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.
Carlton, Nicholas
- British born in January 1963
Carlton, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Carlton, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies127, Halstead Road, Stanway, CO3 0JT, United Kingdom
IIF 3
- British director born in January 1963
Carlton, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies127 Halstead Road, Stanway, Colchester, CO3 0JT
IIF 4
- British born in January 1963
Carlton, Nicholas
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5Captains House, Captains Wood Road, Cm9 8pu, Maldon, Essex, CM98PU, United Kingdom
IIF 6Captains House, Captains Wood Road, Maldon, Essex, CM9 8PU, United Kingdom
IIF 77 Grange Farm, Grange Road, Tiptree, Essex, CM9 8PU, England
IIF 8
- British director born in January 1963
Carlton, Nicholas
Resident in England
Registered addresses and corresponding companies7 Grange Farm, Grange Road, Tiptree, Colchester, Essex, CO5 0QQ, England
IIF 9
- British born in January 1963
Mr Nicholas Carlton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Nicholas Carlton
Resident in England
Registered addresses and corresponding companies7 Grange Farm, Grange Road, Tiptree, Colchester, Essex, CO5 0QQ, England
IIF 13167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 14Captains House, Captains Wood Road, Cm9 8pu, Maldon, Essex, CM98PU, United Kingdom
IIF 15Captains House, Captains Wood Road, Maldon, Essex, CM9 8PU, United Kingdom
IIF 167 Grange Farm, Grange Road, Tiptree, Essex, CM9 8PU, England
IIF 17
- 1
4 SITE PLUMBING LIMITED
- nowBOILERSURE GROUP LTD - 2018-01-11SURE (LONDON) LTD - 2015-07-23CARLTON MANAGEMENT SYSTEMS LIMITED - 2006-07-05Unit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)38,617 GBP2024-06-30Officer2015-03-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27 Grange Farm Grange Road, Tiptree, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)28,249 GBP2023-09-30Officer2019-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 37 Grange Farm Grange Road, Tiptree, Colchester, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)50,705 GBP2023-02-28Officer2017-02-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 47 Grange Farm Grange Road, Tiptree, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-11,498 GBP2023-01-31Officer2018-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6Captains House Captains Wood Road, Cm9 8pu, Maldon, Essex, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7Captains House, Captains Wood Road, Maldon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)7,298 GBP2024-02-28Officer2022-09-09 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 87 Grange Road, Inworth Grange Farm, Tiptree, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-570 GBP2018-04-30Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
4 SITE PLUMBING LIMITED
- nowBOILERSURE GROUP LTD - 2018-01-11SURE (LONDON) LTD - 2015-07-23CARLTON MANAGEMENT SYSTEMS LIMITED - 2006-07-05Unit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)38,617 GBP2024-06-30Officer1996-05-01 ~ 2009-05-18IIF 4 - Director → ME - 27 Grange Road, Inworth Grange Farm, Tiptree, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-570 GBP2018-04-30Officer2015-04-21 ~ 2019-04-09IIF 3 - Director → ME
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