logo
explain how to read the page

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

Carswell, Adam Peter

    Related profiles found in government register
  • Carswell, Adam Peter

    Registered addresses and corresponding companies
  • Carswell, Adam
    British

    Registered addresses and corresponding companies
    • icon of address Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 21 IIF 22
  • Carswell, Adam Peter
    British

    Registered addresses and corresponding companies
    • icon of address 62, Compton Avenue, Lilliput, Poole, Dorset, BH14 8PY, United Kingdom

      IIF 23 IIF 24
    • icon of address 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB

      IIF 25 IIF 26
  • Carswell, Adam Peter
    British company director born in March 1968

    Registered addresses and corresponding companies
    • icon of address 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB

      IIF 27 IIF 28
  • Carswell, Adam Peter
    British compny director born in March 1968

    Registered addresses and corresponding companies
    • icon of address 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB

      IIF 29
  • Carswell, Adam Peter
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Carswell, Adam Peter
    British chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Carswell, Adam Peter
    British chief executive officer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL, England

      IIF 59 IIF 60
  • Carswell, Adam Peter
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38-42, Brunswick Street West, Hove, BN3 1EL, United Kingdom

      IIF 61
  • Carswell, Adam Peter
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Carswell, Adam Peter
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38-42, Brunswick Street West, Hove, BN3 1EL, England

      IIF 66
  • Carswell, Adam Peter
    British chartered accountant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 67 IIF 68
  • Carswell, Adam Peter
    British finance director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62, Compton Avenue, Lilliput, Poole, Dorset, BH14 8PY, England

      IIF 69
    • icon of address 62, Compton Avenue, Lilliput, Poole, Dorset, BH14 8PY, United Kingdom

      IIF 70
  • Carswell, Adam Peter
    British group finance director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62, Compton Avenue, Lilliput, Poole, Dorset, BH14 8PY

