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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 10
  • 1
    Shannon, Toby Richard
    Accountant born in January 1957
    Individual (37 offsprings)
    Officer
    2000-08-04 ~ 2001-08-16
    OF - Director → CIF 0
  • 2
    Watson, Alistair James
    Chartered Surveyor born in July 1957
    Individual (55 offsprings)
    Officer
    2000-08-04 ~ 2001-08-16
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-08-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (77 offsprings)
    Officer
    2001-08-16 ~ 2001-08-20
    OF - Director → CIF 0
    2007-02-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 5
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    2000-08-04 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-07-18 ~ 2000-08-04
    OF - Nominee Director → CIF 0
  • 9
    DOMECROFT LIMITED
    03934638
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-07-18 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARPENTER (BATH) LIMITED

Period: 2002-01-11 ~ 2017-06-27
Company number: 04035575
Registered names
CARPENTER (BATH) LIMITED - Dissolved
INVERTLAW LIMITED - 2000-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CARPENTER (BATH) LIMITED
    Info
    WELBECK LAND (BATH) LIMITED - 2002-01-11
    INVERTLAW LIMITED - 2002-01-11
    Registered number 04035575
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 and dissolved on 2017-06-27 (16 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.