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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Carter, Nicki Anthony
Carter, Nicki Anthony
British director born in August 1973Resident in England
Registered addresses and corresponding companiesCarter, Nicki Anthony
British managing director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 2, Europa Square, Europa Way, Wisbech, Cambridgeshire, PE13 2UR, United Kingdom
Carter, Nicki
British director born in August 1973Resident in England
Registered addresses and corresponding companiesCarter, Nicki Anthony
British businessman born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Nick Carter
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 2, Europa Square, Europa Way, Wisbech, Cambridgeshire, PE13 2UR, England
Carter, Nick
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Nick
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Upper Floor Suites 1, 2 & 3, Nelson House North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JG, United Kingdom
Mr Nicki Anthony Carter
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1UK PROPERTY RENTAL & SALES LIMITED - 2014-06-10 Unit 2 Europa Square, Europa Way, Wisbech, CambridgeshireDissolved Corporate (1 parent)Officer
2014-01-03 ~ dissolvedIIF 1 - Director → ME - 2CARTER'S WINE BAR LIMITED - 2024-03-04 Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer 2023-08-22 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3 Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4 Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer 2023-08-16 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5TRANS LOCKED LIMITED - 2016-11-28 C/o Nick Carter, Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,911 GBP2023-03-31Officer 2023-08-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer 2024-12-24 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2023-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8
GO KARTER LIMITED
- nowFULL THROTTLE KARTING LIMITED - 2014-07-31 Unit 2 Europa Square, Europa Way, Wisbech, CambridgeshireDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 4 - Director → ME - 9
SWC GROUP LIMITED
- nowCARTER CONSULTANCY LIMITED - 2015-04-29 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Current Assets (Company account)251,782 GBP2016-01-31Officer 2014-01-07 ~ dissolvedIIF 2 - Director → ME - 10
SWC SECURITY LIMITED
- nowSWC K9 PATROLS LIMITED - 2011-05-20 Curzon House, Crossbank Road, King's Lynn, Norfolk, United KingdomDissolved Corporate (1 parent)Officer 2011-01-31 ~ dissolvedIIF 14 - Director → ME - 11 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 6 - Director → ME
- 1TRANS LOCKED LIMITED - 2016-11-28 C/o Nick Carter, Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,911 GBP2023-03-31Officer 2016-03-15 ~ 2019-08-12IIF 3 - Director → ME
- 2SWC TRAINING LIMITED - 2013-07-09 Wilson Field, The Manor South, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2013-03-22 ~ 2013-09-03IIF 5 - Director → ME
- 3
SWC SECURITY LIMITED
- nowSWC K9 PATROLS LIMITED - 2011-05-20 Curzon House, Crossbank Road, King's Lynn, Norfolk, United KingdomDissolved Corporate (1 parent)Officer 2010-06-07 ~ 2010-06-18IIF 16 - Director → ME 2010-01-28 ~ 2010-02-28IIF 13 - Director → ME - 4 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-03-28 ~ 2012-03-28IIF 15 - Director → ME
