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

Carter, Paul Townsend

    Related profiles found in government register
  • Carter, Paul Townsend
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul Townsend
    British accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 21 IIF 22 IIF 23

    • 142, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 28

    • 11 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU

      IIF 29

    • 142b, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 30

    • C/o Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL

      IIF 31

    • St Clements House, Clement's Lane, London, EC4N 7AE, England

      IIF 32
  • Carter, Paul Townsend
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Regency House Kings Place, Buckhurst Hill, Essex, IG9 5EB, United Kingdom

      IIF 33

    • 1st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England

      IIF 34 IIF 35

    • Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB

      IIF 36

    • Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 37

    • 11 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU

      IIF 38

    • 142, Station Road, Chingford, London, E4 6AN, England

      IIF 39 IIF 40

    • 142, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 41
  • Carter, Paul Townsend
    British company director born in August 1947

    Registered addresses and corresponding companies

    • Silver Leys 25 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA

      IIF 42
  • Carter, Paul Townsend
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul Townsend
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England

      IIF 45

    • Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 46 IIF 47 IIF 48

    • 11 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU, England

      IIF 50

    • 2, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 51

    • 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 52 IIF 53

    • St Clements House, Clement's Lane, London, EC4N 7AE, England

      IIF 54
  • Carter, Paul Townsend
    British financial consultant born in August 1947

    Registered addresses and corresponding companies

    • Brook Cottage Boughton Road, Fincham, Kings Lynn, Norfolk, PE33 9ER

      IIF 55
  • Carter, Paul Townsend

    Registered addresses and corresponding companies

    • Silver Leys 25 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA

      IIF 56

    • Brook Cottage Boughton Road, Fincham, Kings Lynn, Norfolk, PE33 9ER

      IIF 57

    • 142, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 58
  • Carter, Paul Townsend
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 59

    • 36 Albemarle Street, London, W1S 4JE, United Kingdom

      IIF 60
  • Carter, Paul

    Registered addresses and corresponding companies

    • 1st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England

      IIF 61
  • Mr Paul Townsend Carter
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD

      IIF 62

    • 1st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England

      IIF 63

    • Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB

      IIF 64

    • Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 65

    • Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England

      IIF 66

    • 142, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 67

    • 142, Station Road, Chingford, London, E4 6AN, England

      IIF 68 IIF 69

    • 142, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 70

    • 142a, Station Road, London, E4 6AN, England

      IIF 71

    • 142b, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 72

    • 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Mr Paul Townsend Carter
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 142, Station Road, Chingford, London, E4 6AN, England

      IIF 77
  • Mr Paul Townsend Carter
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Albemarle Street, London, W1S 4JE, United Kingdom

      IIF 78

    • The Tower, Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ, United Kingdom

      IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 43
  • 1
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 21 - director → ME
  • 2
    Regency House, Kings Place, Buckhurst Hill, Essex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    BOWATER HOLOGRAPHICS LIMITED - 2015-11-17
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 31 - director → ME
  • 4
    36 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    2mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 29 - director → ME
  • 9
    2mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 38 - director → ME
  • 10
    142 Station Road, Chingford, London, England
    Corporate (5 parents)
    Equity (Company account)
    -10,140 GBP2023-06-30
    Officer
    2008-06-17 ~ now
    IIF 39 - director → ME
  • 11
    1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 33 - director → ME
  • 12
    142 Station Road, Chingford, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 13
    142a Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    NUMBERS UNLIMITED LIMITED - 2018-10-17
    NUMBERS UN LIMITED - 2017-12-04
    142 Station Road, Chingford, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -910,667 GBP2022-12-31
    Officer
    2017-11-21 ~ now
    IIF 59 - director → ME
    2017-11-21 ~ now
    IIF 58 - secretary → ME
  • 15
    7 Dalling Road, Bathgate, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 44 - director → ME
  • 16
    BOWATER HOLOGRAPHICS LIMITED - 2012-11-15
    BOWATER ADVANCED OPTICAL SYSTEMS LIMITED - 2012-09-18
    Irvine And Partners, 2 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 51 - director → ME
  • 17
    SUN HOLDINGS CAPITAL UK LIMITED - 2022-09-14
    STRATEGIX.CAPITAL LIMITED - 2022-08-24
    277 Gray's Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    62 Wilson Street, London
    Dissolved corporate (40 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 19
    Amadeus House, Floral Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 20
    62 Wilson Street, London
    Dissolved corporate (78 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 4 - llp-member → ME
  • 21
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (110 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 16 - llp-member → ME
  • 22
    62 Wilson Street, London
    Dissolved corporate (21 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 19 - llp-member → ME
  • 23
    62 Wilson Street, London
    Dissolved corporate (51 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 11 - llp-member → ME
  • 24
    62 Wilson Street, London
    Dissolved corporate (18 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 2 - llp-member → ME
  • 25
    1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 35 - director → ME
    2016-03-02 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    142 Station Road, Chingford, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 27
    Regency House, Kings Place, Buckhurst Hill, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 28
    142b Station Road, Chingford, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    62 Wilson Street, London
    Dissolved corporate (138 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 15 - llp-member → ME
  • 30
    THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP - 2003-04-07
    62 Wilson Street, London
    Dissolved corporate (105 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 20 - llp-member → ME
  • 31
    62 Wilson Street, London
    Dissolved corporate (48 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 12 - llp-member → ME
  • 32
    62 Wilson Street, London
    Dissolved corporate (58 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 6 - llp-member → ME
  • 33
    62 Wilson Street, London
    Dissolved corporate (39 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 8 - llp-member → ME
  • 34
    62 Wilson Street, London
    Dissolved corporate (81 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 14 - llp-member → ME
  • 35
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
    62 Wilson Street, London
    Dissolved corporate (62 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 10 - llp-member → ME
  • 36
    62 Wilson Street, London
    Dissolved corporate (33 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 5 - llp-member → ME
  • 37
    62 Wilson Street, London
    Dissolved corporate (90 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 9 - llp-member → ME
  • 38
    62 Wilson Street, London
    Dissolved corporate (26 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 17 - llp-member → ME
  • 39
    62 Wilson Street, London
    Dissolved corporate (32 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 13 - llp-member → ME
  • 40
    62 Wilson Street, London
    Dissolved corporate (39 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 7 - llp-member → ME
  • 41
    142 Station Road, Chingford, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    91 Alexander Street, Airdrie, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2014-07-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 43
    277 Gray's Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    BOWATER PHARMA LIMITED - 2016-07-20
    1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ 2018-01-31
    IIF 34 - director → ME
  • 2
    BOWATER HOLOGRAPHIC MACHINES LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-10-04 ~ 2018-01-31
    IIF 36 - director → ME
    2012-12-14 ~ 2016-10-31
    IIF 26 - director → ME
  • 3
    Regency House, Kings Place, Buckhurst Hill, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ 2018-01-31
    IIF 25 - director → ME
  • 4
    Regency House, Kings Place, Buckhurst Hill, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-14 ~ 2018-10-01
    IIF 24 - director → ME
  • 5
    BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED - 2015-11-17
    AOSYS LIMITED - 2013-05-01
    St Clements House, Clement's Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -47,969 GBP2016-12-31
    Officer
    2013-04-30 ~ 2018-12-04
    IIF 32 - director → ME
  • 6
    BOWATER CORP LIMITED - 2016-12-22
    BOWATER INDUSTRIES LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -95,803 GBP2023-12-31
    Officer
    2014-11-07 ~ 2018-01-31
    IIF 54 - director → ME
  • 7
    BOWATER HARMAN LIMITED - 2016-04-29
    BOWATER ILFORD LIMITED - 2014-07-25
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-04-02 ~ 2018-01-31
    IIF 45 - director → ME
  • 8
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-05-07 ~ 2018-01-31
    IIF 47 - director → ME
  • 9
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-04-09 ~ 2018-01-31
    IIF 49 - director → ME
  • 10
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-04-09 ~ 2018-01-31
    IIF 48 - director → ME
  • 11
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ 2018-01-31
    IIF 23 - director → ME
  • 12
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-11-19 ~ 2018-01-31
    IIF 46 - director → ME
  • 13
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ 2018-01-31
    IIF 22 - director → ME
  • 14
    142 Station Road, Chingford, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ 2018-01-31
    IIF 27 - director → ME
  • 15
    NUMBERS UNLIMITED LIMITED - 2018-10-17
    NUMBERS UN LIMITED - 2017-12-04
    142 Station Road, Chingford, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -910,667 GBP2022-12-31
    Person with significant control
    2017-11-21 ~ 2017-12-21
    IIF 79 - Has significant influence or control → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (10 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1996-07-19
    IIF 42 - director → ME
    1995-10-13 ~ 1996-07-19
    IIF 56 - secretary → ME
  • 17
    WEIGHTOFFICE LIMITED - 1993-03-16
    Hayhow & Co, 19 King Street, Kings Lynn, Norfolk
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,755,800 GBP2023-12-31
    Officer
    1993-03-19 ~ 1994-12-31
    IIF 55 - director → ME
    ~ 1994-12-31
    IIF 57 - secretary → ME
  • 18
    THE FIDELITY COMMWARE TECHNOLOGY PARTNERSHIP LLP - 2004-12-22
    THE BOOMERANG TECHNOLOGY PARTNERSHIP LLP - 2003-11-27
    62 Wilson Street, London
    Dissolved corporate (20 parents)
    Officer
    2003-10-07 ~ 2004-11-24
    IIF 18 - llp-designated-member → ME
  • 19
    SUN HOLDINGS CAPITAL UK LIMITED - 2022-09-14
    STRATEGIX.CAPITAL LIMITED - 2022-08-24
    277 Gray's Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ 2022-08-26
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 20
    277 Gray's Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-24 ~ 2022-08-26
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.