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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

Palfrey, Craig

    Related profiles found in government register
  • Palfrey, Craig
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palfrey, Craig
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Craig Palfrey
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palfrey, Craig
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Craig Palfrey
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Palfrey
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Craig Palfrey
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Craig Palfrey
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    C & G P ASSOCIATES LIMITED
    05466959
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CASTRA DEVELOPMENTS LIMITED
    12795930
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 11 - Director → ME
  • 3
    EMPEROR PENGUIN HOLDINGS LIMITED
    16627760
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GET FINANCIAL ADVICE LTD
    08684001
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    INDEPENDENT CHECK LIMITED
    - now 08302295
    INDEPENDENCE CHECK LIMITED
    - 2013-02-11 08302295
    Active Corporate (2 parents)
    Officer
    2012-11-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    PEAK SCAFFOLD & ACCESS LTD
    15820583
    Active Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PENGUIN LEGAL SERVICES LIMITED
    10798410
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    PENGUIN TAX PLANNING LIMITED
    - now 06268367
    CGP TAX PLANNING LIMITED
    - 2011-07-27 06268367
    Active Corporate (2 parents)
    Officer
    2007-06-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    PENGUIN WEALTH LLP
    OC371252
    Dissolved Corporate (4 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    PENGUIN WEALTH PLANNERS LIMITED
    11236048
    Active Corporate (4 parents)
    Officer
    2018-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-06 ~ 2025-05-23
    IIF 4 - Has significant influence or control → OE
  • 11
    THE INSTITUTE OF FINANCIAL PLANNING LIMITED
    - now 02109630
    FINANCIAL PLANNING ASSOCIATION LIMITED(THE) - 1997-10-07
    Dissolved Corporate (71 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2017-06-27
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 21 - Has significant influence or control → OE
  • 12
    THE PERSONAL FINANCE SOCIETY
    - now 05084125
    THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
    DOUBLENEED LIMITED - 2004-09-07
    Active Corporate (76 parents)
    Officer
    2025-03-01 ~ now
    IIF 12 - Director → ME

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