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.
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Macdougall, Craig Philip
Macdougall, Craig Philip
British credit manager born in May 1963Registered addresses and corresponding companies
IIF 1
19 Hallam Gardens, Pinner, Middlesex, HA5 4PT
Macdougall, Craig Philip
British banker born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Laurels, 6 Lingfield Way Nascot Wood, Watford, Hertfordshire, WD17 4UW
Macdougall, Craig Philip
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Macdougall, Craig Philip
British financial consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Laurels, 6 Lingfield Way, Nascot Wood, Watford, Hertfordshire, WD17 4UW, United Kingdom
Mr Craig Philip Macdougall
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Laurels 6 Lingfield Way, Nascot Wood, Watford, Hertfordshire, United KingdomDissolved corporate (2 parents)Officer
2019-01-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)Equity (Company account)-764 GBP2021-10-31Officer 2021-02-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-02-23 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 New Court, St Swithin's Lane, LondonCorporate (10 parents, 56 offsprings)Officer 2004-01-22 ~ 2004-06-04IIF 2 - director → ME
- 2UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20AQUADALE LIMITED - 1996-07-03 5 Broadgate, London, United KingdomDissolved corporate (4 parents)Officer 1999-02-19 ~ 1999-08-12IIF 1 - director → ME
