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, Howard Ernest
Carter, Howard Ernest
British general counsel born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Howard Ernest
British gereral counsel born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
Carter, Howard Ernest
British Registered addresses and corresponding companiesCarter, Howard Ernest
British general counselRegistered addresses and corresponding companiesCarter, Howard Earnest
British Registered addresses and corresponding companiesCarter, Howard Ernest
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1CREATEINPUT LIMITED - 2003-01-08 Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer
2011-11-23 ~ dissolvedIIF 21 - Director → ME 2011-11-23 ~ dissolvedIIF 40 - Secretary → ME - 2TUBE LINES (FINANCE) PLC - 2014-03-21 Windsor House, 42-50 Victoria Street, LondonDissolved Corporate (5 parents)Officer 2010-06-27 ~ dissolvedIIF 22 - Director → ME 2010-06-27 ~ dissolvedIIF 66 - Secretary → ME
- 3TUBE LINES LIMITED - 2002-04-172164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28 Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2013-12-17 ~ dissolvedIIF 23 - Director → ME 2010-06-27 ~ dissolvedIIF 46 - Secretary → ME
- 42167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19 Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2010-06-27 ~ dissolvedIIF 19 - Director → ME 2010-06-27 ~ dissolvedIIF 45 - Secretary → ME
- 5PIMCO 2260 LIMITED - 2005-03-04 Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2011-11-23 ~ dissolvedIIF 20 - Director → ME 2011-11-23 ~ dissolvedIIF 39 - Secretary → ME
Ceased
39
- 1CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02 5 Endeavour Square, London, United KingdomActive Corporate (5 parents)Officer 2011-11-23 ~ 2023-09-22IIF 11 - Director → ME 2011-11-23 ~ 2023-09-29IIF 38 - Secretary → ME
- 2 5 Endeavour Square, London, United KingdomActive Corporate (6 parents)Officer 2016-12-13 ~ 2023-09-22IIF 12 - Director → ME 2016-02-23 ~ 2023-09-29IIF 56 - Secretary → ME
- 3
CROSSRAIL LIMITED
- nowHACKREMCO (NO.1811) LIMITED - 2001-07-31CROSS LONDON RAIL LINKS LIMITED - 2009-01-29 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2020-09-30 ~ 2023-09-29IIF 67 - Secretary → ME - 4 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2015-06-23 ~ 2023-09-29IIF 61 - Secretary → ME
- 5 5 Endeavour Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-02-10 ~ 2023-09-29IIF 30 - Secretary → ME
- 6 5 Endeavour Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2012-02-10 ~ 2023-09-29IIF 25 - Secretary → ME
- 7 5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2006-09-04 ~ 2023-09-29IIF 32 - Secretary → ME
- 8 5 Endeavour Square, London, United KingdomActive Corporate (9 parents)Officer 2006-09-04 ~ 2023-09-29IIF 37 - Secretary → ME
- 9 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2006-09-04 ~ 2023-09-29IIF 36 - Secretary → ME
- 10 5 Endeavour Square, London, United KingdomActive Corporate (6 parents)Officer 2019-07-19 ~ 2023-09-29IIF 60 - Secretary → ME
- 11 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2006-09-04 ~ 2023-09-29IIF 26 - Secretary → ME
- 12 5 Endeavour Square, London, United KingdomActive Corporate (14 parents)Officer 2008-03-07 ~ 2023-09-29IIF 27 - Secretary → ME
- 13 5 Endeavour Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer 2008-02-06 ~ 2023-09-29IIF 31 - Secretary → ME
- 14 169 Union Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-08-21 ~ 2022-04-22IIF 58 - Secretary → ME
- 15 5 Endeavour Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2006-09-04 ~ 2023-09-29IIF 29 - Secretary → ME
- 16
LUL NOMINEE BCV LIMITED
