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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 33
  • 1
    Gurnham, Andrew David
    Strategic Consultant born in July 1958
    Individual (13 offsprings)
    Officer
    2007-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (67 offsprings)
    Officer
    2003-09-23 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (126 offsprings)
    Officer
    2000-06-21 ~ 2000-08-07
    OF - Director → CIF 0
  • 4
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (29 offsprings)
    Officer
    1998-06-27 ~ 1999-06-11
    OF - Director → CIF 0
  • 5
    Donaldson, Craig George
    Individual (79 offsprings)
    Officer
    2013-07-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Honey, Sandra
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (169 offsprings)
    Officer
    1998-06-27 ~ 2000-02-15
    OF - Director → CIF 0
  • 8
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (29 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Hands, Guy
    Banker born in August 1959
    Individual (89 offsprings)
    Officer
    1998-05-06 ~ 1998-11-10
    OF - Director → CIF 0
  • 10
    Spillane, Andrew John
    Finance Director born in August 1973
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual (16 offsprings)
    Officer
    1998-05-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Walter, Roger James
    Individual (23 offsprings)
    Officer
    2007-11-19 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 13
    Edwards, David
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 14
    Jones, Anthony Gerald
    Group Finance Director born in August 1973
    Individual (105 offsprings)
    Officer
    2007-07-19 ~ 2007-10-05
    OF - Director → CIF 0
  • 15
    Richard Barker
    Individual (4 offsprings)
    Insolvency
    2022-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (25 offsprings)
    Officer
    1998-12-23 ~ 2001-12-19
    OF - Director → CIF 0
  • 17
    Cooklin, Laurence
    Group Chief Executive Officer born in October 1944
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2007-11-22
    OF - Director → CIF 0
  • 18
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (23 offsprings)
    Officer
    2007-07-19 ~ 2007-07-19
    OF - Director → CIF 0
    2009-04-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 19
    Philip Heddell
    Individual (3 offsprings)
    Insolvency
    2022-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Taylor, Roger David
    Partner born in July 1973
    Individual (36 offsprings)
    Officer
    2010-11-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 21
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 22
    Stewart, Quentin Richard
    Accountant born in February 1968
    Individual (89 offsprings)
    Officer
    2000-06-23 ~ 2001-08-01
    OF - Director → CIF 0
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (89 offsprings)
    2001-08-24 ~ 2007-07-19
    OF - Director → CIF 0
  • 23
    Simpson, Mark
    Solicitor born in May 1958
    Individual (32 offsprings)
    Officer
    2000-02-15 ~ 2001-08-01
    OF - Director → CIF 0
  • 24
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (35 offsprings)
    Officer
    2007-07-19 ~ 2007-07-31
    OF - Director → CIF 0
    2009-01-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 25
    Deasy, Delphine
    Finance born in August 1974
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 26
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 27
    Howes, Lewis
    Banker born in March 1954
    Individual (48 offsprings)
    Officer
    1999-06-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (116 offsprings)
    Officer
    2000-08-31 ~ 2001-12-19
    OF - Director → CIF 0
  • 29
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1998-05-05 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 30
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    1998-05-05 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 31
    CARMELITE CAPITAL LIMITED
    03557633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    Point 3, Haywood Road, Warwick, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    1998-05-05 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 33
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED 07655311
    Point 3, Haywood Road, Warwick, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2020-10-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARMELITE INVESTMENTS LIMITED

Period: 2009-04-21 ~ 2024-06-20
Company number: 03561304
Registered names
CARMELITE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARMELITE INVESTMENTS LIMITED
    Info
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 2009-04-21
    Registered number 03561304
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 and dissolved on 2024-06-20 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CARMELITE INVESTMENTS LIMITED
    S
    Registered number 03561304
    50, Victoria Embankment, London, United Kingdom, EC4Y 0DX
    Corporate in Companies House, United Kingdom
    CIF 1
  • CARMELITE INVESTMENTS LIMITED
    S
    Registered number 03561304
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CARMELITE FINANCE LIMITED
    - now 03561328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26 during the appointment or period of control
    Dissolved on 2023-12-12 during the appointment or period of control
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CARMELITE PROPERTY MANAGEMENT LIMITED
    - now 03182775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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