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
- Irish born in May 1984
Mr Carl Anthony Craig
Resident in Ireland
Registered addresses and corresponding companies3, Bayview Terrace, Londonderry, Northern Ireland, BT48 7EE, Northern Ireland
IIF 1
- Irish born in May 1984
Mr Carl Craig
Resident in Ireland
Registered addresses and corresponding companies - Irish born in May 1984
Craig, Carl Anthony
Resident in Ireland
Registered addresses and corresponding companies7a Springrowth House, Springtown Road, Londonderry, BT48 0GG, Northern Ireland
IIF 4
- Irish commerical manager born in May 1984
Craig, Carl Anthony
Resident in Ireland
Registered addresses and corresponding companies3, Bayview Terrace, Derry, Northern Ireland, United Kingdom
IIF 5
- Irish born in May 1984
Craig, Carl
Resident in Ireland
Registered addresses and corresponding companies - Irish born in May 1984
Craig, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7a, Springrowth House, Springtown Road, Londonderry, BT48 0GG, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Craig, Carl
- 13 Bayview Terrace, Derry, Northern Ireland, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 27a Springrowth House, Springtown Road, Londonderry, United KingdomActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 10 - Director → ME
- 37a Springrowth House, Balliniska Road, Londonderry, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2024-09-30Officer2019-09-30 ~ nowIIF 8 - Director → ME
- 47a Springtown Road, Springrowth House, Londonderry, Northern IrelandActive Corporate (3 parents)Profit/Loss (Company account)140,721 GBP2023-10-01 ~ 2024-09-30Officer2019-10-07 ~ nowIIF 7 - Director → ME
- 5LUDDEN INVESTMENT GROUP LIMITED - 2020-08-177a Springrowth House, Balliniska Road, Londonderry, Northern IrelandActive Corporate (2 parents, 3 offsprings)Equity (Company account)803,987 GBP2024-02-28Officer2019-02-25 ~ nowIIF 9 - Director → ME2019-02-25 ~ nowIIF 11 - Secretary → MEPerson with significant control2019-02-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C.CRAIG CONSTRUCTION LIMITED - 2017-10-117a Springrowth House, Springtown Road, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,308,012 GBP2024-03-31Officer2017-03-06 ~ nowIIF 4 - Director → ME2019-02-22 ~ nowIIF 12 - Secretary → ME
- 1C.CRAIG CONSTRUCTION LIMITED - 2017-10-117a Springrowth House, Springtown Road, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,308,012 GBP2024-03-31Person with significant control2017-03-06 ~ 2019-03-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
- 2
NW NETWORKS LTD
- nowDEMA ENTERPRISES LIMITED - 2022-10-24At The Offices Of P. Durkan & Co., Springrowth House, Balliniska Road, DerryActive Corporate (2 parents)Equity (Company account)4,305 GBP2024-02-29Officer2022-10-10 ~ 2024-11-18IIF 6 - Director → ME
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