- nowPRECIS (2705) LIMITED - 2007-09-06 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2007-09-06 ~ 2023-09-22IIF 14 - Director → ME 2007-09-06 ~ 2023-09-29IIF 41 - Secretary → ME - 17
LUL NOMINEE SSL LIMITED
- nowPRECIS (2706) LIMITED - 2007-09-06 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2007-09-06 ~ 2023-09-22IIF 4 - Director → ME 2007-09-06 ~ 2023-09-29IIF 42 - Secretary → ME - 18TTL PROPERTIES LIMITED - 2023-07-03 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2014-03-26 ~ 2022-05-18IIF 1 - Director → ME 2014-03-26 ~ 2023-09-29IIF 50 - Secretary → ME
- 19 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2016-03-23 ~ 2023-09-29IIF 54 - Secretary → ME
- 20 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2007-02-07 ~ 2023-09-29IIF 44 - Secretary → ME
- 21TRAMTRACK (CROYDON) LIMITED - 1996-07-04TRAMTRACK CROYDON LTD - 1996-12-16 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2008-06-26 ~ 2023-09-29IIF 34 - Secretary → ME
- 22 5 Endeavour Square, London, United KingdomActive Corporate (6 parents)Officer 2008-11-10 ~ 2023-09-22IIF 3 - Director → ME 2008-11-10 ~ 2023-09-29IIF 43 - Secretary → ME
- 23 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 19 offsprings)Officer 2007-03-05 ~ 2023-09-22IIF 13 - Director → ME 2006-09-04 ~ 2023-09-29IIF 33 - Secretary → ME
- 24 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-12-21 ~ 2023-09-22IIF 7 - Director → ME 2017-12-21 ~ 2023-09-29IIF 65 - Secretary → ME
- 25 5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2019-07-11 ~ 2023-09-22IIF 6 - Director → ME 2019-07-11 ~ 2023-09-29IIF 59 - Secretary → ME
- 26EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-03-27 ~ 2023-09-22IIF 18 - Director → ME 2014-03-27 ~ 2023-09-29IIF 63 - Secretary → ME
- 27TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2018-10-05 ~ 2023-09-22IIF 15 - Director → ME 2018-10-05 ~ 2023-09-29IIF 53 - Secretary → ME
- 28 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-05-12 ~ 2023-09-22IIF 16 - Director → ME 2017-05-12 ~ 2023-09-29IIF 64 - Secretary → ME
- 29 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-12-21 ~ 2023-09-22IIF 2 - Director → ME 2017-12-21 ~ 2023-09-29IIF 62 - Secretary → ME
- 30TTL FCHB PROPERTIES LIMITED - 2023-04-13 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2020-03-19 ~ 2023-09-22IIF 10 - Director → ME 2020-03-19 ~ 2023-09-29IIF 52 - Secretary → ME
- 31 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2018-06-07 ~ 2023-09-22IIF 5 - Director → ME 2018-06-07 ~ 2023-09-29IIF 48 - Secretary → ME
- 32DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2018-03-20 ~ 2023-09-22IIF 8 - Director → ME 2018-03-20 ~ 2023-09-29IIF 49 - Secretary → ME
- 33 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-12-19 ~ 2023-09-29IIF 55 - Secretary → ME
- 34 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2023-03-20 ~ 2023-09-22IIF 17 - Director → ME 2023-03-20 ~ 2023-09-29IIF 51 - Secretary → ME
- 35
TUBE LINES LIMITED
- nowINFRACO JNP LIMITED - 2003-01-03 5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2010-06-27 ~ 2023-09-29IIF 57 - Secretary → ME - 36 5 Endeavour Square, London, United KingdomActive Corporate (6 parents)Officer 2010-06-27 ~ 2023-09-29IIF 47 - Secretary → ME
- 37 James Hammett, 16 Summer Lane, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)306,722 GBP2023-03-31Officer 2006-09-04 ~ 2012-07-06IIF 24 - Secretary → ME
- 38NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2006-09-04 ~ 2023-09-29IIF 28 - Secretary → ME
- 39PIMCO 2261 LIMITED - 2005-03-04 5 Endeavour Square, London, United KingdomActive Corporate (5 parents)Officer 2011-11-23 ~ 2023-09-22IIF 9 - Director → ME 2011-11-23 ~ 2023-09-29IIF 35 - Secretary → ME
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