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, Andrew
- English born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLoft Hall, Brentwood Road, Orsett, Essex, SS4 1LB, United Kingdom
IIF 1 IIF 2 IIF 3Loft Hall, Brentwood Road, Orsett, Grays, Essex, RM16 3BD, United Kingdom
IIF 4 IIF 527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6 IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 9Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 10 IIF 112nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 12 IIF 13Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 14
- British born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesLoft Hall, Brentwood Road, Orsett, Grays, RM16 3BD, England
IIF 1511, Roachview Business Park, Millhead Way, Rochford, Essex, SS4 1LB, England
IIF 16Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 17 IIF 18Unit 11, Roach View Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 19Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 20
- British director born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- English born in February 1970
Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Finance House, 20-21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, England
IIF 23
- English born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Carter, Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 33Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 34 IIF 35 IIF 362nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in February 1970
Carter, Andrew John
Resident in England
Registered addresses and corresponding companiesIslington Police Station, Tolpuddle Street, London, N1 0YY, England
IIF 41
- British born in February 1970
Mr Andrew John Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carter, Andrew Eugene
7 Churnhill Road, Walsall, West Midlands, WS9 0HG
IIF 45
- British born in February 1970
Carter, Andrew Eugene
Resident in England
Registered addresses and corresponding companies12, Summer Hill Street, Birmingham, B1 2PE, England
IIF 46 IIF 47 IIF 48 (more)(less)12 Summr Hill Street, Summer Hill Street, Birmingham, B1 2PE, England
IIF 5133, Meadow View, Potterspury, Towcester, Northamptonshire, NN12 7PH, England
IIF 52 IIF 53 IIF 54 (more)(less)15a, Anchor Road, Walsall, WS9 8PT, England
IIF 56350, Bosty Lane, Walsall, WS9 0QF, England
IIF 57 IIF 587, Churnhill Road, Walsall, WS9 0HG, United Kingdom
IIF 59
- British Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 60 IIF 61 IIF 62 (more)(less)1, Yonge Street, Toronto, Ontario, MSE 1W7, Canada
IIF 66
- British born in February 1970Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 67 IIF 68 IIF 69 (more)(less)1, Yonge Street, Toronto, Ontario, MSE 1W7, Canada
IIF 72
- Registered addresses and corresponding companies
Carter, Andrew
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 73
- British born in February 1970
Mr Andrew Carter
Resident in England
Registered addresses and corresponding companies - British Virgin Islander born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies12 Summer Hill Street, 12 Summer Hill Street, Birmingham, B1 2PE, England
IIF 76
- British born in February 1970
Mr Andrew Eugene Carter
Resident in England
Registered addresses and corresponding companies
- 1
A F GROUP LIMITED
067212182nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2015-05-11 ~ 2017-03-31IIF 20 - Director → ME - 2
ACE BML LTD
05982551Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, EssexDissolved Corporate (2 parents)Officer2006-10-30 ~ dissolvedIIF 68 - Director → ME2006-10-30 ~ dissolvedIIF 62 - Secretary → ME - 3
ACE BUILDING MANAGEMENT (ABML) LIMITED
05982229Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, EssexDissolved Corporate (2 parents)Officer2006-10-30 ~ dissolvedIIF 70 - Director → ME2006-10-30 ~ dissolvedIIF 65 - Secretary → ME - 4
ACE BUILDING MANAGEMENT LIMITED
04917169Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-19 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-19
Conclusion of winding up on 2010-06-21
Dissolved on 2010-10-13157 St. John Street, LondonDissolved Corporate (6 parents)Officer2003-10-01 ~ 2007-12-31IIF 69 - Director → ME2008-01-09 ~ 2008-01-09IIF 63 - Secretary → ME - 5
ACE FIRE & SECURITY LIMITED
04496185Unit 11 Roche View Business Park, Mill Head Way Purdeys, Ind Est Rochford, EssexDissolved Corporate (6 parents)Officer2015-08-20 ~ dissolvedIIF 13 - Director → ME2003-02-11 ~ 2010-08-10IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 6
ACE FIRE GROUP LIMITED
04496304146 High Street, Billericay, EnglandActive Corporate (6 parents)Officer2015-08-20 ~ nowIIF 10 - Director → ME2003-02-11 ~ 2010-08-10IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 7
ACE FIRE PROTECTION LIMITED
03019242146 High Street, Billericay, Essex, EnglandActive Corporate (11 parents)Officer2005-06-07 ~ 2007-06-20IIF 71 - Director → ME2018-06-08 ~ nowIIF 12 - Director → ME - 8
ACURITE LTD
14133372Unit 11, Roach View Business Park Millhead Way, Purdeys Industrial Estate, Rochford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 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 - 9
HULLBRIDGE SPORTS YOUTH LTD
- 2024-03-12 1268427212 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
