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.
Mr David Albert Victor Carter
- British born in February 1939
Mr David Albert Victor Carter
Resident in England
Registered addresses and corresponding companies14, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 114 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT
IIF 214 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 3 IIF 4 IIF 514 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, United Kingdom
IIF 614 Crownfields, Crown Street, Dedham, Colchester, Essex, CO7 6AT, England
IIF 715, Strawberry Avenue, Lawford, Manningtree, CO11 2DR, England
IIF 815, Strawberry Avenue, Lawford, Manningtree, Essex, CO11 2DR, England
IIF 917, Skelton Close, Lawford, Manningtree, Essex, CO11 2HT, England
IIF 10
- British born in February 1939
Carter, David Albert Victor
Resident in England
Registered addresses and corresponding companies14 Crown Fields Crown Street, Dedham, Colchester, Essex, CO7 6AT
IIF 11 IIF 12 IIF 13 (more)(less)14, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 2314 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT
IIF 2414 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 25 IIF 26 IIF 2714 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, United Kingdom
IIF 2814 Crownfields, Crown Street, Dedham, Colchester, Essex, CO7 6AT
IIF 29 IIF 3014 Crownfields, Crown Street, Dedham, Colchester, Essex, CO7 6AT, England
IIF 31 IIF 32 IIF 3314, Crownfields, Crown Street Dedham, Colchester, Essex, CO7 6AT, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)14, Crownfields, Dedham, Colchester, Essex, CO7 6AT, United Kingdom
IIF 41130, Old Street, London, EC1V 9BD, England
IIF 424, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
IIF 43
- British born in February 1939
Mr David Carter
Resident in United Kingdom
Registered addresses and corresponding companies14, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 44
- British Registered addresses and corresponding companies
Carter, David Albert Victor
- 1
ACCOUNTING PRO LIMITED
1034389017 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2016-08-24 ~ 2017-05-01IIF 3 - Has significant influence or control → OE - 2ANDERSSON HEALTHCARE LTD. - now
BETTER THAN THE REST LIMITED
- 2009-05-29 06076099Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-01-17 ~ 2009-04-08IIF 16 - Director → ME - 3
APEX FACTORS LTD
0669590017 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (4 parents)Officer2008-09-11 ~ 2012-02-29IIF 20 - Director → ME2013-10-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
APSUM LIMITED
06197841Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-02 ~ 2007-04-03IIF 15 - Director → ME - 5
- 6
COMAPP LIMITED
06183382Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 21 - Director → ME - 7
DOCUTECH OFF-SHORE LIMITED
06127894Brookscity Ltd, 6th Floor, New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 34 - Director → ME - 8
FOREMOST MANAGEMENT SERVICES LIMITED
0843262714 Crownfields Crown Street, Dedham, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedIIF 31 - Director → ME - 9
FOREMOST MANAGEMENT SOLUTIONS LIMITED
0868469914 Crownfields Crown Street, Dedham, ColchesterDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
GARDNER FOX (UK) LTD
0776946814 Crownfields Crown Street, Dedham, Colchester, EssexDissolved Corporate (3 parents)Officer2011-09-12 ~ 2015-01-12IIF 39 - Director → ME - 11
GRAY WOLF FINANCE LIMITED
06127890Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 40 - Director → ME - 12
HAVENCREST FACTORS LIMITED
06225410Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2007-04-24 ~ 2010-03-31IIF 22 - Director → ME - 13
HONG KONG TRADING LIMITED
0612785511 Blenheim Close, Brantham, ManningtreeDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 38 - Director → ME - 14
HUMMING BIRD EXPRESS LTD
05853802Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2007-05-10 ~ 2008-03-31IIF 19 - Director → ME - 15
INLET LTD
06350431Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2008-04-03 ~ 2009-02-01IIF 18 - Director → ME - 16
IT.R & D LIMITED
0612788214 Crownfields, Crown Street, Dedham, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2009-03-25 ~ dissolvedIIF 45 - Secretary → ME - 17
KILBY 43 EMN LIMITED
1031026114 Crownfields Crown Street, Dedham, Colchester, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ 2017-08-04IIF 28 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 18
LOGICAL HEALTH LTD
06878474Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-31 ~ dissolvedIIF 37 - Director → ME - 19
M&K INTERNATIONAL CONSULTING LIMITED
0890390314 Crown Street, Dedham, Colchester, EnglandDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-08
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03MANAGEMENTTOOLS LIMITED
- 2005-07-12 0307480271a & 71c High Street, Heathfield, East SussexDissolved Corporate (20 parents)Officer2005-07-06 ~ 2008-10-15IIF 12 - Director → ME - 21
MEDEX UNDERWRITING AGENCY LIMITED
- 2011-11-11 0494162517 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (8 parents)Officer2003-10-23 ~ 2012-02-29IIF 17 - Director → ME2015-04-17 ~ dissolvedIIF 32 - Director → ME2003-10-23 ~ 2007-09-30IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 22
MEDIPAYE LTD
1059695715 Strawberry Avenue, Lawford, Manningtree, EnglandDissolved Corporate (2 parents)Officer2017-02-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-02 ~ 2017-04-01IIF 5 - Has significant influence or control → OE - 23
NETWORKING DESIGNS LTD
0666469514 Crownfields, Crown Street Dedham, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 14 - Director → ME - 24
PB UMBRELLA LIMITED
12072719130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-27 ~ dissolvedIIF 42 - Director → ME - 25
PENTAGON CONSULTING GROUP LIMITED
088478184 Mount Ephraim Road, Tunbridge Wells, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2014-07-16 ~ 2023-03-31IIF 43 - Director → ME - 26
SPRING SEASON LTD
06917025Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-31 ~ dissolvedIIF 35 - Director → ME - 27
STRATEGIC PROJECT MANAGEMENT LIMITED
0652204214 Crownfields Crown Street, Dedham, EssexDissolved Corporate (9 parents)Officer2010-02-11 ~ 2014-01-03IIF 36 - Director → ME - 28
THINGS THAT GO BUMP LTD
06187821Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedIIF 30 - Director → ME - 29
TYRESE HEALTH PROFESSIONALS LTD
06641640Flat 88 Princethorpe House, Woodchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 29 - Director → ME - 30
VENTURE R & D LIMITED
063140096th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 46 - Secretary → ME - 31
VERTEX FINANCE LIMITED
1587038914 Crownfields Crown Street, Dedham, Colchester, EnglandDissolved Corporate (1 parent)Officer2024-08-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 32
CITYNET LIMITED
- 2018-01-26 0924110514 Crownfields Crown Street, Dedham, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2018-01-25 ~ dissolvedIIF 23 - Director → ME2014-09-30 ~ 2017-10-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2018-01-01 ~ 2019-06-28IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
WELLCHARM LIMITED
0540906071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents, 21 offsprings)Officer2006-08-01 ~ 2013-08-13IIF 13 - Director → ME
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