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, Derek Paul

    Related profiles found in government register
  • Carter, Derek Paul
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Derek Paul
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 22 IIF 23
  • Carter, Derek Paul
    British company director born in October 1958

    Registered addresses and corresponding companies
    • Vine House, Main Street Yarwell, Peterborough, Cambridgeshire, PE8 5HS

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 8 - Director → ME
  • 2
    EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    IIF 7 - Director → ME
  • 3
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 9 - Director → ME
  • 4
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 10 - Director → ME
  • 5
    SES (BUILDING SERVICES) LIMITED - 2009-05-12
    SHEPHERD CONSULTANTS LIMITED - 2003-09-04
    KIRBYCLOSE LIMITED - 1997-11-21
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 11 - Director → ME
Ceased 19
  • 1
    FAIRLINE BOATS FINANCE LIMITED - 2011-07-28
    DE FACTO 1252 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-25 ~ 2012-04-16
    IIF 5 - Director → ME
  • 2
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-25 ~ 2011-09-28
    IIF 3 - Director → ME
  • 3
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2012-04-16
    IIF 4 - Director → ME
  • 4
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-03-11 ~ 2012-04-16
    IIF 6 - Director → ME
  • 5
    FOREMANS BUILDING SYSTEMS LIMITED - 1999-10-01
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2021-12-31
    IIF 17 - Director → ME
  • 6
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-03-11
    IIF 24 - Director → ME
  • 7
    LEWMAR MARINE LIMITED - 2000-01-14
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1996-03-11
    IIF 25 - Director → ME
  • 8
    Nene Valley Business Park, Oundle, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1996-03-11 ~ 2012-04-16
    IIF 2 - Director → ME
  • 9
    SHEPHERD INTERIORS LIMITED - 2015-06-30
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2021-12-31
    IIF 18 - Director → ME
  • 10
    FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED - 2016-12-08
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2021-12-31
    IIF 19 - Director → ME
  • 11
    PATON PLANT LIMITED - 2015-06-05
    GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
    Whistleberry Road, Hamilton
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2021-12-31
    IIF 1 - Director → ME
  • 12
    KONSTRUCTA HIRE LIMITED - 2016-12-08
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2021-12-31
    IIF 21 - Director → ME
  • 13
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2013-11-01 ~ 2021-12-31
    IIF 22 - Director → ME
  • 14
    SHEPHERD GROUP PROPERTIES LIMITED - 2024-04-29
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2021-12-31
    IIF 12 - Director → ME
  • 15
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2019-04-15 ~ 2021-12-31
    IIF 23 - Director → ME
  • 16
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2012-05-01 ~ 2021-12-31
    IIF 20 - Director → ME
  • 17
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2013-01-01 ~ 2021-12-31
    IIF 14 - Director → ME
  • 18
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-23 ~ 2021-12-31
    IIF 13 - Director → ME
  • 19
    MSS PROJECTS LIMITED - 1987-06-11
    SPORTCLUB LIMITED - 1981-12-31
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2021-12-31
    IIF 16 - Director → ME

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