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
Individuals in focus
Carroll, Gerald John Howard
Carroll, Gerald John Howard
British company director born in October 1951Registered addresses and corresponding companiesCarroll, Gerald John Howard
British director born in October 1951Registered addresses and corresponding companiesCarroll, Gerald
British born in October 1951Resident in England
Registered addresses and corresponding companiesCarroll, Gerald
British director born in October 1951Resident in England
Registered addresses and corresponding companiesMr Gerald Carroll
British born in October 1951Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19MERGEREASON LIMITED - 1991-03-26CARROLL CORPORATION LIMITED - 1991-06-05
6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer
2006-07-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 6 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,560 GBP2024-03-31Officer 2006-07-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-11-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08LEGIBUS 1173 LIMITED - 1988-12-07MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01 6 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,726,208 GBP2025-03-30Officer 2006-07-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 6 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2006-07-20 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
Ceased
6
- 1CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19MERGEREASON LIMITED - 1991-03-26CARROLL CORPORATION LIMITED - 1991-06-05 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2001-01-26 ~ 2004-11-17IIF 4 - Director → ME ~ 1995-02-09IIF 2 - Director → ME
- 2 6 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,560 GBP2024-03-31Officer 2001-01-26 ~ 2004-11-17IIF 8 - Director → ME
- 3 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2001-01-26 ~ 2004-11-17IIF 6 - Director → ME 1992-12-04 ~ 1995-02-09IIF 3 - Director → ME
- 4CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08LEGIBUS 1173 LIMITED - 1988-12-07MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01 6 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,726,208 GBP2025-03-30Officer 2001-01-26 ~ 2004-11-17IIF 5 - Director → ME ~ 1995-02-09IIF 1 - Director → ME
- 5 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2001-01-26 ~ 2004-11-17IIF 7 - Director → ME
- 6 6 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2001-01-26 ~ 2004-11-17IIF 9 - Director → ME
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