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.
James, Craig
- British born in October 1970
James, Craig
Resident in United Kingdom
Registered addresses and corresponding companies17, Abingdon Gardens, Bath, Avon, BA2 2UY
IIF 1Compass House, Vision Park, Chivers Way Histon, Cambridge, CB24 9AD, England
IIF 2Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 33, More London Riverside, London, SE1 2RE, England
IIF 44th, Floor Chapel House, 18 Hatton Place Farringdon, London, EC1N 8RU, United Kingdom
IIF 5
- British born in October 1970
James, Craig
Resident in England
Registered addresses and corresponding companiesUnit 1 Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, CB3 0QH, England
IIF 6Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, CB3 0QH, England
IIF 71, King William Street, London, EC4N 7AF, England
IIF 8167 - 169, Great Portland Street, London, W1W 5PF, England
IIF 9 IIF 10Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom
IIF 11
- British company director born in October 1970
James, Craig
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Craig James
Resident in England
Registered addresses and corresponding companiesUnit 1 Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, CB3 0QH, England
IIF 14Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, CB3 0QH, England
IIF 15167 - 169, Great Portland Street, London, W1W 5PF, England
IIF 16Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom
IIF 17Suite 2, 1st Floor, 151 Rye Lane, Peckham Rye, London, SE15 4TL, England
IIF 18
- 1
123 SIGNED LTD
11342318167 - 169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2018-05-02 ~ nowIIF 9 - Director → ME - 2
- 3
DIACLE LIMITED
085975537-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-07-04 ~ 2018-08-20IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-03IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07 during the appointment or period of controlGOLDEX CARD LIMITED
- 2017-03-15 09249940C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2016-05-01 ~ dissolvedIIF 13 - Director → ME - 5KALPIXPAY LIMITED - now
NUCLEUS365 LIMITED
- 2026-05-06 12483487REMIT OPT LTD - 2022-01-17Room 406 16 Upper Woburn Place, London, EnglandActive Corporate (7 parents)Officer2025-08-26 ~ 2025-12-08IIF 8 - Director → ME - 6
MERCHANT RATE COMPARE LIMITED
12188627Lower Ground Floor, 161-165 Farringdon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
NEOPAY GLOBAL LIMITED
12270678Unit 1 Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEOPAY LIMITED
06570182167 - 169 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-04-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NEOPAY VIRTUAL SOLUTIONS LIMITED
07880930Unit 1 Cambridge House, Camboro Business Park Oakington Road, Girton, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NEOVATION LIMITED
06893845Compass House Vision Park, Chivers Way Histon, Cambridge, EnglandDissolved Corporate (2 parents)Officer2009-05-01 ~ dissolvedIIF 2 - Director → ME - 11PAYMENTS INNOVATION FORUM LIMITED - now
PREPAID INTERNATIONAL FORUM LIMITED
- 2021-11-05 05955151PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-1386-90 Paul Street, London, EnglandActive Corporate (57 parents)Officer2012-02-13 ~ 2019-07-08IIF 11 - Director → ME - 12
- 13PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23Afon Building, Worthing Road, Horsham, West SussexActive Corporate (16 parents)Officer2014-05-01 ~ 2021-08-31IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.