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, David
Craig, David
British director born in March 1960Resident in Northern Ireland
Registered addresses and corresponding companiesCraig, David
British financial adviser born in March 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
Carrickfergus Enterprise Suite 10, 8 Meadowbank Road, Carrickfergus, County Antrim, BT38 8YF, Northern Ireland
Craig, David
British financial advisor born in March 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 51a, Main Street, Ballyclare, BT39 9AA, Northern Ireland
Mr David Craig
British born in March 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 35, Mccraes Brae, Whitehead, Carrickfergus, BT38 9NZ, Northern Ireland
- 1 35 Mccraes Brae, Whitehead, Carrickfergus, Northern IrelandActive Corporate (2 parents)Equity (Company account)16,964 GBP2024-03-31Officer
2022-03-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 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 - 2 M Glover & Co, 3a Upper Dunmurry Lane, Dunmurry, BelfastDissolved Corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 1 - Director → ME
- 3 51a Main Street, Ballyclare, Northern IrelandDissolved Corporate (2 parents)Officer 2014-07-09 ~ dissolvedIIF 5 - Director → ME
- 4 Suite 2 Carrickfergus Enterprise Centre, 8 Meadowbank Road, Carrickfergus, AntrimDissolved Corporate (2 parents)Officer 2007-07-19 ~ dissolvedIIF 2 - Director → ME
- 1CLEAVER BLACK INDEPENDANT FINANCIAL SERVICES LIMITED - 1998-09-01FRAZER & CLEAVER BLACK INDEPENDENT FINANCIAL SERVICES LTD - 2017-04-06CLONKEE LIMITED - 1996-07-30 3 Shrewsbury Gardens, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)42,772 GBP2024-08-17Officer 2012-08-17 ~ 2017-03-30IIF 4 - Director → ME
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