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
Craig, Walter
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Monktonhall Road, Southwoods, Troon, South Ayrshire, KA10 7EL
Craig, Walter
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesCraig, Walter
British property investment professional born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom
Craig, Walter
born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Craig, Walter
British director born in September 1959Resident in Scotland
Registered addresses and corresponding companiesCraig, Walter
British none born in September 1959Resident in Scotland
Registered addresses and corresponding companiesMr Walter Craig
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesCraig, Walter
British area manager born in September 1959Registered addresses and corresponding companies
IIF 25 Urb Los Naranjos, C/manzano 4-n 20, 29660 Marbella, Spain
Craig, Walter
British company director born in September 1959Registered addresses and corresponding companies
IIF 26 10 Williamfied Grove, Irvine, Ayrshire, KA12 8SE
Mr Walter Craig
British born in September 1959Resident in Scotland
Registered addresses and corresponding companiesCraig, Walter
Registered addresses and corresponding companies
IIF 32 Arcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 37 201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 42 Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 43 11, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
- 1 11 Thameside, Henley-on-thames, Oxfordshire, United KingdomDissolved corporate (1 parent)Officer
2020-02-21 ~ dissolvedIIF 18 - director → ME 2020-02-21 ~ dissolvedIIF 43 - secretary → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 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 - 2
BABYLON (AYR) LIMITED
- nowDUNWILCO (1133) LIMITED - 2004-05-10 C/o Sherwood House, 7 Glasgow Road, PaisleyDissolved corporate (2 parents)Officer 2007-04-25 ~ dissolvedIIF 1 - director → ME - 3 210 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 6 - director → ME 2021-06-17 ~ dissolvedIIF 37 - secretary → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 20 - director → ME
- 5 C/o Dickson And Co, 32 Granville Street, GlasgowDissolved corporate (3 parents)Officer 1990-05-18 ~ dissolvedIIF 26 - director → ME
- 6 201 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Person with significant control 2017-10-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 201 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-08-25 ~ dissolvedIIF 5 - director → ME 2022-08-25 ~ dissolvedIIF 35 - secretary → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 201 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 Flat, 201 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2019-03-05 ~ nowIIF 9 - director → ME 2019-03-05 ~ nowIIF 36 - secretary → MEPerson with significant control 2019-03-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 10 201 Bath Street, Glasgow, ScotlandCorporate (1 parent)Officer 2019-10-24 ~ nowIIF 11 - director → ME 2019-10-24 ~ nowIIF 34 - secretary → MEPerson with significant control 2019-10-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 84 Dundonald Road, Kilmarnock, AyrshireDissolved corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 19 - director → ME
- 12 202 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-06-23 ~ dissolvedIIF 15 - director → ME
- 13 202 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 12 - director → ME 2015-09-08 ~ dissolvedIIF 39 - secretary → ME
- 14 C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved corporate (2 parents)Officer 2005-10-10 ~ dissolvedIIF 25 - director → ME
- 15 Third Floor, 207 Regent Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 8 - llp-designated-member → ME
- 16 Suite 250 162-168 Regent Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 7 - director → ME
- 17 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 2 - director → ME 2011-06-21 ~ dissolvedIIF 32 - secretary → ME
- 18 202 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 16 - director → ME 2015-09-07 ~ dissolvedIIF 38 - secretary → ME
- 19 201 Bath Street Bath Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)22,005 GBP2020-08-31Person with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE
- 20 201 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-7,239 GBP2023-08-31Officer 2022-08-15 ~ nowIIF 3 - director → ME 2022-08-15 ~ nowIIF 33 - secretary → MEPerson with significant control 2022-08-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1 201 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-10-10 ~ 2017-11-08IIF 10 - director → ME
- 2 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-09-08 ~ 2015-11-18IIF 13 - director → ME 2015-09-08 ~ 2015-11-18IIF 40 - secretary → ME
- 3 202 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-12-05 ~ 2012-08-03IIF 17 - director → ME 2011-12-05 ~ 2012-08-03IIF 42 - secretary → ME
- 4 201 Bath Street Bath Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)22,005 GBP2020-08-31Officer 2015-08-26 ~ 2016-04-14IIF 14 - director → ME 2015-08-26 ~ 2016-04-14IIF 41 - secretary → ME
