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 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 1
- 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 2
- 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 3
- 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 4
- 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 10 IIF 11 IIF 12201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 13202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 14 IIF 15 IIF 16 (more)Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 1811, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 19
- 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 22
- British company director born in September 1959Registered addresses and corresponding companies
Craig, Walter
10 Williamfied Grove, Irvine, Ayrshire, KA12 8SE
IIF 23
- 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 24201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 25 IIF 26 IIF 27 (more)201, Bath Street, Glasgow, G2 4HZ, United Kingdom
IIF 31202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 3211, Thameside, Henley-on-thames, RG9 1BH, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Craig, Walter
Arcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 34201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 35 IIF 36 IIF 37 (more)201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 39202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 40 IIF 41 IIF 42 (more)Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 4411, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
IIF 45
- 111 Thameside, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 19 - Director → ME2020-02-21 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2020-02-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 2
BABYLON (AYR) LIMITED
- nowDUNWILCO (1133) LIMITED - 2004-05-10C/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (2 parents)Officer2007-04-25 ~ dissolvedIIF 1 - Director → ME - 3210 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-17 ~ dissolvedIIF 13 - Director → ME2021-06-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2021-06-17 ~ 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
- 4Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 21 - Director → ME
- 5C/o Dickson And Co, 32 Granville Street, GlasgowDissolved Corporate (3 parents)Officer1990-05-18 ~ dissolvedIIF 23 - Director → ME
- 6201 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2017-10-10 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 7201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-08-25 ~ dissolvedIIF 12 - Director → ME2022-08-25 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2022-08-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8201 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-30 ~ 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
- 9Flat, 201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2019-03-05 ~ nowIIF 5 - Director → ME2019-03-05 ~ nowIIF 38 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 7 - Director → ME2019-10-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-10-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1184 Dundonald Road, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 20 - Director → ME
- 12202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 16 - Director → ME
- 13202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 14 - Director → ME2015-09-08 ~ dissolvedIIF 41 - Secretary → ME
- 14C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer2005-10-10 ~ dissolvedIIF 22 - Director → ME
- 15Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 16Suite 250 162-168 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 3 - Director → ME
- 171st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 2 - Director → ME2011-06-21 ~ dissolvedIIF 34 - Secretary → ME
- 18202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 17 - Director → ME2015-09-07 ~ dissolvedIIF 40 - Secretary → ME
- 19201 Bath Street Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)22,005 GBP2020-08-31Person with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 20201 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-10,764 GBP2024-08-31Officer2022-08-15 ~ nowIIF 6 - Director → ME2022-08-15 ~ nowIIF 35 - Secretary → MEPerson with significant control2022-08-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 21202 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 1201 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-10-10 ~ 2017-11-08IIF 10 - Director → ME
- 2272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-09-08 ~ 2015-11-18IIF 15 - Director → ME2015-09-08 ~ 2015-11-18IIF 42 - Secretary → ME
- 3202 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-12-05 ~ 2012-08-03IIF 18 - Director → ME2011-12-05 ~ 2012-08-03IIF 44 - Secretary → ME
- 4201 Bath Street Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)22,005 GBP2020-08-31Officer2015-08-26 ~ 2016-04-14IIF 8 - Director → ME2015-08-26 ~ 2016-04-14IIF 43 - Secretary → ME
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