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.
Mr Alan Charles Carter
Mr Alan Charles Carter
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, The Beaumont, Wynyard, Billingham, TS22 5FZ, England
IIF 2 Origin Hub, Unit 9 Evolution House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 3 Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ
IIF 4 9, Wynyard Business Park, Wynyard Avenue, Origin Hub 9, Evolution House, Stockton-on-tees, Durham, TS22 5UU, United Kingdom
IIF 5 11, The Beaumont, Wynyard, Wynyard, TS22 5FZ, United Kingdom
Mr Alan Carter
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mr Alan Charles Carter
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 7 15, Bloomfield Drive, Wynyard, Billingham, TS22 5FN, England
IIF 8 Vivre House, 11 Gledstone, Wynyard, Billingham, TS22 5EF, England
IIF 9 Office 2 Lythgoe House, Manchester Road, Bolton, BL3 2NZ
IIF 10 Advanced House, Wesley Square, Hartlepool, TS24 8BX, England
IIF 11 Unit E Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, England
Carter, Alan Charles
British company director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Alan Charles
British director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Alan Charles
British importer born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Vivre House, Gledstone, Billingham, Teeside, TS22 5GF
Carter, Alan Charles
British managing director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit B1, Sovereign Park, Brenda Road, Hartlepool, Cleveland, TS25 1NN, England
Carter, Alan Charles
British self employed born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Vivre House, 11 Gledstone Wynyard, Billingham, TS225GF, England
Carter, Alan
British developer born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Carter, Alan Charles
British company director born in November 1956Resident in England
Registered addresses and corresponding companiesCarter, Alan Charles
British managing director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 25 Advanced House, Wesley Square, Hartlepool, TS24 8BX, England
Carter, Alan Charles
English director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 26 Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ
Carter, Alan
British finance director born in November 1956Registered addresses and corresponding companies
IIF 27 17 Acle Burn, Newton Aycliffe, County Durham, DL5 4XB
Carter, Alan Charles
British retailerRegistered addresses and corresponding companies
IIF 28 Vivre House, Gledstone, Billingham, Teeside, TS22 5GF
- 1 Advanced House, Wesley Square, Hartlepool, EnglandDissolved Corporate (2 parents)Officer
2022-05-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Millennium Court Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2011-02-16 ~ dissolvedIIF 14 - Director → ME
- 3 C/o Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House, Wynyard Business Park, Wynyard, EnglandActive Corporate (2 parents)Person with significant control 2024-03-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 W3 Innovation Centre, Queens Meadow Business Park, Hartlepool, United KingdomDissolved Corporate (4 parents)Officer 2016-02-01 ~ dissolvedIIF 17 - Director → ME
- 5 Millennium Court Dukesway, Team Valley, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2012-04-16 ~ dissolvedIIF 13 - Director → ME
- 6 Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)798,101 GBP2015-10-31Officer 2013-05-30 ~ nowIIF 19 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Vivre House 11 Gledstone, Wynyard, Billingham, EnglandDissolved Corporate (1 parent)Officer 2014-07-31 ~ dissolvedIIF 12 - Director → ME
- 8 9 Wynyard Business Park, Wynyard Avenue, Origin Hub 9, Evolution House, Stockton-on-tees, Durham, United KingdomDissolved Corporate (3 parents)Person with significant control 2024-03-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 11 The Beaumont, Wynyard, Billingham, EnglandDissolved Corporate (1 parent)Officer 2023-07-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-07-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer 2021-04-30 ~ nowIIF 23 - Director → MEPerson with significant control 2021-04-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer 2022-05-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-05-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12 Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)378,527 GBP2021-10-31Officer 2022-10-05 ~ nowIIF 26 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Morton House, Fencehouses, Houghton Le Spring, Co Durham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-48,322 GBP2024-05-31Officer 2020-08-01 ~ 2024-08-20IIF 22 - Director → MEPerson with significant control 2020-08-01 ~ 2024-08-20IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 2 Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)798,101 GBP2015-10-31Officer 2008-06-03 ~ 2009-09-30IIF 18 - Director → ME 2004-12-16 ~ 2005-01-14IIF 27 - Director → ME 1999-12-15 ~ 2009-09-30IIF 28 - Secretary → ME
- 3 33 Maynard Grove, Wynyard, Billingham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-01-31Officer 2022-10-05 ~ 2024-01-01IIF 15 - Director → MEPerson with significant control 2022-01-31 ~ 2022-03-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)378,527 GBP2021-10-31Officer 2020-10-03 ~ 2021-08-11IIF 24 - Director → MEPerson with significant control 2020-10-03 ~ 2021-08-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit B1 Sovereign Park, Brenda Road, Hartlepool, TeessideDissolved Corporate (3 parents)Officer 2012-08-10 ~ 2013-10-23IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.