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
Individuals in focus
Carter, Paul Townsend
- British born in August 1947
Carter, Paul Townsend
Resident in England
Registered addresses and corresponding companies1st, Floor, Regency House Kings Place, Buckhurst Hill, Essex, IG9 5EB, United Kingdom
IIF 11st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 2 IIF 3 IIF 4Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 5Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 6 IIF 7 IIF 8 (more)(less)142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 181st, Floor, Regency House, Kings Place Buckhurst Hill, Essex, IG9 5EB, United Kingdom
IIF 1911 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
IIF 20 IIF 21 IIF 22 (more)(less)142, Station Road, Chingford, London, E4 6AN, England
IIF 27 IIF 28142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 29142a, Station Road, London, E4 6AN, England
IIF 30 IIF 31142b, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 322, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 33277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 34 IIF 35C/o Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL
IIF 36St Clements House, Clement's Lane, London, EC4N 7AE, England
IIF 37 IIF 38
- British director born in August 1947
Carter, Paul Townsend
Resident in England
Registered addresses and corresponding companies11 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU, England
IIF 39
- born in August 1947
Carter, Paul Townsend
Resident in England
Registered addresses and corresponding companies1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 4011, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in August 1947Registered addresses and corresponding companies
Carter, Paul Townsend
- British born in August 1947
Carter, Paul Townsend
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carter, Paul Townsend
- British born in August 1947
Mr Paul Townsend Carter
Resident in England
Registered addresses and corresponding companies91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
IIF 711st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 72Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 73Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 74Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 75142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 76142, Station Road, Chingford, London, E4 6AN, England
IIF 77 IIF 78142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 79142a, Station Road, London, E4 6AN, England
IIF 80142b, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 81277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in May 1947
Mr Paul Townsend Carter
Resident in England
Registered addresses and corresponding companies142, Station Road, Chingford, London, E4 6AN, England
IIF 86
- Registered addresses and corresponding companies
Carter, Paul Townsend
142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 87
- British born in August 1947
Mr Paul Townsend Carter
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carter, Paul
1st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
67
- 1
AGENT MOLE TECHNOLOGY LIMITED
0560547462 Wilson Street, LondonDissolved Corporate (6 parents)Officer2005-10-28 ~ 2008-05-12IIF 21 - Director → ME - 2
- 3
- 4
- 5
BOWATER HOLOGRAPHIC PRODUCTION LIMITED
08331411Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2012-12-14 ~ 2018-01-31IIF 14 - Director → ME - 6
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23 during the appointment or period of control
Commencement of winding up on 2017-10-09 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of controlRegency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (7 parents)Officer2012-10-30 ~ dissolvedIIF 7 - Director → ME - 7
BOWATER HOLOGRAPHIC SALES LIMITED
08331497Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2012-12-14 ~ 2018-10-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 8
- 9Insolvency (Case 1) In administration
Administration started on 2017-12-05 during the appointment or period of control
Administration ended on 2018-11-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2022-12-21 during the appointment or period of controlC/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved Corporate (10 parents, 8 offsprings)Officer2012-11-15 ~ dissolvedIIF 36 - Director → ME - 102nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2014-11-07 ~ 2018-01-31IIF 37 - Director → ME
- 11
- 12
CIBUSTRACE LIMITED
1582844036 Albemarle Street, London, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 68 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HOLAR LIMITED
09026635142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents)Officer2014-05-07 ~ 2018-01-31IIF 9 - Director → ME - 14
HOLARCELL LIMITED
08987531Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ 2018-01-31IIF 12 - Director → ME - 15
HOLARTHERM LIMITED
08987731Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ 2018-01-31IIF 10 - Director → ME - 16
HYMAYAH AERONAUTICS LIMITED
08300779142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ 2018-01-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 17
HYMAYAH AEROSPACE LIMITED
08297667Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2012-11-19 ~ 2018-01-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HYMAYAH AVIATION LIMITED
08300748142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2012-11-20 ~ 2018-01-31IIF 8 - Director → ME - 19
HYMAYAH AVIONICS LIMITED
08300708142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ 2018-01-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 20
INNOVATORONE CORPORATE LIMITED
04641442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer2003-01-24 ~ dissolvedIIF 25 - Director → ME - 21
INNOVATORONE PUBLIC LIMITED COMPANY
04368289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Due to be dissolved on 2015-12-08 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (10 parents)Officer2002-03-14 ~ dissolvedIIF 26 - Director → ME - 22
- 23
- 24
KTG ENVIRONMENTAL LTD
06621867142 Station Road, Chingford, London, EnglandActive Corporate (9 parents)Officer2008-06-17 ~ nowIIF 27 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-04 during the appointment or period of control
Commencement of winding up on 2013-07-22 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United KingdomDissolved Corporate (6 parents)Officer2007-05-24 ~ dissolvedIIF 1 - Director → ME - 26
KTG TRADING LTD
070405511st Floor, Regency House, Kings Place Buckhurst Hill, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 19 - Director → ME - 27
LAZER HOLOGRAMS LIMITED
