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 Nigel John Carter

    Related profiles found in government register
  • Mr Nigel John Carter
    British born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6 Rue St Joseph, Ch-1227, Carouge, Ch, Switzerland

      IIF 1

    • C/o Landmark, 6 Place Des Eaux-vives, Case Postal 3461, Geneva 3, CH 1211, Switzerland

      IIF 2

    • C/o Landmark, 6 Place Des Eaux-vives, Case Postale 3461, Geneva 3, CH 1211, Switzerland

      IIF 3

    • Leigh Carr, 12 Helmet Row, London, EC1V 3QJ

      IIF 4 IIF 5 IIF 6

    • 17 Avenue De La Costa, Landmark Management Sam, Mc 98000, Monaco, Monaco

      IIF 7

    • Griffins Court, 24 - 32 London Road, Newbury, Berkshire, RG14 1JX, England

      IIF 8
  • Carter, Nigel John
    British director born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Rue St Joseph 6, Carouge, Geneva, Switzerland

      IIF 9

    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 10

    • Leigh Carr, 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 11 IIF 12

    • 52, Grange Road, Saltwood, Kent, CT21 4QS, United Kingdom

      IIF 13
  • Carter, Nigel John
    British none born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Carter, Nigel John
    British company manager born in August 1956

    Resident in Saltwood

    Registered addresses and corresponding companies
  • Carter, Nigel John
    British director born in August 1956

    Resident in Saltwood

    Registered addresses and corresponding companies
  • Carter, Nigel John
    British manager born in August 1956

    Resident in Saltwood

    Registered addresses and corresponding companies
  • Carter, Nigel John
    British chart surv born in August 1956

    Registered addresses and corresponding companies

    • 7 Bradda Glen Close, Bradda West, Port Erin, Isle Of Man, IM9 6PG

      IIF 43
  • Carter, Nigel John
    British chartered secretary born in August 1956

    Registered addresses and corresponding companies

    • 7 Bradda Glen Close, Bradda West, Port Erin, Isle Of Man, IM9 6PG

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    12 Helmet Row, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    GROSVENOR (HK) ENTERPRISES LIMITED - 2013-12-12
    GROSVENOR (HK) BLOODSTOCK LIMITED - 2013-03-01
    MS BLOODSTOCK 2011 LIMITED - 2012-05-10
    Upperton Farm, Tillington, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    -2,283,732 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    59 Gedding Road, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    772,338 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CHARTWELL HEALTH & CARE PLC - 2016-01-29
    59 Gedding Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -272,298 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Griffins Court, 24-32 London, Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,036,845 GBP2016-05-31
    Person with significant control
    2016-05-22 ~ dissolved
    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
  • 6
    12 Helmet Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,386 GBP2020-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 12 - 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
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 7
    TXT SERVICES LIMITED - 2020-08-04
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, London
    Corporate (3 parents)
    Equity (Company account)
    -328,211 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -79,121 GBP2019-12-31
    Officer
    2017-11-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 35
  • 1
    12 Helmet Row, London
    Corporate (2 parents)
    Equity (Company account)
    889,588 GBP2023-06-30
    Officer
    2012-06-08 ~ 2014-06-03
    IIF 10 - director → ME
  • 2
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-04-27
    IIF 41 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-09 ~ 2001-11-05
    IIF 40 - director → ME
  • 4
    GALLOP 2 LIMITED - 2011-07-26
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 27 - director → ME
  • 5
    GALLOP 3 LIMITED - 2011-07-26
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 17 - director → ME
  • 6
    GALLOP 4 LIMITED - 2011-07-26
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 21 - director → ME
  • 7
    GALLOP 5 LIMITED - 2011-07-26
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 30 - director → ME
  • 8
    GALLOP 6 LIMITED - 2011-07-26
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 29 - director → ME
  • 9
    GALLOP 7 LIMITED - 2011-07-26
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 24 - director → ME
  • 10
    GALLOP 8 LIMITED - 2011-07-26
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 18 - director → ME
  • 11
    GALLOP 9 LIMITED - 2011-07-26
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 25 - director → ME
  • 12
    GALLOP 10 LIMITED - 2011-07-26
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 31 - director → ME
  • 13
    FLOAT 6 LIMITED - 2011-07-21
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-02-20
    IIF 28 - director → ME
  • 14
    FLOAT 3 LIMITED - 2011-06-27
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-06-29
    IIF 22 - director → ME
  • 15
    FLOAT 2 LIMITED - 2011-06-27
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-06-29
    IIF 32 - director → ME
  • 16
    FLOAT 1 LIMITED - 2011-07-21
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2012-02-20
    IIF 19 - director → ME
  • 17
    GALLOP 11 LIMITED - 2011-08-18
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-08-17
    IIF 26 - director → ME
  • 18
    FLOAT 5 LIMITED - 2011-07-21
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-02-20
    IIF 20 - director → ME
  • 19
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate
    Officer
    2011-04-13 ~ 2012-02-20
    IIF 16 - director → ME
  • 20
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate
    Officer
    2011-04-13 ~ 2012-02-20
    IIF 15 - director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-12-05 ~ 2000-05-22
    IIF 44 - director → ME
  • 22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-12-05 ~ 1996-12-17
    IIF 45 - director → ME
  • 23
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-06-06
    IIF 36 - director → ME
  • 24
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-06-06
    IIF 35 - director → ME
  • 25
    THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
    SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-06-06
    IIF 34 - director → ME
  • 26
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -360 GBP2017-04-30
    Officer
    2005-09-02 ~ 2006-06-06
    IIF 33 - director → ME
  • 27
    6th Floor, Marble Arch House, 66 Seymour Street, London
    Corporate (2 parents)
    Officer
    2002-09-11 ~ 2007-06-26
    IIF 37 - director → ME
  • 28
    PANGAEA SERVICES LIMITED - 2016-01-13
    12 Helmet Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-05
    Officer
    2015-02-05 ~ 2015-12-06
    IIF 9 - director → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-16 ~ 2001-11-05
    IIF 42 - director → ME
  • 30
    GALLOP 12 LIMITED - 2011-09-08
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-09-08
    IIF 23 - director → ME
  • 31
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,048 GBP2020-12-31
    Officer
    2004-03-10 ~ 2006-04-27
    IIF 38 - director → ME
  • 32
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,536,064 GBP2020-12-31
    Officer
    2002-02-26 ~ 2008-08-05
    IIF 39 - director → ME
  • 33
    Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    264,663 GBP2022-12-31
    Officer
    2010-09-21 ~ 2011-09-27
    IIF 13 - director → ME
  • 34
    FLOAT 4 LIMITED - 2011-07-12
    232a Upper Richmond Road, London, United Kingdom
    Dissolved corporate
    Officer
    2011-05-06 ~ 2012-02-20
    IIF 14 - director → ME
  • 35
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1995-11-30 ~ 1998-06-24
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.