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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
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2003-12-10 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    Inglett, Paul
    Director born in November 1966
    Individual (176 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Christopher
    Banker born in August 1968
    Individual (29 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 5
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (113 offsprings)
    Officer
    2001-03-07 ~ 2003-09-24
    OF - Director → CIF 0
  • 6
    Laurie, John
    Accountant born in September 1945
    Individual (47 offsprings)
    Officer
    2000-11-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 7
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (95 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 8
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 9
    Dale, Manjit
    Director born in June 1965
    Individual (142 offsprings)
    Officer
    2002-11-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (120 offsprings)
    Officer
    2006-12-14 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Andrew Philip
    Individual (107 offsprings)
    Officer
    2003-09-26 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 12
    Cummins, Diarmuid
    Director born in September 1968
    Individual (75 offsprings)
    Officer
    2003-09-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 14
    France, Malcolm Ronald
    Director born in November 1958
    Individual (78 offsprings)
    Officer
    2006-12-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (78 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 15
    Homer, Neville Rex
    Individual (154 offsprings)
    Officer
    2000-11-01 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 16
    Briggs, Hugh Alexander
    Banker born in September 1968
    Individual (49 offsprings)
    Officer
    2002-11-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 18
    Dalby, Martin Peter
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    2001-03-07 ~ 2003-09-24
    OF - Director → CIF 0
  • 19
    Dalgety, John Alexander
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    2000-11-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 20
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    Stoll, Peter Huston
    Director born in May 1972
    Individual (87 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Director → CIF 0
    Stoll, Peter Huston
    Director
    Individual (87 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 22
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2003-09-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 23
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (53 offsprings)
    Officer
    2000-11-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 24
    Robertson, Stephen James
    Director born in March 1960
    Individual (89 offsprings)
    Officer
    2002-11-04 ~ 2003-09-24
    OF - Director → CIF 0
  • 25
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Woodcock, Timothy David
    Director born in April 1964
    Individual (53 offsprings)
    Officer
    2003-09-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 27
    Purslow, Christian Mark Cecil
    Director born in December 1963
    Individual (54 offsprings)
    Officer
    2002-11-04 ~ 2003-09-24
    OF - Director → CIF 0
  • 28
    Pike, Chad Rustan
    Director born in May 1971
    Individual (116 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 29
    Wilkinson, Derek Macgregor
    Finance Director born in November 1943
    Individual (24 offsprings)
    Officer
    2000-11-07 ~ 2001-03-07
    OF - Director → CIF 0
  • 30
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    2001-03-07 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 31
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2016-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-09-19 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-09-19 ~ 2000-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARP (E)

Period: 2003-09-25 ~ 2017-03-29
Company number: 04074184
Registered names
CARP (E) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
HACKREMCO (NO.1725) LIMITED - 2000-10-31 03184894... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CARP (E)
    Info
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2003-09-25
    Registered number 04074184
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE UNLIMITED COMPANY incorporated on 2000-09-19 and dissolved on 2017-03-29 (16 years 6 months). 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.