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 Carl Ford

    Related profiles found in government register
  • Mr Carl Ford
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bridge Street, Polesworth, Tamworth, Warwickshire, B78 1DT, England

      IIF 1 IIF 2

    • 8, Bridge Street, Tamworth, Warwickshire, B78 1DT, England

      IIF 3 IIF 4 IIF 5

    • 8a, Bridge Street, Tamworth, B78 1DT, England

      IIF 7
  • Carl Ford
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bridge Street, Tamworth, B78 1DT, England

      IIF 8
  • Mr Carl Ford
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Bridge Street, Polesworth, Tamworth, B78 1DT, England

      IIF 9
  • Ford, Carl
    British accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bridge Street, Tamworth, B78 1DT, England

      IIF 10

    • 8a, Bridge Street, Tamworth, B78 1DT, England

      IIF 11
  • Ford, Carl
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Chenevare Mews, Kinver, Stourbridge, South Staffordshire, DY7 6HB, United Kingdom

      IIF 12

    • 8, Bridge Street, Polesworth, Tamworth, Warwickshire, B78 1DT, England

      IIF 13 IIF 14

    • 8, Bridge Street, Tamworth, Warwickshire, B78 1DT, England

      IIF 15 IIF 16 IIF 17
  • Ford, Carl
    British finance director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bridge Street, Polesworth, Tamworth, Warwickshire, B78 1DT, England

      IIF 19 IIF 20
  • Ford, Carl
    English managing director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Bridge Street, Polesworth, Tamworth, B78 1DT, England

      IIF 21
  • Ford, Carl
    British accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arion Business Centre, 118 High Street, Birmingham, B23 6RS, Great Britain

      IIF 22

    • 40, Dean Road, Erdington, B23 6QF, England

      IIF 23
  • Ford, Carl

    Registered addresses and corresponding companies

    • Churchway, Churchway, Church Stretton, SY6 6DJ, England

      IIF 24

    • 8, Bridge Street, Tamworth, Warwickshire, B78 1DT, England

      IIF 25 IIF 26 IIF 27

    • 8a, Bridge Street, Polesworth, Tamworth, B78 1DT, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    8 Bridge Street, Polesworth, Tamworth, Warwickshire, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    53,072 GBP2024-04-30
    Officer
    2025-03-01 ~ now
    IIF 19 - Director → ME
  • 2
    8 Bridge Street, Tamworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 18 - Director → ME
    2021-07-07 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    40 Dean Road, Erdington, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 4
    HONEY BEE ACCOUNTANCY (UK) LIMITED - 2020-03-13
    PENGUIN ACCOUNTANCY LIMITED - 2019-02-28
    8 Bridge Street, Tamworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,296 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    8 Bridge Street, Tamworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 16 - Director → ME
    2021-07-07 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    8 Bridge Street, Polesworth, Tamworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    8 Bridge Street, Polesworth, Tamworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    8 Bridge Street, Tamworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2021-09-30 ~ dissolved
    IIF 17 - Director → ME
    2021-09-30 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    8 Bridge Street, Polesworth, Tamworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    932,849 GBP2024-02-29
    Officer
    2017-02-21 ~ now
    IIF 20 - Director → ME
  • 10
    8a, Bridge Street, Polesworth, Tamworth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 21 - Director → ME
    2017-05-08 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 11
    25 Lakeland Manor, Royal Hillsborough, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2022-05-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Honey Bee Accountancy, Arion Business Centre, 118 High Street, Birmingham, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 22 - Director → ME
  • 13
    8a Bridge Street, Tamworth, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -67,657 GBP2018-11-30
    Officer
    2013-11-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    61 Highfield Road, Kidderminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,986 GBP2022-04-30
    Officer
    2019-10-01 ~ 2019-10-01
    IIF 12 - Director → ME
  • 2
    Churchway, Churchway, Church Stretton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,866 GBP2023-03-31
    Officer
    2020-08-01 ~ 2021-03-04
    IIF 24 - Secretary → 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.