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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 24
  • 1
    Edwards, David
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 2
    Deasy, Delphine
    Finance born in August 1974
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (24 offsprings)
    Officer
    1999-12-02 ~ 2000-07-19
    OF - Director → CIF 0
  • 4
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (32 offsprings)
    Officer
    2007-07-19 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-07-19 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-06-28 ~ 2000-09-04
    OF - Director → CIF 0
  • 7
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2003-12-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2000-09-04 ~ 2001-12-19
    OF - Director → CIF 0
  • 9
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (165 offsprings)
    Officer
    1998-06-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    2000-07-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 11
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2003-09-23 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (29 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (27 offsprings)
    Officer
    1998-06-27 ~ 1999-06-11
    OF - Director → CIF 0
  • 14
    Taylor, Roger David
    Partner born in July 1973
    Individual (36 offsprings)
    Officer
    2010-11-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 15
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2013-07-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 16
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual (14 offsprings)
    Officer
    1998-05-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 17
    Honey, Sandra
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 18
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1998-05-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 19
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (23 offsprings)
    Officer
    2007-07-19 ~ 2010-11-02
    OF - Director → CIF 0
  • 20
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 21
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1998-04-28 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 22
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    07655311
    Point 3, Haywood Road, Warwick, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 23
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-04-28 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1998-04-28 ~ 1998-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARMELITE CAPITAL LIMITED

Period: 1998-04-28 ~ 2023-12-12
Company number: 03557633
Registered name
CARMELITE CAPITAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARMELITE CAPITAL LIMITED
    Info
    Registered number 03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 and dissolved on 2023-12-12 (25 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CARMELITE CAPITAL LIMITED
    S
    Registered number 3557633
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARMELITE INVESTMENTS LIMITED
    - now 03561304
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.