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 Paul Andrew Carter

    Related profiles found in government register
  • Mr Paul Andrew Carter
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House, Aylton, Ledbury, HR8 2RQ, United Kingdom

      IIF 1 IIF 2

    • 21, Sutherland Grove, London, SW18 5PS, England

      IIF 3 IIF 4

    • Sutherland Grove, 21 Sutherland Grove, London, SW18 5PS, United Kingdom

      IIF 5
  • Carter, Paul Andrew
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 6 IIF 7
  • Carter, Paul Andrew
    British charity trustee born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astolat, Coniers Way, Guildford, GU4 7HL, England

      IIF 8
  • Carter, Paul Andrew
    British chief executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA

      IIF 9 IIF 10

    • Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

      IIF 11 IIF 12

    • Mountain House, Station Road, Godalming, Surrey, GU7 1EX

      IIF 13 IIF 14 IIF 15
  • Carter, Paul Andrew
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England

      IIF 16

    • 4 Morland Avenue, Leicester, Leicestershire, LE2 2PE

      IIF 17 IIF 18 IIF 19

    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 21

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 22
  • Carter, Paul Andrew
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House, Aylton, Ledbury, HR8 2RQ, United Kingdom

      IIF 23

    • 4 Morland Avenue, Leicester, Leicestershire, LE2 2PE

      IIF 24

    • Sutherland Grove, 21 Sutherland Grove, London, SW18 5PS, United Kingdom

      IIF 25
  • Carter, Paul Andrew
    British non-executive chair born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lien House, 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2EA, England

      IIF 26
  • Carter, Paul Andrew
    British travel & tourism consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Morland Avenue, Leicester, LE2 2PE, England

      IIF 27 IIF 28
  • Carter, Paul Andrew
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House, Aylton, Ledbury, HR8 2RQ, United Kingdom

      IIF 29
  • Carter, Paul Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Clarendon Way, Glinton, Peterborough, PE6 7JQ, England

      IIF 30
  • Carter, Paul Andrew
    British supply chain consulting born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Clarendon Way, Glinton, Peterborough, Cambs, PE6 7JQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    Lien House 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 26 - director → ME
  • 2
    4c, 4th Floor Skypark 5, 45 Finnieston Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,228 GBP2023-11-30
    Officer
    2022-07-01 ~ now
    IIF 27 - director → ME
  • 3
    21 Sutherland Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,675 GBP2017-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    Astolat, Coniers Way, Guildford, England
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-09-30
    Officer
    2022-01-13 ~ now
    IIF 8 - director → ME
  • 5
    BIDCO 0124 LIMITED - 2024-04-24
    26 Oriel House The Quadrant, Richmond, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-19 ~ now
    IIF 6 - director → ME
  • 6
    TOPCO 0124 LIMITED - 2024-05-09
    26 Oriel House The Quadrant, Richmond, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-19 ~ now
    IIF 7 - director → ME
  • 7
    Sutherland Grove, 21 Sutherland Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-09-21 ~ 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
  • 8
    International House, 36-38 Cornhill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,972,518 GBP2023-11-30
    Officer
    2022-07-01 ~ now
    IIF 28 - director → ME
  • 9
    White House, Aylton, Ledbury, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    White House, Aylton, Ledbury, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
Ceased 16
  • 1
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 18 - director → ME
  • 2
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 19 - director → ME
  • 3
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,159 GBP2023-09-30
    Officer
    2007-08-31 ~ 2010-01-11
    IIF 20 - director → ME
  • 4
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,256,000 GBP2023-09-30
    Officer
    2007-06-08 ~ 2010-01-11
    IIF 17 - director → ME
  • 5
    22 Regent Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    60,670 GBP2021-11-30
    Officer
    2014-11-25 ~ 2019-09-30
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 10 - director → ME
  • 7
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 9 - director → ME
  • 8
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2004-08-04 ~ 2007-06-06
    IIF 24 - director → ME
  • 9
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2005-11-21 ~ 2015-09-23
    IIF 22 - director → ME
  • 10
    SKI DIRECT LTD. - 1996-01-03
    STOPREST LIMITED - 1994-09-28
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (4 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 15 - director → ME
  • 11
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 14 - director → ME
  • 12
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 12 - director → ME
  • 13
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (5 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 13 - director → ME
  • 14
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-08-11 ~ 2015-02-09
    IIF 16 - director → ME
  • 15
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2011-03-01 ~ 2015-02-09
    IIF 21 - director → ME
  • 16
    REGAL DIVING AND TOURS LIMITED - 2018-11-01
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.