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, Andrew John
- British Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 1 IIF 2 IIF 3 (more)(less)1, Yonge Street, Toronto, Ontario, MSE 1W7, Canada
IIF 7
- British Registered addresses and corresponding companies
Carter, Andrew Eugene
7 Churnhill Road, Walsall, West Midlands, WS9 0HG
IIF 8
- British born in February 1970Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 9 IIF 10 IIF 11 (more)(less)1, Yonge Street, Toronto, Ontario, MSE 1W7, Canada
IIF 14
- Registered addresses and corresponding companies
Carter, Andrew
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in February 1970
Carter, Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Carter, Andrew John
Resident in England
Registered addresses and corresponding companiesIslington Police Station, Tolpuddle Street, London, N1 0YY, England
IIF 18
- born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Finance House, 20-21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, England
IIF 19
- British born in February 1970
Carter, Andrew Eugene
Resident in England
Registered addresses and corresponding companies12, Summer Hill Street, Birmingham, B1 2PE, England
IIF 20 IIF 21 IIF 22 (more)(less)12 Summr Hill Street, Summer Hill Street, Birmingham, B1 2PE, England
IIF 2533, Meadow View, Potterspury, Towcester, Northamptonshire, NN12 7PH, England
IIF 26 IIF 27 IIF 28 (more)(less)15a, Anchor Road, Walsall, WS9 8PT, England
IIF 30350, Bosty Lane, Walsall, WS9 0QF, England
IIF 31 IIF 327, Churnhill Road, Walsall, WS9 0HG, United Kingdom
IIF 33
- British born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 34Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 35 IIF 362nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 37 IIF 38Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 39
- British born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesLoft Hall, Brentwood Road, Orsett, Grays, RM16 3BD, England
IIF 4011, Roachview Business Park, Millhead Way, Rochford, Essex, SS4 1LB, England
IIF 41Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 42 IIF 43Unit 11, Roach View Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 44Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 45
- British director born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 46
- English born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLoft Hall, Brentwood Road, Orsett, Essex, SS4 1LB, United Kingdom
IIF 47 IIF 48 IIF 49Loft Hall, Brentwood Road, Orsett, Grays, Essex, RM16 3BD, United Kingdom
IIF 50 IIF 5127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 52 IIF 5371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 54
- British born in February 1970
Mr Andrew Carter
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Andrew Eugene Carter
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 64Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 65 IIF 66 IIF 672nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 68 IIF 69 IIF 70 (more)(less)
- English born in February 1970
Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72
- British born in February 1970
Mr Andrew John Carter
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies12 Summer Hill Street, 12 Summer Hill Street, Birmingham, B1 2PE, England
IIF 83
- 1
A F GROUP LIMITED
067212182nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2015-05-11 ~ 2017-03-31IIF 45 - Director → ME - 2
ACE BML LTD
05982551Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, EssexDissolved Corporate (2 parents)Officer2006-10-30 ~ dissolvedIIF 10 - Director → ME2006-10-30 ~ dissolvedIIF 3 - Secretary → ME - 3
ACE BUILDING MANAGEMENT (ABML) LIMITED
05982229Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, EssexDissolved Corporate (2 parents)Officer2006-10-30 ~ dissolvedIIF 12 - Director → ME2006-10-30 ~ dissolvedIIF 6 - Secretary → ME - 4
ACE BUILDING MANAGEMENT LIMITED
04917169Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-19 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-19
Conclusion of winding up on 2010-06-21
Dissolved on 2010-10-13157 St. John Street, LondonDissolved Corporate (6 parents)Officer2003-10-01 ~ 2007-12-31IIF 11 - Director → ME2008-01-09 ~ 2008-01-09IIF 4 - Secretary → ME - 5
ACE FIRE & SECURITY LIMITED
04496185Unit 11 Roche View Business Park, Mill Head Way Purdeys, Ind Est Rochford, EssexDissolved Corporate (6 parents)Officer2015-08-20 ~ dissolvedIIF 38 - Director → ME2003-02-11 ~ 2010-08-10IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 6
ACE FIRE GROUP LIMITED
04496304146 High Street, Billericay, EnglandActive Corporate (6 parents)Officer2015-08-20 ~ nowIIF 35 - Director → ME2003-02-11 ~ 2010-08-10IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 7
ACE FIRE PROTECTION LIMITED
03019242146 High Street, Billericay, Essex, EnglandActive Corporate (11 parents)Officer2005-06-07 ~ 2007-06-20IIF 13 - Director → ME2018-06-08 ~ nowIIF 37 - Director → ME - 8
ACURITE LTD
14133372Unit 11, Roach View Business Park Millhead Way, Purdeys Industrial Estate, Rochford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 9
