logo
explain how to read the page

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 13
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Kirwin-taylor, John Crispin Daniel
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2008-10-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Watson, Michael David
    Director born in December 1958
    Individual (411 offsprings)
    2015-11-06 ~ 2018-02-13
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2008-10-14 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 6
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2015-11-06
    OF - Secretary → CIF 0
    2018-02-13 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 7
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
    2015-11-06 ~ 2018-02-13
    OF - Director → CIF 0
  • 8
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2008-10-14 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Drinnan, Jamie
    Individual (19 offsprings)
    Officer
    2016-12-31 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-10-14 ~ 2008-10-14
    OF - Nominee Secretary → CIF 0
  • 12
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2008-10-14 ~ 2008-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARSAN LIMITED

Period: 2013-02-27 ~ now
Company number: 06723022
Registered names
CARSAN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CARSAN LIMITED
    Info
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Registered number 06723022
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2008-10-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.