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.
Carter, William Edmund
Carter, William Edmund
British director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Heathrow Cube, 09 Arkwright Road, Colnbrook, Berkshire, SL3 0HJ, England
IIF 2 2, Sutherland Gardens, Sunbury On Thames, Middlesex, TW16 6LS, England
IIF 3 IIF 4 IIF 5 2, Sutherland Gardens, Sunbury-on-thames, Middlesex, TW16 6LS
IIF 6 2, Sutherland Gardens, Sunbury-on-thames, Middlesex, TW16 6LS, United Kingdom
Carter, William Edmund
British retired born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 401, Edgware Road, Suite 203, China House, London, NW2 6GY, United Kingdom
Mr William Edmund Carter
British born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (2 parents)Officer
2011-03-09 ~ dissolvedIIF 6 - Director → ME - 2FITZ WILLIAM CONSULTANCY UK LIMITED - 2017-10-24 401 Edgware Road, Suite 203, China House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1AVIATION LOGISTICAL SERVICES GATWICK LIMITED - 2009-04-02 Heathrow Cube, 9 Arkwright Road, Colnbrook, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)36,879 GBP2023-12-31Officer 2008-07-21 ~ 2009-11-01IIF 3 - Director → ME
- 2 Heathrow Cube, 09 Arkwright Road, Colnbrook, Berkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2010-07-21 ~ 2020-04-30IIF 2 - Director → MEPerson with significant control 2017-07-16 ~ 2021-04-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Heathrow Cube 09 Arkwright Road, Colnbrook, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2010-07-16 ~ 2021-04-30IIF 1 - Director → MEPerson with significant control 2017-07-16 ~ 2021-04-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (2 parents)Officer 2008-12-01 ~ 2010-04-23IIF 5 - Director → ME
- 5AVIATION LOGISTICAL SECURITY LIMITED - 2009-04-22 Suite 1221 Leonardo Hotel, Bath Road, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)56,749 GBP2023-07-31Officer 2008-07-21 ~ 2009-06-24IIF 4 - Director → ME
