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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Andrew Carter

    Related profiles found in government register
  • Mr Neil Andrew Carter
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 1 IIF 2
  • Mr Neil Andrew Carter
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carter Lauren Construction, Bevan House, Penarth Road, Cardiff, CF11 8UQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 12

    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 13

    • 10, Farraday Drive, Penpedairheol, Hengoed, CF82 8BJ, Wales

      IIF 14
  • Carter, Neil Andrew
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 15
  • Neil Andrew Carter
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 16
  • Carter, Neil Andrew
    British contracts director

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 17
  • Carter, Neil Andrew
    British director

    Registered addresses and corresponding companies

    • 10 Faraday Drive, Forest Park Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ

      IIF 18
  • Carter, Neil Andrew
    British quantity surveyor

    Registered addresses and corresponding companies

    • 10 Faraday Drive, Forest Park Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ

      IIF 19
  • Carter, Neil Andrew
    British surveyor

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 20
  • Carter, Neil Andrew
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carter Lauren Construction, Bevan House, Penarth Road, Cardiff, CF11 8UQ

      IIF 21
  • Carter, Neil Andrew
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 27

    • 10 Faraday Drive, Forest Park Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ

      IIF 28 IIF 29

    • 10, Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ, United Kingdom

      IIF 30
  • Carter, Neil Andrew
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Neptune Court, Vanguard Way, Cardiff, South Wales, CF24 5PJ, United Kingdom

      IIF 31

    • Manor House, Ipswich Road, Cardiff, CF23 9AQ

      IIF 32
  • Carter, Neil Andrew
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 33

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 34

    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 35

    • 10, Faraday Drive, Forest Park, Penpedairheol, Hengoed, CF82 8BJ, United Kingdom

      IIF 36

    • 10 Faraday Drive, Forest Park Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ

      IIF 37

    • 10, Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ, United Kingdom

      IIF 38
  • Carter, Neil Andrew
    British surveyor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-11-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    98/99 Gilfach Street, Bargoed, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    52,795 GBP2024-05-31
    Officer
    2004-10-11 ~ now
    IIF 28 - Director → ME
  • 3
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,693 GBP2018-03-31
    Officer
    2013-10-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-06-09 ~ now
    IIF 26 - Director → ME
    2005-06-09 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED - 2018-04-20
    NETCHAIN LIMITED - 2012-10-29
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,470,697 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 24 - Director → ME
  • 6
    CARTER LAUREN (PROPERTY) LIMITED - 2018-04-20
    East Moors House, Nettlefold Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,087,515 GBP2024-03-31
    Officer
    2018-04-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2018-04-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    MONEYPROOF ENTERPRISES LIMITED - 1993-08-16
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,792,063 GBP2024-03-31
    Officer
    1994-03-01 ~ now
    IIF 29 - Director → ME
    1994-09-30 ~ now
    IIF 19 - Secretary → ME
  • 8
    East Moors House, Nettlefold Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Carter Lauren Construction, Bevan House, Penarth Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 10
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,820 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    10 Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 38 - 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
  • 12
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 13
    10 Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    560,276 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,817 GBP2018-03-31
    Officer
    2005-06-12 ~ dissolved
    IIF 39 - Director → ME
    2005-06-09 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    61 / 62 Tredegar Street, Risca, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    GARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22
    GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31
    JUST CONSTRUCTION UK LIMITED - 2004-09-09
    CAMEO DEVELOPMENTS LIMITED - 2004-08-19
    19 Windsor Place, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -255,382 GBP2024-03-28
    Officer
    1999-12-10 ~ 2001-09-21
    IIF 37 - Director → ME
    1999-12-10 ~ 2001-09-21
    IIF 18 - Secretary → ME
  • 2
    Fleetway House, Fleet Way, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,594,605 GBP2024-03-31
    Officer
    1997-12-18 ~ 2012-10-16
    IIF 32 - Director → ME
  • 3
    CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED - 2018-04-20
    NETCHAIN LIMITED - 2012-10-29
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,470,697 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MONEYPROOF ENTERPRISES LIMITED - 1993-08-16
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,792,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MOMENTUM INVESTMENTS LIMITED - 2015-09-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 31 - Director → ME
  • 6
    C WILLIAMS PLUMBING LIMITED - 2019-09-11
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,907 GBP2024-03-31
    Officer
    2019-08-19 ~ 2025-09-30
    IIF 34 - Director → ME
    Person with significant control
    2019-08-19 ~ 2024-09-13
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    30 Sorrel Drive Penpederheol, Hengoed, Wales
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ 2024-10-28
    IIF 35 - Director → ME
    Person with significant control
    2024-07-17 ~ 2024-10-28
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.