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, Roy Leonard

child relation
Offspring entities and appointments
Active 14
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    DUNMIST LIMITED - 1989-09-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    FILECHASE LIMITED - 1989-04-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 8 - secretary → ME
  • 8
    PRECIS (2551) LIMITED - 2005-10-28
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 13 - secretary → ME
  • 9
    PRECIS (2552) LIMITED - 2005-10-28
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    SHELFCO (NO.1597) LIMITED - 1999-01-22
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 6 - secretary → ME
  • 11
    PWCR RICE GP LIMITED - 2004-07-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 14 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 15 - secretary → ME
  • 13
    RICE NOMINEE 1 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 11 - secretary → ME
  • 14
    RICE NOMINEE 2 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 10 - secretary → ME
Ceased 11
  • 1
    76 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-10-19 ~ 2014-04-02
    IIF 12 - secretary → ME
  • 2
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2020-02-07
    IIF 17 - secretary → ME
  • 3
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-06-01 ~ 2020-02-07
    IIF 16 - secretary → ME
  • 4
    CIN PROPERTIES LIMITED - 1996-07-11
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-05-25 ~ 2020-02-07
    IIF 18 - secretary → ME
  • 5
    SEFTON PARK 1 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-09 ~ 2020-02-07
    IIF 20 - secretary → ME
  • 6
    SEFTON PARK 2 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-09 ~ 2020-02-07
    IIF 19 - secretary → ME
  • 7
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2015-06-18 ~ 2020-02-07
    IIF 21 - secretary → ME
  • 8
    Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    12,762 GBP2023-12-24
    Officer
    2010-08-03 ~ 2011-11-01
    IIF 22 - secretary → ME
  • 9
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    2007-05-11 ~ 2017-03-08
    IIF 7 - secretary → ME
  • 10
    4th Floor 78 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2020-02-07
    IIF 25 - secretary → ME
  • 11
    4th Floor 78 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2011-11-01 ~ 2020-02-07
    IIF 24 - secretary → ME
© 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.