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.
Mr James Carter
Mr James Carter
British born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 1
Units 2 - 3 Castle Business Village, Station Road, Hampton, TW12 2BX, England
IIF 2 92 Bassett Gardens, Isleworth, London, TW7 4QY, England
IIF 3 155, Northcote Road, London, SW11 6QB, England
IIF 4 16, Phoenix Way, London, SW18 2PW, England
IIF 5 67, Melody Road, London, SW18 2QW, England
IIF 6 83b, Hartfield Crescent, London, SW19 3RZ, England
IIF 7 IIF 8 Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, SS2 6HZ, England
IIF 9 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
Mr James Carter
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesCarter, James
British born in May 1994Resident in England
Registered addresses and corresponding companiesCarter, James
British company director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 16 Units 2 - 3 Castle Business Village, Station Road, Hampton, TW12 2BX, England
IIF 17 155, Northcote Road, London, SW11 6QB, England
IIF 18 16, Phoenix Way, London, SW18 2PW, England
IIF 19 67, Melody Road, London, SW18 2QW, England
IIF 20 83b, Hartfield Crescent, London, SW19 3RZ, England
IIF 21 Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, SS2 6HZ, England
Carter, James
British director born in May 1994Resident in England
Registered addresses and corresponding companiesMr Zouhair Kawadry
British born in April 1989Resident in England
Registered addresses and corresponding companiesKawadry, Zouhair
British born in April 1989Resident in England
Registered addresses and corresponding companiesKawadry, Zouhair
British company director born in April 1989Resident in England
Registered addresses and corresponding companiesCarter, James
British company director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 49 East Hill, East Hill, London, SW18 2QE, United Kingdom
Carter, James
British director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 92, Bassett Gardens, Isleworth, Middlesex, TW7 4QY, England
Carter, James
British self employed born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesKawadry, Zouhair
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 1290, Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom
- 1 30 Newton Road, London, EnglandActive Corporate (1 parent)Officer
2024-12-20 ~ nowIIF 30 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2 67 Melody Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)226 GBP2024-05-31Officer 2022-06-21 ~ nowIIF 14 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 49 East Hill East Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-10-05 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 67 Melody Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-02-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-02-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,089 GBP2024-01-31Officer 2021-01-07 ~ nowIIF 15 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2022-11-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-11-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 17 Radcliffe Square, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2025-07-18 ~ nowIIF 13 - Director → ME
- 8WEST END HIDEOUT LIMITED - 2017-10-31 C/o Hbacs 205 Britannia House, 11 Glenthorne Road, Hammersmith, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-27 ~ dissolvedIIF 36 - Director → ME
- 9 83b Hartfield Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,591 GBP2024-06-30Officer 2019-07-10 ~ nowIIF 12 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 10 92 Bassett Gardens, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-07-31 ~ dissolvedIIF 34 - Director → ME
- 11 30 Newton Road, London, EnglandActive Corporate (1 parent)Person with significant control 2025-01-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12 30 Newton Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 31 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 13 16 Phoenix Way, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 14 335 Jersey Road, Isleworth, EnglandActive Corporate (1 parent)Officer 2025-07-22 ~ nowIIF 29 - Director → MEPerson with significant control 2025-07-22 ~ nowIIF 25 - Has significant influence or control → OE
- 15 83b Hartfield Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2024-02-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
1910 GROUP LIMITED
- nowBONSAI 1910 LTD - 2022-02-21 3-4 Home Park Terrace, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-27,533 GBP2024-10-31Officer 2021-11-10 ~ 2022-02-13IIF 24 - Director → ME - 2 67 Melody Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)38,126 GBP2025-03-31Officer 2023-12-01 ~ 2024-08-01IIF 17 - Director → MEPerson with significant control 2023-12-01 ~ 2024-08-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1290 Greenford Road, Greenford, MiddlesexDissolved Corporate (1 parent)Officer 2014-03-18 ~ 2014-12-01IIF 37 - Director → ME 2014-12-01 ~ 2015-02-10IIF 35 - Director → ME
- 4 30 Newton Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ 2025-07-12IIF 32 - Director → ME
- 5 Units 2 - 3 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-31,480 GBP2024-12-31Officer 2019-09-17 ~ 2022-02-14IIF 16 - Director → MEPerson with significant control 2019-09-17 ~ 2020-05-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 158a Garratt Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)6,715 GBP2020-12-31Officer 2017-11-21 ~ 2019-01-20IIF 23 - Director → ME 2019-01-30 ~ 2019-01-30IIF 22 - Director → MEPerson with significant control 2017-11-21 ~ 2019-01-01IIF 2 - Ownership of shares – 75% or more → OE
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