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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carr, Gary Stephen

    Related profiles found in government register
  • Carr, Gary Stephen
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 1
  • Carr, Gary Stephen
    British finance director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

      IIF 2
  • Carr, Gary Stephen
    British group financial controller born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Stephen Carr
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 16
  • Carr, Gary Stephen
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Strands Barn, Strands Farm Lane, Hornby, Lancashire, LA2 8JF, England

      IIF 17
    • 7, Laverock Hill, Mealbank, Kendal, Cumbria, LA8 9EP, England

      IIF 18
  • Carr, Gary Stephen
    British industrial & domestic cleaner born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Laverock Hill, Mealbank, Kendal, Cumbria, LA8 9EP, England

      IIF 19
  • Mr Gary Stephen Carr
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1 Strands Barn, Strands Farm Lane, Hornby, Lancaster, Lancashire, LA2 8JF, England

      IIF 20
    • Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,900 GBP2022-10-31
    Officer
    2021-04-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 16 - Has significant influence or controlOE
  • 2
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Colt House, 20 Great Eastern Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 5 - director → ME
  • 3
    Unit 1 Strands Barn, Strands Farm Lane, Hornby, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    672 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    Meiring Cca, Unit 1 Strands Barn, Strands Farm Lane Hornby, Lancaster
    Dissolved corporate (3 parents)
    Equity (Company account)
    456 GBP2019-08-31
    Officer
    2012-08-07 ~ dissolved
    IIF 19 - director → ME
  • 5
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    629 GBP2019-04-30
    Officer
    2009-04-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2017-06-22 ~ 2024-02-01
    IIF 13 - director → ME
  • 2
    Colt House, 20 Great Eastern Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-02-01
    IIF 15 - director → ME
  • 3
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    Colt House, 20 Great Eastern Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-08-22 ~ 2018-11-30
    IIF 14 - director → ME
  • 4
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2017-06-22 ~ 2024-02-01
    IIF 11 - director → ME
  • 5
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2023-09-25
    IIF 7 - director → ME
  • 6
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-02-01
    IIF 2 - director → ME
  • 7
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-22 ~ 2024-02-01
    IIF 12 - director → ME
  • 8
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2017-06-22 ~ 2024-02-01
    IIF 3 - director → ME
  • 9
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2017-06-22 ~ 2024-02-01
    IIF 4 - director → ME
  • 10
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2017-06-22 ~ 2024-02-01
    IIF 6 - director → ME
  • 11
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2017-06-22 ~ 2024-02-01
    IIF 10 - director → ME
  • 12
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2017-06-22 ~ 2024-02-01
    IIF 9 - director → ME
  • 13
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2017-06-22 ~ 2024-02-01
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.