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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

Mr. David Jason Carter

    Related profiles found in government register
  • Mr. David Jason Carter
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Robbins Building, Albert Street, Rugby, CV21 2SD, England

      IIF 1

    • icon of address The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 2
  • Mr David Jason Carter
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 3
  • Carter, David Jason, Mr.
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom

      IIF 4
  • Carter, David Jason
    British dir born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 5 IIF 6
  • Carter, David Jason
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 7

    • icon of address Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 8 IIF 9 IIF 10

    • icon of address The Robbins Building, Albert Street, Rugby, CV21 2SD, England

      IIF 13

    • icon of address The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 14
  • Carter, David Jason
    British investment banker born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, David Jason
    British investment banking born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 20 IIF 21
  • Carter, David Jason, Mr.
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Brenda Road, London, SW17 7DB, England

      IIF 22
  • Carter, David Jason
    British banker born in October 1970

    Registered addresses and corresponding companies
  • Carter, David Jason
    British director born in October 1970

    Registered addresses and corresponding companies

    • icon of address 37 High Street, Whitwell, Hertfordshire, SG4 8AJ

      IIF 30 IIF 31
  • Carter, David Jason
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Victoria Street, Brighton, BN1 3FQ, England

      IIF 32
  • Carter, David Jason
    British investment manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW

      IIF 33

    • icon of address Hasilwood House, 1st Floor, 60-64 Bishopsgate, London, EC2N 4AW, England

      IIF 34
  • Carter, David Jason
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom

      IIF 35 IIF 36

    • icon of address 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom

      IIF 37 IIF 38
  • Carter, David Jason
    British

    Registered addresses and corresponding companies

    • icon of address The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 39
  • Carter, David Jason
    British dir

    Registered addresses and corresponding companies

    • icon of address Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 40
  • Carter, David Jason
    British director

    Registered addresses and corresponding companies

    • icon of address Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 41

    • icon of address 37 High Street, Whitwell, Hertfordshire, SG4 8AJ

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Robbins Building, Albert Street, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,064 GBP2020-11-30
    Officer
    icon of calendar 2001-05-11 ~ now
    IIF 13 - Director → ME
  • 2
    DAVID CARTER CARS LIMITED - 1978-12-31
    icon of address The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 14 - Director → ME
    icon of calendar ~ now
    IIF 39 - Secretary → ME
  • 3
    icon of address Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    343,820 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address 32 Victoria Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
Ceased 33
  • 1
    DWSCO 2570 LIMITED - 2004-12-22
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2008-09-22
    IIF 11 - Director → ME
  • 2
    DWSCO 2569 LIMITED - 2004-12-20
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2008-09-22
    IIF 12 - Director → ME
  • 3
    DWSCO 2571 LIMITED - 2004-12-22
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2008-09-22
    IIF 8 - Director → ME
  • 4
    icon of address 3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,034,930 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2020-04-28
    IIF 33 - Director → ME
  • 5
    icon of address 1st Floor, Hasilwood House, 60-64 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2020-06-24
    IIF 22 - LLP Designated Member → ME
  • 6
    CAISSON DEVELOPMENT LIMITED - 2023-04-18
    icon of address 3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-18 ~ 2020-04-28
    IIF 4 - Director → ME
  • 7
    icon of address Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-04-17 ~ 2020-04-28
    IIF 34 - Director → ME
  • 8
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2017-09-15 ~ 2020-04-28
    IIF 37 - Director → ME
  • 9
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2020-04-28
    IIF 38 - Director → ME
  • 10
    icon of address 3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-09-11 ~ 2020-04-28
    IIF 35 - Director → ME
  • 11
    icon of address 3rd Floor Mitre House, 12 -14 Mitre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-09-11 ~ 2020-04-28
    IIF 36 - Director → ME
  • 12
    icon of address The Robbins Building, Albert Street, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,064 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    CROWN SELF STORAGE LIMITED - 2001-05-18
    icon of address Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2008-09-22
    IIF 6 - Director → ME
    icon of calendar 2008-02-06 ~ 2008-09-22
    IIF 40 - Secretary → ME
  • 14
    icon of address Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-09-22
    IIF 5 - Director → ME
  • 15
    DAVID CARTER CARS LIMITED - 1978-12-31
    icon of address The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2020-11-24
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    KP COLCHESTER LIMITED - 2002-12-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2003-06-26
    IIF 31 - Director → ME
    icon of calendar 2002-11-21 ~ 2003-06-26
    IIF 42 - Secretary → ME
  • 17
    DWSCO 2412 LIMITED - 2003-07-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2008-09-22
    IIF 21 - Director → ME
  • 18
    BUCKLEBRIGHT LIMITED - 2003-12-19
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2008-09-22
    IIF 16 - Director → ME
  • 19
    CANARYHURST LIMITED - 2003-12-19
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-09-22
    IIF 20 - Director → ME
  • 20
    PINKBLUE LIMITED - 2004-02-13
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2008-09-22
    IIF 9 - Director → ME
  • 21
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2003-07-16
    IIF 26 - Director → ME
  • 22
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29
    DWSCO 2267 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2004-03-08
    IIF 23 - Director → ME
  • 23
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2003-07-16
    IIF 25 - Director → ME
  • 24
    DWSCO 2266 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2004-03-08
    IIF 27 - Director → ME
  • 25
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    icon of address Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2008-09-22
    IIF 19 - Director → ME
  • 26
    DWSCO 2268 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2004-03-08
    IIF 24 - Director → ME
  • 27
    icon of address 4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-22
    IIF 17 - Director → ME
  • 28
    SPACE MAKER SELF-STORAGE LIMITED - 2008-05-22
    LUDGATE 199 LIMITED - 1999-06-25
    icon of address 4 Devonhurst Place, Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-09-22
    IIF 15 - Director → ME
  • 29
    SPACE MAKER STORAGE LIMITED - 2005-12-01
    INHOCO 2348 LIMITED - 2001-07-31
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-09-22
    IIF 18 - Director → ME
  • 30
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2004-09-13
    IIF 30 - Director → ME
    icon of calendar 2002-11-21 ~ 2004-09-13
    IIF 43 - Secretary → ME
  • 31
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2003-07-16
    IIF 28 - Director → ME
  • 32
    FALLGRANGE LIMITED - 2004-12-21
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2008-09-22
    IIF 10 - Director → ME
    icon of calendar 2004-12-16 ~ 2008-09-22
    IIF 41 - Secretary → ME
  • 33
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2003-07-16
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.