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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

Mr Carl Darren Lee Bristow

    Related profiles found in government register
  • Mr Carl Darren Lee Bristow
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7 Heathfields Close, Ashtead, KT21 2BU, England

      IIF 1
    • 32, Tattenham Grove, Epsom, Surrey, KT18 5QP, England

      IIF 2 IIF 3
    • Suite 32, 30 Durham Road, London, SW20 0TW, England

      IIF 4
    • The Glebe House, Bletchingley Road, Nutfield, Redhill, RH1 4HP, England

      IIF 5
  • Bristow, Carl Darren Lee
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Heathfields Close, Ashtead, KT21 2BU, England

      IIF 6 IIF 7
    • Suite 32, 30 Durham Road, London, SW20 0TW, England

      IIF 8
  • Bristow, Carl Darren Lee
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Heathfields Close, Ashtead, KT21 2BU, England

      IIF 9 IIF 10
  • Bristow, Carl Darren Lee
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Tattenham Grove, Epsom Downs, Surrey, KT18 5QP

      IIF 11
  • Bristow, Carl Darren Lee
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Tattenham Grove, Epsom Downs, Surrey, KT18 5QP, United Kingdom

      IIF 12 IIF 13
  • Bristow, Carl Darren Lee
    British

    Registered addresses and corresponding companies
    • 7, Heathfields Close, Ashtead, KT21 2BU, England

      IIF 14
    • 12 Poplar Road, Leatherhead, Surrey, KT22 8SJ

      IIF 15
  • Bristow, Carl Darren Lee

    Registered addresses and corresponding companies
    • 7, Heathfields Close, Ashtead, KT21 2BU, England

      IIF 16
  • Bristow, Carl

    Registered addresses and corresponding companies
    • 32, Tattenham Grove, Epsom Downs, Surrey, KT18 5QP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    BARNET WOOD LANE MANAGEMENT COMPANY LIMITED
    04098827
    7 Heathfields Close, Ashtead, England
    Active Corporate (25 parents)
    Officer
    2020-09-10 ~ now
    IIF 6 - Director → ME
    2020-11-01 ~ now
    IIF 16 - Secretary → ME
  • 2
    CHAPPLE PROPERTIES LLP
    OC308583
    The Glebe House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ 2021-03-24
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-07-13 ~ 2021-03-24
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    CONSTRUCTION AND WASTE MANAGEMENT LIMITED
    07308781
    32 Tattenham Grove, Epsom Downs, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 4
    E COMMERCE SERVICES UK LTD
    04173509
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2017-03-29
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2001-03-06 ~ 2001-03-31
    IIF 15 - Secretary → ME
  • 5
    GEOSIERRA LLP
    OC308581
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 6
    GRACE ACQUISITIONS LLP
    OC308582
    The Glebe House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ 2021-03-24
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-07-13 ~ 2021-03-24
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    HEATHFIELDS FINANCIAL LIMITED
    12432021
    7 Heathfields Close, Ashtead, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 8
    MCCARTHY SURFACING LONDON LIMITED
    04755232
    The Glebe House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (6 parents)
    Officer
    2004-06-01 ~ 2021-03-24
    IIF 14 - Secretary → ME
    Person with significant control
    2018-05-20 ~ 2021-03-24
    IIF 5 - Has significant influence or control OE
  • 9
    TARAG GROUP LTD
    08193483
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 12 - Director → ME
    2012-08-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    TARAG LIMITED
    09223970
    Suite 32, 30 Durham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-10-31 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.