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 23
  • 1
    Akbar, Vaseem
    Born in March 1975
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Ebden, Diane
    Born in June 1968
    Individual (1 offspring)
    Officer
    2008-09-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Magan, George Morgan, Lord
    Born in November 1945
    Individual (38 offsprings)
    Officer
    2007-03-22 ~ now
    OF - LLP Member → CIF 0
  • 4
    Reeves, Ian William
    Born in October 1944
    Individual (61 offsprings)
    Officer
    2007-04-05 ~ now
    OF - LLP Member → CIF 0
  • 5
    Young, Scott
    Born in June 1958
    Individual (56 offsprings)
    Officer
    2008-03-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mosses, Glyn Barry
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2007-04-05 ~ now
    OF - LLP Member → CIF 0
  • 7
    Molloy, Ian Robert
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2007-03-22 ~ 2009-07-07
    OF - LLP Designated Member → CIF 0
  • 8
    Willis, Stephen Mark
    Born in October 1954
    Individual (24 offsprings)
    Officer
    2006-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2010-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Davis, Laurence Howard
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2007-04-05 ~ now
    OF - LLP Member → CIF 0
  • 11
    Schots, Eric Louis Jean
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ now
    OF - LLP Member → CIF 0
  • 12
    Judge, Barbara Singer, Lady
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2007-05-15 ~ 2007-05-15
    OF - LLP Member → CIF 0
  • 13
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (53 offsprings)
    Officer
    2006-12-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Bordini, Alice
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2007-04-05 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 15
    Kyriazi, Adrian
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 16
    Taee, Andrew Stuart
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2006-12-23 ~ 2011-08-23
    OF - LLP Designated Member → CIF 0
  • 17
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (33 offsprings)
    Officer
    2007-02-15 ~ now
    OF - LLP Member → CIF 0
  • 18
    Wheatley, Alan Edward
    Born in May 1938
    Individual (49 offsprings)
    Officer
    2007-03-22 ~ 2009-05-12
    OF - LLP Designated Member → CIF 0
  • 19
    CARLTON PARTNERS LLP - now OC325057 OC316832... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26 OC325057
    Fifth Floor Berger House, 38 Berkeley Square, London, ,
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-12-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 20
    39-41, Broad Street, St Helier, Jersey
    Corporate (3 offsprings)
    Officer
    2007-03-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    Level 1 Citymark, 150 Fountainbridge, Edinburgh, ,
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-03-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    FLMM LIMITED
    09654443
    Clarendon House, 2 Church Street, Hamilton Hm Ii, Bermuda
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    CARLTON FINANCIAL PARTNERS LLP
    - now OC316832 OC325057
    CARLTON PARTNERS LLP - 2007-01-26
    4 Pullman Court, Great Western Road, Gloucester, Glos
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-03-31 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

CARLTON PARTNERS LLP

Period: 2007-01-26 ~ 2012-03-21
Company number: OC325057 OC316832... (more)
Registered names
CARLTON PARTNERS LLP - Dissolved OC316832... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20
Dissolved on 2012-03-21

Related profiles found in government register
  • CARLTON PARTNERS LLP
    Info
    CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26
    Registered number OC325057
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-12-22 and dissolved on 2012-03-21 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CARLTON PARTNERS LLP
    S
    Registered number missing
    Berger House, 38 Berkeley Square, London, W1J 5AE
    CIF 1
  • CARLTON PARTNERS LLP
    S
    Registered number missing
    Berkley Square House, Berkeley Square, London, W1J 6BD
    CIF 2
  • CARLTON PARTNERS LLP
    S
    Registered number OC325057
    Berger House, 38 Berkeley Square, London, England, W1J 5AE
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 3
  • CARLTON FINANCIAL GOUP LIMITED
    S
    Registered number missing
    5th Floor Berger House, 38 Berkeley Square, London, , , W1J 5AE
    CIF 4
  • CARLTON FINANCIAL GROUP LIMITED
    S
    Registered number missing
    Fifth Floor Berger House, 38 Berkeley Square, London, , , W1J 5AE
    CIF 5
child relation
Offspring entities and appointments 4
  • 1
    CARLTON CAPITAL PARTNERS LLP
    - now OC310321
    CARLTON GLOBAL CAPITAL PARTNERS LLP
    - 2004-12-14 OC310321
    Albermarle House, 1 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2009-07-06
    CIF 4 - LLP Designated Member → ME
    2007-07-19 ~ 2009-10-01
    CIF 2 - LLP Designated Member → ME
  • 2
    CARLTON FINANCIAL PARTNERS LLP
    - now OC316832 OC325057
    CARLTON PARTNERS LLP
    - 2007-01-26 OC316832 OC325057
    4 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-12-28 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    CARLTON GROWTH CAPITAL LLP
    OC326356
    Berger House, 38 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    CARLTON PARTNERS LLP
    - now OC325057 OC316832... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    CARLTON FINANCIAL GROUP (LONDON) LLP
    - 2007-01-26 OC325057
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-12-22 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.