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.
Mr Craig Dennis Wright
- Welsh born in April 1989
Mr Craig Dennis Wright
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 1989
Wright, Craig Dennis
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 1989
Craig Dennis Wright
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Canal Business Park, Dumballs Road, Cardiff, CF10 5FE, Wales
IIF 6
- British born in August 1975
Mr Craig Wright
Resident in Scotland
Registered addresses and corresponding companiesCushnie House, 23 Castle Road, Maud, Peterhead, AB42 4RL, Scotland
IIF 7
- British born in April 1989
Mr Craig Wright
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 1, Coperation Building, Depot Road, Aberdare, CF44 8DL, United Kingdom
IIF 8 IIF 9Office 5 Floor 1, Coperation Building, Depot Road, Aberdare, CF44 8DL, United Kingdom
IIF 10Cdw Electrical Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG, Wales
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 123, Station Terrace, Mountain Ash, CF45 3SS, United Kingdom
IIF 13 IIF 14 IIF 157, Station Terrace, Penrhiwceiber, Mountain Ash, CF45 3SS, United Kingdom
IIF 16 IIF 17Cl Workspace, Enhancement Project Ltd, New Road, Mountain Ash, CF45 4FJ, Wales
IIF 18Cl Workspace, New Road, Mountain Ash, CF45 4FJ, United Kingdom
IIF 19 IIF 2015, Commercial Street, Nelson, CF46 6ND, United Kingdom
IIF 21 IIF 22
- Welsh director born in April 1989
Wright, Craig Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Canal Business Park, Dumballs Road, Cardiff, CF10 5FE, Wales
IIF 23
- British born in April 1989
Craig Wright
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 247, Station Terrace, Penrhiwceiber, Mountain Ash, CF45 3SS, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in April 1989Registered addresses and corresponding companies
Wright, Craig
8, Duffryn Street, Mountain Ash, Mid Glamorgan, CF45 3NU, United Kingdom
IIF 30
- British born in April 1989
Wright, Craig
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 31
- British born in August 1975
Wright, Craig
Resident in Scotland
Registered addresses and corresponding companiesCushnie House, 23 Castle Road, Maud, Peterhead, AB42 4RL, Scotland
IIF 32
- British born in April 1989
Wright, Craig Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wright, Craig
- British born in April 1989
Wright, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 1, Coperation Building, Depot Road, Aberdare, CF44 8DL, United Kingdom
IIF 42 IIF 43Office 5 Floor 1, Coperation Building, Depot Road, Aberdare, CF44 8DL, United Kingdom
IIF 4427, Old Gloucester Street, London, WC1N 3AX, England
IIF 453, Station Terrace, Mountain Ash, CF45 3SS, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)3 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, CF45 3SS, Wales
IIF 507, Station Terrace, Mountain Ash, CF453SS, Wales
IIF 517, Station Terrace, Mountain Ash, Mid Glamorgan, CF45 3SS, Wales
IIF 527, Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, CF45 3SS, United Kingdom
IIF 53 IIF 54Cl Workspace, Enhancement Project Ltd, New Road, Mountain Ash, CF45 4FJ, Wales
IIF 55Cl Workspace, New Road, Mountain Ash, CF45 4FJ, United Kingdom
IIF 56 IIF 5715, Commercial Street, Nelson, CF46 6ND, United Kingdom
IIF 58 IIF 59
- British managing director born in April 1989
Wright, Craig
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 60
- 1
CCVA LTD
09305701Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 45 - Director → ME - 2
CCVA TELECOM LTD
101833313 Station Terrace, Mountain Ash, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 50 - Director → ME - 3
CDW DEVELOPMENT LTD
07507488126 Morien Crescent, Pontypridd, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-01-27 ~ dissolvedIIF 51 - Director → ME - 4
CDW ELECTRICAL LTD
12198248Cdw Electrical Welsh Ice Britannia House, Caerphilly Business Park, Caerphilly, WalesActive Corporate (3 parents)Officer2019-09-10 ~ 2023-11-11IIF 31 - Director → MEPerson with significant control2019-09-10 ~ 2023-11-11IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
CITY INTELLIGENCE LTD
168144117 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 35 - Director → ME2025-10-28 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-10-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
THEUKHOST LTD
- 2024-03-19 15278706Unit 8 Canal Business Park, Dumballs Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2023-11-13 ~ 2024-06-21IIF 23 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CORTEX AI GROUP LTD
