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.
Carpenter, Derek Ernest
Carpenter, Derek Ernest
British co director/management consultant born in March 1947Resident in England
Registered addresses and corresponding companiesCarpenter, Derek Ernest
British company director born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 3
Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG
IIF 4 IIF 5 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, England
IIF 6 IIF 7 IIF 8 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Parkfield The Street, Rodmell, Lewes, East Sussex, BN7 3HG
Carpenter, Derek Ernest
British Registered addresses and corresponding companiesCarpenter, Derek Ernest
Registered addresses and corresponding companiesMr Derek Ernest Carpenter
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 18 Parkfield House, Rodmell, Lewes, East Sussex, BN7 3HG
IIF 19 IIF 20 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG
IIF 21 IIF 22 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, England
IIF 23 IIF 24 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, United Kingdom
Mr Derek Ernest Carpenter
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
- 1SOUTHERN AIRCHARTER LIMITED - 2001-02-20COOLTUBE LIMITED - 1998-08-27 Parkfield House, The Street, Rodmell, Lewes, East SussexActive Corporate (3 parents)Officer
1998-08-20 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 25 - Has significant influence or control → OE - 2 Parkfield House, The Street, Rodmell, Lewes, East SussexActive Corporate (3 parents)Officer ~ nowIIF 9 - Director → MEPerson with significant control 2018-03-29 ~ nowIIF 20 - Has significant influence or control → OE
- 3BOLDREASON LIMITED - 1988-06-22 Parkfield House The Street, Rodmell, Lewes, East SussexActive Corporate (2 parents)Equity (Company account)1,606,444 GBP2023-10-31Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4STANDSTRIDE LIMITED - 1988-02-05 Parkfield House The Street, Rodmell, Lewes, East SussexActive Corporate (2 parents)Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 5UNIQUECHECK LIMITED - 1993-05-14 Parkfield House, Rodmell, Lewes, East SussexActive Corporate (2 parents)Equity (Company account)2,157,973 GBP2023-12-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Parkfield House The Street, Rodmell, Lewes, East SussexActive Corporate (4 parents)Officer 2010-10-06 ~ nowIIF 3 - Director → ME 2010-07-09 ~ nowIIF 16 - Secretary → ME
- 1 C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2023-12-31Officer 2017-12-14 ~ 2019-02-14IIF 7 - Director → MEPerson with significant control 2017-12-14 ~ 2018-12-20IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 2 168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)16 GBP2024-01-31Officer 2015-01-16 ~ 2015-10-16IIF 6 - Director → ME
- 3 23 Pevensey Road, St Leonards On Sea, East SussexActive Corporate (5 parents)Equity (Company account)120 GBP2023-05-31Officer 1998-05-19 ~ 1998-09-02IIF 14 - Secretary → ME
- 4 27 Shanklin Road, Brighton, EnglandActive Corporate (6 parents)Equity (Company account)30 GBP2023-09-30Officer 2020-09-30 ~ 2020-11-20IIF 5 - Director → MEPerson with significant control 2020-09-30 ~ 2020-11-20IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Pavilion View, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-407 GBP2024-03-31Officer 2017-03-29 ~ 2018-06-14IIF 8 - Director → ME 2017-03-29 ~ 2018-06-14IIF 17 - Secretary → MEPerson with significant control 2017-03-29 ~ 2017-06-30IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 6 Flat 3, Blatchington Hill Flats, Upper Belgrave Road, Seaford, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)11,376 GBP2024-03-31Officer 2020-03-12 ~ 2020-08-28IIF 4 - Director → MEPerson with significant control 2020-03-12 ~ 2020-08-28IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7LOCALMAJOR LIMITED - 1993-02-18 Parkfield The Street, Rodmell, Lewes, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)6,184 GBP2024-04-30Officer ~ 2008-04-18IIF 12 - Director → ME
- 8GUARDSHOW LIMITED - 1995-08-02 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer 1995-07-21 ~ 1997-11-07IIF 10 - Director → ME 1995-07-21 ~ 1997-11-07IIF 15 - Secretary → ME
