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.
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Parent entities and officers
Inapplicable
Individuals in focus
Carte, Brian Addison
Carte, Brian Addison
British banker born in August 1943Resident in United Kingdom
Registered addresses and corresponding companiesCarte, Brian Addison
British banker/governor of motability born in August 1943Resident in United Kingdom
Registered addresses and corresponding companiesCarte, Brian Addison
British chairman born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Carte, Brian Addison
British chief executive born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Carte, Brian Addison
British company director born in August 1943Resident in United Kingdom
Registered addresses and corresponding companiesCarte, Brian Addison
British consultant born in August 1943Resident in United Kingdom
Registered addresses and corresponding companiesCarte, Brian Addision
British none born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Leatherhead, Surrey, KT22 0HZ
Carte, Brian Addision
British retired born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Fairfield, Hardwick Close, Oxshott, Leatherhead, Surrey, KT22 0HZ, Great Britain
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
52
- 1
ACT 2013 LIMITED
- nowASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31 69 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Officer
~ 1991-12-31IIF 46 - Director → ME - 2PPP HEALTHCARE LIMITED - 2001-02-15 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 1996-07-01 ~ 1999-09-06IIF 50 - Director → ME
- 3 Meads Road, Eastbourne, SussexActive Corporate (6 parents, 3 offsprings)Officer 1996-06-03 ~ 2008-08-08IIF 45 - Director → ME
- 4CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29 10 Harewood Avenue, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2009-03-12 ~ 2012-01-28IIF 47 - Director → ME
- 5PRINCESS WAY LEASING LIMITED - 2002-01-03LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08TINGELIGHT LIMITED - 1981-12-31 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer ~ 1996-06-30IIF 10 - Director → ME
- 6SL CORPORATE LEASING LIMITED - 2002-04-17LOMBARD CORPORATE LEASING LIMITED - 1998-07-13NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer ~ 1996-06-30IIF 15 - Director → ME
- 7WATERHOUSE FINANCE LIMITED - 2002-10-09LOMBARD BUSINESS LEASING LIMITED - 2001-12-31EXTRAWATCH LIMITED - 1986-04-22 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer ~ 1996-06-30IIF 14 - Director → ME
- 8LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28MALPLUG LIMITED - 1990-01-19 One, Cabot Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 3 - Director → ME
- 9MASSARDE PRODUCTIONS LIMITED - 2005-01-17LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30BANDMEET LIMITED - 1990-06-21 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 2 - Director → ME
- 10LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30FLOWBLOCK LIMITED - 1990-07-04 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 25 - Director → ME
- 11LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30FORCEBAND LIMITED - 1990-07-04 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 31 - Director → ME
- 12LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30IMAGELOOK LIMITED - 1990-07-04 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 7 - Director → ME ~ 1993-04-08IIF 19 - Director → ME
- 13LOMBARD MOTOR LEASING LIMITED - 1998-12-30FILEBASIC LIMITED - 1990-07-04 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 26 - Director → ME
- 14LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer ~ 1996-06-30IIF 9 - Director → ME
- 15
FLETCHER KING PLC
- nowDAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21 19-20 Great Pulteney Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 1997-01-01 ~ 2002-06-30IIF 11 - Director → ME - 16FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03FIRST NATIONAL BANK PLC - 2003-10-31FIRST NATIONAL SECURITIES LIMITED - 1988-05-03 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1998-10-01 ~ 2003-06-17IIF 52 - Director → ME
- 17LOMBARD LEASING (GB) LIMITED - 1999-12-01IDEACLEAN LIMITED - 1990-08-09 135 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer ~ 1996-06-30IIF 36 - Director → ME
- 18LOMBARD LEASING INDUSTRIES LIMITED - 1999-12-01JOBBASE LIMITED - 1990-07-31 135 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer ~ 1996-06-30IIF 24 - Director → ME
- 19CARMELAND LIMITED - 1983-12-19 250 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 1994-07-06 ~ 1996-06-30IIF 18 - Director → ME
- 20 Rosedene Hardwick Close, Oxshott, Leatherhead, EnglandActive Corporate (9 parents)Equity (Company account)224,231 GBP2024-09-30Officer 2011-01-18 ~ 2014-11-25IIF 53 - Director → ME