1688423215 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2025-12-01 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8Cushnie House 23 Castle Road, Maud, Peterhead, ScotlandActive Corporate (2 parents)Officer2018-04-13 ~ nowIIF 32 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
CRAIG WRIGHT CONSULTANCY LTD
168230487 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 38 - Director → ME2025-10-31 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-10-31 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-10 during the appointment or period of control
Commencement of winding up on 2018-10-03 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlCorporation Building, Depot Road, Aberdare, WalesDissolved Corporate (3 parents)Officer2017-08-04 ~ 2018-08-18IIF 47 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11
CWE (ABERDARE) LTD
111561203 Station Terrace, Mountain Ash, United KingdomDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
DREAM-TELECOMS LIMITED
0651217211 Ynys Hir, Coed-y-cwm, Pontypridd, Rhondda Cynon TaffDissolved Corporate (4 parents)Officer2008-02-25 ~ dissolvedIIF 30 - Director → ME - 13
ELECTRICAL BUILD LTD
11204757Floor 1, Coperation Building, Depot Road, Aberdare, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
- 15
ENGINEERSM8 LIMITED
1621928515 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-01 ~ 2026-01-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ENHANCEMENT DIGITAL LTD
12758725Cl Workspace, New Road, Mountain Ash, United KingdomDissolved Corporate (2 parents)Officer2020-07-21 ~ 2020-08-22IIF 57 - Director → MEPerson with significant control2020-07-21 ~ 2020-08-24IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 17
ENHANCEMENT PROJECT LTD
1258849215 Commercial Street, Nelson, WalesDissolved Corporate (3 parents)Officer2020-05-06 ~ 2022-05-18IIF 55 - Director → MEPerson with significant control2020-05-06 ~ 2022-05-17IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 18
HELPING HAND RCT
- 2021-09-29 1259801371-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-12 ~ 2022-11-01IIF 56 - Director → MEPerson with significant control2020-05-12 ~ 2022-11-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
GREEN MONKEY GROUP UK LTD
1395205215 Commercial Street, Nelson, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 20
GYM MONKEY SPORTSWEAR LTD
1387091515 Commercial Street, Nelson, United KingdomDissolved Corporate (1 parent)Officer2022-01-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 21
JANSAN WEAR LTD
08406932Unit A1b Britannia Centre For Enterprise, Pengam, Blackwood, WalesActive Corporate (3 parents)Officer2022-06-27 ~ 2024-03-01IIF 4 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 22
LEGENDS & TREASURES LTD
167199307 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 23
MYLO TELECOMS LTD
11038474Office 5 Floor 1, Coperation Building, Depot Road, Aberdare, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ 2018-08-18IIF 44 - Director → MEPerson with significant control2017-10-30 ~ 2018-08-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 24
NATIONAL INVESTIGATIONS GROUP LTD
16952671128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 25
NEUROMETRIK LTD
166308307 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 53 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 26
SECURE SCAN UK LTD
- 2024-04-23 15557255128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-12 ~ 2024-09-01IIF 60 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 27
SMARTPARK 360 LTD
168834317 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 28
THE UK HOST NETWORK LTD
087361117 Station Terrace, Mountain Ash, Mid GlamorganDissolved Corporate (3 parents)Officer2013-10-17 ~ dissolvedIIF 52 - Director → ME - 29
THINK BIG NETWORK LTD
11225964Floor 1, Coperation Building, Depot Road, Aberdare, United KingdomDissolved Corporate (3 parents)Officer2018-02-26 ~ 2018-08-18IIF 43 - Director → MEPerson with significant control2018-02-26 ~ 2018-08-18IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 30
TRACKING GUARDIAN LTD
168911157 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 31
WORKWEAR & SPORTSWEAR LTD
1415467715 Commercial Street, Nelson, Treharris, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 32
YOUPRESSA LTD
103828923 Station Terrace, Mountain Ash, United KingdomDissolved Corporate (2 parents)Officer2016-09-19 ~ 2016-10-24IIF 49 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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