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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, David Charles

child relation
Offspring entities and appointments 48
  • 1
    21 SEYMOUR STREET LIMITED - now
    REFAL 438 LIMITED
    - 1995-01-11 02953826 02934820... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (19 parents)
    Officer
    1994-07-29 ~ 1994-12-29
    IIF 30 - Secretary → ME
  • 2
    AGRICOLA GROUP LIMITED
    04026040
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2000-07-13
    IIF 38 - Director → ME
  • 3
    AGRICOLA HOLDINGS LIMITED - now
    ACCRUECHART LIMITED
    - 1999-03-22 03632199
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ 1998-11-27
    IIF 40 - Director → ME
  • 4
    ASHURST PERKINS COIE UK LLP - now
    ASHURST LLP
    - 2026-06-25 OC330252 02217139
    1 Duval Square, London Fruit And Wool Exchange, London, England
    Active Corporate (604 parents, 17 offsprings)
    Officer
    2007-11-01 ~ 2024-09-30
    IIF 44 - LLP Member → ME
  • 5
    BARGROVE FARM MANAGEMENT COMPANY LIMITED
    - now 02953828
    REFAL 444 LIMITED
    - 1994-11-23 02953828 03149601... (more)
    3 Bargrove Farm, Newington, Folkestone, England
    Active Corporate (13 parents)
    Officer
    1994-07-29 ~ 1994-11-23
    IIF 28 - Secretary → ME
  • 6
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED - now
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD
    - 1998-02-09 03331868 03436151... (more)
    REFAL 507 LIMITED
    - 1997-04-28 03331868 03331873... (more)
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-03-12 ~ 1997-05-06
    IIF 4 - Secretary → ME
  • 7
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1996-11-20 ~ 1997-02-07
    IIF 9 - Secretary → ME
  • 8
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC - now
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED
    - 1996-11-01 03110558 03331873... (more)
    REFAL 474 LIMITED
    - 1996-04-26 03110558 03149601... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1995-10-05 ~ 1996-05-21
    IIF 20 - Secretary → ME
  • 9
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED
    - 1996-10-11 03149607 03149601... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1996-01-23 ~ 1996-10-30
    IIF 5 - Secretary → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC - now
    REFAL 506 LIMITED
    - 1997-04-17 03331871 03756957... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-03-12 ~ 1997-04-16
    IIF 25 - Secretary → ME
  • 11
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC - now
    REFAL 505 LIMITED
    - 1997-04-17 03331873 03367686... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-03-12 ~ 1997-04-16
    IIF 16 - Secretary → ME
  • 12
    CATS PROTECTION ENTERPRISES LIMITED - now
    CPL ENTERPRISES LIMITED
    - 2010-06-17 02953832
    REFAL 441 LIMITED
    - 1995-07-17 02953832 01970191... (more)
    National Cat Centre, Chelwood Gate, Haywards Heath, West Sussex
    Active Corporate (15 parents)
    Officer
    1994-07-29 ~ 1995-07-17
    IIF 34 - Secretary → ME
  • 13
    CONTINENTAL CAPITAL PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-17
    Dissolved on 2021-08-17
    REFAL 463 LIMITED
    - 1995-11-08 03043306 03043333... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1995-04-07 ~ 1995-10-30
    IIF 35 - Secretary → ME
  • 14
    DYNAMIC-MATERIALS INTERNATIONAL LIMITED - now
    BOMANTON INTERNATIONAL LIMITED - 2005-08-15
    LEGALMAIN LIMITED
    - 1998-12-31 03639542
    Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    1998-10-28 ~ 1998-11-05
    IIF 39 - Director → ME
  • 15
    EASYJET AIRPORTS LIMITED - now
    EASYAIRPORTS LIMITED
    - 2000-10-25 03367633
    REFAL 510 LIMITED
    - 1997-09-05 03367633 03720217... (more)
    Hangar 89, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    1997-05-09 ~ 1997-09-05
    IIF 19 - Secretary → ME
  • 16
    ELEKTA LIMITED - now
    ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
    REFAL 496 LIMITED
    - 1997-01-30 03244454 03244452... (more)
    Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-09-02 ~ 1997-01-28
    IIF 12 - Secretary → ME
  • 17
    FFEI LIMITED - now
    FUJIFILM ELECTRONIC IMAGING LTD.
