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

Carr, Nigel Edmund

    Related profiles found in government register
  • Carr, Nigel Edmund
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3180, Park Square, Birmingham Business Park, Birmingham, B37 7YN

      IIF 1

    • 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 2 IIF 3

    • 3180, Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN, England

      IIF 4

    • Exeter International Airport, Exeter, Devon, EX5 2BD

      IIF 5
  • Carr, Nigel Edmund
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3180 Park Square, Birmingham Business Park, Birmingham, B37 7YN

      IIF 6

    • 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 7 IIF 8 IIF 9

    • 15, Canada Square, London, E14 5GL, England

      IIF 10
  • Carr, Nigel Edmund
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom

      IIF 11

    • The Ewart, C/o Tughans, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom

      IIF 12

    • 3180, Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 13 IIF 14 IIF 15

    • 69 High Street, Bideford, Devon, EX39 2AT

      IIF 16

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kindgom, RH6 0PA, United Kingdom

      IIF 37

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA, United Kingdom

      IIF 38

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 39

    • The Beehive, Beehive Ring Road, London Gatwick Airport, London, RH6 0PA, United Kingdom

      IIF 40 IIF 41

    • The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, RH6 0PA, United Kingdom

      IIF 42

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 27, Stetchworth Road, Walton, Warrington, WA4 6JE, England

