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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 13
  • 1
    Phillips, Mark Stephen
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2011-09-05
    OF - Director → CIF 0
  • 2
    Wood, Martin
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 2005-11-07
    OF - Director → CIF 0
    Wood, Martin
    Surveyor born in April 1956
    Individual (2 offsprings)
    2006-05-01 ~ 2013-05-09
    OF - Director → CIF 0
    Wood, Martin
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2005-11-07
    OF - Secretary → CIF 0
    Wood, Martin
    Surveyor
    Individual (2 offsprings)
    2006-05-01 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 3
    Phillips, Roger Anthony
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    1995-07-13 ~ 2013-05-09
    OF - Director → CIF 0
    Phillips, Roger Anthony
    Director
    Individual (10 offsprings)
    Officer
    1995-07-13 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 4
    Carroll, Brian
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall, Clive Hugh
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 2013-05-09
    OF - Director → CIF 0
  • 6
    Mcclernon, Steve
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2011-09-05
    OF - Director → CIF 0
  • 7
    Marshall, Scott Tavendale
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2011-09-05
    OF - Director → CIF 0
  • 8
    Naidoo, Michael
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Marshall, Iain Edward William
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 2013-05-09
    OF - Director → CIF 0
  • 10
    Gunstone, Terry Wesley
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd Edward Hinton
    Individual (551 offsprings)
    Insolvency
    2014-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1995-05-24 ~ 1995-07-13
    OF - Nominee Director → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1995-05-24 ~ 1995-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLIER ASPHALT LIMITED

Period: 1996-07-02 ~ 2018-08-02
Company number: 03060751
Registered names
CARLIER ASPHALT LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2018-08-02
MASTERMAX LIMITED - 1996-07-02
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • CARLIER ASPHALT LIMITED
    Info
    MASTERMAX LIMITED - 1996-07-02
    Registered number 03060751
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 and dissolved on 2018-08-02 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.