- 21FIELDCHARM LIMITED - 1986-04-22 135 Bishopsgate, London, LondonDissolved Corporate (3 parents)Officer ~ 1996-06-30IIF 44 - Director → ME
- 22
LOMBARD BANK
- nowLOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01 Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 22 - Director → ME - 23LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24ZAPCRAFT LIMITED - 1988-03-21 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 13 - Director → ME
- 24HEADWEST LIMITED - 1983-09-16 250 Bishopsgate, London, EnglandDissolved Corporate (6 parents)Officer ~ 1996-06-30IIF 16 - Director → ME
- 25 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer ~ 1996-06-30IIF 38 - Director → ME
- 26 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer ~ 1996-06-30IIF 43 - Director → ME
- 27
LOMBARD FINANCE LIMITED
- nowBLOUNTSOUND LIMITED - 1981-12-31 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer ~ 1996-06-30IIF 42 - Director → ME - 28VAULTCLOUD LIMITED - 1986-04-22 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 37 - Director → ME
- 29DRIVEUPPER LIMITED - 1986-11-12 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer ~ 1996-06-30IIF 28 - Director → ME
- 30
LOMBARD LESSORS LIMITED
- nowETHERSTONE INVESTMENTS LIMITED - 1983-09-16 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer ~ 1996-06-30IIF 6 - Director → ME - 31
LOMBARD MARITIME LIMITED
- nowDORADA FINANCE LIMITED - 1981-12-31 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer ~ 1996-06-30IIF 30 - Director → ME - 32 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer ~ 1996-06-30IIF 8 - Director → ME
- 33 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 34 offsprings)Officer ~ 1997-10-09IIF 39 - Director → ME
- 34 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 4 - Director → ME
- 35PLUSDART LIMITED - 1989-04-13 1 Princes Street, LondonDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 29 - Director → ME
- 36ALNERY NO. 859 LIMITED - 1990-02-13 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer ~ 1996-06-30IIF 20 - Director → ME
- 37CLOSECLEAR LIMITED - 1989-04-13 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 21 - Director → ME
- 38MOTABILITY FINANCE LIMITED - 2008-07-01 Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1992-09-16 ~ 1995-06-29IIF 40 - Director → ME
- 39LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02FITDON LIMITED - 1989-04-13 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer ~ 1994-02-02IIF 41 - Director → ME
- 40LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19CHASEART LIMITED - 1989-04-13 1 Princes Street, LondonDissolved Corporate (4 parents)Officer ~ 1993-04-08IIF 32 - Director → ME
- 41 1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2007-03-15 ~ 2007-06-25IIF 49 - Director → ME
- 42 Woodham Lane, Addlestone, SurreyActive Corporate (9 parents)Profit/Loss (Company account)22,043 GBP2023-06-01 ~ 2024-05-31Officer 2012-04-01 ~ 2020-03-22IIF 54 - Director → ME
- 43 1 Princes Street, LondonDissolved Corporate (4 parents)Officer ~ 1996-06-30IIF 23 - Director → ME
- 44
NW MOTOR FINANCE LIMITED
- nowFN MOTORING LIMITED - 2000-04-20LOMBARD MOTOR FINANCE LIMITED - 1998-12-30GAINBASIC LIMITED - 1990-06-21 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 1996-06-30IIF 33 - Director → ME - 45PINNACLE INSURANCE PLC - 2025-04-07PINNACLE INSURANCE COMPANY PLC - 1993-06-01 Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireActive Corporate (11 parents)Officer 2009-03-12 ~ 2012-01-28IIF 48 - Director → ME
- 46
PSA UK NUMBER 1 PLC
- nowPSA FINANCE PLC - 2015-01-23STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 1991-04-24 ~ 1991-06-19IIF 17 - Director → ME - 47THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03LOMBARD NATWEST FACTORS LIMITED - 2000-12-29CREDIT FACTORING LIMITED - 1988-09-30 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer ~ 1996-06-30IIF 12 - Director → ME
- 48NATWEST INVOICE FINANCE LIMITED - 2018-06-22NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer ~ 1996-06-30IIF 35 - Director → ME
- 49INGLEBY (219) LIMITED - 1987-12-17 33 St James’s Square, London, United KingdomActive Corporate (3 parents)Officer 2000-05-03 ~ 2003-04-30IIF 51 - Director → ME
- 50 66 Lincoln's Inn Fields, London, EnglandDissolved Corporate (5 parents)Officer 1993-02-24 ~ 2019-01-02IIF 34 - Director → ME
- 51LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29CF FINANCIAL SERVICES LIMITED - 1988-09-30ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer ~ 1996-06-30IIF 27 - Director → ME ~ 1992-11-16IIF 1 - Director → ME
- 52
YTK SOLUTIONS LIMITED
- nowLOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12 135 Bishopsgate, LondonDissolved Corporate (5 parents)Officer ~ 1996-06-30IIF 5 - Director → ME
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