    - 2006-10-31 03244452
    REFAL 495 LIMITED
    - 1996-11-27 03244452 02848824... (more)
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1996-09-02 ~ 1996-11-27
    IIF 2 - Secretary → ME
  • 18
    FLEET TRUSTEES LIMITED - now
    FLEET PLACE TRUSTEES LIMITED - 2012-08-03
    REFAL 502 LIMITED
    - 1998-03-06 03286137 02581636... (more)
    1 Fleet Place, London
    Active Corporate (13 parents)
    Officer
    1996-12-02 ~ 1997-12-22
    IIF 13 - Secretary → ME
  • 19
    HILTON MALCOLM UNDERWRITING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-08-07
    Commencement of winding up on 1997-11-19
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-09-01
    CREDIT UNDERWRITING AGENCY LIMITED
    - 1994-11-14 02953831
    REFAL 440 LIMITED
    - 1994-10-24 02953831 02953832... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    1994-07-29 ~ 1994-10-24
    IIF 37 - Secretary → ME
  • 20
    HOLLY COURT MANAGEMENT COMPANY (ELY) LIMITED - now
    REFAL 489 LIMITED
    - 1997-04-30 03226097 03149601... (more)
    Holly Court, Newnham Street, Ely, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    1996-07-17 ~ 1996-12-12
    IIF 7 - Secretary → ME
  • 21
    HOST EUROPE CORPORATION LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-12-07 ~ 2008-03-12
    IIF 45 - Director → ME
  • 22
    HOST EUROPE GROUP LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-07 ~ 2008-03-12
    IIF 47 - Director → ME
  • 23
    HOST EUROPE HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-07 ~ 2008-03-12
    IIF 46 - Director → ME
  • 24
    HOST EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2024-04-09
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED
    - 2008-03-14 06527428
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-12
    IIF 48 - Director → ME
  • 25
    HOST EUROPE NINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED - 2011-10-21
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD
    - 2008-06-11 06524111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-05 ~ 2008-03-12
    IIF 49 - Director → ME
  • 26
    HUNTER TRADING LIMITED - now
    REFAL 472 LIMITED
    - 1996-01-29 03110552 03244458... (more)
    38-43 Lincoln's Inn Fields, London, England
    Active Corporate (28 parents)
    Officer
    1995-10-05 ~ 1996-01-16
    IIF 23 - Secretary → ME
  • 27
    INVICTA AUTOMOBILES LIMITED - now
    CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED - 2026-01-27
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED
    - 2008-01-11 02953829
    REFAL 439 LIMITED
    - 1994-09-22 02953829 02953826... (more)
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1994-07-29 ~ 1994-09-22
    IIF 33 - Secretary → ME
  • 28
    JMW (UK) LIMITED - now
    REFAL 437 LIMITED
    - 1994-09-28 02953825 02953826... (more)
    Winchester House C/o Milsted Langdon Llp, Dean Gate Avenue, Taunton, Somerset, England
    Active Corporate (10 parents)
    Officer
    1994-07-29 ~ 1994-09-27
    IIF 27 - Secretary → ME
  • 29
    LITTLE ABBEYGATE MANAGEMENT (1995) LIMITED - now
    REFAL 462 LIMITED
    - 1995-08-31 03043333 03244458... (more)
    Unit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    1995-04-07 ~ 1995-08-23
    IIF 32 - Secretary → ME
  • 30
    MUNRADTECH GENERATORS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    REFAL 482 LIMITED
    - 1996-08-01 03149589 03149601... (more)
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1996-01-23 ~ 1996-07-25
    IIF 22 - Secretary → ME
  • 31
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED
    - 1996-03-18 03171087
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1996-03-06 ~ 1996-03-15
    IIF 15 - Secretary → ME
  • 32
    O'MELVENY & MYERS LLP
    OC307988
    11th Floor, 5 New Street Square, New Street Square, London, England
    Active Corporate (35 parents)
    Officer
