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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Hassan, Levent
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Director → CIF 0
    Hassan, Levent
    Individual (13 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 2
    Mulligan, Gregory Patrick
    Individual (7 offsprings)
    Officer
    1993-02-26 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 3
    Costide, Iolanda Marie Beatrice
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1995-09-20 ~ 1999-05-12
    OF - Director → CIF 0
    Costide, Iolanda Marie Beatrice
    Individual (10 offsprings)
    Officer
    1995-09-20 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 4
    Carroll, Gerald
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Carroll, Gerald John Howard
    Born in October 1951
    Individual (8 offsprings)
    Officer
    1992-12-04 ~ 1995-02-09
    OF - Director → CIF 0
    2001-01-26 ~ 2004-11-17
    OF - Director → CIF 0
    Mr Gerald Carroll
    Born in October 1951
    Individual (8 offsprings)
    Person with significant control
    2017-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Day, Kenneth
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Director → CIF 0
    Day, Kenneth
    Individual (10 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 6
    Travis, Ben Jonathan
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1996-07-12 ~ 2001-01-23
    OF - Director → CIF 0
  • 7
    Nielsen, Sheila
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Clarke, Anthony Richard
    Born in August 1953
    Individual (68 offsprings)
    Officer
    1992-12-04 ~ 1995-09-20
    OF - Director → CIF 0
    Clarke, Anthony Richard
    Individual (68 offsprings)
    Officer
    1995-06-23 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 9
    Hoffman, Anna Bruno
    Director born in November 1930
    Individual (6 offsprings)
    Officer
    2004-11-17 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Carroll, John Robert
    Born in June 1923
    Individual (16 offsprings)
    Officer
    1995-02-20 ~ 1996-07-12
    OF - Director → CIF 0
  • 11
    Carroll, Mark Andrew
    Born in February 1955
    Individual (18 offsprings)
    Officer
    1995-06-15 ~ 1996-07-12
    OF - Director → CIF 0
  • 12
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-12-04 ~ 1993-02-26
    OF - Nominee Director → CIF 0
    1992-12-04 ~ 1993-02-26
    OF - Nominee Secretary → CIF 0
  • 13
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-12-04 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 14
    CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
    03144093 02566593... (more)
    6 Kingsley Lodge, 13 New Cavendish Street, West Central, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARROLL SECURITIES & INVESTMENTS LIMITED

Period: 1992-12-04 ~ 2025-03-18
Company number: 02770824
Registered name
CARROLL SECURITIES & INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CARROLL SECURITIES & INVESTMENTS LIMITED
    Info
    Registered number 02770824
    6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-04 and dissolved on 2025-03-18 (32 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.