      IIF 71
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -7,202,798 GBP2024-07-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,847,541 GBP2024-07-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    569,391 GBP2024-07-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 39 - Director → ME
  • 5
    HECTICTINT LIMITED - 1987-02-10
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 33 - Director → ME
  • 7
    BERTBURNT LIMITED - 1981-12-31
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 34 - Director → ME
  • 8
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 30 - Director → ME
Ceased 36
  • 1
    icon of address 38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2023-03-20
    IIF 56 - Director → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 10 - Secretary → ME
  • 2
    icon of address 38-42 Brunswick Street West, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-03-04 ~ 2023-03-20
    IIF 53 - Director → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 3 - Secretary → ME
  • 3
    OVAL(2226) LIMITED - 2010-04-29
    icon of address 38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2023-03-20
    IIF 51 - Director → ME
    icon of calendar 2011-05-24 ~ 2012-10-17
    IIF 12 - Secretary → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 9 - Secretary → ME
  • 4
    OVAL(2225) LIMITED - 2010-04-29
    icon of address 38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2023-03-20
    IIF 50 - Director → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 7 - Secretary → ME
    icon of calendar 2011-05-24 ~ 2012-10-17
    IIF 16 - Secretary → ME
  • 5
    icon of address 38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2023-03-20
    IIF 55 - Director → ME
  • 6
    BIMM LIMITED - 2022-07-04
    icon of address 38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2023-03-20
    IIF 47 - Director → ME
    icon of calendar 2011-11-11 ~ 2012-10-17
    IIF 23 - Secretary → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 6 - Secretary → ME
  • 7
    icon of address 38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2023-03-20
    IIF 54 - Director → ME
  • 8
    icon of address 38-42 Brunswick Street West, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-03-20
    IIF 45 - Director → ME
  • 9
    icon of address 38-42 Brunswick Street West, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-03-20
    IIF 46 - Director → ME
  • 10
    BRIGHTON FILM PRODUCTIONS LIMITED - 2012-08-03
    icon of address 38-42 Brunswick Street West, Hove, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    103,160 GBP2017-08-31
    Officer
    icon of calendar 2018-04-06 ~ 2023-03-20
    IIF 66 - Director → ME
  • 11
    STEVTON (NO. 261) LIMITED - 2003-08-22
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-08-09
    IIF 25 - Secretary → ME
  • 12
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2004-08-09
    IIF 26 - Secretary → ME
  • 13
    DX SERVICES LIMITED - 2004-08-17
    DX SERVICES PLC - 2006-10-31
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2004-08-09
    IIF 20 - Secretary → ME
  • 14
    icon of address 38-42 Brunswick Street West, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2023-03-20
    IIF 52 - Director → ME
    icon of calendar 2011-11-14 ~ 2012-10-17
    IIF 15 - Secretary → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 5 - Secretary → ME
  • 15
    icon of address 38-42 Brunswick Street West, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,071 GBP2020-08-31
    Officer
    icon of calendar 2019-11-08 ~ 2023-03-20
    IIF 59 - Director → ME
  • 16
    icon of address 38-42 Brunswick Street West, Hove, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    45,506 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2021-07-16 ~ 2023-03-20
    IIF 61 - Director → ME
  • 17
    DMWSL 931 LIMITED - 2020-10-27
    icon of address 38-42 Brunswick Street West, Hove, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2023-03-20
    IIF 64 - Director → ME
  • 18
    DMWSL 929 LIMITED - 2020-10-27
    icon of address 38-42 Brunswick Street West, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2023-03-20
    IIF 62 - Director → ME
  • 19
    DMWSL 930 LIMITED - 2020-10-27
    icon of address 38-42 Brunswick Street West, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2023-03-20
    IIF 65 - Director → ME
  • 20
    DMWSL 928 LIMITED - 2020-10-27
    icon of address 38-42 Brunswick Street West, Hove, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2023-03-20
    IIF 63 - Director → ME
  • 21
    icon of address 38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2023-03-20
    IIF 42 - Director → ME
    icon of calendar 2011-11-14 ~ 2012-10-17
    IIF 13 - Secretary → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 2 - Secretary → ME
  • 22
    NORTHERN COLLEGE OF DANCE - 1996-08-06
    icon of address 38-42 Brunswick Street West, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,122 GBP2020-08-31
    Officer
    icon of calendar 2020-06-15 ~ 2023-03-20
    IIF 43 - Director → ME
  • 23
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    icon of address Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2011-06-30
    IIF 70 - Director → ME
    icon of calendar 2008-08-18 ~ 2011-05-25
    IIF 17 - Secretary → ME
  • 24
    PAPAYA GROUP LIMITED - 2008-04-07
    icon of address Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2011-06-30
    IIF 69 - Director → ME
    icon of calendar 2008-08-18 ~ 2011-05-25
    IIF 19 - Secretary → ME
  • 25
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    icon of address Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2011-06-30
    IIF 71 - Director → ME
    icon of calendar 2008-05-31 ~ 2011-05-25
    IIF 18 - Secretary → ME
  • 26
    MBKB LIMITED - 2010-07-23
    icon of address Station Approach, Ashley Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-06-30
    IIF 68 - Director → ME
    IIF 67 - Director → ME
    icon of calendar 2010-06-24 ~ 2011-05-25
    IIF 22 - Secretary → ME
    IIF 21 - Secretary → ME
  • 27
    icon of address 38-42 Brunswick Street West, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,263,005 GBP2020-08-31
    Officer
    icon of calendar 2019-11-08 ~ 2023-03-20
    IIF 60 - Director → ME
  • 28
    icon of address 38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,161 GBP2020-08-31
    Officer
    icon of calendar 2020-03-25 ~ 2023-03-20
    IIF 57 - Director → ME
  • 29
    icon of address 38-42 Brunswick Street West, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2023-03-20
    IIF 41 - Director → ME
    icon of calendar 2011-11-14 ~ 2012-10-17
    IIF 11 - Secretary → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 1 - Secretary → ME
  • 30
    icon of address 38-42 Brunswick Street West, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2023-03-20
    IIF 48 - Director → ME
    icon of calendar 2011-11-14 ~ 2012-10-17
    IIF 24 - Secretary → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 8 - Secretary → ME
  • 31
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2007-12-31
    IIF 27 - Director → ME
  • 32
    icon of address 38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2023-03-20
    IIF 49 - Director → ME
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 4 - Secretary → ME
    icon of calendar 2011-05-31 ~ 2012-10-17
    IIF 14 - Secretary → ME
  • 33
    NORTHERN BALLET SCHOOL LIMITED - 1996-07-12
    icon of address 38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,914 GBP2024-08-31
    Officer
    icon of calendar 2020-06-15 ~ 2023-03-20
    IIF 58 - Director → ME
  • 34
    MANCHESTER CITY BALLET COMPANY LIMITED - 1994-10-17
    icon of address 38-42 Brunswick Street West, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-15 ~ 2023-03-20
    IIF 44 - Director → ME
  • 35
    IBIS (813) LIMITED - 2003-04-02
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2008-08-15
    IIF 29 - Director → ME
  • 36
    IBIS (510) LIMITED - 1999-08-19
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-08-15
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.