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.
Carter, David Albert Victor
- British born in March 1939
Carter, David Albert Victor
Resident in England
Registered addresses and corresponding companies14 Crown Fields Crown Street, Dedham, Colchester, Essex, CO7 6AT
IIF 1 IIF 2 IIF 3 (more)(less)14, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 1314 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT
IIF 1414 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 15 IIF 16 IIF 1714 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, United Kingdom
IIF 1814 Crownfields, Crown Street, Dedham, Colchester, Essex, CO7 6AT
IIF 19 IIF 2014 Crownfields, Crown Street, Dedham, Colchester, Essex, CO7 6AT, England
IIF 21 IIF 22 IIF 2314, Crownfields, Crown Street Dedham, Colchester, Essex, CO7 6AT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)14, Crownfields, Dedham, Colchester, Essex, CO7 6AT, United Kingdom
IIF 31130, Old Street, London, EC1V 9BD, England
IIF 324, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Carter, David Albert Victor
- British born in March 1939
Mr David Albert Victor Carter
Resident in England
Registered addresses and corresponding companies14, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 3714 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT
IIF 3814 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 39 IIF 40 IIF 4114 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, United Kingdom
IIF 4214 Crownfields, Crown Street, Dedham, Colchester, Essex, CO7 6AT, England
IIF 4315, Strawberry Avenue, Lawford, Manningtree, CO11 2DR, England
IIF 4415, Strawberry Avenue, Lawford, Manningtree, Essex, CO11 2DR, England
IIF 4517, Skelton Close, Lawford, Manningtree, Essex, CO11 2HT, England
IIF 46
- British born in March 1939
Mr David Carter
Resident in United Kingdom
Registered addresses and corresponding companies14, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 47
- 1
ACCOUNTING PRO LIMITED
1034389017 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2016-08-24 ~ 2017-05-01IIF 39 - Has significant influence or control → OE - 2ANDERSSON HEALTHCARE LTD. - now
BETTER THAN THE REST LIMITED
- 2009-05-29 06076099Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-01-17 ~ 2009-04-08IIF 6 - Director → ME - 3
APEX FACTORS LTD
0669590017 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (4 parents)Officer2008-09-11 ~ 2012-02-29IIF 10 - Director → ME2013-10-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 4
APSUM LIMITED
06197841Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-02 ~ 2007-04-03IIF 5 - Director → ME - 5
- 6
COMAPP LIMITED
06183382Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 11 - Director → ME - 7
DOCUTECH OFF-SHORE LIMITED
06127894Brookscity Ltd, 6th Floor, New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 24 - Director → ME - 8
FOREMOST MANAGEMENT SERVICES LIMITED
0843262714 Crownfields Crown Street, Dedham, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedIIF 21 - Director → ME - 9
FOREMOST MANAGEMENT SOLUTIONS LIMITED
0868469914 Crownfields Crown Street, Dedham, ColchesterDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10
GARDNER FOX (UK) LTD
0776946814 Crownfields Crown Street, Dedham, Colchester, EssexDissolved Corporate (3 parents)Officer2011-09-12 ~ 2015-01-12IIF 29 - Director → ME - 11
GRAY WOLF FINANCE LIMITED
06127890Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 30 - Director → ME - 12
HAVENCREST FACTORS LIMITED
06225410Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2007-04-24 ~ 2010-03-31IIF 12 - Director → ME - 13
HONG KONG TRADING LIMITED
0612785511 Blenheim Close, Brantham, ManningtreeDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 28 - Director → ME - 14
HUMMING BIRD EXPRESS LTD
05853802Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2007-05-10 ~ 2008-03-31IIF 9 - Director → ME - 15
INLET LTD
06350431Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2008-04-03 ~ 2009-02-01IIF 8 - Director → ME - 16
IT.R & D LIMITED
0612788214 Crownfields, Crown Street, Dedham, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2009-03-25 ~ dissolvedIIF 34 - Secretary → ME - 17
KILBY 43 EMN LIMITED
1031026114 Crownfields Crown Street, Dedham, Colchester, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ 2017-08-04IIF 18 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 18
LOGICAL HEALTH LTD
06878474Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-31 ~ dissolvedIIF 27 - Director → ME - 19
M&K INTERNATIONAL CONSULTING LIMITED
0890390314 Crown Street, Dedham, Colchester, EnglandDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-08
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03MANAGEMENTTOOLS LIMITED
- 2005-07-12 0307480271a & 71c High Street, Heathfield, East SussexDissolved Corporate (20 parents)Officer2005-07-06 ~ 2008-10-15IIF 2 - Director → ME - 21
MEDEX UNDERWRITING AGENCY LIMITED
- 2011-11-11 0494162517 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (8 parents)Officer2003-10-23 ~ 2012-02-29IIF 7 - Director → ME2015-04-17 ~ dissolvedIIF 22 - Director → ME2003-10-23 ~ 2007-09-30IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 22
MEDIPAYE LTD
1059695715 Strawberry Avenue, Lawford, Manningtree, EnglandDissolved Corporate (2 parents)Officer2017-02-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-02 ~ 2017-04-01IIF 41 - Has significant influence or control → OE - 23
NETWORKING DESIGNS LTD
0666469514 Crownfields, Crown Street Dedham, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 4 - Director → ME - 24
PB UMBRELLA LIMITED
12072719130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-27 ~ dissolvedIIF 32 - Director → ME - 25
PENTAGON CONSULTING GROUP LIMITED
088478184 Mount Ephraim Road, Tunbridge Wells, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2014-07-16 ~ 2023-03-31IIF 33 - Director → ME - 26
SPRING SEASON LTD
06917025Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-31 ~ dissolvedIIF 25 - Director → ME - 27
STRATEGIC PROJECT MANAGEMENT LIMITED
0652204214 Crownfields Crown Street, Dedham, EssexDissolved Corporate (9 parents)Officer2010-02-11 ~ 2014-01-03IIF 26 - Director → ME - 28
THINGS THAT GO BUMP LTD
06187821Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedIIF 20 - Director → ME - 29
TYRESE HEALTH PROFESSIONALS LTD
06641640Flat 88 Princethorpe House, Woodchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 19 - Director → ME - 30
VENTURE R & D LIMITED
063140096th Floor New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 35 - Secretary → ME - 31
VERTEX FINANCE LIMITED
1587038914 Crownfields Crown Street, Dedham, Colchester, EnglandDissolved Corporate (1 parent)Officer2024-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 32
CITYNET LIMITED
- 2018-01-26 0924110514 Crownfields Crown Street, Dedham, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2018-01-25 ~ dissolvedIIF 13 - Director → ME2014-09-30 ~ 2017-10-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE2018-01-01 ~ 2019-06-28IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-28 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
WELLCHARM LIMITED
0540906071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents, 21 offsprings)Officer2006-08-01 ~ 2013-08-13IIF 3 - Director → ME
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