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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ian Graeme Crook

    Related profiles found in government register
  • Ian Graeme Crook
    British born in July 1963

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Ian Graeme Crook
    British born in July 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Crook, Ian Graeme
    British born in July 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Crook, Ian Graeme
    English born in July 1963

    Resident in Malta

    Registered addresses and corresponding companies
  • Crook, Ian Graeme
    English director born in July 1963

    Resident in Malta

    Registered addresses and corresponding companies
  • Crook, Ian Graeme
    British born in July 1963

    Registered addresses and corresponding companies
  • Crook, Ian Graeme
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crook, Ian Graeme

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    360 CASH LIMITED
    05578755 05804407
    Dissolved Corporate (7 parents)
    Officer
    2007-01-23 ~ 2009-06-16
    IIF 12 - Director → ME
  • 2
    360 CASH SERVICES LIMITED
    05804407 05578755
    Dissolved Corporate (5 parents)
    Officer
    2006-05-03 ~ 2010-06-16
    IIF 13 - Director → ME
  • 3
    CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED
    09067347
    Dissolved Corporate (9 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    IDAS GLOBAL HOLDINGS LIMITED
    13209388
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 7 - Director → ME
  • 5
    IDAS GLOBAL LIMITED
    10704364
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-03-31 ~ 2021-03-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INTELLIGENT DEPOSIT SYSTEMS LIMITED
    05680116
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2006-09-02
    IIF 11 - Director → ME
  • 7
    SEVERN AUTOMATED SOLUTIONS LTD
    14169010
    Active Corporate (3 parents)
    Person with significant control
    2022-06-13 ~ 2022-06-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SHAKEAWAY LIMITED
    - now SC388530 07546562... (more)
    GLADYS & PATTI LIMITED - 2011-03-22
    Active Corporate (11 parents)
    Officer
    2023-02-01 ~ 2024-10-29
    IIF 10 - Director → ME
  • 9
    SHAKEAWAY WORLDWIDE HOLDINGS LTD
    10743838
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-29
    IIF 8 - Director → ME
  • 10
    SHAKEAWAY WORLDWIDE LIMITED
    - now 07500524 07546434... (more)
    SPN ACQUISITIONS LIMITED - 2011-03-17
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-31
    IIF 9 - Director → ME
  • 11
    STERLING WORK LIMITED
    07060198
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-29 ~ dissolved
    IIF 14 - Director → ME
    2009-10-29 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.