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.
Mr Carl Anthony Craig
Mr Carl Anthony Craig
Irish born in May 1984Resident in Ireland
Registered addresses and corresponding companies
IIF 1
3, Bayview Terrace, Londonderry, Northern Ireland, BT48 7EE, Northern Ireland
Mr Carl Craig
Irish born in May 1984Resident in Ireland
Registered addresses and corresponding companiesCraig, Carl Anthony
Irish born in May 1984Resident in Ireland
Registered addresses and corresponding companies
IIF 4 7a Springrowth House, Springtown Road, Londonderry, BT48 0GG, Northern Ireland
Craig, Carl Anthony
Irish commerical manager born in May 1984Resident in Ireland
Registered addresses and corresponding companies
IIF 5 3, Bayview Terrace, Derry, Northern Ireland, United Kingdom
Craig, Carl
Irish born in May 1984Resident in Ireland
Registered addresses and corresponding companiesCraig, Carl
Irish civil engineer born in May 1984Resident in Ireland
Registered addresses and corresponding companies
IIF 9 At The Offices Of P. Durkan & Co., Springrowth House, Balliniska Road, Derry, BT48 0GG
Craig, Carl Anthony
Irish born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7a, Springrowth House, Springtown Road, Londonderry, BT48 0GG, United Kingdom
Craig, Carl
Registered addresses and corresponding companies
- 1NEWTOWNSTEWART CONSTRUCTION U.K. LIMITED - 2017-10-11 3 Bayview Terrace, Derry, Northern Ireland, United KingdomDissolved Corporate (2 parents)Officer
2017-02-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 7a Springrowth House, Springtown Road, Londonderry, United KingdomActive Corporate (2 parents)Officer 2025-05-01 ~ nowIIF 10 - Director → ME
- 3 7a Springrowth House, Balliniska Road, Londonderry, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer 2019-09-30 ~ nowIIF 7 - Director → ME
- 4 7a Springtown Road, Springrowth House, Londonderry, Northern IrelandActive Corporate (3 parents)Profit/Loss (Company account)140,721 GBP2023-10-01 ~ 2024-09-30Officer 2019-10-07 ~ nowIIF 6 - Director → ME
- 5LUDDEN INVESTMENT GROUP LIMITED - 2020-08-17 7a Springrowth House, Balliniska Road, Londonderry, Northern IrelandActive Corporate (2 parents, 3 offsprings)Equity (Company account)803,987 GBP2024-02-28Officer 2019-02-25 ~ nowIIF 8 - Director → ME 2019-02-25 ~ nowIIF 11 - Secretary → MEPerson with significant control 2019-02-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6C.CRAIG CONSTRUCTION LIMITED - 2017-10-11 7a Springrowth House, Springtown Road, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,308,012 GBP2024-03-31Officer 2017-03-06 ~ nowIIF 4 - Director → ME 2019-02-22 ~ nowIIF 12 - Secretary → ME
- 1C.CRAIG CONSTRUCTION LIMITED - 2017-10-11 7a Springrowth House, Springtown Road, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,308,012 GBP2024-03-31Person with significant control 2017-03-06 ~ 2019-03-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
NW NETWORKS LTD
- nowDEMA ENTERPRISES LIMITED - 2022-10-24 At The Offices Of P. Durkan & Co., Springrowth House, Balliniska Road, DerryActive Corporate (2 parents)Equity (Company account)4,305 GBP2024-02-29Officer 2022-10-10 ~ 2024-11-18IIF 9 - Director → ME
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