logo
explain how to read the page

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 Edward Francis Carnell

    Related profiles found in government register
  • Mr Edward Francis Carnell
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Carnell, Edward Francis
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Mayfair Gardens, Woodford Green, Essex, IG8 9AB, United Kingdom

      IIF 10 IIF 11
    • 12, Mayfair Gardens, Woodford Green, IG8 9AB, England

      IIF 12 IIF 13
  • Carnell, Edward Francis
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 67, Wells Street, London, W1T 3PZ, United Kingdom

      IIF 14
    • 12 Mayfair Gardens, Woodford Green, Essex, IG8 9AB

      IIF 15 IIF 16 IIF 17
    • 12 Mayfair Gardens, Woodford Green, Essex, IG8 9AB, England

      IIF 18
    • 12, Mayfair Gardens, Woodford Green, Essex, IG8 9AB, United Kingdom

      IIF 19 IIF 20
  • Carnell, Edward Francis
    British logistic professional born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Mayfair Gardens, Woodford Green, Essex, IG8 9AB

      IIF 21
  • Carnell, Edward Francis
    British managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12 Mayfair Gardens, Woodford Green, Essex, IG8 9AB

      IIF 22 IIF 23
  • Carnell, Edward

    Registered addresses and corresponding companies
    • 12, Mayfair Gardens, Woodford Green, Essex, IG8 9AB, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments 13
  • 1
    57A LOGISTICS LIMITED
    - now 02856833
    CITY POST LONDON LIMITED
    - 2012-03-16 02856833
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1996-05-18 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CITY & INTERNATIONAL DISTRIBUTION LIMITED
    04434739
    Petersham House, 57a Hatton Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CITY POST LIMITED
    08134826
    Petersham House, 57a Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    CITY SWIFT COURIERS LIMITED
    05968999
    C/o Cartwrights, Regency House, 33 Wood Street, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ 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
  • 5
    EC1 TECHNOLOGIES LIMITED
    09448150
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 18 - Director → ME
  • 6
    ELITE SERVICE GROUP LIMITED
    15232610
    12 Mayfair Gardens, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 11 - Director → ME
    2023-10-24 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    ELITE VISA GROUP LIMITED
    10651828
    67 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 8
    LAAC LTD
    13152980
    12 Mayfair Gardens, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 9
    POSTBUSTERS LIMITED
    04071955
    24 Heriot Avenue, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-14 ~ 2017-08-29
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    SCHENGEN OFFICE (LONDON) LIMITED
    06802527
    12 Mayfair Gardens, Woodford Green, England
    Active Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 11
    SWIFT COURIER LIMITED
    06432503
    24 Heriot Avenue, Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2017-08-29
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    THE ELITE SERVICE GROUP INTERNATIONAL LTD
    13021357
    12 Mayfair Gardens, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 20 - Director → ME
    2020-11-15 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 13
    VISA SWIFT LIMITED
    06265875
    12 Mayfair Gardens, Woodford Green, England
    Active Corporate (6 parents)
    Officer
    2025-05-12 ~ now
    IIF 13 - Director → ME
    2007-06-02 ~ 2017-08-29
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.