    2024-10-01 ~ now
    IIF 42 - LLP Member → ME
  • 33
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - now
    REFAL 508 LIMITED
    - 1997-07-25 03367686 03592569... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-06-27
    IIF 18 - Secretary → ME
  • 34
    P.A.W.A. LIMITED - now
    REFAL 470 LIMITED
    - 1996-02-01 03110547 01652215... (more)
    61 Queen's Gate, Flat 3, London, England
    Dissolved Corporate (6 parents)
    Officer
    1995-10-05 ~ 1995-12-19
    IIF 10 - Secretary → ME
  • 35
    PATRIMOINOTEL LIMITED - now
    REFAL 467 LIMITED
    - 1995-10-31 03110537 03873816... (more)
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-10-05 ~ 1995-10-30
    IIF 6 - Secretary → ME
  • 36
    PINNACLE DIRECT LIMITED
    03367646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-02-03
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    1997-05-02 ~ 1997-06-17
    IIF 11 - Secretary → ME
  • 37
    PINNACLE PARTNERSHIPS LIMITED - now
    PINNACLE EXECUTIVE TRAVEL LIMITED
    - 1999-10-01 03367647
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-05-02 ~ 1997-06-17
    IIF 3 - Secretary → ME
  • 38
    RHEMA MANAGEMENT LIMITED - now
    REFAL 494 LIMITED
    - 1997-01-02 03244460 03149601... (more)
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    1996-09-02 ~ 1996-12-18
    IIF 26 - Secretary → ME
  • 39
    RISK MANAGEMENT PARTNERS LTD. - now
    REFAL 446 LIMITED
    - 1995-01-09 02989025 02953832... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (55 parents)
    Officer
    1994-11-10 ~ 1995-01-06
    IIF 36 - Secretary → ME
  • 40
    SENATOR HOUSE INVESTMENTS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-24
    Dissolved on 2011-12-20
    REFAL 499 LIMITED
    - 1997-03-26 03281307 03244460... (more)
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    1996-11-20 ~ 1997-02-07
    IIF 21 - Secretary → ME
  • 41
    SOUND AND VISION TECHNOLOGY LIMITED - now
    REFAL 450 LIMITED
    - 1995-04-05 02989066 01652215... (more)
    The Svt Building - Unit 1f Holloway Road, Heybridge, Maldon, Essex
    Active Corporate (4 parents)
    Officer
    1994-11-10 ~ 1995-03-22
    IIF 31 - Secretary → ME
  • 42
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-11-02
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-05-06 ~ 1997-06-17
    IIF 1 - Secretary → ME
  • 43
    SWANFIELD HOLDINGS LIMITED - now
    REFAL 484 LIMITED
    - 1996-08-16 03149601 02953828... (more)
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (16 parents)
    Officer
    1996-01-23 ~ 1996-08-01
    IIF 8 - Secretary → ME
  • 44
    TALBOT UNDERWRITING SERVICES LTD - now
    ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
    UNDERWRITERS RE SERVICES LTD - 2000-03-31
    VENTON SERVICES LIMITED
    - 1999-10-01 03043304
    REFAL 457 LIMITED
    - 1995-06-09 03043304 02989066... (more)
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    1995-04-07 ~ 1995-06-30
    IIF 29 - Secretary → ME
  • 45
    TELECAST COMMUNICATIONS (USA) LTD - now
    TUNINGCOBRA LIMITED
    - 1998-06-23 03484923
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1998-03-05 ~ 1998-06-15
    IIF 41 - Director → ME
    1998-03-05 ~ 1998-06-15
    IIF 17 - Secretary → ME
  • 46
    TRACTOR TRANSFER LLP
    OC399563
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (43 parents)
    Officer
    2020-04-06 ~ 2024-09-30
    IIF 43 - LLP Member → ME
  • 47
    TWYFORD COURT MANAGEMENT (DUNMOW) LIMITED - now
    REFAL 492 LIMITED
    - 1997-09-04 03244458 03043333... (more)
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-02 ~ 1997-08-26
    IIF 14 - Secretary → ME
  • 48
    UCL CRUCIFORM LIMITED - now
    REFAL 490 LIMITED
    - 1996-09-09 03226091 01652215... (more)
    C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-17 ~ 1996-08-28
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.