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

Mr David Richard Carson

    Related profiles found in government register
  • Mr David Richard Carson
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kewferry Road, Northwood, HA6 2NS, England

      IIF 1

    • 23, Kewferry Road, Northwood, Middlesex, HA6 2NS

      IIF 2
  • Carson, David
    British compliance born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Queens' School (bushey) Ltd., Aldenham Road, Bushey, WD23 2TY, England

      IIF 3
  • Carson, David Richard
    British legal director born in April 1971

    Registered addresses and corresponding companies
  • Carson, David Richard
    British solicitor born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59e Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 32 IIF 33 IIF 34

    • 23, Kewferry Road, Northwood, HA6 2NS, England

      IIF 35

    • 23, Kewferry Road, Northwood, Middlesex, HA6 2NS, England

      IIF 36
  • Carson, David Richard
    British

    Registered addresses and corresponding companies

    • 59e Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 37 IIF 38
  • Carson, David Richard
    British solicitor

    Registered addresses and corresponding companies

    • 59e Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 39 IIF 40
  • Carson, David
    British director born in April 1971

    Registered addresses and corresponding companies

    • 26 Loynells Road, Rednal, Birmingham, West Midlands, B45 9NP

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    CARSON & CO. (SOLICITORS) LIMITED - 2018-05-01
    23 Kewferry Road, Northwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,645 GBP2018-12-31
    Officer
    2008-12-08 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    23 Kewferry Road, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    55,180 GBP2023-11-30
    Officer
    2007-11-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    2005-10-03 ~ now
    IIF 41 - director → ME
  • 4
    Queens' School (bushey) Ltd., Aldenham Road, Bushey, England
    Corporate (14 parents)
    Officer
    2025-01-17 ~ now
    IIF 3 - director → ME
Ceased 32
  • 1
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2002-05-28 ~ 2010-09-20
    IIF 33 - director → ME
    2002-05-28 ~ 2010-09-20
    IIF 40 - secretary → ME
  • 2
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ 2006-09-15
    IIF 26 - director → ME
  • 3
    CARSON & CO. (SOLICITORS) LIMITED - 2018-05-01
    23 Kewferry Road, Northwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,645 GBP2018-12-31
    Officer
    2008-12-08 ~ 2008-12-15
    IIF 37 - secretary → ME
  • 4
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 11 - director → ME
  • 5
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 12 - director → ME
  • 6
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 6 - director → ME
  • 7
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 19 - director → ME
  • 8
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 4 - director → ME
  • 9
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2006-09-15
    IIF 29 - director → ME
  • 10
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    IIF 9 - director → ME
  • 11
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 22 - director → ME
  • 12
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 31 - director → ME
  • 13
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 13 - director → ME
  • 14
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 21 - director → ME
  • 15
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 7 - director → ME
  • 16
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-08-04 ~ 2006-09-15
    IIF 18 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    IIF 17 - director → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-09-15
    IIF 5 - director → ME
  • 19
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2005-10-07 ~ 2006-09-15
    IIF 16 - director → ME
  • 20
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 10 - director → ME
  • 21
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 25 - director → ME
  • 22
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 20 - director → ME
  • 23
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 8 - director → ME
  • 24
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 28 - director → ME
  • 25
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 23 - director → ME
  • 26
    HAVANA RESTAURANTS LIMITED - 2004-01-27
    Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ 2004-02-12
    IIF 34 - director → ME
    2003-02-06 ~ 2004-02-12
    IIF 39 - secretary → ME
  • 27
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2006-03-14 ~ 2006-09-15
    IIF 30 - director → ME
  • 28
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 14 - director → ME
  • 29
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 24 - director → ME
  • 30
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 27 - director → ME
  • 31
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,006,562 GBP2023-12-31
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 15 - director → ME
  • 32
    18 St. Georges Close, Birmingham, England
    Corporate (8 parents)
    Equity (Company account)
    212,360 GBP2023-12-31
    Officer
    2000-11-23 ~ 2013-10-23
    IIF 32 - director → ME
    2000-10-19 ~ 2013-10-29
    IIF 38 - secretary → ME

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