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

Carter, Danny Lee David

    Related profiles found in government register
  • Carter, Danny Lee David
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 1

    • 140a, Station Rd, Sidcup, London, DA15 7AB, England

      IIF 2

    • 251, Burnt Oak Lane, Sidcup, DA15 8LP, England

      IIF 3 IIF 4
  • Carter, Danny Lee David
    born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cowper Close, Welling, Kent, DA16 2JT, United Kingdom

      IIF 5

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 6

    • 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Carter, Danny Lee David
    British administrative person born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 12
  • Carter, Danny Lee David
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, & 7th Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH, England

      IIF 13
  • Carter, Danny Lee David
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Danny Lee David
    British consultant born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cowper Close, Welling, Kent, DA16 2JT, United Kingdom

      IIF 80
  • Carter, Danny Lee David
    British none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England

      IIF 81
  • Mr Danny Lee David Carter
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 82

    • 251, Burnt Oak Lane, Sidcup, DA15 8LP, England

      IIF 83 IIF 84
  • Mr Danny Lee David Carter
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140a, Station Rd, Sidcup, London, DA15 7AB, England

      IIF 85
child relation
Offspring entities and appointments
Active 8
  • 1
    BTF MORTGAGE & PROTECTION LTD - 2021-01-13
    140a Station Rd, Sidcup, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,252 GBP2022-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    142-143 Parrock Street, Gravesend, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    337 GBP2023-05-31
    Officer
    2011-03-25 ~ dissolved
    IIF 81 - director → ME
  • 3
    Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-30 ~ dissolved
    IIF 19 - director → ME
  • 4
    PAN-AFRICA CARBON INITIATIVES (UK) LTD - 2011-04-15
    7th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 46 - director → ME
  • 5
    251 Burnt Oak Lane, Sidcup, England
    Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 73 - director → ME
  • 7
    142-143 Parrock Street, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    30,513 GBP2024-05-31
    Officer
    2016-06-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    UKFCS BROKERS LTD - 2017-10-27
    142-143 Parrock Street, Gravesend, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -448 GBP2021-05-31
    Officer
    2017-07-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
Ceased 71
  • 1
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    140,661 GBP2021-03-31
    Officer
    2013-08-05 ~ 2014-05-01
    IIF 12 - director → ME
  • 2
    CLAYTON EUROPE LIMITED - 2020-09-17
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 24 - director → ME
  • 3
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-07-29 ~ 2014-02-04
    IIF 67 - director → ME
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 70 - director → ME
  • 5
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate
    Officer
    2013-07-29 ~ 2014-01-01
    IIF 22 - director → ME
  • 6
    5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
    Dissolved corporate
    Officer
    2013-07-29 ~ 2014-02-11
    IIF 20 - director → ME
  • 7
    C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,007 GBP2015-07-31
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 38 - director → ME
  • 8
    WESTERCROFT LIMITED - 2012-02-23
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 35 - director → ME
  • 9
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 47 - director → ME
  • 10
    MODA MONGOLIA (UK) LIMITED - 2010-12-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 59 - director → ME
  • 11
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,821 GBP2023-09-30
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 25 - director → ME
  • 12
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-30 ~ 2014-05-01
    IIF 32 - director → ME
  • 13
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 37 - director → ME
  • 14
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,549 GBP2016-09-30
    Officer
    2013-06-14 ~ 2014-04-01
    IIF 13 - director → ME
  • 15
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,292 GBP2022-02-28
    Officer
    2016-02-11 ~ 2018-11-01
    IIF 6 - llp-member → ME
  • 16
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,299 GBP2015-07-31
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 69 - director → ME
  • 17
    Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 15 - director → ME
  • 18
    WORLD OF PROMOTION UK LIMITED - 2013-03-14
    24 North Row Buildings, North Row, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,273 GBP2024-01-31
    Officer
    2013-07-30 ~ 2014-05-01
    IIF 49 - director → ME
  • 19
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,184 GBP2024-06-30
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 44 - director → ME
  • 20
    165 Praed Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,464 GBP2016-02-29
    Officer
    2013-02-01 ~ 2014-05-01
    IIF 30 - director → ME
  • 21
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 27 - director → ME
  • 22
    BEAUTY GROUP FINANCE LIMITED - 2012-06-29
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,023 GBP2023-11-30
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 26 - director → ME
  • 23
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 65 - director → ME
  • 24
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 58 - director → ME
  • 25
    CONSULTORIA ECONOMICA LLP - 2020-04-29
    RICHARD BUSINESS LLP - 2020-04-28
