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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philippe Alexander Le Carpentier

    Related profiles found in government register
  • Philippe Alexander Le Carpentier
    British born in July 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • Explora House, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 1
  • Mr Philippe Alexander Le Carpentier
    British born in July 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 2
  • Mr Philippe Alexander Le Carpentier
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 - 4 Talina Center, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 3
  • Mr Philippe Alexander Le Carpentier
    English born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, WD24 5FR, England

      IIF 4
  • Le Carpentier, Philippe
    British company director born in July 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • 4, Talina Centre Bagleys Lane, Fulham, London, SW6 2BW, United Kingdom

      IIF 5
  • Le Carpentier, Philippe
    British engineer born in July 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • Explora House, Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 6
    • Calle 150, Casa 6d, Nueva Andalucia 29660, Marbella, Spain

      IIF 7
  • Le Carpentier, Philippe Alexandre
    British company director born in July 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • 44, Baker Street, London, W1U 7AL, England

      IIF 8
  • Le Carpentier, Philippe Alexander
    English born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3 Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 9 IIF 10
    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 11
    • 5, Dighton Road, London, SW18 1AN, United Kingdom

      IIF 12
    • Unit 3 - 4 Talina Center, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 13
    • Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, WD24 5FR, England

      IIF 14
    • 4, Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, SY21 8SL, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    BIO LOGICAL DISTRIBUTIONS LIMITED
    09797469
    Unit 3 - 4 Talina Center, Bagleys Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLAST & BALLISTIC PROTECTION LIMITED
    - now 04805692
    DYNASYSTEMS LIMITED
    - 2017-12-28 04805692
    VAPOUR-LOC LIMITED - 2005-03-07
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2014-08-31
    IIF 7 - Director → ME
    2022-06-23 ~ now
    IIF 10 - Director → ME
  • 3
    CANNOLAM X COOKIES UK LIMITED
    13894969
    8 8 D Arbley St, Soho, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-08 ~ 2023-06-15
    IIF 12 - Director → ME
  • 4
    DEFENCE CAPITAL LEASING LIMITED
    - now 07396531
    STOUTHALL LIMITED - 2011-03-09
    Explora House Talina Centre, Bagleys Lane, London
    Active Corporate (7 parents)
    Officer
    2012-01-20 ~ 2025-07-10
    IIF 6 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 1 - Has significant influence or control OE
  • 5
    DYNASYSTEMS UK LTD
    - now 09378056
    DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-23 ~ now
    IIF 9 - Director → ME
  • 6
    ED ENGINEERING LIMITED - now
    EXSEL DYTECNA ENGINEERING LIMITED
    - 2017-05-02 09449055
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2016-02-15 ~ 2016-07-01
    IIF 8 - Director → ME
  • 7
    EMERALD VALLEY LTD
    15457104
    Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED
    - now 04506289
    TFL DEFENCE SERVICES LIMITED
    - 2010-11-30 04506289
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (10 parents)
    Officer
    2010-09-03 ~ 2016-10-05
    IIF 5 - Director → ME
  • 9
    HYGIEIA EIR LIMITED
    13040509
    4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 15 - Director → ME
  • 10
    VOYAGER HOLDING GROUP LIMITED
    04676101
    4 Talina Centre, Bagleys Lane, London
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2015-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.