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 Andrew Carter
- British Virgin Islander born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies12 Summer Hill Street, 12 Summer Hill Street, Birmingham, B1 2PE, England
IIF 1
- British born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 2Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 3 IIF 4 IIF 52nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 6 IIF 7 IIF 8 (more)(less)
- English born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Mr Andrew John Carter
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1970
Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in February 1970
Mr Andrew Carter
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 23Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 24 IIF 252nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 26 IIF 27Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 28
- British born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesLoft Hall, Brentwood Road, Orsett, Grays, RM16 3BD, England
IIF 2911, Roachview Business Park, Millhead Way, Rochford, Essex, SS4 1LB, England
IIF 30Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 31 IIF 32Unit 11, Roach View Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 33Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 34
- British director born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 35
- British born in February 1970
Mr Andrew Eugene Carter
Resident in England
Registered addresses and corresponding companies - English born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLoft Hall, Brentwood Road, Orsett, Essex, SS4 1LB, United Kingdom
IIF 43 IIF 44 IIF 45Loft Hall, Brentwood Road, Orsett, Grays, Essex, RM16 3BD, United Kingdom
IIF 46 IIF 4727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 48 IIF 4971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50
- born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Finance House, 20-21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, England
IIF 51
- British born in February 1970
Carter, Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Carter, Andrew Eugene
Resident in England
Registered addresses and corresponding companies12, Summer Hill Street, Birmingham, B1 2PE, England
IIF 54 IIF 55 IIF 56 (more)(less)12 Summr Hill Street, Summer Hill Street, Birmingham, B1 2PE, England
IIF 5933, Meadow View, Potterspury, Towcester, Northamptonshire, NN12 7PH, England
IIF 60 IIF 61 IIF 62 (more)(less)15a, Anchor Road, Walsall, WS9 8PT, England
IIF 64350, Bosty Lane, Walsall, WS9 0QF, England
IIF 65 IIF 667, Churnhill Road, Walsall, WS9 0HG, United Kingdom
IIF 67
- British born in February 1970
Carter, Andrew John
Resident in England
Registered addresses and corresponding companiesIslington Police Station, Tolpuddle Street, London, N1 0YY, England
IIF 68
- British born in February 1970Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 69 IIF 70 IIF 71 (more)(less)1, Yonge Street, Toronto, Ontario, MSE 1W7, Canada
IIF 74
- British Registered addresses and corresponding companies
Carter, Andrew Eugene
7 Churnhill Road, Walsall, West Midlands, WS9 0HG
IIF 75
- British Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 76 IIF 77 IIF 78 (more)(less)1, Yonge Street, Toronto, Ontario, MSE 1W7, Canada
IIF 82
- Registered addresses and corresponding companies
Carter, Andrew
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83
- 1
A F GROUP LIMITED
067212182nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2015-05-11 ~ 2017-03-31IIF 34 - Director → ME - 2
ACE BML LTD
05982551Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, EssexDissolved Corporate (2 parents)Officer2006-10-30 ~ dissolvedIIF 70 - Director → ME2006-10-30 ~ dissolvedIIF 78 - Secretary → ME - 3
ACE BUILDING MANAGEMENT (ABML) LIMITED
05982229Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, EssexDissolved Corporate (2 parents)Officer2006-10-30 ~ dissolvedIIF 72 - Director → ME2006-10-30 ~ dissolvedIIF 81 - Secretary → ME - 4
ACE BUILDING MANAGEMENT LIMITED
04917169Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-19 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-19
Conclusion of winding up on 2010-06-21
Dissolved on 2010-10-13157 St. John Street, LondonDissolved Corporate (6 parents)Officer2003-10-01 ~ 2007-12-31IIF 71 - Director → ME2008-01-09 ~ 2008-01-09IIF 79 - Secretary → ME - 5
ACE FIRE & SECURITY LIMITED
04496185Unit 11 Roche View Business Park, Mill Head Way Purdeys, Ind Est Rochford, EssexDissolved Corporate (6 parents)Officer2015-08-20 ~ dissolvedIIF 27 - Director → ME2003-02-11 ~ 2010-08-10IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
ACE FIRE GROUP LIMITED
04496304146 High Street, Billericay, EnglandActive Corporate (6 parents)Officer2015-08-20 ~ nowIIF 24 - Director → ME2003-02-11 ~ 2010-08-10IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
ACE FIRE PROTECTION LIMITED
03019242146 High Street, Billericay, Essex, EnglandActive Corporate (11 parents)Officer2005-06-07 ~ 2007-06-20IIF 73 - Director → ME2018-06-08 ~ nowIIF 26 - Director → ME - 8
ACURITE LTD
14133372Unit 11, Roach View Business Park Millhead Way, Purdeys Industrial Estate, Rochford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
HULLBRIDGE SPORTS YOUTH LTD
- 2024-03-12 1268427212 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 43 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
