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

Mr Craig Alexander James Milne

    Related profiles found in government register
  • Mr Craig Alexander James Milne
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, Scotland

      IIF 1

    • Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland

      IIF 2 IIF 3 IIF 4

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5

    • 38 Melrose Crescent, Macduff, AB44 1QX, Scotland

      IIF 6
  • Milne, Craig Alexander James
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland

      IIF 7
  • Milne, Craig Alexander James
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland

      IIF 8 IIF 9 IIF 10

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 11
  • Milne, Craig Alexander James
    British fisherman born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Melrose Crescent, Macduff, AB44 1QX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    38 Melrose Crescent, Macduff
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,013 GBP2020-12-31
    Officer
    2003-04-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    203,832 GBP2023-12-31
    Officer
    2019-08-13 ~ now
    IIF 9 - director → ME
  • 4
    DROP SPIRITS CO LTD - 2021-10-27
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    24,972 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 10 - director → ME
  • 5
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    320,566 GBP2023-12-31
    Officer
    2016-01-12 ~ now
    IIF 8 - director → ME
  • 6
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,534,072 GBP2023-12-31
    Officer
    2015-09-17 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    203,832 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ 2021-08-25
    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
  • 2
    DROP SPIRITS CO LTD - 2021-10-27
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    24,972 GBP2023-12-31
    Person with significant control
    2020-04-28 ~ 2021-08-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    320,566 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ 2019-08-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,534,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.