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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, David Jason

    Related profiles found in government register
  • Carter, David Jason
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom

      IIF 1 IIF 2
  • Carter, David Jason
    British investment manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW

      IIF 3

    • Hasilwood House, 1st Floor, 60-64 Bishopsgate, London, EC2N 4AW, England

      IIF 4
  • Carter, David Jason
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom

      IIF 5 IIF 6
  • Carter, David Jason
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Victoria Street, Brighton, BN1 3FQ, England

      IIF 7
  • Carter, David Jason
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 8

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 9 IIF 10

    • The Robbins Building, Albert Street, Rugby, CV21 2SD, England

      IIF 11

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 12
  • Carter, David Jason
    British dir born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 13 IIF 14
  • Carter, David Jason
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, David Jason
    British investment banker born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, David Jason
    British investment banking born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 25 IIF 26
  • Carter, David Jason
    British born in October 1970

    Registered addresses and corresponding companies

    • 37 High Street, Whitwell, Hertfordshire, SG4 8AJ

      IIF 27
  • Carter, David Jason
    British banker born in October 1970

    Registered addresses and corresponding companies
  • Carter, David Jason
    British director born in October 1970

    Registered addresses and corresponding companies

    • 37 High Street, Whitwell, Hertfordshire, SG4 8AJ

      IIF 35 IIF 36
  • Carter, David Jason, Mr.
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom

      IIF 37
  • Carter, David Jason
    British

    Registered addresses and corresponding companies

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 38
  • Carter, David Jason
    British dir

    Registered addresses and corresponding companies

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 39
  • Carter, David Jason
    British director

    Registered addresses and corresponding companies

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 40

    • 37 High Street, Whitwell, Hertfordshire, SG4 8AJ

      IIF 41 IIF 42
  • Carter, David Jason, Mr.
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36 Brenda Road, London, SW17 7DB, England

      IIF 43
  • Mr David Jason Carter
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 44
  • Mr. David Jason Carter
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Robbins Building, Albert Street, Rugby, CV21 2SD, England

