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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

Carr, John David

    Related profiles found in government register
  • Carr, John David
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Optomany, Vaughan Chambers, 4 Tonbridge Road, Maidstone, ME16 8RP, England

      IIF 8

    • 16, Regent Way, Kings Hill, West Malling, ME19 4EB, England

      IIF 9 IIF 10

    • Suite 3, 40 Churchill Square Business Centre, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 11
  • Carr, John David
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 12 IIF 13
  • Carr, John David
    British consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Regent Way, Kings Hill, West Malling, Kent, ME19 4EB

      IIF 14
  • Carr, John David
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Regent Way, Kings Hill, West Malling, Kent, ME19 4EB, Uk

      IIF 15

    • 16, Regent Way, Kings Hill, West Malling, Kent, ME19 4EB, United Kingdom

      IIF 16
  • Mr John David Carr
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Regent Way, Kings Hill, West Malling, Kent, ME19 4EB

      IIF 17

    • 16, Regent Way, Kings Hill, West Malling, ME19 4EB, England

      IIF 18
  • Carr, David John
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66 Court Way, Twickenham, Middlesex, TW2 7SW

      IIF 19
  • Carr, David John
    British computer consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66 Court Way, Twickenham, Middlesex, TW2 7SW

      IIF 20
  • Carr, John David
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Ridgeway Drive, Thurmaston, Leicester, LE4 8LN

      IIF 21
  • Carr, John David
    British manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wyville Row, Leicester, LE3 1GT, England

      IIF 22
  • Mr David John Carr
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66 Court Way, Twickenham, Middlesex, TW2 7SW

      IIF 23
  • Mr John David Carr
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wyville Row, Leicester, LE3 1GT, England

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    ACTIVE MERCHANT SERVICES LIMITED
    - now 07123394 08907163
    CARD COMPLIANCE SERVICES LIMITED - 2014-05-02
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-20 ~ 2022-11-14
    IIF 8 - Director → ME
  • 2
    B.W.S. EXPORT PACKAGING SERVICES LIMITED
    00929932
    113 Barkby Road, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 3
    CARD CUTTERS LIMITED
    06929272
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2022-11-14
    IIF 2 - Director → ME
  • 4
    CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED
    01620625
    Fullers Commerce Llp, Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-12-10 ~ 2009-07-03
    IIF 20 - Director → ME
  • 5
    CR7 SERVICES LTD
    08277973
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 5 - Director → ME
  • 6
    EFT SOLUTIONS LTD
    06583068
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-26 ~ 2022-05-06
    IIF 11 - Director → ME
  • 7
    FEAST FRESH FOOD LIMITED
    10129817
    16 Regent Way, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 8
    FIRST PAYMENT MERCHANT SERVICES LIMITED
    07795635
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-11-14
    IIF 1 - Director → ME
  • 9
    GLOBAL CARD SOLUTIONS LIMITED
    07393172
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-27 ~ 2022-11-14
    IIF 6 - Director → ME
  • 10
    JOAH LIMITED
    08222304
    16 Regent Way, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    KINGS HILL INTERIORS LIMITED
    10146046
    16 Regent Way, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 12
    KWALITAS LTD
    09294357
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-23 ~ 2022-11-14
    IIF 7 - Director → ME
  • 13
    NORTHWALL SERVICES LIMITED - now
    NORTHWALL SOFTWARE LIMITED
    - 2023-03-06 SC482005
    126 Duthie Terrace, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 12 - Director → ME
  • 14
    ONE TWO THREE HIRE LIMITED
    04332502
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 13 - Director → ME
  • 15
    ONE TWO THREE SEND LIMITED
    - now 03736624
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 4 - Director → ME
  • 16
    ONLINE PAYMENT PLATFORM LIMITED
    14150898
    16 Regent Way, Kings Hill, West Malling, England
    Active Corporate (8 parents)
    Officer
    2023-02-13 ~ now
    IIF 10 - Director → ME
  • 17
    OPTOMANY LIMITED
    - now 08541806
    AUTHNET LIMITED - 2013-09-13
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 3 - Director → ME
  • 18
    RELIEVE THE RISK LIMITED
    11994609
    16 Regent Way, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    WAVECOM LIMITED
    03564065
    66 Court Way, Twickenham, Middlesex
    Active Corporate (4 parents)
    Officer
    1998-05-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-02-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    WYVILLE HOME CARE SERVICES LIMITED
    11978764 10749585
    Business Box, Unit 1, 3 Oswin Road, Leicester, England
    Active Corporate (4 parents)
    Officer
    2019-05-03 ~ 2023-01-23
    IIF 22 - Director → ME
    Person with significant control
    2019-05-03 ~ 2023-01-23
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE

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