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
    Gamiao, Arlyn, Mr.
    Manager born in November 1975
    Individual (56 offsprings)
    Officer
    2019-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Amirbek Rakhimov
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Noronha, Hema
    Manager born in December 1976
    Individual (88 offsprings)
    Officer
    2016-10-03 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (185 offsprings)
    Officer
    2011-10-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Banger, Danny, Mr.
    Business Consulting born in May 1980
    Individual (16 offsprings)
    Officer
    2008-09-27 ~ 2011-10-08
    OF - Director → CIF 0
  • 4
    P.o. Box 853, Springates East, Government Road, Charlestown, Nevis
    Corporate (388 offsprings)
    Officer
    2006-10-06 ~ 2016-10-03
    PE - Secretary → CIF 0
  • 5
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2012-10-03 ~ 2016-10-03
    PE - Director → CIF 0
  • 6
    9, Zinonos Kitieos Street Office 3, Nicosia, 2406, Cyprus
    Corporate (175 offsprings)
    Officer
    2006-10-06 ~ 2012-10-03
    PE - Director → CIF 0
parent relation
Company in focus

CARLSON INDUSTRIAL LTD.

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-9,178 GBP2019-10-31
-7,637 GBP2018-10-31
Net Current Assets/Liabilities
13,723 GBP2019-10-31
Total Assets Less Current Liabilities
13,723 GBP2019-10-31
12,965 GBP2018-10-31
Net Assets/Liabilities
13,723 GBP2019-10-31
12,965 GBP2018-10-31

  • CARLSON INDUSTRIAL LTD.
    Info
    Registered number 05959215
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2006-10-06 and dissolved on 2021-04-06 (14 years 6 months). The company status is Dissolved.
    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.