BLOOMSBURY BUILDING SERVICES LTD
1170813527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CAMDEN COMMUNITY AND POLICE CONSULTATIVE GROUP - 2014-02-219 Field Sullivan, 9 Hare & Billet Road, London, EnglandActive Corporate (45 parents)Officer2023-04-01 ~ 2025-08-01IIF 41 - Director → ME
- 12
CARTER CONSULTANCY SERVICES LIMITED
1550808412 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 49 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 13
CARTER'S CONTRACTS LIMITED
0971869512 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2015-08-05 ~ nowIIF 47 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OE - 14
CANARY NAVIGATIONS LTD
- 2019-08-27 11284515Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, EnglandDissolved Corporate (4 parents)Officer2019-04-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CC PROPERTY GROUP HOLDING LIMITED
1309174033 Meadow View, Potterspury, Towcester, Northamptonshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-05-12 ~ dissolvedIIF 54 - Director → ME - 16
- 17
CC1 KETTERING LIMITED
1286898412 Summer Hill Street, 12 Summer Hill Street, Birmingham, EnglandActive Corporate (7 parents)Officer2020-10-13 ~ nowIIF 58 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Has significant influence or control → OEIIF 76 - Has significant influence or control over the trustees of a trust → OE - 18
CC2 DEVELOPMENTS LIMITED
1305359733 Meadow View, Potterspury, Towcester, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2021-05-12 ~ dissolvedIIF 55 - Director → ME - 19
- 20
ESSENTIAL PROPERTY SERVICES (MIDLANDS) LIMITED
0534198515a Anchor Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2005-02-08 ~ dissolvedIIF 45 - Secretary → ME - 21
FOLEY PARK DEVELOPMENTS LTD
1494614112 Summr Hill Street, Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 51 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 22
HARRIS LODGE MANAGEMENT COMPANY LIMITED
02133389Highfield House, Goldfinch Lane, Benfleet, Essex, EnglandActive Corporate (19 parents)Officer1993-06-30 ~ 1999-06-21IIF 67 - Director → ME1993-10-16 ~ 1995-02-02IIF 61 - Secretary → ME - 2327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-15 ~ 2025-02-11IIF 4 - Director → MEPerson with significant control2021-03-15 ~ 2025-02-11IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 24146 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 2561 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ 2024-05-18IIF 2 - Director → MEPerson with significant control2020-06-19 ~ 2025-04-22IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
KINGSMEN PROPERTY DEVELOPMENT LTD
1267868212 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-06-18 ~ nowIIF 48 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 27
KINGSMEN PROPERTY SOURCING LTD
13335988350 Bosty Lane, Walsall, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ nowIIF 57 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
NORTRAX FINANCE LIMITED
0534893261 Bridge Street, Kington, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-07-01 ~ 2024-05-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-02IIF 35 - Ownership of shares – 75% or more → OE - 2927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 30Loft Hall Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 31
PAD SERVICES LIMITED
05279602Kemp House, 152-160 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-08 ~ 2008-03-04IIF 72 - Director → ME2008-03-04 ~ 2009-12-01IIF 66 - Secretary → ME - 32
PANDORA EVENTS LIMITED
0890171615a Anchor Road, Walsall, EnglandActive Corporate (3 parents)Officer2014-02-19 ~ 2022-11-01IIF 56 - Director → ME - 33
REDLINE 24/7 LIMITED
089979437 Churnhill Road, WalsallDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 59 - Director → ME - 34
SADDLERS CDM LIMITED
1516296012 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 31 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 35
SHADOW STONE LIMITED
1137157971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2021-03-01 ~ dissolvedIIF 16 - Director → ME - 36
- 3712 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandDissolved Corporate (5 parents)Officer2021-02-01 ~ dissolvedIIF 14 - Director → ME
- 38
THE HOPE CDM LIMITED
1639022912 Summer Hill Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 39
- 40
- 4112 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2025-01-10IIF 5 - Director → MEPerson with significant control2021-03-15 ~ 2025-01-10IIF 28 - Ownership of voting rights - 75% or more → OE
- 42Unit 11, Millhead Way, Rocheview Business Park, Rochford, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 43
TOWER SERVICES LTD
1434243927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-07 ~ 2024-05-14IIF 21 - Director → MEPerson with significant control2022-09-07 ~ 2024-05-14IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 44
VELLOSERVICES LTD
1730607171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 8 - Director → ME2026-06-29 ~ nowIIF 73 - Secretary → MEPerson with significant control2026-06-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 45
WHITE HORSE CDM LIMITED
1516224412 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 50 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.