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.
Craig, Walter
- British born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companies2 Monktonhall Road, Southwoods, Troon, South Ayrshire, KA10 7EL
IIF 1
- British company director born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companies2 Monktonhall Road, Southwoods, Troon, South Ayrshire, KA10 7EL
IIF 2
- British director born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companiesArcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 3
- British property investment professional born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom
IIF 4
- born in September 1959
Craig, Walter
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 5
- British born in September 1959
Craig, Walter
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1959
Craig, Walter
Resident in Scotland
Registered addresses and corresponding companies201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 11 IIF 12 IIF 13201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 14202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 1911, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 20
- British none born in September 1959
Craig, Walter
Resident in Scotland
Registered addresses and corresponding companies - British area manager born in September 1959Registered addresses and corresponding companies
Craig, Walter
Urb Los Naranjos, C/manzano 4-n 20, 29660 Marbella, Spain
IIF 23
- British company director born in September 1959Registered addresses and corresponding companies
Craig, Walter
10 Williamfied Grove, Irvine, Ayrshire, KA12 8SE
IIF 24
- British born in September 1959
Mr Walter Craig
Resident in Scotland
Registered addresses and corresponding companies201 Bath Street, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 25201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)201, Bath Street, Glasgow, G2 4HZ, United Kingdom
IIF 32202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 3311, Thameside, Henley-on-thames, RG9 1BH, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Craig, Walter
Arcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 35201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 40202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 41 IIF 42 IIF 43 (more)(less)Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 4511, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 46
- 1
ABC INVESTMENT (EUROPE) LTD
1247633111 Thameside, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 20 - Director → ME2020-02-21 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2020-02-21 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-17 during the appointment or period of control
Commencement of winding up on 2010-12-17 during the appointment or period of control
Conclusion of winding up on 2013-02-21 during the appointment or period of control
Dissolved on 2013-06-06 during the appointment or period of controlDUNWILCO (1133) LIMITED - 2004-05-10C/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (9 parents)Officer2007-04-25 ~ dissolvedIIF 2 - Director → ME - 3
BLUROCK GROUP LTD
SC701877210 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-17 ~ dissolvedIIF 14 - Director → ME2021-06-17 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2021-06-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
CONTRAXUS PLC
09871222Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 22 - Director → ME - 5
CRAIG LEISURE (IRVINE) LIMITED
SC114988C/o Dickson And Co, 32 Granville Street, GlasgowDissolved Corporate (3 parents)Officer1990-05-18 ~ dissolvedIIF 24 - Director → ME - 6201 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-10-10 ~ 2017-11-08IIF 11 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FINMANCORP LTD
SC742432201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-08-25 ~ dissolvedIIF 13 - Director → ME2022-08-25 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2022-08-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
FLORIDA FINANCIAL MANAGEMENT LTD
SC679305201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
MAROON INVESTMENTS (GIBRALTAR) LTD
SC623324Flat, 201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 6 - Director → ME2019-03-05 ~ nowIIF 39 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
MY WORKPLACE PENSION LIMITED
SC515076272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-09-08 ~ 2015-11-18IIF 16 - Director → ME2015-09-08 ~ 2015-11-18IIF 43 - Secretary → ME - 11
OLIPHANT FINANCIAL GROUP LTD
SC645279201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 8 - Director → ME2019-10-24 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-10-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
PARKSIDE SCOTLAND LIMITED
SC35586084 Dundonald Road, Kilmarnock, AyrshireDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 21 - Director → ME - 13
PREMIER INVESTMENTS (SCOTLAND) LIMITED
SC412646202 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-12-05 ~ 2012-08-03IIF 19 - Director → ME2011-12-05 ~ 2012-08-03IIF 45 - Secretary → ME - 14
PREMIER MANAGEMENT EUROPE LIMITED
SC538675202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 17 - Director → ME - 15
PREMIER WORKPLACE PENSIONS LIMITED
SC515074202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 15 - Director → ME2015-09-08 ~ dissolvedIIF 42 - Secretary → ME - 16
RIDGECREST LIMITED
SC225778C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (5 parents)Officer2005-10-10 ~ dissolvedIIF 23 - Director → ME - 17
SILVER MEDAL PROPERTIES LIMITED
SC330802C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer2007-09-12 ~ dissolvedIIF 1 - Director → ME - 18
THE HALCYON PARTNERSHIP LLP
OC361446Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 5 - LLP Designated Member → ME - 19
THE MACH CORPORATION LTD
07455274Suite 250 162-168 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 4 - Director → ME - 20
THFX ( UK ) LTD
076776491st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-06-21 ~ dissolvedIIF 3 - Director → ME2011-06-21 ~ dissolvedIIF 35 - Secretary → ME - 21
UK PROJECT MANAGEMENT LIMITED
SC514987202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 18 - Director → ME2015-09-07 ~ dissolvedIIF 41 - Secretary → ME - 22201 Bath Street Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-08-26 ~ 2016-04-14IIF 9 - Director → ME2015-08-26 ~ 2016-04-14IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 23201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-08-15 ~ nowIIF 7 - Director → ME2022-08-15 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-08-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 24
WORKPLACE PENSIONS LTD
SC856676202 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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