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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

Carman, Dale

    Related profiles found in government register
  • Carman, Dale
    British born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies
  • Carman, Dale
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Panton Street, 5th Floor, London, SW1Y 4AJ, England

      IIF 37
  • Carman, Dale
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom

      IIF 38
  • Carman, Dale
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carman, Dale
    British director of local finance born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St James's Square, London, SW1Y 4LB

      IIF 42

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 43
  • Carman, Dale
    British finance director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. James's Square, London, SW1Y 4LB

      IIF 44
  • Carman, Dale
    British financial director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 45 IIF 46
  • Mr Dale Carman
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St James Square, London, London, SW1Y 4LB, United Kingdom

      IIF 47

    • 12, St. James's Square, London, SW1Y 4LB

      IIF 48

    • 12, St James's Square, London, SW1Y 4LB, England

      IIF 49

    • 5th Floor, 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 50

    • 11, Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    BLUE OCEAN MARITIME INCOME PLC - 2018-12-10
    12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 38 - Director → ME
  • 2
    FAUCHIER PARTNERS UK LIMITED - 2003-07-09
    FAUCHIER PARTNERS LIMITED - 2003-06-03
    LOVANA LIMITED - 1994-07-21
    12 St James's Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 3
    BNP PARIBAS FAUCHIER PARTNERS LIMITED - 2007-05-03
    BNP PARIBAS FAUCHIER PARTNERS UK LIMITED - 2002-12-18
    ALNERY NO.2165 LIMITED - 2001-09-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 43 - Director → ME
  • 4
    5th Floor 30 Panton Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-05 ~ now
    IIF 15 - Director → ME
Ceased 43
  • 1
    30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2021-06-13
    IIF 45 - Director → ME
  • 2
    30 Panton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-06-13
    IIF 46 - Director → ME
  • 3
    ENTRUSTPERMAL LTD. - 2019-05-07
    PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
    BURGINHALL 1040 LIMITED - 1998-05-08
    30 Panton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-08 ~ 2021-06-30
    IIF 44 - Director → ME
    Person with significant control
    2019-02-08 ~ 2021-06-30
    IIF 48 - Has significant influence or control → OE
  • 4
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 22 - Director → ME
  • 5
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 33 - Director → ME
  • 6
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 26 - Director → ME
  • 7
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ 2025-11-17
    IIF 24 - Director → ME
    Person with significant control
    2023-02-23 ~ 2023-02-23
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 19 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 34 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-27 ~ 2025-11-17
    IIF 36 - Director → ME
    Person with significant control
    2023-02-27 ~ 2023-02-27
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 25 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-27
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 32 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 27 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-02 ~ 2025-11-17
    IIF 12 - Director → ME
  • 15
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 21 - Director → ME
  • 16
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-02 ~ 2025-11-17
    IIF 6 - Director → ME
  • 17
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 5 - Director → ME
  • 18
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 8 - Director → ME
  • 19
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 1 - Director → ME
  • 20
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 35 - Director → ME
  • 21
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 10 - Director → ME
  • 22
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 28 - Director → ME
  • 23
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 31 - Director → ME
  • 24
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2026-01-21
    IIF 18 - Director → ME
  • 25
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2026-01-21
    IIF 20 - Director → ME
  • 26
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2026-01-21
    IIF 23 - Director → ME
  • 27
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 30 - Director → ME
  • 28
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 29 - Director → ME
  • 29
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,439 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 41 - Director → ME
  • 30
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 39 - Director → ME
  • 31
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 37 - Director → ME
  • 32
    30 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    2023-05-15 ~ 2025-11-17
    IIF 11 - Director → ME
  • 33
    5th Floor 30 Panton Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2025-11-17
    IIF 14 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-10-14
    IIF 50 - Has significant influence or control → OE
  • 34
    5th Floor 30 Panton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-05 ~ 2022-10-14
    IIF 47 - Has significant influence or control → OE
  • 35
    HIGH SPEED TRANSFERS LTD - 2024-06-04
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents, 25 offsprings)
    Profit/Loss (Company account)
    708,290 GBP2021-03-01 ~ 2022-02-28
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 40 - Director → ME
  • 36
    30 Panton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-27 ~ 2026-01-21
    IIF 7 - Director → ME
  • 37
    5th Floor 30 Panton Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-02-03 ~ 2025-11-17
    IIF 16 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-10-14
    IIF 49 - Has significant influence or control → OE
  • 38
    30 Panton Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-02 ~ 2025-11-17
    IIF 3 - Director → ME
  • 39
    30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2026-02-06
    IIF 13 - Director → ME
  • 40
    30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2026-01-21
    IIF 4 - Director → ME
  • 41
    30 Panton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-05-16 ~ 2026-01-21
    IIF 9 - Director → ME
  • 42
    30 Panton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    2023-05-16 ~ 2026-01-21
    IIF 2 - Director → ME
  • 43
    5th Floor 30 Panton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 EUR2024-12-31
    Officer
    2023-10-30 ~ 2025-11-17
    IIF 17 - Director → ME

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