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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Niven, Craig Lees Baxter

    Related profiles found in government register
  • Niven, Craig Lees Baxter
    British chartered accountant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 61, Station Road, Sudbury, CO10 2SP, England

      IIF 1
  • Niven, Craig Lees Baxter
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ, United Kingdom

      IIF 2

    • C/o Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 3
  • Niven, Craig Lees Baxter
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Mere House, Mill Lane, Frensham, Farnham, GU10 3EB, England

      IIF 4 IIF 5 IIF 6

    • 59, Petersham Road, Richmond, TW10 6UT, England

      IIF 7

    • 61, Station Road, Sudbury, Suffolk, CO10 2SP, England

      IIF 8
  • Niven, Craig Lees Baxter
    British investment management born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Whitehall, London, SW1A 2DD, United Kingdom

      IIF 9 IIF 10
  • Niven, Craig Lees Baxter
    British none born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 61, Station Road, Sudbury, Suffolk, CO10 2SP, United Kingdom

      IIF 11
  • Niven, Craig Lees Baxter
    British chartered accountant born in October 1956

    Resident in Gb

    Registered addresses and corresponding companies
  • Niven, Craig Lees Baxter
    British company director born in October 1956

    Resident in Gb

    Registered addresses and corresponding companies
  • Niven, Craig Lees Baxter
    British director born in October 1956

    Resident in Gb

    Registered addresses and corresponding companies

    • May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY

      IIF 20 IIF 21
  • Niven, Craig Lees Baxter
    British chief executive officer born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Buckingham Gate, London, SW1E 6PE

      IIF 22
  • Niven, Craig Lees Baxter
    British investment banker born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Lees Baxter Niven
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Mere House, Mill Lane, Frensham, Farnham, GU10 3EB, England

      IIF 25

    • 15, Whitehall, London, SW1A 2DD

      IIF 26

    • 61, Station Road, Sudbury, Suffolk, CO10 2SP, England

      IIF 27 IIF 28
  • Niven, Craig Lees Baxter
    British

    Registered addresses and corresponding companies

    • May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY

      IIF 29

    • 59, Petersham Road, Richmond, TW10 6UT, England

      IIF 30
  • Mr Craig Niven
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 61, Station Road, Sudbury, Suffolk, CO10 2SP, England

      IIF 31
  • Niven, Craig
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Southcroft Road, Orpington, BR6 9QG, England

      IIF 32

    • 45, Southcroft Road, Orpington, BR6 9QG, United Kingdom

      IIF 33
  • Mr Craig Niven
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Southcroft Road, Orpington, BR6 9QG, England

