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.
Crawford, Gordon
- British, born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companies30, Golden Square, 1st Floor, London, W1F 9LD, United Kingdom
IIF 1
- 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 2
- British, investor born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companies31, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 3
- British born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companies - British director born in March 1955
Crawford, Gordon
Resident in Jersey
Registered addresses and corresponding companiesFloor 3, 31, Homer Road, Solihull, B91 3LT, England
IIF 6
- British chairman born in March 1955Registered addresses and corresponding companies
Crawford, Gordon
Wells Court 2, Albert Drive, Woking, Surrey, GU21 5QZ
IIF 7
- British company director born in March 1955Registered addresses and corresponding companies
Crawford, Gordon
- 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 13
- 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 141, 1 Ifc, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 151 Ifc, 4th Floor, St. Helier, Jersey, JE2 3BX, Jersey
IIF 164th Floor, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 174th Floor I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 18I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
IIF 1931, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 201 Ifc, 4th Floor, St Helier, JE2 3BX, Jersey
IIF 214th Floor, 1 Ifc, St Helier, JE2 3BX, Jersey
IIF 224th Floor, Ifc 1, Esplanade, St Helier, JE2 3BX, Jersey
IIF 23Longpre, Le Mont De La Guerande, St Martin, Jersey
IIF 241, Ifc, Eplanade, St. Helier, JE2 3BX, Jersey
IIF 25 IIF 26
- British, born in March 1955Registered addresses and corresponding companies
Mr Gordon Crawford
- 1
BALMORAL FINANCIAL LIMITED
085803421st Floor, Verse Building, Brunswick Place, London, EnglandDissolved Corporate (8 parents, 1 offspring)Equity (Company account)1,454 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedIIF 17 - 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 29 - Ownership of shares - More than 25% → OE - 3
DEFOE PROPERTY HOLDINGS LIMITED
OE0030721 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-11-30 ~ nowIIF 30 - Ownership of shares - More than 25% → OE - 4
DIGITAL REALITY CORP LTD
096968385th Floor One New Change, London, EnglandActive Corporate (11 parents, 2 offsprings)Net Assets/Liabilities (Company account)-19,545,012 GBP2024-12-31Person with significant control2024-11-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 5FAIR ISAAC INTERNATIONAL LIMITED - now
PROMFLEX LIMITED
- 1986-11-17 02059008Cottons Centre, 5th Floor, Hays Lane, LondonDissolved Corporate (22 parents)Officer~ 2004-05-28IIF 11 - Director → ME - 6FAIR 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 10 - Director → ME - 7FAIR 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 12 - Director → ME - 8FALCONWOOD ASSOCIATES LIMITED - nowWEALDEN TRADING LIMITED - 2007-10-08493a Caerphilly Road, Rhiwbina, Cardiff, WalesDissolved Corporate (9 parents)Officer1996-02-01 ~ 1999-10-21IIF 8 - Director → ME
- 9
HACKNEY PROPERTY HOLDINGS LIMITED
OE0035591 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-11 ~ nowIIF 31 - Ownership of shares - More than 25% → OE - 10
HELLO PUPIL LIMITED
1071950048 48 Warwick Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Person with significant control2025-01-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 11INTEC 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 7 - Director → ME
- 12WEBZATION LIMITED - 2012-09-19Llys Eirias, Abergele Road, Colwyn Bay, Conwy, WalesActive Corporate (9 parents)Equity (Company account)2,074,357 GBP2021-12-31Officer2021-10-08 ~ nowIIF 4 - Director → ME
- 13
LBS PROPERTIES LIMITED
0792930230 Golden Square, 1st Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,039,902 GBP2024-12-31Officer2017-05-23 ~ nowIIF 1 - Director → ME - 141 Ifc St. Helier, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-05-19 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
- 15
MERIDIAN (TWO) PROPERTY HOLDINGS LIMITED
OE0035521 Ifc St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-06-05 ~ nowIIF 28 - Ownership of shares - More than 25% → OE - 16
OAKBRIDGE FUND SERVICES (UK) LIMITED
1582781830 Golden Square, 1st Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
OAKBRIDGE CORPORATE SERVICES (UK) LIMITED
- 2025-06-26 1507557830 Golden Square, London, EnglandActive Corporate (3 parents, 20 offsprings)Equity (Company account)1 GBP2024-08-31Person with significant control2023-08-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 18
OAKBRIDGE WEALTH LIMITED
- 2022-10-13 131827241st Floor 30 Golden Square, London, EnglandActive Corporate (11 parents)Equity (Company account)3,120,720 GBP2022-12-31Person with significant control2021-02-05 ~ nowIIF 24 - Has significant influence or control → OE - 19
OAKGLEN WEALTH PLANNING (UK) LIMITED
1691264730-31 Golden Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-15 ~ nowIIF 19 - Has significant influence or control → OE - 20
PARK STREET INVESTCO LIMITED
1335064630 Golden Squre C/o Lbs Properties, 30 Golden Square, Soho, London, EnglandActive Corporate (3 parents)Equity (Company account)-78,378 GBP2024-12-31Person with significant control2021-04-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 21
PUPIL LIMITED
1071950648 48 Warwick Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Person with significant control2025-01-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 22DUNWILCO (1092) LIMITED - 2003-11-287 Castle Street, Castle Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-10-31 ~ 2007-11-15IIF 2 - Director → ME
- 234th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-08-08 ~ 2024-05-21IIF 3 - Director → MEPerson with significant control2018-08-16 ~ 2024-05-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
BLUE SYSTEMS LIMITED
- 2018-09-05 055530474th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (21 parents)Equity (Company account)2,398,242 GBP2018-03-31Officer2018-06-25 ~ 2024-05-21IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 25STORE BOX SOUTH STORAGE LIMITED - 2009-06-16PARIS 077 LIMITED - 2009-06-10Storebox House Worsley Road, Farnworth, Bolton, EnglandActive Corporate (14 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,056,514 GBP2023-12-31Person with significant control2022-04-19 ~ 2024-05-31IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 26
STORE BOX TOPCO LIMITED
15742624Storebox House, Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-05-25 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 27CONNECTED CONSUMER LIMITED - 2014-11-111st Floor 30 Golden Square, London, EnglandActive Corporate (7 parents)Equity (Company account)2,084,338 GBP2024-12-31Officer2021-09-09 ~ 2024-03-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 28THE INNOVATION GROUP LIMITED - now
THE INNOVATION GROUP PLC
- 2016-01-05 03256771MERLINACE 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 9 - Director → ME
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