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 7 - llp-designated-member → ME
  • 26
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 66 - director → ME
  • 27
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,123 GBP2022-08-31
    Officer
    2013-08-05 ~ 2014-05-01
    IIF 31 - director → ME
  • 28
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-07-29 ~ 2013-09-26
    IIF 56 - director → ME
  • 29
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,771 GBP2015-07-31
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 18 - director → ME
  • 30
    9 District Road, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 68 - director → ME
  • 31
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 63 - director → ME
  • 32
    5th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 71 - director → ME
  • 33
    5th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 36 - director → ME
  • 34
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-01-31
    Officer
    2013-07-29 ~ 2014-02-03
    IIF 54 - director → ME
  • 35
    MULTITRADE LTD - 2006-09-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 48 - director → ME
  • 36
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2014-05-20
    IIF 23 - director → ME
  • 37
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ 2014-05-01
    IIF 5 - llp-member → ME
  • 38
    467 Malton Avenue Trading Estate, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -269,119 GBP2023-12-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 53 - director → ME
  • 39
    139-141 Watling Street, Gillingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,567 GBP2024-03-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 60 - director → ME
  • 40
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 40 - director → ME
  • 41
    BMF TAILORS LIMITED - 2014-02-21
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ 2014-07-21
    IIF 72 - director → ME
  • 42
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 45 - director → ME
  • 43
    VALENTINE BUSINESS LLP - 2021-02-02
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 9 - llp-designated-member → ME
  • 44
    CROFT SOLUTIONS LIMITED - 2020-09-16
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 61 - director → ME
  • 45
    ITX SYSTEMS LIMITED - 2015-03-10
    10 Lychfield Drive, Strood, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2013-05-31 ~ 2014-02-24
    IIF 42 - director → ME
  • 46
    5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 34 - director → ME
  • 47
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ 2014-05-01
    IIF 17 - director → ME
  • 48
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 51 - director → ME
  • 49
    Farley & Partners, 12th Floor, The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-08 ~ 2014-02-11
    IIF 50 - director → ME
    2013-08-05 ~ 2013-10-18
    IIF 21 - director → ME
  • 50
    Second Floor, 123 Aldersgate Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-19 ~ 2017-04-19
    IIF 80 - director → ME
  • 51
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ 2014-05-01
    IIF 55 - director → ME
  • 52
    5th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ 2014-07-21
    IIF 76 - director → ME
  • 53
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-23 ~ 2014-05-01
    IIF 41 - director → ME
  • 54
    34 Ely Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 8 - llp-designated-member → ME
  • 55
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 10 - llp-designated-member → ME
  • 56
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -391,219 GBP2018-02-28
    Officer
    2013-02-20 ~ 2014-05-01
    IIF 28 - director → ME
  • 57
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ 2014-07-21
    IIF 77 - director → ME
  • 58
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 62 - director → ME
  • 59
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,205 GBP2015-07-31
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 43 - director → ME
  • 60
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-27 ~ 2014-07-21
    IIF 33 - director → ME
  • 61
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-05-01
    IIF 78 - director → ME
  • 62
    MPM-EUROPE LIMITED - 2015-02-24
    MPM EUROPE LIMITED - 2013-07-08
    34 Anyards Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,321 GBP2019-07-31
    Officer
    2014-07-21 ~ 2014-07-31
    IIF 79 - director → ME
    2013-07-05 ~ 2014-07-21
    IIF 64 - director → ME
  • 63
    Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-07-01
    IIF 29 - director → ME
  • 64
    BLUEWAY BUSINESS LIMITED - 2020-09-30
    5 Claremont Road, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 39 - director → ME
  • 65
    65 Compton Street, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    489 GBP2016-07-31
    Officer
    2013-03-11 ~ 2014-05-01
    IIF 14 - director → ME
  • 66
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65 GBP2023-03-31
    Officer
    2013-03-07 ~ 2014-05-01
    IIF 57 - director → ME
  • 67
    FD PREMIUM LTD - 2018-01-30
    54 Frensham Close, Southall, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-01 ~ 2014-05-01
    IIF 16 - director → ME
  • 68
    SELL IT LTD - 2012-02-21
    24 North Row Buildings, North Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,760 GBP2019-02-28
    Officer
    2013-05-28 ~ 2014-05-01
    IIF 52 - director → ME
  • 69
    5th Floor 52-54 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 11 - llp-designated-member → ME
  • 70
    7 Badgers Close, Harrow, Middx.
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -749 GBP2015-10-31
    Officer
    2012-01-06 ~ 2014-07-21
    IIF 74 - director → ME
  • 71
    5th Floor, 52 - 54 Gracechurch Street, London, England
    Dissolved corporate
    Officer
    2013-07-09 ~ 2014-05-01
    IIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.