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.
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Mr Paul Andrew Carter
- British born in March 1965
Mr Paul Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Carter, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
IIF 6 IIF 7Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
IIF 8 IIF 9Mountain House, Station Road, Godalming, Surrey, GU7 1EX
IIF 10 IIF 11 IIF 12Astolat, Coniers Way, Guildford, GU4 7HL, England
IIF 13Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England
IIF 14White House, Aylton, Ledbury, HR8 2RQ, United Kingdom
IIF 154, Morland Avenue, Leicester, LE2 2PE, England
IIF 16 IIF 174 Morland Avenue, Leicester, Leicestershire, LE2 2PE
IIF 18 IIF 19 IIF 20 (more)(less)5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 23Sutherland Grove, 21 Sutherland Grove, London, SW18 5PS, United Kingdom
IIF 24The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
IIF 2526 Oriel House, The Quadrant, Richmond, TW9 1DL, England
IIF 26 IIF 27Lien House, 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2EA, England
IIF 28
- born in March 1965
Carter, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesWhite House, Aylton, Ledbury, HR8 2RQ, United Kingdom
IIF 29
- British born in March 1965
Carter, Paul Andrew
Resident in England
Registered addresses and corresponding companies
- 1CALLCREATE LIMITED - 2000-01-14Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (22 parents)Officer2008-08-01 ~ 2009-03-30IIF 19 - Director → ME
- 2
CAMPING HOLIDAYS LIMITED
02030530Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (22 parents)Officer2008-08-01 ~ 2009-03-30IIF 21 - Director → ME - 3MM&S (2941) LIMITED - 2002-11-18Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, ScotlandActive Corporate (32 parents, 1 offspring)Officer2007-08-31 ~ 2010-01-11IIF 22 - Director → ME
- 4
CANVAS HOLIDAYS LIMITED
00991430One St Peter's Square, Manchester, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2007-06-08 ~ 2010-01-11IIF 18 - Director → ME - 5
CARTER CATERING LIMITED
09325851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2025-09-1022 Regent Street, NottinghamDissolved Corporate (6 parents)Officer2014-11-25 ~ 2019-09-30IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXPLORE AVIATION LIMITED
03142462Nelson House, 55 Victoria Road, Farnborough, HampshireActive Corporate (30 parents)Officer2017-05-01 ~ 2020-11-01IIF 7 - Director → ME - 7
EXPLORE WORLDWIDE LIMITED
01577018Nelson House, 55 Victoria Road, Farnborough, HampshireActive Corporate (37 parents, 1 offspring)Officer2017-05-01 ~ 2020-11-01IIF 6 - Director → ME - 8
FEDERATION OF TOUR OPERATORS
0288458430 Park Street, LondonActive Corporate (50 parents)Officer2004-08-04 ~ 2007-06-06IIF 20 - Director → ME - 9
H&S VOYAGE HOLDINGS LIMITED
15838373Lien House 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-02-20 ~ 2025-10-31IIF 28 - Director → ME - 10LAGRAIN LIMITED - 2002-08-01Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (21 parents)Officer2005-11-21 ~ 2015-09-23IIF 25 - Director → ME
- 11SKI DIRECT LTD. - 1996-01-03STOPREST LIMITED - 1994-09-28Nelson House, 55-59 Victoria Road, Farnborough, EnglandActive Corporate (26 parents)Officer2017-05-01 ~ 2020-11-01IIF 12 - Director → ME
- 12
- 13
- 14
ITINERARY LIMITED
02317000Nelson House, 55-59 Victoria Road, Farnborough, EnglandActive Corporate (26 parents)Officer2017-05-01 ~ 2020-11-01IIF 10 - Director → ME - 15
MACS ADVENTURE LIMITED
SC3560844c, 4th Floor Skypark 5, 45 Finnieston Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2022-07-01 ~ nowIIF 16 - Director → ME - 16
ORGCHANGE UK LTD
0947641221 Sutherland Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 17RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (46 parents, 24 offsprings)Officer2010-08-11 ~ 2015-02-09IIF 14 - Director → ME
- 18CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandDissolved Corporate (36 parents)Officer2011-03-01 ~ 2015-02-09IIF 23 - Director → ME
- 19
SAFER TOURISM FOUNDATION
09670319Astolat, Coniers Way, Guildford, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-01-13 ~ nowIIF 13 - Director → ME - 2026 Oriel House The Quadrant, Richmond, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-03-19 ~ nowIIF 26 - Director → ME
- 2126 Oriel House The Quadrant, Richmond, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-03-19 ~ nowIIF 27 - Director → ME
- 22
SOUTHFIELDS CONSULTING SERVICES LTD
11582797Sutherland Grove, 21 Sutherland Grove, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 23
THE INDEPENDENT ADVENTURE GROUP LIMITED
12957954International House, 36-38 Cornhill, LondonActive Corporate (10 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 17 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-08REGAL DIVING AND TOURS LIMITED
- 2018-11-01 02211222REGAL DIVING LIMITED - 1989-07-3115 Canada Square, London, EnglandDissolved Corporate (29 parents)Officer2017-05-01 ~ 2020-11-01IIF 8 - Director → ME - 25White House, Aylton, Ledbury, United KingdomActive Corporate (2 parents)Officer2023-07-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 26White House, Aylton, Ledbury, United KingdomActive Corporate (4 parents)Officer2023-07-17 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2023-07-17 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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