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
    Holden, John Gerard
    Independent Adviser born in January 1964
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Jamie Cameron
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    De Borchgrave, Simon Gordon
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2016-01-21
    OF - Director → CIF 0
    Mr Simon Gordon De Borchgrave
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heber, Paul David
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Falconer, William
    Company Director born in June 1988
    Individual (18 offsprings)
    Officer
    2014-07-08 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Bourne, Alex Richard
    Company Director born in January 1984
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Traynor, Dominic
    Individual (42 offsprings)
    Officer
    2015-06-02 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 6
    C/o Totalserve Trust Company, Trust Offices, 197 Main Street, Road Town, Tortola, British Virgin Island
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARMANOR LIMITED

Standard Industrial Classification
01260 - Growing Of Oleaginous Fruits

Related profiles found in government register
  • CARMANOR LIMITED
    Info
    Registered number 09122055
    09122055: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-07-08 and dissolved on 2020-11-03 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • CARMANOR LIMITED
    S
    Registered number 09122055
    55, Gower Street, London, United Kingdom, WC1E 6HQ
    Corporate in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,504,806 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.