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
Individuals in focus
Carter, David Jason
- British born in October 1970
Carter, David Jason
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW
IIF 11st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom
IIF 2 IIF 347, Park Lane, Mayfair, London, W1K 1PR, United Kingdom
IIF 4 IIF 5Hasilwood House, 1st Floor, 60-64 Bishopsgate, London, EC2N 4AW, England
IIF 6
- born in October 1970
Carter, David Jason
Resident in United Kingdom
Registered addresses and corresponding companies32, Victoria Street, Brighton, BN1 3FQ, England
IIF 7
- British born in October 1970
Carter, David Jason
Resident in England
Registered addresses and corresponding companiesEllerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England
IIF 8Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX
IIF 9 IIF 10 IIF 11 (more)(less)The Robbins Building, Albert Street, Rugby, CV21 2SD, England
IIF 25The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
IIF 26
- British born in October 1970Registered addresses and corresponding companies
Carter, David Jason
37 High Street, Whitwell, Hertfordshire, SG4 8AJ
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in October 1970
Carter, David Jason, Mr.
Resident in England
Registered addresses and corresponding companies1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Carter, David Jason
- born in October 1970
Carter, David Jason, Mr.
Resident in England
Registered addresses and corresponding companies36 Brenda Road, London, SW17 7DB, England
IIF 43
- British born in October 1970
Mr David Jason Carter
Resident in England
Registered addresses and corresponding companiesEllerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England
IIF 44
- British born in October 1970
Mr. David Jason Carter
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (11 parents)Officer2004-12-22 ~ 2008-09-22IIF 21 - Director → ME
- 2DWSCO 2569 LIMITED - 2004-12-20Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (11 parents)Officer2004-12-21 ~ 2008-09-22IIF 23 - Director → ME
- 3Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (11 parents)Officer2004-12-22 ~ 2008-09-22IIF 10 - Director → ME
- 4
- 5
- 6CAISSON IO LIMITED - now
CAISSON DEVELOPMENT LIMITED
- 2023-04-18 121112203rd Floor Mitre House, 12-14 Mitre Street, London, EnglandActive Corporate (7 parents)Officer2019-07-18 ~ 2020-04-28IIF 37 - Director → ME - 7
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
08958576Hasilwood House, 1st Floor, 60-64 Bishopsgate, LondonDissolved Corporate (7 parents)Officer2014-04-17 ~ 2020-04-28IIF 6 - Director → ME - 8
CAISSON REAL ESTATE 1 (GP) LIMITED
1096558247 Park Lane, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-09-15 ~ 2020-04-28IIF 4 - Director → ME - 9
CAISSON REAL ESTATE 1 NOMINEE LIMITED
1097027547 Park Lane, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2017-09-19 ~ 2020-04-28IIF 5 - Director → ME - 10
CAISSON REAL ESTATE LIMITED
109559463rd Floor Mitre House, 12-14 Mitre Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-11 ~ 2020-04-28IIF 2 - Director → ME - 11
CAISSON REAL ESTATE MANAGEMENT LIMITED
109557993rd Floor Mitre House, 12 -14 Mitre Street, London, EnglandActive Corporate (5 parents)Officer2017-09-11 ~ 2020-04-28IIF 3 - Director → ME - 12
COURLAND GROVE PROPERTIES LIMITED
04215182The Robbins Building, Albert Street, Rugby, EnglandActive Corporate (5 parents)Officer2001-05-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-12IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31
Dissolved on 2019-11-08CROWN SELF STORAGE LIMITED - 2001-05-18Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (22 parents, 1 offspring)Officer2008-02-06 ~ 2008-09-22IIF 17 - Director → ME2008-02-06 ~ 2008-09-22IIF 38 - Secretary → ME - 14
CROWN SELF STORAGE (PLYMOUTH) LIMITED
04535160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31
Dissolved on 2019-11-08Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (20 parents)Officer2008-02-06 ~ 2008-09-22IIF 14 - Director → ME - 15
DAVID CARTER CARS LIMITED
