyn Place, AberdeenDissolved Corporate (10 parents)Officer2004-10-01 ~ 2005-10-31IIF 4 - Director → ME - 4LAW 2435 LIMITED - 2005-10-1750 Cambridge Place, Cambridge, CambridgeshireDissolved Corporate (12 parents)Officer2005-11-02 ~ 2008-03-31IIF 5 - 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 10 - 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~ 2004-05-28IIF 9 - 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 11 - Director → ME - 10FALCONWOOD ASSOCIATES LIMITED - nowWEALDEN TRADING LIMITED - 2007-10-08493a Caerphilly Road, Rhiwbina, Cardiff, WalesDissolved Corporate (9 parents)Officer1996-02-01 ~ 1999-10-21IIF 7 - Director → ME
- 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 35 - 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
- 15INTEC 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 6 - Director → ME
- 16WEBZATION LIMITED - 2012-09-19Llys Eirias, Abergele Road, Colwyn Bay, Conwy, WalesActive Corporate (9 parents)Officer2021-10-08 ~ nowIIF 12 - Director → ME
- 17
LBS PROPERTIES LIMITED
0792930230 Golden Square, 1st Floor, London, United KingdomActive Corporate (5 parents)Officer2017-05-23 ~ nowIIF 15 - Director → ME - 18
RAMPRAISE LIMITED
- 2003-07-02 04729662Cottons Centre 5th Floor, Hays Lane, LondonDissolved Corporate (16 parents)Officer2003-05-09 ~ 2004-05-28IIF 3 - Director → ME - 191 Ifc St. Helier, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-05-19 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
- 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 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → 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
OAKBRIDGE WEALTH LIMITED
- 2022-10-13 131827241st Floor 30 Golden Square, London, EnglandActive Corporate (11 parents)Person with significant control2021-02-05 ~ nowIIF 33 - Has significant influence or control → OE - 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 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 26
PUPIL LIMITED
1071950648 48 Warwick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2025-01-22 ~ dissolvedIIF 34 - 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 17 - Director → ME
- 284th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-08-08 ~ 2024-05-21IIF 16 - Director → MEPerson with significant control2018-08-16 ~ 2024-05-21IIF 29 - 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 36 - Ownership of shares – More than 25% but not more than 50% → OE - 32CONNECTED 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 30 - 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 (38 parents, 13 offsprings)Officer1999-12-17 ~ 2003-02-03IIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.