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
Individuals in focus
Carter, Nicholas Michael
- British Registered addresses and corresponding companies
Carter, Nicholas Michael
- British directorRegistered addresses and corresponding companies
Carter, Nicholas Michael
- Registered addresses and corresponding companies
Carter, Nicholas Michael
- British born in May 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companies - British company director born in May 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companiesLaverton House, Laverton, Broadway, Worcs, WR12 7NA
IIF 21
- British director born in May 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companiesLaverton House, Laverton, Broadway, Worcs, WR12 7NA
IIF 22 IIF 23 IIF 24 (more)4th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 32 IIF 335th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom
IIF 345th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom
IIF 3513, Fountain Street, Ulverston, Cumbria, LA12 7EQ
IIF 36
- British finance director born in May 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 374th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 38 IIF 39 IIF 40 (more)5th Floor, 2 Balcombe Street, London, NW1 6NW
IIF 42Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 43 IIF 44 IIF 45Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
IIF 46 IIF 47
- British financial controller born in May 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companiesLaverton House, Laverton, Broadway, Worcs, WR12 7NA
IIF 48
Related profiles found in government register
Offspring entities and appointments
32
- 1AZZURRI RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05GONDOLA RESTAURANTS LIMITED
- 2015-03-11 02792998ASK RESTAURANTS LIMITED
- 2014-08-18 0279299810 Fleet Place, LondonDissolved Corporate (27 parents, 11 offsprings)Officer2010-04-22 ~ 2015-01-21IIF 33 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-21 ~ 2015-02-19IIF 34 - Director → ME2014-08-18 ~ 2015-02-19IIF 15 - Secretary → ME - 3BD REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-11-08BIRTHDAYS DIRECT LIMITED
- 2012-06-19 04733067Insolvency (Case 1) In administration
Administration started on 2012-05-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2003-04-14 ~ 2003-08-15IIF 26 - Director → ME - 4BIR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-05-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2013-10-26Insolvency (Case 1) In administration
Administration started on 2009-05-20RON WOOD GREETING CARDS LIMITED - 1996-11-28RONWOOD GREETING CARDS LIMITED - 1994-03-04The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (39 parents)Officer1999-02-01 ~ 2003-08-15IIF 22 - Director → ME - 5PRECIS (1461) LIMITED - 1996-10-09Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1999-03-08 ~ 2003-08-15IIF 27 - Director → ME
- 6
BYRON HAMBURGERS LIMITED
07228130Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-01
Date of completion or termination of CVA on 2018-07-06Insolvency (Case 2) In administration
Administration started on 2020-07-3110 Fleet Place, LondonDissolved Corporate (18 parents)Officer2010-04-20 ~ 2013-11-12IIF 35 - Director → ME2010-04-20 ~ 2013-11-12IIF 17 - Secretary → ME - 7
FIONA HUNT LIMITED
03968772Laverton House, Laverton, Nr Broadway, WorcsDissolved Corporate (4 parents)Officer2000-04-10 ~ dissolvedIIF 19 - Director → ME2000-04-10 ~ dissolvedIIF 1 - Secretary → ME - 8DIRECTORY TECHNOLOGIES LIMITED - 2010-11-2213 Fountain Street, Ulverston, CumbriaActive Corporate (20 parents)Officer2015-12-21 ~ 2022-02-25IIF 36 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2007-04-05 ~ 2015-02-19IIF 40 - Director → ME2007-08-31 ~ 2015-02-19IIF 5 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28PATERNOSTER FINANCE 1 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ 2015-02-19IIF 38 - Director → ME2007-08-31 ~ 2015-02-19IIF 6 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER FINANCE 2 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ 2015-02-19IIF 39 - Director → ME2007-08-31 ~ 2015-02-19IIF 3 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30PATERNOSTER TOPCO LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-04-05 ~ 2015-02-19IIF 37 - Director → ME2007-08-31 ~ 2015-02-19IIF 4 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28GONDOLA HOLDINGS PLC - 2007-02-13Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-04-05 ~ 2015-02-19IIF 41 - Director → ME2007-08-31 ~ 2015-02-19IIF 7 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1789 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (35 parents, 3 offsprings)Officer2003-09-23 ~ 2007-02-02IIF 24 - Director → ME2003-09-23 ~ 2004-11-08IIF 11 - Secretary → ME - 15HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17 01933367SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (41 parents)Officer2003-09-23 ~ 2004-11-08IIF 2 - Secretary → ME - 16
HALFORDS GROUP LIMITED
- 2004-05-12 04457314PINCO 1788 LIMITED - 2002-10-22Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (40 parents, 2 offsprings)Officer2003-09-19 ~ 2007-02-02IIF 25 - Director → ME2003-09-19 ~ 2004-11-08IIF 12 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03MASTERBAY LIMITED
- 2006-09-13 05839406C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2006-06-27 ~ 2007-02-02IIF 21 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (41 parents, 1 offspring)Officer2003-09-23 ~ 2007-02-02IIF 28 - Director → ME2003-09-23 ~ 2004-11-08IIF 10 - Secretary → ME - 19WARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (56 parents, 2 offsprings)Officer2003-09-23 ~ 2007-02-02IIF 31 - Director → ME2003-09-23 ~ 2004-11-08IIF 14 - Secretary → ME
- 20
HALFORDS PAYMENT SERVICES LTD
04565637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (33 parents)Officer2004-05-17 ~ 2007-02-02IIF 29 - Director → ME2003-09-23 ~ 2004-11-08IIF 13 - Secretary → ME - 21
HELMET CENTRE LTD
15728494115 Aldykes, Hatfield, EnglandDissolved Corporate (5 parents)Officer2024-06-03 ~ 2024-06-10IIF 20 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2006-04-18
Administration ended on 2009-04-15KINGSLEY CARDS (1980) LIMITED - 1992-04-01TRAILPANE LIMITED - 1980-12-31Kpmg Llp, 1 The Embankment, Neville Street, LeedsActive Corporate (26 parents)Officer2000-09-12 ~ 2003-03-17IIF 23 - Director → ME - 23L REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-11-08LANCEDOWN LIMITED
- 2012-06-19 01994060Insolvency (Case 1) In administration
Administration started on 2012-05-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer1999-03-15 ~ 2003-08-15IIF 30 - Director → ME - 24LRA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-08-06AZZURRI CENTRAL LIMITED - 2020-09-21Insolvency (Case 1) In administration
Administration started on 2020-07-17GONDOLA CENTRAL LIMITED
- 2015-03-11 03084650ASK CENTRAL LIMITED
- 2014-08-18 03084650ASK CENTRAL PLC - 2004-06-2810 Fleet Place, LondonDissolved Corporate (24 parents, 8 offsprings)Officer2010-04-22 ~ 2015-01-21IIF 32 - Director → ME - 25PANDORAEXPRESS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19ALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2007-04-05 ~ 2014-08-18IIF 46 - Director → ME2007-08-31 ~ 2014-08-18IIF 8 - Secretary → ME - 26
PARKGATE PROPERTIES (ALTRINCHAM) LIMITED
02884237Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (11 parents)Officer1998-01-01 ~ 1999-07-02IIF 48 - Director → ME - 27LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2010-09-16 ~ 2014-08-18IIF 45 - Director → ME
- 28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2007-12-03 ~ 2014-08-18IIF 43 - Director → ME - 29PIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2007-12-03 ~ 2014-08-18IIF 44 - Director → ME
- 30PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED
- 2014-10-07 04836955GONDOLA GROUP LIMITED - 2007-01-15ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2007-04-05 ~ 2014-08-18IIF 42 - Director → ME2007-08-31 ~ 2014-08-18IIF 16 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2007-04-05 ~ 2014-08-18IIF 47 - Director → ME2007-08-31 ~ 2014-08-18IIF 9 - Secretary → ME - 32TGC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-12-04THORPALM GREETING CARDS LIMITED
- 2009-07-01 01241103Insolvency (Case 1) In administration
Administration started on 2009-05-20THORPALM LIMITED - 1990-12-14Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1999-03-15 ~ 2003-08-15IIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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