logo
explain how to read the page

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 John William Carver

    Related profiles found in government register
  • Mr John William Carver
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hillview, Southend Arterial Road, Cranham, Essex, RM14 1TE

      IIF 1

    • icon of address Titan Works, Hogg Lane, Grays, Essex, RM17 5DU

      IIF 2 IIF 3 IIF 4

    • icon of address Titan Works, Hogg Lane, Grays, Essex, RM17 5DU, United Kingdom

      IIF 8 IIF 9

    • icon of address Titan Works, Titan Industrial Estate, Hogg, Lane, Grays, Essex, RM17 5DU

      IIF 10
  • Mr John William Carver
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 11 IIF 12 IIF 13

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 17 IIF 18

    • icon of address Hillview, Southend Arterial Road, Cranham, Essex, RM14 1TE

      IIF 19
  • Carver, John William
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr John William Carver
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 31 IIF 32
  • Carver, John William
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Carver, John William
    British

    Registered addresses and corresponding companies

    • icon of address Franks Farm, St. Marys Lane, Upminster, Essex, RM14 3NU

      IIF 42 IIF 43
  • Carver, John William
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 44 IIF 45

    • icon of address Titan Works, Hogg Lane, Grays, Essex, RM17 5DU, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,255,484 GBP2024-12-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DAGENHAM STEEL LIMITED - 1994-01-04
    DAWNELLA ENGINEERING LIMITED - 1979-12-31
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    231,777 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EDDERTON LIMITED - 1999-12-22
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    23,182,402 GBP2024-12-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Hillview, Southend Arterial Road, Cranham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    340,386 GBP2024-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    498,715 GBP2024-12-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,199 GBP2024-06-30
    Officer
    icon of calendar 2009-06-22 ~ 2022-01-18
    IIF 43 - Secretary → ME
  • 2
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,255,484 GBP2024-12-31
    Officer
    icon of calendar 2010-09-21 ~ 2010-09-21
    IIF 29 - Director → ME
    icon of calendar 2010-09-21 ~ 2020-08-18
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2020-08-18
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2020-08-18
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    DAGENHAM STEEL LIMITED - 1994-01-04
    DAWNELLA ENGINEERING LIMITED - 1979-12-31
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    231,777 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 2020-08-18
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EDDERTON LIMITED - 1999-12-22
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    23,182,402 GBP2024-12-31
    Officer
    icon of calendar 1999-12-01 ~ 2020-08-18
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2016-05-04 ~ 2020-08-18
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ 2020-08-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INDUSTRIAL ZEOLITE (MEEKER) LIMITED - 1999-11-22
    LATHERON LIMITED - 1999-11-11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2020-08-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,058,459 GBP2024-06-30
    Officer
    icon of calendar 2009-06-22 ~ 2019-10-13
    IIF 42 - Secretary → ME
  • 10
    icon of address Hillview, Southend Arterial Road, Cranham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    340,386 GBP2024-12-31
    Officer
    icon of calendar 1993-11-30 ~ 2020-08-20
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    icon of calendar 2007-02-15 ~ 2020-08-18
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    498,715 GBP2024-12-31
    Officer
    icon of calendar 2006-08-08 ~ 2020-08-18
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.