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.
Carter, Paul
- British born in December 1970
Carter, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 19 IIF 20 IIF 21Office, Number 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 22 IIF 23 IIF 24Suite No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 2543, Berkeley Square, London, W1J 5FJ, England
IIF 26 IIF 27 IIF 2843, Berkeley Square, Mayfair, London, London, W1J 5AP, United Kingdom
IIF 2943, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 3043, Berkeley Square, Mayfair, London, W1J 5FJ
IIF 3143, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 3243, Berkeley Square, Mayfair Westminster, London, London, W1J 5AP, United Kingdom
IIF 33 IIF 34Fulham Park House, 1a Chesilton Road, Fulham, London, SW6 5AA
IIF 35Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 36Office 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Office 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 49Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 50 IIF 51Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom
IIF 52 IIF 53Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Unit 36, 88-90 Hatton Garden, London, EC1N 8PN
IIF 59 IIF 60 IIF 61Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 62 IIF 63Unit 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)1, Greek Street, Soho, W1D 4NQ, United Kingdom
IIF 7012 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 71 IIF 72 IIF 73 (more)(less)12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England
IIF 7712, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England
IIF 78
- British born in December 1970
Mr Paul Carter
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 79 IIF 80 IIF 81Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 82Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 83Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom
IIF 84 IIF 85
- British born in December 1970
Paul Carter
Resident in United Kingdom
Registered addresses and corresponding companies1, Greek Street, Soho, W1D 4NQ, United Kingdom
IIF 86
- British Registered addresses and corresponding companies
Carter, Paul
12 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 87
- British born in December 1970
Mr Paul Carter
Resident in England
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 88Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN
IIF 89 IIF 90Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 91 IIF 92Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 93Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England
IIF 94Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 95
- 1
TENANT ASSURE LIMITED
- 2001-03-12 04105999Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2000-11-10 ~ dissolvedIIF 60 - Director → ME - 2Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 63 - Director → ME
- 3
BMW CLASSIC AUTOMOTIVE LIMITED
- 2013-01-14 08187356Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 4
- 5
AGGREKO KINETIC LIMITED
08199680Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 10 - Director → ME - 6
AVEVA MARKETING LIMITED
0820694643 Berkeley Square, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2014-01-31IIF 33 - Director → ME - 7
BIOSTACK SYSTEMS LTD
171017081 Greek Street, Soho, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 70 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 8
BLACKROCK DIAMOND LIMITED
0820707948 Queens Street, Queensgate House, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2013-09-16IIF 47 - Director → ME - 9
BR GLOBAL MOTOR SPORT LIMITED
08187279Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 45 - Director → ME - 10
CIRC LIMITED
06675124P2, Fulham Park House, 1a Chesilton Road, London, UkDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 71 - Director → ME - 11
CIRC MEDIA LIMITED
06568652P2 Fulham Park House, 1a Chesilton Road Fulham, LondonDissolved Corporate (4 parents)Officer2008-04-17 ~ dissolvedIIF 74 - Director → ME2008-04-17 ~ dissolvedIIF 87 - Secretary → ME - 12
CMI 43 LTD
08238660Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-10
Commencement of winding up on 2018-12-05
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2843 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ 2014-10-20IIF 31 - Director → ME - 13
COMPANY SENTRY LTD
10911844City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 83 - Has significant influence or control → OE - 14Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-10 ~ dissolvedIIF 62 - Director → ME
- 15Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 64 - Director → ME
- 1643 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2014-11-25 ~ 2015-01-05IIF 50 - Director → ME
- 17
CONTELLE COMMUNICATIONS LTD
09389070Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 19 - Director → ME - 18
CREDICOM LIMITED
07370731Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 58 - Director → ME - 19
DRAX SECURITY SOLUTIONS LIMITED
08207512Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 12 - Director → ME - 20END 1324 LTD - now
BUSINESS ACCOUNT FINDER LTD
- 2014-05-08 0803384643 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-10 ~ 2014-01-01IIF 32 - Director → ME - 21EUROMONEY WD LIMITED - now
EUROMONEY FINANCIAL LIMITED
- 2014-12-24 08207724Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ 2014-10-15IIF 34 - Director → ME - 22
EVERYTHING EVERYWHERE LEGAL LIMITED
08187665Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 17 - Director → ME - 23
FAST COMPANY FORMATIONS LTD
