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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Richard Andrew

    Related profiles found in government register
  • Carter, Richard Andrew
    British banker born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Richard Andrew
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Platinum Park, Exeter Park Road, Bournemouth, Dorset, BH2 5AY, England

      IIF 30

    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Carter, Richard Andrew
    English director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Botanica Ditton Park, Link Spaces, Suite 01, Riding Court Road, Datchet, SL3 9LL, England

      IIF 34

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 35
  • Mr Richard Andrew Carter
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Winchcombe, Spring Lane, Yielden, Bedford, Bedfordshire, MK44 1AT, England

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 6 - director → ME
  • 2
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
    HADERA INVESTMENTS LIMITED - 1990-11-14
    5,donegall Square South, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 24 - director → ME
  • 3
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 29 - director → ME
  • 4
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 25 - director → ME
  • 5
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 27 - director → ME
  • 6
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 19 - director → ME
  • 7
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 23 - director → ME
  • 8
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 5 - director → ME
  • 9
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 17 - director → ME
  • 10
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 15 - director → ME
  • 11
    Botanica Ditton Park Link Spaces, Suite 01, Riding Court Road, Datchet, England
    Corporate (2 parents)
    Equity (Company account)
    -19,938 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 34 - director → ME
  • 12
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 18 - director → ME
  • 13
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 26 - director → ME
  • 14
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 13 - director → ME
  • 15
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 11 - director → ME
  • 16
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 28 - director → ME
  • 17
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 21 - director → ME
  • 18
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 12 - director → ME
  • 19
    Station House, 50 North Street, Havant, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -173,784 GBP2024-03-31
    Officer
    2014-12-23 ~ now
    IIF 1 - director → ME
  • 20
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 7 - director → ME
  • 21
    Station House, North Street, Havant, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,281 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-14 ~ 2015-06-30
    IIF 14 - director → ME
  • 2
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-14 ~ 2015-06-30
    IIF 16 - director → ME
  • 3
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-14 ~ 2015-06-30
    IIF 3 - director → ME
  • 4
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2020-12-31
    IIF 33 - director → ME
  • 5
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-01 ~ 2020-12-31
    IIF 32 - director → ME
  • 6
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-01 ~ 2020-12-31
    IIF 31 - director → ME
  • 7
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-14 ~ 2014-09-24
    IIF 22 - director → ME
  • 8
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2016-01-31
    IIF 4 - director → ME
  • 9
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-27 ~ 2015-12-23
    IIF 20 - director → ME
  • 10
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-11-11 ~ 2015-06-30
    IIF 2 - director → ME
  • 11
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2016-01-31
    IIF 9 - director → ME
  • 12
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED - 2015-09-07
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-16 ~ 2016-01-31
    IIF 8 - director → ME
  • 13
    PLATINUM FRANCHISE SERVICES LIMITED - 2013-12-02
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Officer
    2023-01-20 ~ 2023-07-27
    IIF 30 - director → ME
  • 14
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2016-01-31
    IIF 10 - director → ME

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