logo
explain how to read the page

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 31
  • 1
    Deasy, Delphine
    Finance born in August 1974
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual (14 offsprings)
    Officer
    1998-05-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 4
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-02-15 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Stewart, Quentin Richard
    Accountant born in February 1968
    Individual (84 offsprings)
    Officer
    2000-06-23 ~ 2001-08-01
    OF - Director → CIF 0
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    2001-08-24 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 8
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (24 offsprings)
    Officer
    1998-12-23 ~ 2001-12-19
    OF - Director → CIF 0
  • 9
    Spillane, Andrew John
    Finance Director born in August 1973
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Jones, Anthony Gerald
    Group Finance Director born in August 1973
    Individual (104 offsprings)
    Officer
    2007-07-19 ~ 2007-10-05
    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
    Honey, Sandra
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 13
    Cooklin, Laurence
    Group Chief Executive Officer born in October 1944
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2007-11-22
    OF - Director → CIF 0
  • 14
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-06-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Taylor, Roger David
    Partner born in July 1973
    Individual (34 offsprings)
    Officer
    2010-11-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 16
    Edwards, David
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 17
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2000-08-31 ~ 2001-12-19
    OF - Director → CIF 0
  • 18
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (164 offsprings)
    Officer
    1998-06-27 ~ 2000-02-15
    OF - Director → CIF 0
  • 19
    Gurnham, Andrew David
    Strategic Consultant born in July 1958
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Walter, Roger James
    Individual (21 offsprings)
    Officer
    2007-11-19 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 21
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2000-06-21 ~ 2000-08-07
    OF - Director → CIF 0
  • 22
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1998-05-06 ~ 1998-11-10
    OF - Director → CIF 0
  • 23
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2013-07-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 24
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (29 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 25
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (30 offsprings)
    Officer
    2007-07-19 ~ 2007-07-31
    OF - Director → CIF 0
    2009-01-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    TUSK CORPORATION MANAGEMENT SERVICES LTD
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED 07655311
    Point 3, Haywood Road, Warwick, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2020-10-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 28
    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, 316 offsprings)
    Officer
    1998-05-05 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 29
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1998-05-05 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 30
    CARMELITE CAPITAL LIMITED
    03557633
    Point 3, Haywood Road, Warwick, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    1998-05-05 ~ 1998-05-06
    OF - Nominee Director → CIF 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
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 company status 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
    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 (31 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
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved Corporate (38 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.