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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
    Mcgurran, Brendan Anthony James
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 2
    Hay, Granville George
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2000-12-14
    OF - Director → CIF 0
    Hay, Granville George
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 3
    Beeny, John Peter
    Born in December 1954
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
    Beeny, John Peter
    Individual (38 offsprings)
    Officer
    2001-01-15 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 4
    Beeny, Mark John
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Wykes, Dennis
    Individual (9 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Carter, Raymond Brian
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 1999-12-30
    OF - Director → CIF 0
  • 7
    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
    1999-09-29 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 8
    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
    1999-09-29 ~ 1999-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARTER LYNK LIMITED

Period: 1999-11-05 ~ 2010-11-23
Company number: 03850317
Registered names
CARTER LYNK LIMITED - Dissolved
SPEED 7935 LIMITED - 1999-11-05 03858145... (more)
Standard Industrial Classification
5118 - Agents In Particular Products

  • CARTER LYNK LIMITED
    Info
    SPEED 7935 LIMITED - 1999-11-05
    Registered number 03850317
    Langley House, Park Road, East Finchley, London N2 8EX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 and dissolved on 2010-11-23 (11 years 1 month). 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.