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.
Donaldson, Craig Francis
- British bank official born in December 1971Registered addresses and corresponding companies
Donaldson, Craig Francis
- British born in December 1971
Donaldson, Craig Francis
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1971
Donaldson, Craig Francis
Resident in England
Registered addresses and corresponding companiesSalisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain
IIF 7
- British chief executive officer born in December 1971
Donaldson, Craig Francis
Resident in England
Registered addresses and corresponding companies2nd Floor, 75 King William Street, London, EC4N 7BE, England
IIF 8
- British director born in December 1971
Donaldson, Craig Francis
Resident in England
Registered addresses and corresponding companiesC/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 9Chertsey House, 56-58 Chertsey Street, Guildford, Surrey, GU1 4HL
IIF 10Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, United Kingdom
IIF 11One, Southampton Row, London, WC1B 5HA, England
IIF 12 IIF 13 IIF 14 (more)
- British managing director born in December 1971
Donaldson, Craig Francis
Resident in England
Registered addresses and corresponding companiesOne, Southampton Row, London, WC1B 5HA, England
IIF 19
- British non-executive director born in December 1971
Donaldson, Craig Francis
Resident in England
Registered addresses and corresponding companiesWestminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 20
- British born in December 1971
Mr Craig Francis Donaldson
Resident in England
Registered addresses and corresponding companiesUnit 114a, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
IIF 21
- 1
ADMIRAL FINANCIAL SERVICES LIMITED
10255225Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (19 parents)Officer2024-05-13 ~ nowIIF 4 - Director → ME - 2
C&LD CONSULTING LIMITED
14450061Unit 114a, Business Design Centre, 52 Upper Street, London, United KingdomActive Corporate (2 parents)Officer2022-10-28 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 3FINANCIAL SERVICES CULTURE BOARD - now
BANKING STANDARDS BOARD
- 2021-04-28 09278255BANKING STANDARDS REVIEW COUNCIL - 2015-03-315th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2015-05-01 ~ 2017-05-10IIF 8 - Director → ME - 4
LOMBARD HOME LOANS LIMITED
01832919135 Bishopsgate, London, LondonDissolved Corporate (28 parents)Officer2007-03-14 ~ 2009-04-05IIF 2 - Director → ME - 5METRO BANK LIMITED - 2009-09-29One, Southampton Row, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2010-03-05 ~ 2019-12-31IIF 19 - Director → ME
- 6
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354250 Bishopsgate, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2007-10-24 ~ 2009-04-05IIF 3 - Director → ME - 7SME ASSET FINANCE LIMITED - 2008-03-12Metro Bank Plc, One, Southampton Row, London, EnglandDissolved Corporate (8 parents)Officer2013-07-31 ~ dissolvedIIF 14 - Director → ME
- 8RAPID 8751 LIMITED - 1989-09-21Metro Bank Plc, One, Southampton Row, London, United KingdomActive Corporate (30 parents)Officer2013-07-31 ~ 2019-12-31IIF 11 - Director → ME
- 9RDM ASSET FINANCE LIMITED - 2008-03-12FIXEDCHANCE LIMITED - 1997-07-18Metro Bank Plc, One, Southampton Row, LondonActive Corporate (24 parents)Officer2013-07-31 ~ 2019-12-31IIF 15 - Director → ME
- 10
SME COMMERCIAL FINANCE LIMITED
04163859Metro Bank Plc, One, Southampton Row, London, EnglandDissolved Corporate (8 parents)Officer2013-07-31 ~ dissolvedIIF 18 - Director → ME - 11
SME FACTORING LIMITED
04163866Metro Bank Plc, One, Southampton Row, London, EnglandDissolved Corporate (8 parents)Officer2013-07-31 ~ dissolvedIIF 13 - Director → ME - 12
SME FINANCE GROUP LIMITED
04176378Chertsey House, 56-58 Chertsey Street, Guildford, SurreyDissolved Corporate (8 parents)Officer2013-07-31 ~ dissolvedIIF 10 - Director → ME - 13
SME FINANCE LTD.
05108849Metro Bank Plc, One, Southampton Row, London, EnglandDissolved Corporate (8 parents)Officer2013-07-31 ~ dissolvedIIF 12 - Director → ME - 14
SME INVOICE DISCOUNTING LIMITED
04163865Metro Bank Plc, One, Southampton Row, London, EnglandDissolved Corporate (8 parents)Officer2013-07-31 ~ dissolvedIIF 17 - Director → ME - 15MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22VIDEOGATE LIMITED - 1999-08-17Metro Bank Plc, One, Southampton Row, LondonActive Corporate (27 parents, 3 offsprings)Officer2013-07-31 ~ 2019-12-31IIF 16 - Director → ME
- 16SWITCH THE PLAY LIMITED - 2016-06-10Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomConverted / Closed Corporate (14 parents)Officer2017-12-13 ~ nowIIF 20 - Director → ME
- 17VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer2007-09-21 ~ 2009-04-05IIF 1 - Director → ME
- 18THECITYUK EXECUTIVE - 2010-03-30Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EnglandActive Corporate (79 parents, 3 offsprings)Officer2013-11-13 ~ 2019-09-18IIF 7 - Director → ME
- 19
TRAMLINES VENTURES LTD
15660709Third Floor, 14 Clerkenwell Green, London, EnglandActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 5 - Director → ME - 20
UNDERPINNED LTD
11501632C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2022-01-01 ~ dissolvedIIF 9 - Director → ME
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