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

Carpenter, Malcolm Edward

    Related profiles found in government register
  • Carpenter, Malcolm Edward
    British chartered surveyor born in June 1956

    Registered addresses and corresponding companies
  • Carpenter, Malcolm Edward
    British property portfolio manager born in June 1956

    Registered addresses and corresponding companies

    • 100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT

      IIF 14
  • Carpenter, Malcolm Edward
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Arch 26, 229, Union Street, London, SE1 0LR, England

      IIF 15
  • Carpenter, Malcolm Edward
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

      IIF 16
  • Mr Malcolm Edward Carpenter
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o R2 Advisory Limited St Clement's House, 27 Clements Lane, London
    Corporate (8 parents)
    Equity (Company account)
    33,806 GBP2019-09-30
    Officer
    2020-06-22 ~ now
    IIF 15 - director → ME
Ceased 15
  • 1
    KEEPSAFE LIMITED - 2015-08-25
    LAWGRA (NO.422) LIMITED - 1997-09-10
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-06-18 ~ 2009-06-02
    IIF 6 - director → ME
  • 2
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,922 GBP2020-09-30
    Officer
    2019-09-13 ~ 2021-09-06
    IIF 16 - director → ME
    Person with significant control
    2019-09-13 ~ 2021-09-06
    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
  • 3
    ABBEY NATIONAL MOWLEM HOMES LIMITED - 1996-04-24
    PROFITEARN LIMITED - 1990-02-26
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1996-01-02 ~ 1996-03-28
    IIF 8 - director → ME
  • 4
    EVER 1766 LIMITED - 2002-08-08
    Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    267 GBP2023-12-31
    Officer
    2002-08-08 ~ 2007-03-05
    IIF 14 - director → ME
  • 5
    CONTINENTAL SHELF 228 LIMITED - 2002-09-05
    44 Davies Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-08-13 ~ 2007-03-05
    IIF 1 - director → ME
  • 6
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2023-12-31
    Officer
    2000-12-30 ~ 2007-03-05
    IIF 4 - director → ME
  • 7
    HOUSEWAY LIMITED - 1982-08-16
    Minton Place, Station Road, Swindon
    Corporate (2 parents)
    Equity (Company account)
    124 GBP2023-12-31
    Officer
    1999-03-22 ~ 2007-02-09
    IIF 12 - director → ME
  • 8
    LAWGRA (NO.565) LIMITED - 1999-09-10
    15 The Crescent, Taunton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2009-06-02
    IIF 7 - director → ME
  • 9
    LAWGRA (NO.534) LIMITED - 1999-04-21
    15 The Crescent, Taunton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2009-06-12
    IIF 2 - director → ME
  • 10
    LAWGRA (NO.556) LIMITED - 2000-06-29
    15 The Crescent, Taunton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2009-06-02
    IIF 11 - director → ME
  • 11
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    BROOMCO (3102) LIMITED - 2003-04-03
    5 New Street Square, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,786 GBP2015-12-31
    Officer
    2003-08-07 ~ 2007-03-05
    IIF 5 - director → ME
  • 12
    NORHAM HOUSE 1081 LIMITED - 2006-10-02
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-26 ~ 2007-03-05
    IIF 3 - director → ME
  • 13
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1998-06-01
    IIF 9 - director → ME
  • 14
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2009-06-02
    IIF 10 - director → ME
  • 15
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ 2009-06-02
    IIF 13 - director → ME

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