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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

Crawford, Douglas John

    Related profiles found in government register
  • Crawford, Douglas John
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tigh An Allt, Old Perth Road, Milnathort, Kinross, KY13 9YA, Scotland

      IIF 1
  • Crawford, Douglas John
    British chief executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, United Kingdom

      IIF 2

    • icon of address 1, Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH

      IIF 3 IIF 4 IIF 5

    • icon of address 1, Frances Way, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH, United Kingdom

      IIF 9
  • Crawford, Douglas John
    British chief executive officer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

      IIF 10 IIF 11

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 12 IIF 13

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 14 IIF 15

    • icon of address 1, Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH

      IIF 16 IIF 17

    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 18

    • icon of address Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

      IIF 19

    • icon of address 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL

      IIF 20

    • icon of address 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 21

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL

      IIF 22 IIF 23 IIF 24

    • icon of address Optionis House 840, Ibis Court, Centre Park, Warrington, WA1 1RL

      IIF 29

    • icon of address Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 30

    • icon of address Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 31

    • icon of address Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands, B37 7ES

      IIF 32
  • Crawford, Douglas John
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hurley House, 1 Dewsbury Road, Leeds, LS11 5DQ

      IIF 33
  • Crawford, Douglas John
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tigh An Allt, Old Perth Road, Milnathort, Perth, KY13 9YA

      IIF 34 IIF 35
  • Crawford, Douglas John
    British group ceo born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crawford, Douglas John
    British managing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tigh An Allt, Old Perth Road, Milnathort, Perth, KY13 9YA

      IIF 46
  • Crawford, Douglas John
    British sales director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tigh An Allt, Old Perth Road, Milnathort, Perth, KY13 9YA

      IIF 47
  • Mr Douglas John Crawford
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tigh An Allt, Old Perth Road, Milnathort, Kinross, KY13 9YA, Scotland

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Tigh An Allt Old Perth Road, Milnathort, Kinross, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    OPTIONIS LIMITED - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 18 - Director → ME
Ceased 45
  • 1
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2009-11-17
    IIF 35 - Director → ME
  • 2
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2009-11-17
    IIF 34 - Director → ME
  • 3
    icon of address Hurley House, 1 Dewsbury Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    icon of calendar 2017-08-29 ~ 2019-03-15
    IIF 33 - Director → ME
  • 4
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 21 - Director → ME
  • 5
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 15 - Director → ME
  • 6
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 14 - Director → ME
  • 7
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 20 - Director → ME
  • 8
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2006-06-30
    IIF 46 - Director → ME
  • 9
    icon of address Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,710,657 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 43 - Director → ME
  • 10
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 29 - Director → ME
  • 11
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    BOWIE LTD - 2014-10-03
    icon of address 840 Ibis Court Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 10 - Director → ME
  • 12
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 11 - Director → ME
  • 13
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 25 - Director → ME
  • 14
    CLEARSKY NEWCO LTD - 2017-01-06
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 31 - Director → ME
  • 15
    HETTS LIMITED - 2010-08-13
    icon of address 1 Frances Way, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-04-15 ~ 2019-03-15
    IIF 9 - Director → ME
  • 16
    FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,657 GBP2016-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 13 - Director → ME
  • 17
    icon of address 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-04-15 ~ 2019-03-15
    IIF 4 - Director → ME
  • 18
    FIRST FIVE PROJECTS LIMITED - 2018-04-05
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,809 GBP2016-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 12 - Director → ME
  • 19
    TEXTILEASE LIMITED - 1984-07-11
    icon of address Edenfields, Cupar Trading Estate, Cupar, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 1997-09-17
    IIF 47 - Director → ME
  • 20
    JUST PROBATE LIMITED - 2012-11-09
    icon of address 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,332 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 39 - Director → ME
  • 21
    icon of address Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,483,358 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 42 - Director → ME
  • 22
    icon of address Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,918 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 41 - Director → ME
  • 23
    icon of address 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-04-15 ~ 2019-03-15
    IIF 6 - Director → ME
  • 24
    MYSELLERSPACK LTD - 2005-03-18
    icon of address 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,134 GBP2018-12-31
    Officer
    icon of calendar 2013-04-15 ~ 2019-03-15
    IIF 5 - Director → ME
  • 25
    THE MOVE FACTORY LIMITED - 2006-10-03
    JIVE MANAGEMENT LIMITED - 1999-11-22
    icon of address 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2019-03-15
    IIF 17 - Director → ME
  • 26
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 30 - Director → ME
  • 27
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 23 - Director → ME
  • 28
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 24 - Director → ME
  • 29
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 28 - Director → ME
  • 30
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 26 - Director → ME
  • 31
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2012-02-27
    IIF 19 - Director → ME
  • 32
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2012-02-27
    IIF 32 - Director → ME
  • 33
    icon of address Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    321,392 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 45 - Director → ME
  • 34
    icon of address 1 Frances Way Grove Park, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-04-15 ~ 2019-03-15
    IIF 2 - Director → ME
  • 35
    MAKE IT SIMPLE LIMITED - 2011-04-12
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 27 - Director → ME
  • 36
    icon of address 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,931,241 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 37 - Director → ME
  • 37
    PIRIE PALMANN LTD - 2022-05-10
    MOVELEGAL LIMITED - 2005-07-14
    icon of address 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,321 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 40 - Director → ME
  • 38
    icon of address 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,882,318 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 38 - Director → ME
  • 39
    icon of address 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,289 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 36 - Director → ME
  • 40
    icon of address 1 Frances Way, Grove Park Enderby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-04-15 ~ 2019-03-15
    IIF 7 - Director → ME
  • 41
    icon of address 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2019-03-15
    IIF 16 - Director → ME
  • 42
    MY HOME MOVE LIMITED - 2006-10-03
    icon of address 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2019-03-15
    IIF 3 - Director → ME
  • 43
    icon of address 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-04-15 ~ 2019-03-15
    IIF 8 - Director → ME
  • 44
    icon of address Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-18
    IIF 44 - Director → ME
  • 45
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.