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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Antony Vaughan Craddock

    Related profiles found in government register
  • Mr Antony Vaughan Craddock
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, Blackthorns, Lindfield, Haywards Heath, RH16 2BB, England

      IIF 1
    • Central House, 1c Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom

      IIF 2
    • St. Clement's House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 3
    • The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 4
  • Mr Anthony Vaughan Craddock
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • St. Clement's House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 5
  • Craddock, Antony Vaughan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11, Chelsham Road, London, SW4 6NR, England

      IIF 6
  • Craddock, Antony Vaughan
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, Blackthorns, Lindfield, Haywards Heath, RH16 2BB, England

      IIF 7
  • Craddock, Antony Vaughan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • St. Clement's House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 8 IIF 9
    • St. Clement's House, 27 Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 10
  • Craddock, Anthony Vaughan
    British chief executive officer born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southwark Bridge Road, London, SE1 0AS, United Kingdom

      IIF 11
  • Craddock, Anthony Vaughan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 12
  • Craddock, Anthony Vaughan
    British management consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11 Chelsham Road, London, SW4 6NR

      IIF 13
  • Craddock, Antony Vaughan
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Leathwaite Road, Battersea, London, SW11 1XQ

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    58 Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 2
    11 Chelsham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2022-09-14 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,615 GBP2024-12-31
    Officer
    2002-07-09 ~ 2005-03-02
    IIF 14 - Director → ME
  • 2
    YOUR GX LTD - 2018-02-21
    GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14
    GIFTEX PREPAY LIMITED - 2009-10-18
    GIFTEX LIMITED - 2007-07-16
    Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,898 GBP2024-03-31
    Officer
    2005-01-13 ~ 2025-07-31
    IIF 10 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    2016-04-06 ~ 2021-04-01
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    AWARDS PORTFOLIO LTD - 2018-02-21
    PREPAID AWARDS LIMITED - 2014-04-14
    Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    520,703 GBP2024-03-31
    Officer
    2008-08-14 ~ 2025-07-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    1 London Bridge Walk, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-05-22
    IIF 12 - Director → ME
  • 5
    Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    850 GBP2024-03-31
    Officer
    2021-03-26 ~ 2025-07-31
    IIF 9 - Director → ME
    Person with significant control
    2021-03-26 ~ 2025-07-31
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SIMPART NO. 225 LIMITED - 2001-06-12
    SIMPART NO. 225 LIMITED - 2001-06-08
    3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-21 ~ 2004-02-17
    IIF 13 - Director → ME
  • 7
    The Malthouse Lullington Road, Coton-in-the-elms, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,886 GBP2024-08-31
    Officer
    2019-08-21 ~ 2020-06-18
    IIF 7 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-06-18
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.