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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

Carman, David John

    Related profiles found in government register
  • Carman, David John
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU, United Kingdom

      IIF 1

    • 47 Corringham Road, London, NW11 7BS

      IIF 2 IIF 3 IIF 4

    • Nether Court, Mill Hill, London, NW7 1PU

      IIF 5

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 6

    • Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

      IIF 7
  • Carman, David John
    British chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 100, Villiers Road, London, NW2 5PJ, United Kingdom

      IIF 8
  • Carman, David John
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 9 IIF 10
  • Carman, David John
    British consultant/director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 47 Corringham Road, London, NW11 7BS

      IIF 11
  • Carman, David John
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 12

    • Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE, Uk

      IIF 13

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU, United Kingdom

      IIF 14

    • 47 Corringham Road, London, NW11 7BS

      IIF 15 IIF 16 IIF 17

    • Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 18

    • Cp House, 97-107 Uxbridge Road, London, W5 5TL, England

      IIF 19

    • Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 20

    • Cnh Bidco Limited, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 21
  • Carman, David John
    British operating partner born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, Suite 1924, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 22 IIF 23
  • Carman, David John
    born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1T 3PT, England

      IIF 24
  • Carman, David John
    British

    Registered addresses and corresponding companies

    • Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 25
  • Carman, David John
    British director

    Registered addresses and corresponding companies

    • 47 Corringham Road, London, NW11 7BS

      IIF 26
  • Carman, David
    Australian director born in August 1950

    Registered addresses and corresponding companies

    • 26 Bloomsbury Square, London, WC1A 2JP

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    1E LIMITED
    03401322
    Midas House, 2nd Floor, Goldsworth Road, Woking, England
    Active Corporate (19 parents)
    Officer
    2002-10-26 ~ 2017-08-31
    IIF 19 - Director → ME
    2004-04-19 ~ 2009-04-07
    IIF 26 - Secretary → ME
  • 2
    ATRIO LIMITED
    03303693
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-01-13 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BROADSPAN LIMITED
    04219494
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    2001-06-07 ~ 2002-01-19
    IIF 17 - Director → ME
  • 4
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2017-01-12
    IIF 21 - Director → ME
  • 5
    CNH SUBSIDIARY LTD
    - now 03182741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-31
    Dissolved on 2016-01-08
    PARSEQ LIMITED
    - 2012-03-01 03182741 05815806... (more)
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 18 - Director → ME
  • 6
    COBRA BIDCO LIMITED
    NI632949 NI632942
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-10-20
    IIF 9 - Director → ME
  • 7
    COBRA MIDCO LIMITED
    NI632942 NI632949
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-10-20
    IIF 10 - Director → ME
  • 8
    COBRA TOPCO LIMITED
    NI632928
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2016-10-20
    IIF 12 - Director → ME
  • 9
    COMMUNICANDUM LIMITED
    03693128
    25th Floor 40 Bank Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2004-03-31
    IIF 11 - Director → ME
  • 10
    DBG TOPCO LIMITED
    - now 07128317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-12-11
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2013-04-16
    IIF 7 - Director → ME
  • 11
    E-COMM CONSULTANTS LIMITED
    03742748
    Dandy Hall, Willow Farm Road, Cotton Stowmarket, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1999-03-29 ~ 1999-10-01
    IIF 4 - Director → ME
  • 12
    FINCHLEY GOLF CLUB LIMITED
    00239460
    Nether Court, Mill Hill, London
    Active Corporate (85 parents)
    Officer
    2022-03-31 ~ now
    IIF 5 - Director → ME
  • 13
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-12-08 ~ 2017-01-12
    IIF 14 - Director → ME
  • 14
    LANGUAGE LINE LIMITED
    - now 04823110 02621751... (more)
    NEWINCCO 272 LIMITED
    - 2003-09-01 04823110 04840863... (more)
    5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2004-03-31
    IIF 15 - Director → ME
  • 15
    MIRACLE MEDIA GROUP LIMITED
    - now 03580591
    Insolvency (Case 1) In administration
    Administration started on 2010-09-01
    Administration ended on 2010-12-13
    SIMPART NO. 184 LIMITED - 1998-11-04
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-24 ~ 2005-11-04
    IIF 3 - Director → ME
  • 16
    MONUMENT DORMANT 1 LIMITED - now
    CONNECT FS LIMITED - 2025-09-11
    INTELLIGENT ENVIRONMENTS LIMITED
    - 2023-12-03 02339399 01862322... (more)
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    128 City Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-12-08 ~ 2017-01-12
    IIF 1 - Director → ME
  • 17
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2012-02-16 ~ 2015-08-17
    IIF 23 - Director → ME
  • 18
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2008-10-28 ~ 2015-08-17
    IIF 22 - Director → ME
  • 19
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2015-02-23 ~ 2017-01-12
    IIF 6 - Director → ME
  • 20
    PETMEDS LIMITED
    - now 05687109 05893826... (more)
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2012-07-24
    IIF 8 - Director → ME
  • 21
    PRIMAL PICTURES LIMITED
    - now 02622298
    OBTAINTIME LIMITED - 1991-10-14
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-04-06 ~ 2012-10-21
    IIF 20 - Director → ME
  • 22
    PROACTIV SKIN HEALTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-17
    Due to be dissolved on 2023-08-20
    GUTHY-RENKER UK LIMITED - 2016-10-25
    GUTHY-RENKER - U.K. LIMITED
    - 2008-06-18 03307025
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1997-04-30 ~ 1998-10-05
    IIF 16 - Director → ME
    IIF 27 - Director → ME
  • 23
    RED EYE INTERNATIONAL LIMITED
    - now 04035064 03462676
    RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
    YPCS 104 PLC - 2001-03-05
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2006-07-27 ~ 2014-12-19
    IIF 13 - Director → ME
  • 24
    SYNOVA LLP - now
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 12647293... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2015-01-01 ~ 2020-02-01
    IIF 24 - LLP Member → ME
  • 25
    THE FERTILITY SUPPORT COMPANY LIMITED
    05823626
    Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-22 ~ now
    IIF 25 - Secretary → ME

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