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, Jason Paul

    Related profiles found in government register
  • Carter, Jason Paul
    British chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 1
  • Carter, Jason Paul
    British chief financial officer , chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 230, Blackfriars Road, London, SE1 8NW, England

      IIF 2
  • Carter, Jason Paul
    British chief financial officer, chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 230, Blackfriars Road, London, SE1 8NW, England

      IIF 3 IIF 4
  • Carter, Jason Paul
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 5
    • Victoria Gate, Chobham Road, Woking, GU21 6JD, England

      IIF 6
    • Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 7 IIF 8
  • Carter, Jason Paul
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 9
  • Carter, Jason Paul
    British business development director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42/44 Henry Street, Northampton, Northamptonshire, NN1 4BZ, England

      IIF 10
    • 42-44 Henry Street, Northampton, Northamptonshire, NN1 4BZ

      IIF 11
    • 42-44, Henry Street, Northampton, Northamptonshire, NN1 4BZ, United Kingdom

      IIF 12
  • Carter, Jason Paul
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Northfield Green, East Haddon, Northamptonshire, NN6 8BJ

      IIF 13
    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 14 IIF 15
  • Carter, Jason Paul
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Great College Street, London, SW1P 3SJ, England

      IIF 16
  • Carter, Jason Paul
    British

    Registered addresses and corresponding companies
  • Mr Jason Paul Carter
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 23
  • Mr Jason Paul Carter
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 2
    22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    370 GBP2024-02-29
    Officer
    2010-02-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 3
    22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,415 GBP2023-08-31
    Officer
    2018-08-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 4
    230 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 2 - Director → ME
  • 5
    230 Blackfriars Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -18,663,922 GBP2024-03-31
    Officer
    2024-02-26 ~ now
    IIF 4 - Director → ME
  • 6
    230 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    406,676 GBP2024-03-31
    Officer
    2024-02-26 ~ now
    IIF 3 - Director → ME
Ceased 15
  • 1
    53 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ 2010-03-01
    IIF 19 - Secretary → ME
  • 2
    BIS CREDIT RECOVERY LIMITED - 1995-02-22
    53 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ 2010-03-01
    IIF 22 - Secretary → ME
  • 3
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ 2017-02-15
    IIF 9 - Director → ME
  • 4
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    350,000 GBP2023-12-31
    Officer
    2016-07-27 ~ 2017-02-15
    IIF 5 - Director → ME
  • 5
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    2023-11-17 ~ 2024-06-28
    IIF 11 - Director → ME
  • 6
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-11-17 ~ 2024-06-28
    IIF 12 - Director → ME
  • 7
    12 Ringwood Close, Ascot, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-02-28
    Officer
    2012-08-23 ~ 2012-12-10
    IIF 16 - Director → ME
  • 8
    MAL AUTOMOTIVE LIMITED - 2024-07-26
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ 2024-02-08
    IIF 7 - Director → ME
  • 9
    22 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,907,249 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-01-14 ~ 2023-12-19
    IIF 8 - Director → ME
  • 10
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2024-02-08
    IIF 6 - Director → ME
  • 11
    53 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ 2010-03-01
    IIF 20 - Secretary → ME
  • 12
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,539,667 GBP2019-12-31
    Officer
    2023-11-17 ~ 2024-06-28
    IIF 10 - Director → ME
  • 13
    Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,092,871 GBP2019-07-31
    Officer
    2008-08-15 ~ 2010-03-01
    IIF 21 - Secretary → ME
  • 14
    TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
    TRADITIONAL FREE HOUSES PLC - 2007-05-30
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2010-03-01
    IIF 13 - Director → ME
    2008-08-15 ~ 2009-08-16
    IIF 18 - Secretary → ME
  • 15
    PRETTY 1055 LIMITED - 2003-09-25
    53 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ 2010-03-01
    IIF 17 - Secretary → ME
© 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.