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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 5
  • 1
    Fakouri, Behzad Lee
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 2
    Alan John Clark
    Individual (936 offsprings)
    Insolvency
    2022-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Fakouri, Iraj
    Transporter born in March 1953
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Fakouri, Iraj
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Fakouri, Mohamad
    Transporter born in June 1948
    Individual (14 offsprings)
    Officer
    2004-07-29 ~ 2014-03-31
    OF - Director → CIF 0
    Mr Mohamad Fakouri
    Born in June 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DENNIS CARTER (INTERNATIONAL) LIMITED

Period: 2004-07-29 ~ 2023-03-21
Company number: 05192377
Registered name
DENNIS CARTER (INTERNATIONAL) LIMITED - Dissolved
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
411,065 GBP2020-03-29
517,565 GBP2019-03-31
Current Assets
360,589 GBP2020-03-29
380,366 GBP2019-03-31
Creditors
Amounts falling due within one year
-790,150 GBP2020-03-29
-755,554 GBP2019-03-31
Net Current Assets/Liabilities
-429,561 GBP2020-03-29
-375,188 GBP2019-03-31
Total Assets Less Current Liabilities
-18,496 GBP2020-03-29
142,377 GBP2019-03-31
Creditors
Amounts falling due after one year
-180,779 GBP2020-03-29
-308,168 GBP2019-03-31
Net Assets/Liabilities
-199,275 GBP2020-03-29
-165,791 GBP2019-03-31
Equity
-199,275 GBP2020-03-29
-165,791 GBP2019-03-31
Average Number of Employees
82019-04-01 ~ 2020-03-29
82018-04-01 ~ 2019-03-31

Related profiles found in government register
  • DENNIS CARTER (INTERNATIONAL) LIMITED
    Info
    Registered number 05192377
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 and dissolved on 2023-03-21 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DENNIS CARTER (INTERNATIONAL) LIMITED
    S
    Registered number 05192377
    15 Forset Street, Marylebone, London, England, W1H 5BR
    Limited Company in Dennis Carter (International) Limited, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEEWOOD GARAGE LIMITED
    01263062
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-26 ~ 2019-10-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.