      IIF 46 IIF 47

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 48
  • Carr, Nigel

    Registered addresses and corresponding companies

    • 3180, Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 49
child relation
Offspring entities and appointments
Active 18
  • 1
    CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
    CARPENTER BOX LIMITED - 2006-01-10
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    6,177,347 GBP2023-03-31
    Officer
    2023-12-11 ~ now
    IIF 48 - director → ME
  • 2
    SUMER GROUP BIDCO 18 LIMITED - 2023-12-14
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 26 - director → ME
  • 3
    MHA MONAHANS LIMITED - 2022-04-01
    MONAHANS LIMITED - 2018-01-18
    MONAHANS LEDBURY MARTIN LIMITED - 2001-01-09
    MONAHANS LIMITED - 1996-10-25
    FRUITBASIS LIMITED - 1995-03-21
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    53,295 GBP2022-03-31
    Officer
    2023-02-13 ~ now
    IIF 45 - director → ME
  • 4
    SUMER GROUP BIDCO 6 LIMITED - 2023-01-27
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 43 - director → ME
  • 5
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 44 - director → ME
  • 6
    69 High Street, Bideford, Devon
    Corporate (7 parents)
    Equity (Company account)
    646,284 GBP2023-06-30
    Officer
    2023-04-28 ~ now
    IIF 16 - director → ME
  • 7
    SUMER GROUP BIDCO 7 LIMITED - 2023-08-09
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 35 - director → ME
  • 8
    The Ewart C/o Tughans, 3 Bedford Square, Belfast, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 12 - director → ME
  • 9
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 32 - director → ME
  • 10
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 33 - director → ME
  • 11
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-18 ~ now
    IIF 25 - director → ME
  • 12
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 30 - director → ME
  • 13
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 17 - director → ME
  • 14
    The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 42 - director → ME
  • 15
    The Beehive Beehive Ring Road, London Gatwick Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 40 - director → ME
  • 16
    SUMER GROUP BIDCO 15 LIMITED - 2024-07-04
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 23 - director → ME
  • 17
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 31 - director → ME
  • 18
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kindgom, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 37 - director → ME
Ceased 30
  • 1
    SUMER GROUP BIDCO 17 LIMITED - 2024-02-14
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-20 ~ 2024-02-05
    IIF 22 - director → ME
  • 2
    SUMER GROUP BIDCO 21 LIMITED - 2024-08-21
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-14 ~ 2024-07-31
    IIF 20 - director → ME
  • 3
    SUMER GROUP BIDCO 13 LIMITED - 2024-01-29
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2024-01-05
    IIF 24 - director → ME
  • 4
    SUMER GROUP BIDCO 14 LIMITED - 2024-01-29
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-08-13 ~ 2024-01-05
    IIF 28 - director → ME
  • 5
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2013-06-25
    IIF 5 - director → ME
  • 6
    Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2016-10-19
    IIF 46 - director → ME
  • 7
    Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,053 GBP2022-09-30
    Officer
    2014-06-24 ~ 2016-10-19
    IIF 47 - director → ME
  • 8
    SUMER GROUP BIDCO 22 LIMITED - 2024-10-16
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-09 ~ 2024-10-29
    IIF 27 - director → ME
  • 9
    SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
    Acre House, 11/15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-14 ~ 2024-10-29
    IIF 34 - director → ME
  • 10
    PEARL UK BIDCO LIMITED - 2021-03-12
    10 Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2021-06-09 ~ 2022-02-28
    IIF 10 - director → ME
  • 11
    LINPAC ALLIBERT LIMITED - 2012-02-29
    LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-12-19 ~ 2012-09-27
    IIF 2 - director → ME
  • 12
    ALLIBERT BUCKHORN UK LIMITED - 2007-06-29
    ALLIBERT EQUIPMENT LIMITED - 2002-01-18
    SOMMER ALLIBERT (U.K.) LIMITED - 1999-03-08
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved corporate (1 parent)
    Officer
    2011-10-14 ~ 2012-09-27
    IIF 13 - director → ME
  • 13
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-07-29 ~ 2012-09-27
    IIF 4 - director → ME
  • 14
    HACKREMCO (NO. 2194) LIMITED - 2004-12-21
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2012-09-27
    IIF 7 - director → ME
  • 15
    HACKREMCO (NO. 2045) LIMITED - 2003-09-02
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2012-09-27
    IIF 6 - director → ME
  • 16
    RALEGH LIMITED - 2003-09-05
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
    LIN PAC MOULDINGS LIMITED - 1983-01-07
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-06-03 ~ 2012-09-27
    IIF 8 - director → ME
  • 17
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-05-12 ~ 2012-09-27
    IIF 9 - director → ME
  • 18
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2012-09-27
    IIF 1 - director → ME
  • 19
    BILLOWAY ENGINEERING LIMITED - 1999-03-15
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ 2012-09-27
    IIF 39 - director → ME
  • 20
    HACKREMCO (NO. 2195) LIMITED - 2004-12-21
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ 2012-09-27
    IIF 15 - director → ME
  • 21
    LIN PAC MOULDINGS LIMITED - 1991-06-11
    CASTLEFORUM LIMITED - 1983-05-06
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ 2012-09-27
    IIF 14 - director → ME
  • 22
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2012-09-27
    IIF 3 - director → ME
    2009-10-29 ~ 2009-12-04
    IIF 49 - secretary → ME
  • 23
    SUMER GROUP BIDCO 9 LIMITED - 2023-12-01
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-03-28
    IIF 29 - director → ME
  • 24
    SUMER GROUP BIDCO 10 LIMITED - 2024-04-08
    Fitzroy House, Crown Street, Ipswich, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-07 ~ 2024-03-28
    IIF 19 - director → ME
  • 25
    SUMER GROUP BIDCO 11 LIMITED - 2023-11-27
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-12-06
    IIF 18 - director → ME
  • 26
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2023-08-07 ~ 2023-12-06
    IIF 21 - director → ME
  • 27
    SUMER GROUP BIDCO 19 LIMITED - 2024-11-15
    The Beehive Beehive Ring Road, London Gatwick Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-22 ~ 2024-10-31
    IIF 41 - director → ME
  • 28
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-03-22 ~ 2024-06-10
    IIF 11 - director → ME
  • 29
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-27 ~ 2023-04-14
    IIF 38 - director → ME
  • 30
    SUMER GROUP BIDCO 20 LIMITED - 2024-11-15
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-08 ~ 2024-10-31
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.