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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, David John

    Related profiles found in government register
  • Carman, David John
    British

    Registered addresses and corresponding companies

    • icon of address Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 1
  • Carman, David John
    British director

    Registered addresses and corresponding companies

    • icon of address 47 Corringham Road, London, NW11 7BS

      IIF 2
  • Carman, David John
    born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Wells Street, London, W1T 3PT, England

      IIF 3
  • Carman, David John
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nether Court, Mill Hill, London, NW7 1PU

      IIF 4
  • Carman, David John
    British chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Villiers Road, London, NW2 5PJ, United Kingdom

      IIF 5

    • icon of address Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

      IIF 6
  • Carman, David John
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 7 IIF 8

    • icon of address Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 9
  • Carman, David John
    British consultant/director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47 Corringham Road, London, NW11 7BS

      IIF 10
  • Carman, David John
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 11

    • icon of address Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE, Uk

      IIF 12

    • icon of address Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU, United Kingdom

      IIF 13 IIF 14

    • icon of address 47 Corringham Road, London, NW11 7BS

      IIF 15 IIF 16 IIF 17

    • icon of address Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 18

    • icon of address Cp House, 97-107 Uxbridge Road, London, W5 5TL, England

      IIF 19

    • icon of address Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 20

    • icon of address Cnh Bidco Limited, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 21
  • Carman, David John
    British operating partner born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portland House, Suite 1924, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 22 IIF 23
  • Carman, David
    Australian director born in August 1950

    Registered addresses and corresponding companies

    • icon of address 26 Bloomsbury Square, London, WC1A 2JP

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Nether Court, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,088,008 GBP2024-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,444 GBP2024-03-31
    Officer
    icon of calendar 2006-05-22 ~ now
    IIF 1 - Secretary → ME
Ceased 20
  • 1
    icon of address 8 Devonshire Square Devonshire Square, Wework, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,233 GBP2020-12-31
    Officer
    icon of calendar 2002-10-26 ~ 2017-08-31
    IIF 19 - Director → ME
    icon of calendar 2004-04-19 ~ 2009-04-07
    IIF 2 - Secretary → ME
  • 2
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-07 ~ 2002-01-19
    IIF 17 - Director → ME
  • 3
    NEWINCCO 1125 LIMITED - 2011-10-14
    icon of address Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2017-01-12
    IIF 21 - Director → ME
  • 4
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2014-10-16
    IIF 18 - Director → ME
  • 5
    icon of address 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2016-10-20
    IIF 7 - Director → ME
  • 6
    icon of address 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2016-10-20
    IIF 8 - Director → ME
  • 7
    icon of address 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2016-10-20
    IIF 11 - Director → ME
  • 8
    icon of address 25th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2004-03-31
    IIF 10 - Director → ME
  • 9
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    SPOTDREN LIMITED - 1989-04-27
    INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2017-01-12
    IIF 14 - Director → ME
  • 10
    DE FACTO 1743 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2013-04-16
    IIF 6 - Director → ME
  • 11
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    BROADMODE LIMITED - 1984-12-12
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    icon of calendar 2011-12-08 ~ 2017-01-12
    IIF 13 - Director → ME
  • 12
    NEWINCCO 272 LIMITED - 2003-09-01
    icon of address 5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2004-03-31
    IIF 15 - Director → ME
  • 13
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    icon of calendar 2012-02-16 ~ 2015-08-17
    IIF 23 - Director → ME
  • 14
    ASSETREVERSE LIMITED - 1988-11-16
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    ASSETREVERSE LIMITED - 1988-06-22
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2015-08-17
    IIF 22 - Director → ME
  • 15
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    icon of address Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2017-01-12
    IIF 9 - Director → ME
  • 16
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    icon of address 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2012-07-24
    IIF 5 - Director → ME
  • 17
    OBTAINTIME LIMITED - 1991-10-14
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2012-10-21
    IIF 20 - Director → ME
  • 18
    GUTHY-RENKER UK LIMITED - 2016-10-25
    GUTHY-RENKER - U.K. LIMITED - 2008-06-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-30 ~ 1998-10-05
    IIF 24 - Director → ME
    IIF 16 - Director → ME
  • 19
    YPCS 104 PLC - 2001-03-05
    RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
    icon of address 3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,791,075 GBP2024-07-31
    Officer
    icon of calendar 2006-07-27 ~ 2014-12-19
    IIF 12 - Director → ME
  • 20
    SYNOVA CAPITAL LLP - 2021-04-19
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-02-01
    IIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.