BLOOMSBURY BUILDING SERVICES LTD
1170813527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CAMDEN COMMUNITY AND POLICE CONSULTATIVE GROUP - 2014-02-219 Field Sullivan, 9 Hare & Billet Road, London, EnglandActive Corporate (45 parents)Officer2023-04-01 ~ 2025-08-01IIF 68 - Director → ME
- 12
CARTER CONSULTANCY SERVICES LIMITED
1550808412 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 57 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 13
CARTER'S CONTRACTS LIMITED
0971869512 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2015-08-05 ~ nowIIF 55 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 14
CANARY NAVIGATIONS LTD
- 2019-08-27 11284515Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, EnglandDissolved Corporate (4 parents)Officer2019-04-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CC PROPERTY GROUP HOLDING LIMITED
1309174033 Meadow View, Potterspury, Towcester, Northamptonshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-05-12 ~ dissolvedIIF 62 - Director → ME - 16
- 17
CC1 KETTERING LIMITED
1286898412 Summer Hill Street, 12 Summer Hill Street, Birmingham, EnglandActive Corporate (7 parents)Officer2020-10-13 ~ nowIIF 66 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 18
CC2 DEVELOPMENTS LIMITED
1305359733 Meadow View, Potterspury, Towcester, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2021-05-12 ~ dissolvedIIF 63 - Director → ME - 19
- 20
ESSENTIAL PROPERTY SERVICES (MIDLANDS) LIMITED
0534198515a Anchor Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2005-02-08 ~ dissolvedIIF 75 - Secretary → ME - 21
FOLEY PARK DEVELOPMENTS LTD
1494614112 Summr Hill Street, Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 59 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 22
HARRIS LODGE MANAGEMENT COMPANY LIMITED
02133389Highfield House, Goldfinch Lane, Benfleet, Essex, EnglandActive Corporate (19 parents)Officer1993-06-30 ~ 1999-06-21IIF 69 - Director → ME1993-10-16 ~ 1995-02-02IIF 77 - Secretary → ME - 2327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-15 ~ 2025-02-11IIF 46 - Director → MEPerson with significant control2021-03-15 ~ 2025-02-11IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 24146 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 2561 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ 2024-05-18IIF 44 - Director → MEPerson with significant control2020-06-19 ~ 2025-04-22IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
KINGSMEN PROPERTY DEVELOPMENT LTD
1267868212 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-06-18 ~ nowIIF 56 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 27
KINGSMEN PROPERTY SOURCING LTD
13335988350 Bosty Lane, Walsall, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ nowIIF 65 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
NORTRAX FINANCE LIMITED
0534893261 Bridge Street, Kington, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-07-01 ~ 2024-05-16IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-02IIF 4 - Ownership of shares – 75% or more → OE - 2927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 30Loft Hall Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 31
PAD SERVICES LIMITED
05279602Kemp House, 152-160 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-08 ~ 2008-03-04IIF 74 - Director → ME2008-03-04 ~ 2009-12-01IIF 82 - Secretary → ME - 32
PANDORA EVENTS LIMITED
0890171615a Anchor Road, Walsall, EnglandActive Corporate (3 parents)Officer2014-02-19 ~ 2022-11-01IIF 64 - Director → ME - 33
REDLINE 24/7 LIMITED
089979437 Churnhill Road, WalsallDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 67 - Director → ME - 34
SADDLERS CDM LIMITED
1516296012 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 52 - Director → MEPerson with significant control2023-09-25 ~ 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 - 35
SHADOW STONE LIMITED
1137157971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2021-03-01 ~ dissolvedIIF 30 - Director → ME - 36
- 3712 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandDissolved Corporate (5 parents)Officer2021-02-01 ~ dissolvedIIF 28 - Director → ME
- 38
THE HOPE CDM LIMITED
1639022912 Summer Hill Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 54 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 39
- 40
- 4112 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2025-01-10IIF 47 - Director → MEPerson with significant control2021-03-15 ~ 2025-01-10IIF 14 - Ownership of voting rights - 75% or more → OE
- 42Unit 11, Millhead Way, Rocheview Business Park, Rochford, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 43
TOWER SERVICES LTD
1434243927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-07 ~ 2024-05-14IIF 35 - Director → MEPerson with significant control2022-09-07 ~ 2024-05-14IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 44
VELLOSERVICES LTD
1730607171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 50 - Director → ME2026-06-29 ~ nowIIF 83 - Secretary → MEPerson with significant control2026-06-29 ~ nowIIF 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 - 45
WHITE HORSE CDM LIMITED
1516224412 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 58 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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