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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

CARLTON DIRECTORS LIMITED


Related profiles found in government register
  • CARLTON DIRECTORS LIMITED
    S
    Registered number missing
    icon of addressPo Box 107 Oceanic House, Duke Street, Grand Turks, Turks And Caicos Islands, British West Indies
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-27 ~ dissolved
    CIF 10 - Director → ME
  • 2
    KEWLEIGH TRADING LIMITED - 1994-06-30
    icon of addressAlbany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    CIF 12 - Director → ME
  • 3
    icon of address3rd Floor 207, Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    CIF 9 - Director → ME
Ceased 12
  • 1
    icon of addressPalladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,026 GBP2015-12-31
    Officer
    icon of calendar 2001-03-19 ~ 2001-05-17
    CIF 2 - Director → ME
  • 2
    icon of addressFlat 3, 83 Level 3, 83 Duke Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,236 GBP2020-12-31
    Officer
    icon of calendar 2001-05-24 ~ 2001-08-01
    CIF 1 - Director → ME
  • 3
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2008-07-02
    CIF 6 - Director → ME
  • 4
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,641 GBP2017-06-30
    Officer
    icon of calendar 2000-12-11 ~ 2016-03-03
    CIF 14 - Director → ME
  • 5
    icon of address3rd Floor 207, Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    icon of calendar 2014-08-01 ~ 2016-03-03
    CIF 11 - Director → ME
  • 6
    icon of address2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    icon of calendar 1999-05-26 ~ 2001-04-10
    CIF 7 - Director → ME
  • 7
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    icon of calendar 2000-09-21 ~ 2001-04-10
    CIF 3 - Director → ME
  • 8
    04076078 LIMITED - 2018-07-23
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-26
    CIF 13 - Director → ME
  • 9
    icon of address42a Gloucester Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    185,000 GBP2023-01-31
    Officer
    icon of calendar 2008-03-27 ~ 2014-11-14
    CIF 8 - Director → ME
  • 10
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,209 GBP2021-04-30
    Officer
    icon of calendar 1998-11-25 ~ 2016-03-03
    CIF 15 - Director → ME
  • 11
    JAKOB GERHARDT EXPORT LTD - 2006-09-07
    icon of address3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-18 ~ 2003-11-14
    CIF 5 - Director → ME
  • 12
    PXT SPORTSWARE LIMITED - 1999-03-10
    icon of addressSuite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2000-03-23
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.