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.
Craig, Walter
Craig, Walter
Registered addresses and corresponding companies
IIF 1
Arcade House, 788 - 790, Finchley Road, London, NW11 7TL, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 201, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 6 201, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 202, Bath Street, Glasgow, G2 4HW, Scotland
IIF 11 Waterloo Chambers, 19 Waterloo Street, Glasgow, G26AY, Scotland
IIF 12 11, Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, United Kingdom
Craig, Walter
British area manager born in September 1959Registered addresses and corresponding companies
IIF 13 Urb Los Naranjos, C/manzano 4-n 20, 29660 Marbella, Spain
Craig, Walter
British company director born in September 1959Registered addresses and corresponding companies
IIF 14 10 Williamfied Grove, Irvine, Ayrshire, KA12 8SE
Craig, Walter
born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Craig, Walter
British director born in September 1959Resident in Scotland
Registered addresses and corresponding companiesCraig, Walter
British none born in September 1959Resident in Scotland
Registered addresses and corresponding companiesCraig, Walter
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2 Monktonhall Road, Southwoods, Troon, South Ayrshire, KA10 7EL
Craig, Walter
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesCraig, Walter
British property investment professional born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Suite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom
Mr Walter Craig
British born in September 1959Resident in Scotland
Registered addresses and corresponding companiesMr Walter Craig
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 11 Thameside, Henley-on-thames, Oxfordshire, United KingdomDissolved corporate (1 parent)Officer
2020-02-21 ~ dissolvedIIF 25 - director → ME 2020-02-21 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2
BABYLON (AYR) LIMITED
- nowDUNWILCO (1133) LIMITED - 2004-05-10 C/o Sherwood House, 7 Glasgow Road, PaisleyDissolved corporate (2 parents)Officer 2007-04-25 ~ dissolvedIIF 28 - director → ME - 3 210 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 33 - director → ME 2021-06-17 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 4 Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 27 - director → ME
- 5 C/o Dickson And Co, 32 Granville Street, GlasgowDissolved corporate (3 parents)Officer 1990-05-18 ~ dissolvedIIF 14 - director → ME
- 6 201 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Person with significant control 2017-10-10 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 201 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-08-25 ~ dissolvedIIF 32 - director → ME 2022-08-25 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 8 201 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 31 - director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 9 Flat, 201 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2019-03-05 ~ nowIIF 16 - director → ME 2019-03-05 ~ nowIIF 5 - secretary → MEPerson with significant control 2019-03-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 10 201 Bath Street, Glasgow, ScotlandCorporate (1 parent)Officer 2019-10-24 ~ nowIIF 18 - director → ME 2019-10-24 ~ nowIIF 3 - secretary → MEPerson with significant control 2019-10-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 11 84 Dundonald Road, Kilmarnock, AyrshireDissolved corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 26 - director → ME
- 12 202 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-06-23 ~ dissolvedIIF 22 - director → ME
- 13 202 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 19 - director → ME 2015-09-08 ~ dissolvedIIF 8 - secretary → ME
- 14 C/o Campbell Meechan, 19 Waterloo Street, GlasgowDissolved corporate (2 parents)Officer 2005-10-10 ~ dissolvedIIF 13 - director → ME
- 15 Third Floor, 207 Regent Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 15 - llp-designated-member → ME
- 16 Suite 250 162-168 Regent Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 34 - director → ME
- 17 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 29 - director → ME 2011-06-21 ~ dissolvedIIF 1 - secretary → ME
- 18 202 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 23 - director → ME 2015-09-07 ~ dissolvedIIF 7 - secretary → ME
- 19 201 Bath Street Bath Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)22,005 GBP2020-08-31Person with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OE
- 20 201 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-7,239 GBP2023-08-31Officer 2022-08-15 ~ nowIIF 30 - director → ME 2022-08-15 ~ nowIIF 2 - secretary → MEPerson with significant control 2022-08-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 1 201 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-10-10 ~ 2017-11-08IIF 17 - director → ME
- 2 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-09-08 ~ 2015-11-18IIF 20 - director → ME 2015-09-08 ~ 2015-11-18IIF 9 - secretary → ME
- 3 202 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-12-05 ~ 2012-08-03IIF 24 - director → ME 2011-12-05 ~ 2012-08-03IIF 11 - secretary → ME
- 4 201 Bath Street Bath Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)22,005 GBP2020-08-31Officer 2015-08-26 ~ 2016-04-14IIF 21 - director → ME 2015-08-26 ~ 2016-04-14IIF 10 - secretary → ME
