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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

Carson, Paul William

    Related profiles found in government register
  • Carson, Paul William
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 1 IIF 2
    • 60, London Wall, 2nd Floor, London, EC2M 5QT, United Kingdom

      IIF 3
    • Flat 1, 125 Waldegrave Road, Teddington, TW11 8LL, England

      IIF 4
  • Carson, Paul William
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Paul William
    British finance director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Paul William
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-12-11 ~ now
    IIF 23 - Director → ME
  • 2
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-11 ~ now
    IIF 21 - Director → ME
  • 3
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-11 ~ now
    IIF 20 - Director → ME
  • 4
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 24 - Director → ME
  • 5
    44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 3 - Director → ME
  • 6
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 22 - Director → ME
  • 7
    Flat 1 125 Waldegrave Road, Teddington, England
    Active Corporate (8 parents)
    Equity (Company account)
    11,797 GBP2020-09-30
    Officer
    2023-06-11 ~ now
    IIF 4 - Director → ME
  • 8
    Latemar House, The Starlings, Holtwood Road Oxshott, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2025-01-31
    Officer
    2025-10-10 ~ now
    IIF 19 - Director → ME
Ceased 16
  • 1
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    Related registrations: NF002841, 00165247
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    Related registrations: NF002841, 00165247
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,000 GBP2021-12-31
    Officer
    2016-07-29 ~ 2017-07-17
    IIF 9 - Director → ME
  • 2
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (4 parents)
    Officer
    2015-05-26 ~ 2017-01-20
    IIF 7 - Director → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-07-01 ~ 2017-06-30
    IIF 6 - Director → ME
  • 4
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2015-08-14 ~ 2017-07-31
    IIF 2 - Director → ME
  • 5
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    Related registration: 02424853
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2015-05-13 ~ 2017-11-01
    IIF 1 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Officer
    2015-12-15 ~ 2017-10-02
    IIF 8 - Director → ME
  • 7
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-09-25 ~ 2014-11-07
    IIF 17 - Director → ME
  • 8
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2013-09-25 ~ 2014-11-07
    IIF 16 - Director → ME
  • 9
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2013-09-19 ~ 2014-11-07
    IIF 12 - Director → ME
  • 10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2013-09-19 ~ 2014-11-07
    IIF 13 - Director → ME
  • 11
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2013-09-25 ~ 2014-11-07
    IIF 14 - Director → ME
  • 12
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2013-09-25 ~ 2014-11-07
    IIF 10 - Director → ME
  • 13
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    25,000 GBP2024-12-31
    Officer
    2015-08-01 ~ 2017-07-31
    IIF 5 - Director → ME
  • 14
    HEXAGON 217 LIMITED - 1998-10-16
    Related registrations: 04124830, 02856034
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-11-07
    IIF 15 - Director → ME
  • 15
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2014-11-07
    IIF 11 - Director → ME
  • 16
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ 2014-11-07
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.