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
Active 2
  • 1
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Corporate (23 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Wheeler, Lorraine Fay
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Norman, Trevor Lennard
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Leonard, Frances Margaret
    Director born in April 1949
    Individual
    Officer
    2005-06-30 ~ 2006-11-06
    OF - Director → CIF 0
  • 4
    Robertson, John Manwaring
    Chartered Surveyor born in June 1951
    Individual (19 offsprings)
    Officer
    2001-12-19 ~ 2002-05-27
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Chartered Surveyor born in January 1967
    Individual (123 offsprings)
    Officer
    2001-12-19 ~ 2002-05-27
    OF - Director → CIF 0
    Duzniak, Jadzia Zofia
    Chartered Surveyor
    Individual (123 offsprings)
    Officer
    2001-12-19 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 6
    Perchard, Simon Richard
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Wilkinson, Justine Mary
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2006-10-12
    OF - Director → CIF 0
  • 8
    Walsh, David George Patrick
    Chartered Surveyor born in August 1954
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2002-05-27
    OF - Director → CIF 0
  • 9
    Kalman, Melvyn
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Christensen, Robert Anthony
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Hudson, Martyn Richard
    Individual (68 offsprings)
    Officer
    2002-05-27 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 12
    Brown, Grant Timothy
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 13
    Hoddell, Christopher James
    Chartered Surveyor born in February 1945
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2002-05-27
    OF - Director → CIF 0
  • 14
    Healey, Mark Vincent Andrew
    Director born in May 1966
    Individual
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 15
    Walsh, Andrew Selby Lister
    Corporate Financier born in June 1947
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2003-12-22
    OF - Director → CIF 0
  • 16
    Coupe, David John
    Solicitor born in May 1943
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2003-12-22
    OF - Director → CIF 0
  • 17
    Perkins, John Henry
    Director born in March 1954
    Individual
    Officer
    2003-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-19 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-19 ~ 2001-12-19
    PE - Nominee Director → CIF 0
  • 20
    Po Box 546, 28-30 The Parade, St Helier, Channel Islands, Channel Islands
    Corporate (2 offsprings)
    Officer
    2003-12-01 ~ 2006-10-12
    PE - Secretary → CIF 0
  • 21
    Templar House, Don Road, St Helier, Jersey, Ci
    Corporate (16 offsprings)
    Officer
    2009-01-16 ~ 2009-10-16
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

CAREY STREET INVESTMENTS LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • CAREY STREET INVESTMENTS LIMITED
    Info
    Registered number 04324532
    Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN
    Private Limited Company incorporated on 2001-11-19 (23 years 7 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.