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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 Dale Carman

    Related profiles found in government register
  • Mr Dale Carman
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St James Square, London, London, SW1Y 4LB, United Kingdom

      IIF 1

    • icon of address 12, St. James's Square, London, SW1Y 4LB

      IIF 2

    • icon of address 12, St James's Square, London, SW1Y 4LB, England

      IIF 3

    • icon of address 5th Floor, 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 4

    • icon of address 11, Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 9 IIF 10 IIF 11
  • Carman, Dale
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom

      IIF 12
  • Carman, Dale
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carman, Dale
    British director of local finance born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St James's Square, London, SW1Y 4LB

      IIF 17

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 18
  • Carman, Dale
    British finance director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St. James's Square, London, SW1Y 4LB

      IIF 19
  • Carman, Dale
    British financial director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 20 IIF 21
  • Carman, Dale
    British cfo born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom

      IIF 22
  • Carman, Dale
    British chief financial director born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 30, Panton Street, London, SW1Y 4AJ, England

      IIF 23
  • Carman, Dale
    British chief financial officer born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies
  • Carman, Dale
    British company director born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies
  • Carman, Dale
    British director born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

      IIF 55 IIF 56
  • Carman, Dale
    British finance director born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

      IIF 57
child relation
Offspring entities and appointments
Active 39
  • 1
    BLUE OCEAN MARITIME INCOME PLC - 2018-12-10
    icon of address 12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 2
    FAUCHIER PARTNERS UK LIMITED - 2003-07-09
    FAUCHIER PARTNERS LIMITED - 2003-06-03
    LOVANA LIMITED - 1994-07-21
    icon of address 12 St James's Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BNP PARIBAS FAUCHIER PARTNERS LIMITED - 2007-05-03
    BNP PARIBAS FAUCHIER PARTNERS UK LIMITED - 2002-12-18
    ALNERY NO.2165 LIMITED - 2001-09-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 52 - Director → ME
  • 6
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 45 - Director → ME
  • 7
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 38 - Director → ME
  • 9
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 54 - Director → ME
  • 11
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 31 - Director → ME
  • 19
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 36 - Director → ME
  • 21
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 47 - Director → ME
  • 23
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 37 - Director → ME
  • 25
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 39 - Director → ME
  • 26
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 49 - Director → ME
  • 28
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 48 - Director → ME
  • 29
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 23 - Director → ME
  • 30
    icon of address 5th Floor 30 Panton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 57 - Director → ME
  • 31
    icon of address 5th Floor 30 Panton Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 55 - Director → ME
  • 32
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 30 - Director → ME
  • 33
    icon of address 5th Floor 30 Panton Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 56 - Director → ME
  • 34
    icon of address 30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 26 - Director → ME
  • 35
    icon of address 30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 35 - Director → ME
  • 36
    icon of address 30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address 30 Panton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 32 - Director → ME
  • 38
    icon of address 30 Panton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 25 - Director → ME
  • 39
    icon of address 5th Floor 30 Panton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 EUR2024-12-31
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 22 - Director → ME
Ceased 17
  • 1
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ 2021-06-13
    IIF 20 - Director → ME
  • 2
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ 2021-06-13
    IIF 21 - Director → ME
  • 3
    ENTRUSTPERMAL LTD. - 2019-05-07
    PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
    BURGINHALL 1040 LIMITED - 1998-05-08
    icon of address 30 Panton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-08 ~ 2021-06-30
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2021-06-30
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-23 ~ 2023-02-23
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-02-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-02-24
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-27 ~ 2023-02-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-02-27
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-02-24
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-02-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,439 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-08-11 ~ 2024-09-06
    IIF 16 - Director → ME
  • 12
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    icon of calendar 2022-08-11 ~ 2024-09-06
    IIF 13 - Director → ME
  • 13
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-08-11 ~ 2024-09-06
    IIF 15 - Director → ME
  • 14
    icon of address 5th Floor 30 Panton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-15 ~ 2022-10-14
    IIF 4 - Has significant influence or control → OE
  • 15
    icon of address 5th Floor 30 Panton Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ 2022-10-14
    IIF 1 - Has significant influence or control → OE
  • 16
    HIGH SPEED TRANSFERS LTD - 2024-06-04
    icon of address Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    708,290 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2022-08-11 ~ 2024-09-06
    IIF 14 - Director → ME
  • 17
    icon of address 5th Floor 30 Panton Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ 2022-10-14
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.