HULLBRIDGE SPORTS YOUTH LTD
- 2024-03-12 1268427212 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 47 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
BLOOMSBURY BUILDING SERVICES LTD
1170813527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CAMDEN COMMUNITY AND POLICE CONSULTATIVE GROUP - 2014-02-219 Field Sullivan, 9 Hare & Billet Road, London, EnglandActive Corporate (45 parents)Officer2023-04-01 ~ 2025-08-01IIF 18 - Director → ME
- 12
CARTER CONSULTANCY SERVICES LIMITED
1550808412 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 13
CARTER'S CONTRACTS LIMITED
0971869512 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2015-08-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OE - 14
CANARY NAVIGATIONS LTD
- 2019-08-27 11284515Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, EnglandDissolved Corporate (4 parents)Officer2019-04-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CC PROPERTY GROUP HOLDING LIMITED
1309174033 Meadow View, Potterspury, Towcester, Northamptonshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-05-12 ~ dissolvedIIF 28 - Director → ME - 16
- 17
CC1 KETTERING LIMITED
1286898412 Summer Hill Street, 12 Summer Hill Street, Birmingham, EnglandActive Corporate (7 parents)Officer2020-10-13 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control → OEIIF 83 - Has significant influence or control over the trustees of a trust → OE - 18
CC2 DEVELOPMENTS LIMITED
1305359733 Meadow View, Potterspury, Towcester, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2021-05-12 ~ dissolvedIIF 29 - Director → ME - 19
- 20
ESSENTIAL PROPERTY SERVICES (MIDLANDS) LIMITED
0534198515a Anchor Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2005-02-08 ~ dissolvedIIF 8 - Secretary → ME - 21
FOLEY PARK DEVELOPMENTS LTD
1494614112 Summr Hill Street, Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 22
HARRIS LODGE MANAGEMENT COMPANY LIMITED
02133389Highfield House, Goldfinch Lane, Benfleet, Essex, EnglandActive Corporate (19 parents)Officer1993-06-30 ~ 1999-06-21IIF 9 - Director → ME1993-10-16 ~ 1995-02-02IIF 2 - Secretary → ME - 2327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-15 ~ 2025-02-11IIF 50 - Director → MEPerson with significant control2021-03-15 ~ 2025-02-11IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 24146 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE
- 2561 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ 2024-05-18IIF 48 - Director → MEPerson with significant control2020-06-19 ~ 2025-04-22IIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
KINGSMEN PROPERTY DEVELOPMENT LTD
1267868212 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-06-18 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 27
KINGSMEN PROPERTY SOURCING LTD
13335988350 Bosty Lane, Walsall, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
NORTRAX FINANCE LIMITED
0534893261 Bridge Street, Kington, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-07-01 ~ 2024-05-16IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-02IIF 66 - Ownership of shares – 75% or more → OE - 2927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 30Loft Hall Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 31
PAD SERVICES LIMITED
05279602Kemp House, 152-160 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-08 ~ 2008-03-04IIF 14 - Director → ME2008-03-04 ~ 2009-12-01IIF 7 - Secretary → ME - 32
PANDORA EVENTS LIMITED
0890171615a Anchor Road, Walsall, EnglandActive Corporate (3 parents)Officer2014-02-19 ~ 2022-11-01IIF 30 - Director → ME - 33
REDLINE 24/7 LIMITED
089979437 Churnhill Road, WalsallDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 33 - Director → ME - 34
SADDLERS CDM LIMITED
1516296012 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 35
SHADOW STONE LIMITED
1137157971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2021-03-01 ~ dissolvedIIF 41 - Director → ME - 36
- 3712 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandDissolved Corporate (5 parents)Officer2021-02-01 ~ dissolvedIIF 39 - Director → ME
- 38
THE HOPE CDM LIMITED
1639022912 Summer Hill Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 39
- 40
- 4112 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2025-01-10IIF 51 - Director → MEPerson with significant control2021-03-15 ~ 2025-01-10IIF 80 - Ownership of voting rights - 75% or more → OE
- 42Unit 11, Millhead Way, Rocheview Business Park, Rochford, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 43
TOWER SERVICES LTD
1434243927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-07 ~ 2024-05-14IIF 46 - Director → MEPerson with significant control2022-09-07 ~ 2024-05-14IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 44
VELLOSERVICES LTD
1730607171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 54 - Director → ME2026-06-29 ~ nowIIF 15 - Secretary → MEPerson with significant control2026-06-29 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 45
WHITE HORSE CDM LIMITED
1516224412 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.