      IIF 34

    • 45, Southcroft Road, Orpington, BR6 9QG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    AGENTSELECT LIMITED - 1997-11-24
    Mere House Mill Lane, Frensham, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    252,063 GBP2023-12-31
    Officer
    1997-11-04 ~ now
    IIF 4 - director → ME
  • 2
    45 Southcroft Road, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-05-21 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    45 Southcroft Road, Orpington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    61 Station Road, Sudbury, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -380,085 GBP2019-12-31
    Officer
    2012-10-17 ~ dissolved
    IIF 11 - director → ME
  • 5
    THEMESMART LIMITED - 1987-08-27
    Mere House Mill Lane, Frensham, Farnham, England
    Corporate (5 parents)
    Equity (Company account)
    -23,467 GBP2023-12-31
    Officer
    1997-05-26 ~ now
    IIF 1 - director → ME
  • 6
    Mere House Mill Lane, Frensham, Farnham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    116,226 GBP2023-12-31
    Officer
    1996-05-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FASTNOTE LIMITED - 2002-06-13
    61 Station Road, Sudbury, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    136 GBP2017-12-31
    Officer
    2002-04-26 ~ dissolved
    IIF 7 - director → ME
    2002-06-30 ~ dissolved
    IIF 30 - secretary → ME
  • 8
    Portwall Place (4th Floor), Portwall Lane, Bristol
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 2 - director → ME
  • 9
    CN BROOKES AND CO LIMITED - 2014-12-08
    CCBCN 1 LIMITED - 2011-08-26
    15 Whitehall, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    61 Station Road, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    -18,326 GBP2023-09-30
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    ANLER PLC
    - now
    RENAL SERVICES PLC - 2011-09-07
    RENAL SERVICES HOLDINGS PLC - 2009-10-07
    4 St. Giles Court, Southampton Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2009-10-09 ~ 2010-04-09
    IIF 22 - director → ME
  • 2
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    RAPID 7794 LIMITED - 1989-04-12
    15 Whitehall, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2012-05-02
    IIF 18 - director → ME
  • 3
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM PLC - 2018-10-02
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    GRIFF-TECH.COM PLC - 2000-06-02
    201 Haverstock Hill, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2000-06-05
    IIF 17 - director → ME
  • 4
    BEOWULF GOLD PLC - 2005-03-31
    ALAMOS PLC - 2003-01-21
    E.RUBY PLC - 2001-04-02
    BRITCAN MINERALS PLC - 2000-04-07
    LUXMIT LIMITED - 1989-03-02
    201 Temple Chambers 3-7 Temple Avenue, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-13 ~ 2000-03-02
    IIF 12 - director → ME
  • 5
    CCBCN 2 LIMITED - 2011-08-26
    15 Whitehall, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ 2012-04-11
    IIF 9 - director → ME
  • 6
    AGENTSELECT LIMITED - 1997-11-24
    Mere House Mill Lane, Frensham, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    252,063 GBP2023-12-31
    Officer
    2003-10-01 ~ 2004-12-31
    IIF 29 - secretary → ME
  • 7
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-10-30 ~ 2003-09-24
    IIF 21 - director → ME
  • 8
    Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    1996-10-22 ~ 2000-12-22
    IIF 20 - director → ME
  • 9
    MONEYSWAP CARDS LIMITED - 2008-10-24
    1 Burwood Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,892 GBP2018-03-31
    Officer
    2016-01-12 ~ 2018-10-30
    IIF 24 - director → ME
  • 10
    1 Burwood Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,227 GBP2020-03-31
    Officer
    2013-12-02 ~ 2018-10-30
    IIF 23 - director → ME
  • 11
    BRITCAN EXPLORATION LIMITED - 2000-11-20
    BRITCAN MINERALS LIMITED - 1989-03-02
    HIVEFRONT LIMITED - 1987-06-12
    8th Floor, 54 Jermyn Street Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-11-13 ~ 2000-12-22
    IIF 14 - director → ME
  • 12
    C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    7,006 GBP2024-03-31
    Officer
    2014-01-29 ~ 2020-04-01
    IIF 3 - director → ME
  • 13
    8th Floor 167, Fleet Street, London
    Corporate (3 parents)
    Officer
    1995-05-22 ~ 1997-01-22
    IIF 19 - director → ME
  • 14
    61 Station Road, Sudbury, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -380,085 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-24
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    EUROPEAN MINING FINANCE (UK) LIMITED - 2002-07-14
    EUROPEAN MINING FINANCE LIMITED - 1992-10-30
    ALPHAQUAD 8 LIMITED - 1988-03-16
    8th Floor, 54 Jermyn Street Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -415,573 GBP2020-12-31
    Officer
    1997-11-13 ~ 2000-12-22
    IIF 13 - director → ME
  • 16
    PANDAW NOMINEES LIMITED - 2022-05-17
    PALACE HOUSE RACING LIMITED - 2015-06-19
    WOLF ROCK LIMITED - 2012-03-29
    SUNNYRAPID LIMITED - 2004-03-09
    Seven Grange Lane, Pitsford, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -2,585,131 USD2023-12-31
    Officer
    2004-02-20 ~ 2016-01-01
    IIF 8 - director → ME
  • 17
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2010-07-26
    IIF 15 - director → ME
  • 18
    OZMOSA PLC - 2001-04-02
    TIGERBET PLC - 2001-03-20
    CASINO WEBSPORTS PLC - 2001-03-01
    NINET PLC - 2000-11-20
    8th Floor 54 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2000-03-22 ~ 2000-11-22
    IIF 16 - director → ME
  • 19
    61 Station Road, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    -18,326 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.