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
    Po 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
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-27 ~ dissolved
    CIF 10 - director → ME
  • 2
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ dissolved
    CIF 12 - director → ME
  • 3
    3rd Floor 207, Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-16 ~ dissolved
    CIF 9 - director → ME
Ceased 12
  • 1
    Palladium House, 1-4 Argyll Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,026 GBP2015-12-31
    Officer
    2001-03-19 ~ 2001-05-17
    CIF 2 - director → ME
  • 2
    Flat 3, 83 Level 3, 83 Duke Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -89,236 GBP2020-12-31
    Officer
    2001-05-24 ~ 2001-08-01
    CIF 1 - director → ME
  • 3
    3rd Floor 207, Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2008-07-02
    CIF 6 - director → ME
  • 4
    3rd Floor 207, Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,641 GBP2017-06-30
    Officer
    2000-12-11 ~ 2016-03-03
    CIF 14 - director → ME
  • 5
    3rd Floor 207, Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2014-08-01 ~ 2016-03-03
    CIF 11 - director → ME
  • 6
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    1999-05-26 ~ 2001-04-10
    CIF 7 - director → ME
  • 7
    The 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
    2000-09-21 ~ 2001-04-10
    CIF 3 - director → ME
  • 8
    04076078 LIMITED - 2018-07-23
    3rd Floor 207, Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ 2016-09-26
    CIF 13 - director → ME
  • 9
    42a Gloucester Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    185,000 GBP2023-01-31
    Officer
    2008-03-27 ~ 2014-11-14
    CIF 8 - director → ME
  • 10
    3rd Floor 207, Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,209 GBP2021-04-30
    Officer
    1998-11-25 ~ 2016-03-03
    CIF 15 - director → ME
  • 11
    JAKOB GERHARDT EXPORT LTD - 2006-09-07
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-18 ~ 2003-11-14
    CIF 5 - director → ME
  • 12
    PXT SPORTSWARE LIMITED - 1999-03-10
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    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.