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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 8
  • 1
    Tarttelin, Bryan
    Born in January 1942
    Individual (69 offsprings)
    Officer
    1997-04-09 ~ 1998-09-07
    OF - Director → CIF 0
    Tarttelin, Bryan
    Individual (69 offsprings)
    Officer
    1997-04-09 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Greenfield, Andrew Victor William
    Individual (167 offsprings)
    Officer
    2006-01-16 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 3
    Lukas, Peter
    Born in April 1947
    Individual (15 offsprings)
    Officer
    1998-09-04 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Smith, Alison Shirley Pauline
    Born in October 1956
    Individual (52 offsprings)
    Officer
    1997-04-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Bogdanovskiy, Anatoly
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-03-10 ~ 1997-04-09
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-03-10 ~ 1997-04-09
    OF - Nominee Director → CIF 0
  • 8
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    Mutual House, 2nd Floor, 70 Conduit Street, London, United Kingdom
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2006-05-31 ~ 2011-10-06
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE CONSULTING LIMITED

Period: 2005-07-06 ~ 2012-03-20
Company number: 03330436
Registered names
CARLISLE CONSULTING LIMITED - Dissolved
FAIRYHAVEN LIMITED - 2005-07-06
Standard Industrial Classification
7487 - Other Business Activities

  • CARLISLE CONSULTING LIMITED
    Info
    FAIRYHAVEN LIMITED - 2005-07-06
    Registered number 03330436
    367 Fucham Road, London SW10 9TN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 and dissolved on 2012-03-20 (15 years). 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.