11717239142 Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2018-12-07 ~ nowIIF 29 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 28
LIFEGUARDZ LIMITED
12549661142a Station Road, London, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 30 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 29
NUMBERS UNLIMITED LIMITED
- 2018-10-17 11074352NUMBERS UN LIMITED
- 2017-12-04 11074352142 Station Road, Chingford, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-21 ~ nowIIF 67 - Director → ME2017-11-21 ~ nowIIF 87 - Secretary → MEPerson with significant control2017-11-21 ~ 2017-12-21IIF 89 - Has significant influence or control → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 30
NUUNLIMITED TRADING LIMITED
SC6584147 Dalling Road, Bathgate, West LothianDissolved Corporate (2 parents)Officer2020-03-27 ~ dissolvedIIF 31 - Director → ME - 31
BOWATER ADVANCED OPTICAL SYSTEMS LIMITED
- 2012-09-18 08120320Irvine And Partners, 2 Charterhouse Mews, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-26 ~ dissolvedIIF 33 - Director → ME - 32PEAC (UK) LIMITED - nowCIT VENDOR FINANCE (UK) LIMITED - 2016-01-13CITICAPITAL LTD - 2004-09-30CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
COPELCO LIMITED
- 2000-11-09 03088213Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (62 parents, 1 offspring)Officer1995-10-13 ~ 1996-07-19IIF 65 - Director → ME1995-10-13 ~ 1996-07-19IIF 69 - Secretary → ME - 33
- 34
- 35STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND LLP - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-09
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10THE FIDELITY COMMWARE TECHNOLOGY PARTNERSHIP LLP
- 2004-12-22 OC305725THE BOOMERANG TECHNOLOGY PARTNERSHIP LLP
- 2003-11-27 OC30572562 Wilson Street, LondonDissolved Corporate (23 parents)Officer2003-10-07 ~ 2004-11-24IIF 62 - LLP Designated Member → ME - 36
SUN HOLDINGS CAPITAL UK LIMITED
- 2022-09-14 14191396STRATEGIX.CAPITAL LIMITED
- 2022-08-24 14191396277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-23 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OE2022-06-23 ~ 2022-08-26IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 37
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC30354162 Wilson Street, LondonDissolved Corporate (41 parents)Officer2002-12-11 ~ dissolvedIIF 43 - LLP Designated Member → ME - 38
THE ARTE TECHNOLOGY PARTNERSHIP LLP
OC306158Amadeus House, Floral Street, LondonDissolved Corporate (2 parents)Officer2003-11-27 ~ dissolvedIIF 41 - LLP Designated Member → ME - 39
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2002-12-11 ~ dissolvedIIF 44 - LLP Member → ME - 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlTHE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02 OC305678Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (113 parents)Officer2003-09-30 ~ dissolvedIIF 60 - LLP Member → ME - 41
THE COLOURED INDUSTRY TECHNOLOGY PARTNERSHIP 2 LLP
OC30540162 Wilson Street, LondonDissolved Corporate (21 parents)Officer2003-09-01 ~ dissolvedIIF 63 - LLP Member → ME - 42
- 43
THE ETRINO PARTNERSHIP LLP
OC30355062 Wilson Street, LondonDissolved Corporate (19 parents)Officer2002-12-11 ~ dissolvedIIF 42 - LLP Member → ME - 44
THE EYEKO TECHNOLOGY PARTNERSHIP LLP
OC30405762 Wilson Street, LondonDissolved Corporate (15 parents)Officer2003-03-04 ~ dissolvedIIF 48 - LLP Member → ME - 451st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 4 - Director → ME2016-03-02 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 46142 Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 47
THE FESTIVAL OF HOPE FOUNDATION LIMITED
10239217Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 75 - Has significant influence or control → OE - 48
THE FESTIVAL OF HOPE LIMITED
13985212142b Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 32 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 49
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2003-09-30 ~ dissolvedIIF 59 - LLP Member → ME - 50
- 51
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC30567562 Wilson Street, LondonDissolved Corporate (48 parents)Officer2003-09-30 ~ dissolvedIIF 55 - LLP Member → ME - 52
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354962 Wilson Street, LondonDissolved Corporate (60 parents)Officer2002-12-11 ~ dissolvedIIF 49 - LLP Member → ME - 53
- 54
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC30354362 Wilson Street, LondonDissolved Corporate (41 parents)Officer2002-12-11 ~ dissolvedIIF 51 - LLP Member → ME - 55
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC30567762 Wilson Street, LondonDissolved Corporate (82 parents)Officer2003-09-30 ~ dissolvedIIF 58 - LLP Member → ME - 56
- 57
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC30540262 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-09-01 ~ dissolvedIIF 47 - LLP Member → ME - 58
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC30567262 Wilson Street, LondonDissolved Corporate (90 parents)Officer2003-09-30 ~ dissolvedIIF 52 - LLP Member → ME - 59
THE QUIET DAYS TECHNOLOGY PARTNERSHIP LLP
OC30405962 Wilson Street, LondonDissolved Corporate (15 parents)Officer2003-03-04 ~ dissolvedIIF 45 - LLP Member → ME - 60
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC30540362 Wilson Street, LondonDissolved Corporate (27 parents)Officer2003-09-01 ~ dissolvedIIF 61 - LLP Member → ME - 61
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354762 Wilson Street, LondonDissolved Corporate (33 parents)Officer2002-12-11 ~ dissolvedIIF 57 - LLP Member → ME - 62
- 63
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC30354462 Wilson Street, LondonDissolved Corporate (40 parents)Officer2002-12-11 ~ dissolvedIIF 50 - LLP Member → ME - 64
TOWNSEND ADVISORY SERVICES LTD
07302868142 Station Road, Chingford, London, EnglandActive Corporate (2 parents)Officer2010-07-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 65
VIGILO BOWATER LUXURY SOLUTIONS LTD
SC48148391 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (2 parents)Officer2014-07-04 ~ 2025-05-02IIF 39 - Director → MEPerson with significant control2016-07-04 ~ 2025-04-02IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control → OE - 66
XSTV MEDIA (EUROPE) LIMITED
061260051st Floor Regency House, Kings Place, Buckhurst Hill, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 20 - Director → ME - 67277 Gray's Inn Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 34 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 84 - Ownership of shares – 75% or more → OE2022-06-24 ~ 2022-08-26IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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