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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
Active 0
  • Not found in our database.
parent relation
Company in focus

CARLAUREN INTERNATIONAL HOLDINGS LTD


Related profiles found in government register
  • CARLAUREN INTERNATIONAL HOLDINGS LTD
    S
    Registered number 126036
    icon of addressBeauport House, L'avenue De La Commune, St Peter, St Peter Port, Jersey, JE3 7BY
    JERSEY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-01-29 ~ now
    CIF 3 - Director → ME
  • 2
    icon of addressC/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-02-12 ~ now
    CIF 2 - Director → ME
  • 3
    icon of addressC/o Duff & Phelps 32 London Bridge Street, The Shard, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-02-27 ~ now
    CIF 7 - Director → ME
  • 4
    icon of addressBartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    CIF 1 - Director → ME
  • 5
    icon of addressC/o Duff & Phelps The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    icon of addressC/o Duff & Phelps, The Shard, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    955,148 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressC/o Duff & Phelps The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressC/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2019-02-24
    CIF 5 - Director → ME
  • 2
    icon of address36 Preston Road, Yeovil, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2019-03-01
    CIF 4 - Director → ME
  • 3
    CARLAUREN RESORT 19 LTD - 2019-07-09
    icon of addressOffice D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-19 ~ 2019-02-24
    CIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.