- 1978-12-31 01197492The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (4 parents, 2 offsprings)Officer2017-01-16 ~ nowIIF 26 - Director → ME(before 1991-09-14) ~ nowIIF 40 - Secretary → MEPerson with significant control2017-01-10 ~ 2020-11-24IIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2018-11-15KP COLCHESTER LIMITED
- 2002-12-31 04378903The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2002-11-21 ~ 2003-06-26IIF 36 - Director → ME2002-11-21 ~ 2003-06-26IIF 41 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-15
Dissolved on 2012-07-24DWSCO 2412 LIMITED - 2003-07-301 More London Place, LondonDissolved Corporate (13 parents)Officer2003-07-31 ~ 2008-09-22IIF 19 - Director → ME - 18
BUCKLEBRIGHT LIMITED
- 2003-12-19 04958287Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-12-17 ~ 2008-09-22IIF 11 - Director → ME - 19
CANARYHURST LIMITED
- 2003-12-19 04958486Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-12-17 ~ 2008-09-22IIF 15 - Director → ME - 20
- 21
GREY HAVENS INVESTMENT MANAGEMENT LIMITED
12780623Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-07-30 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 22IPP PROPERTIES (NORFOLK) LIMITED - now
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29 038668883 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2002-08-28 ~ 2003-07-16IIF 31 - Director → ME - 23IPP PROPERTIES (RHYL ST ASAPH) LIMITED - now
BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
- 2009-09-29 04366115DWSCO 2267 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2002-05-02 ~ 2004-03-08IIF 27 - Director → ME - 24
NARVILLE LIMITED
038701163 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2002-08-28 ~ 2003-07-16IIF 30 - Director → ME - 25DWSCO 2266 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2002-05-02 ~ 2004-03-08IIF 32 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2005-04-05
Administration ended on 2006-10-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-06
Dissolved on 2011-04-12PHOENIX ACQUISITIONS LIMITED
- 2003-12-12 04695343Third Floor, 3 Field Court, Gray's Inn, LondonDissolved Corporate (12 parents)Officer2003-03-14 ~ 2004-07-09IIF 34 - Director → ME - 27
QP 911 LLP
OC31515732 Victoria Street, Brighton, EnglandDissolved Corporate (2 parents)Officer2005-09-14 ~ dissolvedIIF 7 - LLP Designated Member → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31
Dissolved on 2019-11-08WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15HASSOFIRM LIMITED - 1980-12-31Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (16 parents)Officer2007-08-24 ~ 2008-09-22IIF 24 - Director → ME - 29DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2002-05-02 ~ 2004-03-08IIF 29 - Director → ME
- 30
- 31Insolvency (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 2014-07-08LUDGATE 199 LIMITED - 1999-06-254 Devonhurst Place, Heathfield Terrace, London, United KingdomDissolved Corporate (11 parents)Officer2007-08-28 ~ 2008-09-22IIF 9 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2010-04-30
Administration ended on 2011-10-257 More London Riverside, LondonDissolved Corporate (13 parents)Officer2007-08-09 ~ 2008-09-22IIF 22 - Director → ME - 33Insolvency (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 2016-10-22SPACE MAKER STORAGE LIMITED - 2005-12-01INHOCO 2348 LIMITED - 2001-07-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-08-28 ~ 2008-09-22IIF 20 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2010-04-30
Administration ended on 2011-10-25SPACE MAKER STORAGE 2 LIMITED - 2005-12-01INHOCO 4108 LIMITED - 2005-08-107 More London Riverside, LondonDissolved Corporate (12 parents)Officer2007-08-28 ~ 2008-09-22IIF 13 - Director → ME - 35SSE OWS GLASGOW LIMITED - nowSTOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED
- 2004-09-22 SC228283KP SHAFTESBURY LIMITED
- 2002-12-19 SC228283Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (21 parents)Officer2002-11-21 ~ 2004-09-13IIF 28 - Director → ME2002-11-21 ~ 2004-09-13IIF 42 - Secretary → ME - 36
TASKMORE LIMITED
038684593 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2002-08-28 ~ 2003-07-16IIF 33 - Director → ME - 37
- 38
WYMONDHAM LIMITED
038668863 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2002-08-28 ~ 2003-07-16IIF 35 - Director → ME
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