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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcginlay, Craig

    Related profiles found in government register
  • Mcginlay, Craig
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 1
  • Mcginlay, Craig
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 14-16, Churchill Way, Cardiff, CF10 2DX, Wales

      IIF 2
  • Mcginlay, Craig Thomas
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 16, Churchill Way, Cardiff, CF10 2DX, Wales

      IIF 3
  • Mr Craig Mcginlay
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 4
  • Mcginlay, Craig Thomas
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B1, Vantage Business Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

      IIF 5
    • 14-16, Churchill Way, Cardiff, CF10 2DX, Wales

      IIF 6
    • 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

      IIF 7
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mcginlay, Craig Thomas
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

      IIF 9
  • Mr Craig Thomas Mcginlay
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 14-16, Churchill Way, Cardiff, CF10 2DX, Wales

      IIF 10
  • Mr Craig Thomas Mcginlay
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B1, Vantage Business Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

      IIF 11
    • 14-16, Churchill Way, Cardiff, CF10 2DX, Wales

      IIF 12
    • 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

      IIF 13 IIF 14
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    APPLIANCE COVER LIMITED
    14299609
    3 Edwin Close, Bognor Regis, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ 2023-02-07
    IIF 1 - Director → ME
    Person with significant control
    2022-08-16 ~ 2023-02-07
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    COMPREHENSIVE APPLIANCES LTD
    12930175
    B1 Vantage Business Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    DEVICE PROTECT LTD
    11412634
    14-16 Churchill Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2019-09-16
    IIF 3 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-09-16
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    PRISTINEFLOW SOLUTIONS LTD
    16725231
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    SECURE DATA SERVICE LIMITED
    12172028
    16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 6
    SECURED INFO LIMITED
    11691663 11482858
    16 Churchill Way, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    UK APPLIANCE LTD
    10291540
    14-16 Churchill Way, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2019-09-06 ~ 2019-09-09
    IIF 2 - Director → ME
    2019-09-09 ~ 2019-11-26
    IIF 6 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-11-26
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.