0700143110 Claremont Road, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 73 - Director → ME - 24
GAMBIT FILMS LIMITED
08222107Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 9 - Director → ME - 25
GLAXO RESEARCH SOLUTIONS LIMITED
08186939Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 54 - Director → ME - 26
GLOBAL CITY OFFICE LTD
09852154Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 27
GOOSE GRAY LTD
08561524Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 18 - Director → ME - 28
GROSVENOR PROPERTY SOLUTIONS LTD
07646555Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 65 - Director → ME - 29
LOCKSTOCK PRODUCTIONS LIMITED
- 2015-08-12 08221539Office 3 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 30
- 31
- 32Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 67 - Director → ME
- 33Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 34INTELLIGENT BUILDING CONTROLS LTD - nowENERGIA BMS LIMITED - 2016-06-24
SKYFALL SOLUTIONS LIMITED
- 2015-05-08 08281330Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ 2014-12-10IIF 49 - Director → ME - 35
KRAVEN SOLUTIONS LIMITED
08222264Office 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (2 parents)Officer2012-09-20 ~ 2013-10-15IIF 39 - Director → ME - 36
KRONOS LEGAL (KLM) LIMITED
08185683Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control as a member of a firm → OE - 37
KRUGER VOLTEK SYSTEMS LTD
09350778Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-01 ~ dissolvedIIF 82 - Has significant influence or control → OE - 38
LIQUID BOMB LIMITED
0855838143 Berkeley Square, Suite 4b, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 26 - Director → ME - 39Office 3 88-90 Hatton Garden, Holborn, London, City Of London, EnglandDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 40Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-06 ~ dissolvedIIF 68 - Director → ME
- 41
NASTY RECORDINGS LTD
12287082Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 42
NATRUVITA LTD
08593869Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 51 - Director → ME - 43
NORLAC LIMITED
06933951Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 35 - Director → ME - 44
OWH CREATIVE LTD
07578467O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-02-21IIF 66 - Director → ME - 45
QUANTUM HOSTING LIMITED
06755290Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 59 - Director → ME - 46
RAIDEN FINANCIAL LIMITED
0818911424 First Floor, Teal Lane, Wellingborough, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2012-08-23 ~ 2013-08-23IIF 46 - Director → ME - 47
RAVENCREST MANAGEMENT LIMITED
08222187Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ 2013-02-11IIF 44 - Director → ME - 48
RAW DRINKS LTD
08561726Cobbs Hall, Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-17IIF 28 - Director → ME - 49
REDSTAR GLOBAL DEVELOPMENT LIMITED
0818906443 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-08-23 ~ 2013-06-18IIF 40 - Director → ME - 50
REGGAE AFROBEAT JAMROCK LTD
09972687Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 51
REKALL CORPORATION LIMITED
0820707211 Fourth Way, Wembley, EnglandDissolved Corporate (2 parents)Officer2012-09-07 ~ 2013-09-07IIF 43 - Director → ME - 52
ROCKSTAR INTERACTIVE LIMITED
08199377Suite No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 25 - Director → ME - 53
SLIGHT PRICE LTD
0855936143 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-18IIF 27 - Director → ME - 54
STRONTIUM PRODUCTS LTD
09115773Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 22 - Director → ME - 55
- 56
- 57THE LITTLE GEORGIAN DAY NURSERY LTD - now
BOSTON ALPHA SCIENTIFIC LIMITED
- 2014-01-30 08198804Martland Mill Suite 5, Mart Lane, Burscough, LancashireDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-09-03IIF 42 - Director → ME - 58
THEM & US LIMITED
06655179Fulham Park House, 1a Chesilton Road, London, London, UkDissolved Corporate (3 parents)Officer2008-07-24 ~ 2009-06-15IIF 72 - Director → ME - 59
THEM & US MEDIA LIMITED
06998338Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 75 - Director → ME - 60
TRACE PRIVATE INVESTIGATIONS LIMITED
08252816Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-15 ~ dissolvedIIF 15 - Director → ME - 61
TRIBES OF MARS LTD
12287049Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 62
VINTAGE FURNISHINGS LIMITED
08207676Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 8 - Director → ME - 63
VIRTIGO SOFTWARE SOLUTIONS LTD
09115938Office Number 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 21 - Director → ME - 64
VIVA SOFTWARE SOLUTIONS LIMITED
08207471Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ 2015-01-06IIF 48 - Director → ME - 65
VOGON MEDIA LIMITED
08186949Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-08-21 ~ 2013-04-03IIF 38 - Director → ME - 66
- 67
- 68
- 69
- 70
- 71
WESTONE INTELLECTUAL PROPERTIES LTD
09373896Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2015-01-05 ~ dissolvedIIF 11 - Director → ME - 72
WESTONE LONDON MAILBOXES LIMITED
08145267Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 56 - Director → ME - 73
WESTONE SEARCH MARKETING SOLUTIONS LIMITED
08145322Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 55 - Director → ME - 74
WESTONE VIRTUAL OFFICE GROUP LTD
09390092Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 75
WESTONE VIRTUAL OFFICE SOLUTIONS LIMITED
0814512343 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 57 - Director → ME - 76
WIMBLEDON VILLAGE PROPERTY LTD
09115577Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 14 - Director → ME
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