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
Individuals in focus
Carter, Nigel John
Carter, Nigel John
British chart surv born in August 1956Registered addresses and corresponding companies
IIF 1
7 Bradda Glen Close, Bradda West, Port Erin, Isle Of Man, IM9 6PG
Carter, Nigel John
British chartered secretary born in August 1956Registered addresses and corresponding companiesCarter, Nigel John
British company manager born in August 1956Resident in Saltwood
Registered addresses and corresponding companiesCarter, Nigel John
British director born in August 1956Resident in Saltwood
Registered addresses and corresponding companiesCarter, Nigel John
British manager born in August 1956Resident in Saltwood
Registered addresses and corresponding companiesCarter, Nigel John
British director born in August 1956Resident in Switzerland
Registered addresses and corresponding companiesCarter, Nigel John
British none born in August 1956Resident in Switzerland
Registered addresses and corresponding companiesMr Nigel John Carter
British born in August 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 38 6 Rue St Joseph, Ch-1227, Carouge, Ch, Switzerland
IIF 39 C/o Landmark, 6 Place Des Eaux-vives, Case Postal 3461, Geneva 3, CH 1211, Switzerland
IIF 40 C/o Landmark, 6 Place Des Eaux-vives, Case Postale 3461, Geneva 3, CH 1211, Switzerland
IIF 41 IIF 42 IIF 43 Leigh Carr, 12 Helmet Row, London, EC1V 3QJ
IIF 44 17 Avenue De La Costa, Landmark Management Sam, Mc 98000, Monaco, Monaco
IIF 45 Griffins Court, 24 - 32 London Road, Newbury, Berkshire, RG14 1JX, England
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 12 Helmet Row, LondonDissolved Corporate (7 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control over the trustees of a trust → OE - 2GROSVENOR (HK) ENTERPRISES LIMITED - 2013-12-12GROSVENOR (HK) BLOODSTOCK LIMITED - 2013-03-01MS BLOODSTOCK 2011 LIMITED - 2012-05-10 Upperton Farm, Tillington, Petworth, EnglandActive Corporate (2 parents)Equity (Company account)-2,803,730 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
- 3 59 Gedding Road, Leicester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)769,428 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OE
- 4CHARTWELL HEALTH & CARE PLC - 2016-01-29 59 Gedding Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-318,538 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE
- 5 Griffins Court, 24-32 London, Road, Newbury, BerkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,036,845 GBP2016-05-31Person with significant control 2016-05-22 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 12 Helmet Row, LondonDissolved Corporate (1 parent)Equity (Company account)3,386 GBP2020-10-31Officer 2014-10-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE
- 7
TIETA UK LTD
- nowTXT SERVICES LIMITED - 2020-08-04 C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, LondonLiquidation Corporate (3 parents)Equity (Company account)-328,211 GBP2020-02-28Person with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8 12 Helmet Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-79,121 GBP2019-12-31Officer 2017-11-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased
35
- 1 12 Helmet Row, LondonActive Corporate (2 parents)Equity (Company account)859,321 GBP2024-06-30Officer 2012-06-08 ~ 2014-06-03IIF 15 - Director → ME
- 2 12 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer 2004-09-09 ~ 2006-04-27IIF 12 - Director → ME
- 3 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-05-09 ~ 2001-11-05IIF 11 - Director → ME
- 4GALLOP 2 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 32 - Director → ME
- 5GALLOP 3 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 22 - Director → ME
- 6GALLOP 4 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 26 - Director → ME
- 7GALLOP 5 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 35 - Director → ME
- 8GALLOP 6 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 34 - Director → ME
- 9GALLOP 7 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 29 - Director → ME
- 10GALLOP 8 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 23 - Director → ME
- 11GALLOP 9 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 30 - Director → ME
- 12GALLOP 10 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 36 - Director → ME
- 13FLOAT 6 LIMITED - 2011-07-21 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2012-02-20IIF 33 - Director → ME
- 14FLOAT 3 LIMITED - 2011-06-27 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2011-06-29IIF 27 - Director → ME
- 15FLOAT 2 LIMITED - 2011-06-27 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2011-06-29IIF 37 - Director → ME
- 16FLOAT 1 LIMITED - 2011-07-21 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2012-02-20IIF 24 - Director → ME
- 17GALLOP 11 LIMITED - 2011-08-18 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-08-17IIF 31 - Director → ME
- 18FLOAT 5 LIMITED - 2011-07-21 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2012-02-20IIF 25 - Director → ME
- 19 232a Upper Richmond Road, London, United KingdomDissolved CorporateOfficer 2011-04-13 ~ 2012-02-20IIF 21 - Director → ME
- 20 232a Upper Richmond Road, London, United KingdomDissolved CorporateOfficer 2011-04-13 ~ 2012-02-20IIF 20 - Director → ME
- 21 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Officer 1996-12-05 ~ 2000-05-22IIF 2 - Director → ME
- 22 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Officer 1996-12-05 ~ 1996-12-17IIF 3 - Director → ME
- 23 Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2006-06-06IIF 7 - Director → ME
- 24 Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2006-06-06IIF 6 - Director → ME
- 25THE SABAH TIMBER COMPANY LIMITED - 1989-04-13SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30 Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2006-06-06IIF 5 - Director → ME
- 26 Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (5 parents)Equity (Company account)-360 GBP2017-04-30Officer 2005-09-02 ~ 2006-06-06IIF 4 - Director → ME
- 27 6th Floor, Marble Arch House, 66 Seymour Street, LondonActive Corporate (2 parents)Officer 2002-09-11 ~ 2007-06-26IIF 8 - Director → ME
- 28PANGAEA SERVICES LIMITED - 2016-01-13 12 Helmet Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-05Officer 2015-02-05 ~ 2015-12-06IIF 14 - Director → ME
- 29 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-05-16 ~ 2001-11-05IIF 13 - Director → ME
- 30GALLOP 12 LIMITED - 2011-09-08 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-09-08IIF 28 - Director → ME
- 31 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)456,048 GBP2020-12-31Officer 2004-03-10 ~ 2006-04-27IIF 9 - Director → ME
- 32 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,536,064 GBP2020-12-31Officer 2002-02-26 ~ 2008-08-05IIF 10 - Director → ME
- 33 Sterling Yachting The Sawmills, Duntshill Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)264,663 GBP2022-12-31Officer 2010-09-21 ~ 2011-09-27IIF 18 - Director → ME
- 34FLOAT 4 LIMITED - 2011-07-12 232a Upper Richmond Road, London, United KingdomDissolved CorporateOfficer 2011-05-06 ~ 2012-02-20IIF 19 - Director → ME
- 35
SUNBEACH TITLE LIMITED
- nowGOODFOLK LIMITED - 1990-09-17 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)Officer 1995-11-30 ~ 1998-06-24IIF 1 - Director → ME
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