      IIF 45

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 46
child relation
Offspring entities and appointments 38
  • 1
    B & B (DURHAM RESIDENTIAL) GP LIMITED
    - now 05206626
    DWSCO 2570 LIMITED
    - 2004-12-22 05206626 05206821... (more)
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-22 ~ 2008-09-22
    IIF 18 - Director → ME
  • 2
    B & B (DURHAM) G P LIMITED
    - now 05206392
    DWSCO 2569 LIMITED - 2004-12-20
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-21 ~ 2008-09-22
    IIF 19 - Director → ME
  • 3
    B & B (DURHAM) NOMINEE LIMITED
    - now 05206627
    DWSCO 2571 LIMITED
    - 2004-12-22 05206627 05206821... (more)
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-22 ~ 2008-09-22
    IIF 15 - Director → ME
  • 4
    CAISSON INVESTMENT MANAGEMENT LIMITED
    06789477 OC346292
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2009-03-31 ~ 2020-04-28
    IIF 3 - Director → ME
  • 5
    CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
    OC346292 06789477
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2020-06-24
    IIF 43 - LLP Designated Member → ME
  • 6
    CAISSON IO LIMITED - now
    CAISSON DEVELOPMENT LIMITED
    - 2023-04-18 12111220
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2020-04-28
    IIF 37 - Director → ME
  • 7
    CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
    08958576
    Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-17 ~ 2020-04-28
    IIF 4 - Director → ME
  • 8
    CAISSON REAL ESTATE 1 (GP) LIMITED
    10965582
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2020-04-28
    IIF 5 - Director → ME
  • 9
    CAISSON REAL ESTATE 1 NOMINEE LIMITED
    10970275
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-19 ~ 2020-04-28
    IIF 6 - Director → ME
  • 10
    CAISSON REAL ESTATE LIMITED
    10955946
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2020-04-28
    IIF 1 - Director → ME
  • 11
    CAISSON REAL ESTATE MANAGEMENT LIMITED
    10955799
    3rd Floor Mitre House, 12 -14 Mitre Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-11 ~ 2020-04-28
    IIF 2 - Director → ME
  • 12
    COURLAND GROVE PROPERTIES LIMITED
    04215182
    The Robbins Building, Albert Street, Rugby, England
    Active Corporate (5 parents)
    Officer
    2001-05-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CROWN SELF STORAGE (EXETER) LIMITED
    - now 03809665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    CROWN SELF STORAGE LIMITED - 2001-05-18
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2008-09-22
    IIF 14 - Director → ME
    2008-02-06 ~ 2008-09-22
    IIF 39 - Secretary → ME
  • 14
    CROWN SELF STORAGE (PLYMOUTH) LIMITED
    04535160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2008-02-06 ~ 2008-09-22
    IIF 13 - Director → ME
  • 15
    D.I.C. INVESTMENTS LIMITED
    - now 01197492
    DAVID CARTER CARS LIMITED
    - 1978-12-31 01197492
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 12 - Director → ME
    (before 1991-09-14) ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-01-10 ~ 2020-11-24
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    EAGLE COLCHESTER LIMITED
    - now 04378903
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-23
    Dissolved on 2018-11-15
    KP COLCHESTER LIMITED
    - 2002-12-31 04378903
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-21 ~ 2003-06-26
    IIF 36 - Director → ME
    2002-11-21 ~ 2003-06-26
    IIF 41 - Secretary → ME
  • 17
    EAGLET III LIMITED
    - now 04805649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2012-07-24
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2008-09-22
    IIF 26 - Director → ME
  • 18
    FOUNDATION PROPERTY FUND GP LIMITED
    - now 04958287 04958486... (more)
    BUCKLEBRIGHT LIMITED
    - 2003-12-19 04958287
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2008-09-22
    IIF 21 - Director → ME
  • 19
    FOUNDATION PROPERTY FUND LP LIMITED
    - now 04958486 04958287... (more)
    CANARYHURST LIMITED
    - 2003-12-19 04958486
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2008-09-22
    IIF 25 - Director → ME
  • 20
    FOUNDATION PROPERTY FUND NOMINEE LIMITED
    - now 05032923
    PINKBLUE LIMITED
    - 2004-02-13 05032923
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-02-12 ~ 2008-09-22
    IIF 16 - Director → ME
  • 21
    GREY HAVENS INVESTMENT MANAGEMENT LIMITED
    12780623
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 22
    IPP PROPERTIES (NORFOLK) LIMITED - now
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
    - 2009-09-29 03866888
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-08-28 ~ 2003-07-16
    IIF 31 - Director → ME
  • 23
    IPP PROPERTIES (RHYL ST ASAPH) LIMITED - now
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
    - 2009-09-29 04366115
    DWSCO 2267 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-02 ~ 2004-03-08
    IIF 28 - Director → ME
  • 24
    NARVILLE LIMITED
    03870116
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-08-28 ~ 2003-07-16
    IIF 30 - Director → ME
  • 25
    NW (BBP) LIMITED
    - now 04366114
    DWSCO 2266 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-02 ~ 2004-03-08
    IIF 32 - Director → ME
  • 26
    PHOENIX ACQUISITIONS LIMITED
    - now 04695343
    Insolvency (Case 1) In administration
    Administration started on 2005-04-05
    Administration ended on 2006-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-06
    Dissolved on 2011-04-12
    CHESTERTON GROUP LIMITED
    - 2004-01-23 04695343 02014305
    PHOENIX ACQUISITIONS LIMITED
    - 2003-12-12 04695343
    LAW 2395 LIMITED
    - 2003-03-14 04695343 04427836... (more)
    Third Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-14 ~ 2004-07-09
    IIF 27 - Director → ME
  • 27
    QP 911 LLP
    OC315157
    32 Victoria Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 28
    R & M HAMPSON LIMITED
    - now 01414192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-08-24 ~ 2008-09-22
    IIF 24 - Director → ME
  • 29
    RHYL ST ASAPH LIMITED
    - now 04366113
    DWSCO 2268 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-02 ~ 2004-03-08
    IIF 29 - Director → ME
  • 30
    SPACE MAKER INVESTMENTS (II) LIMITED
    06404681 06338739
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (10 parents)
    Officer
    2007-10-19 ~ 2008-09-22
    IIF 22 - Director → ME
  • 31
    SPACE MAKER MANAGEMENT LIMITED
    - now 03751818
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-30
    Commencement of winding up on 2010-11-17
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    SPACE MAKER SELF-STORAGE LIMITED
    - 2008-05-22 03751818 06338739... (more)
    LUDGATE 199 LIMITED - 1999-06-25
    4 Devonhurst Place, Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-08-28 ~ 2008-09-22
    IIF 20 - Director → ME
  • 32
    SPACE MAKER SELF STORAGE LIMITED
    - now 06338739 03751818... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-04-30
    Administration ended on 2011-10-25
    SPACE MAKER INVESTMENTS LIMITED
    - 2008-05-22 06338739 06404681
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-09 ~ 2008-09-22
    IIF 10 - Director → ME
  • 33
    SPACE MAKER STORAGE 2 LIMITED
    - now 04228916 05465263... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-06
    Commencement of winding up on 2010-06-23
    Conclusion of winding up on 2016-07-07
    Dissolved on 2016-10-22
    SPACE MAKER STORAGE LIMITED - 2005-12-01
    INHOCO 2348 LIMITED - 2001-07-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-28 ~ 2008-09-22
    IIF 23 - Director → ME
  • 34
    SPACE MAKER STORAGE LIMITED
    - now 05465263 04228916... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-04-30
    Administration ended on 2011-10-25
    SPACE MAKER STORAGE 2 LIMITED - 2005-12-01
    INHOCO 4108 LIMITED - 2005-08-10
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-28 ~ 2008-09-22
    IIF 9 - Director → ME
  • 35
    SSE OWS GLASGOW LIMITED - now
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED
    - 2004-09-22 SC228283
    KP SHAFTESBURY LIMITED
    - 2002-12-19 SC228283
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (19 parents)
    Officer
    2002-11-21 ~ 2004-09-13
    IIF 35 - Director → ME
    2002-11-21 ~ 2004-09-13
    IIF 42 - Secretary → ME
  • 36
    TASKMORE LIMITED
    03868459
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-08-28 ~ 2003-07-16
    IIF 33 - Director → ME
  • 37
    VIKING FUND GP LIMITED
    - now 05276625
    FALLGRANGE LIMITED
    - 2004-12-21 05276625
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-16 ~ 2008-09-22
    IIF 17 - Director → ME
    2004-12-16 ~ 2008-09-22
    IIF 40 - Secretary → ME
  • 38
    WYMONDHAM LIMITED
    03866886
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-08-28 ~ 2003-07-16
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.