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

Ramplin, Carl Vincent

    Related profiles found in government register
  • Ramplin, Carl Vincent

    Registered addresses and corresponding companies
    • The Elms, 19 Front Street, Washington, Tyne And Wear, NE37 2BA, England

      IIF 1 IIF 2
  • Ramplin, Carl

    Registered addresses and corresponding companies
    • 1, Chatsworth Close, Sandiacre, Nottingham, NG10 5PF, England

      IIF 3
  • Ramplin, Carl Vincent
    British finance director born in January 1963

    Registered addresses and corresponding companies
    • 36 Repton Road, Sawley, Long Eaton, Nottingham, NG10 3BU

      IIF 4
  • Ramplin, Carl Vincent
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Chatsworth Close, Sandiacre, Nottingham, NG10 5PF, England

      IIF 5
  • Ramplin, Carl Vincent
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Chatsworth Close, Sandiacre, Nottingham, NG10 5PF, England

      IIF 6 IIF 7
  • Ramplin, Carl Vincent
    British certified accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 8
    • The Elms, 19 Front Street, Washington, Tyne And Wear, NE37 2BA, England

      IIF 9
    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 10
  • Ramplin, Carl Vincent
    British certified chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramplin, Carl Vincent
    British chief financial officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, United Kingdom

      IIF 14
  • Mr Carl Vincent Ramplin
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Chatsworth Close, Sandiacre, Nottingham, NG10 5PF

      IIF 15
    • 1, Chatsworth Close, Sandiacre, Nottingham, NG10 5PF, England

      IIF 16
  • Mr Carl Vincent Ramplin
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Chatsworth Close, Sandiacre, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 5 - director → ME
    2013-03-25 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 2
    THAME WORKHOLDINGS LIMITED - 2021-12-08
    1 Chatsworth Close, Sandiacre, Nottingham, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 3
    Wynn House Hertburn Estate, Hertburn, Washington, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    WILLOUGHBY (605) LIMITED - 2012-10-23
    The Inn At Woodhall Spa The Broadway, Woodhall Spa, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    -385,590 GBP2023-11-30
    Officer
    2017-09-08 ~ 2022-04-07
    IIF 13 - director → ME
  • 2
    THE DENBY POTTERY COMPANY LIMITED - 2009-02-23
    OFFSHELF 117 LTD. - 1990-08-03
    6th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-05-01 ~ 1997-09-30
    IIF 4 - director → ME
  • 3
    Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -524,160 GBP2017-06-30
    Officer
    2016-08-01 ~ 2018-10-20
    IIF 7 - director → ME
  • 4
    Old Rectory Church Hill, Plumtree, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -289,733 GBP2023-09-30
    Officer
    2018-07-06 ~ 2022-04-07
    IIF 8 - director → ME
  • 5
    The Griffin Main Road, Plumtree, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    72,260 GBP2023-08-31
    Officer
    2016-08-01 ~ 2022-03-30
    IIF 6 - director → ME
  • 6
    MACAULEY'S TEAHOUSE LIMITED - 2004-01-22
    The Dower House Hotel, Manor Estate, Woodhall Spa, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    -570,824 GBP2023-11-30
    Officer
    2017-09-01 ~ 2022-04-07
    IIF 11 - director → ME
  • 7
    OIL CONSULTANTS HOLDCO LIMITED - 2023-03-17
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2022-05-31
    IIF 10 - director → ME
    2018-10-22 ~ 2022-08-15
    IIF 2 - secretary → ME
  • 8
    OIL CONSULTANTS LIMITED - 2022-08-17
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Corporate (6 parents)
    Officer
    2018-10-22 ~ 2022-08-15
    IIF 9 - director → ME
    2018-10-22 ~ 2022-08-15
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.