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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Andrew Carter

    Related profiles found in government register
  • Mr Paul Andrew Carter
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House, Aylton, Ledbury, HR8 2RQ, United Kingdom

      IIF 1 IIF 2

    • 21, Sutherland Grove, London, SW18 5PS, England

      IIF 3 IIF 4

    • Sutherland Grove, 21 Sutherland Grove, London, SW18 5PS, United Kingdom

      IIF 5
  • Carter, Paul Andrew
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astolat, Coniers Way, Guildford, GU4 7HL, England

      IIF 6

    • White House, Aylton, Ledbury, HR8 2RQ, United Kingdom

      IIF 7

    • 4, Morland Avenue, Leicester, LE2 2PE, England

      IIF 8 IIF 9

    • 4 Morland Avenue, Leicester, Leicestershire, LE2 2PE

      IIF 10

    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 11

    • 26 Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 12 IIF 13

    • Lien House, 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2EA, England

      IIF 14
  • Carter, Paul Andrew
    British chief executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA

      IIF 15 IIF 16

    • Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

      IIF 17 IIF 18

    • Mountain House, Station Road, Godalming, Surrey, GU7 1EX

      IIF 19 IIF 20 IIF 21
  • Carter, Paul Andrew
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England

      IIF 22

    • 4 Morland Avenue, Leicester, Leicestershire, LE2 2PE

      IIF 23 IIF 24 IIF 25

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 27
  • Carter, Paul Andrew
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland Grove, 21 Sutherland Grove, London, SW18 5PS, United Kingdom

      IIF 28
  • Carter, Paul Andrew
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House, Aylton, Ledbury, HR8 2RQ, United Kingdom

      IIF 29
  • Carter, Paul Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Clarendon Way, Glinton, Peterborough, PE6 7JQ, England

      IIF 30
  • Carter, Paul Andrew
    British supply chain consulting born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Clarendon Way, Glinton, Peterborough, Cambs, PE6 7JQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    BECKS HOLIDAYS LIMITED
    - now 03877009
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 24 - Director → ME
  • 2
    CAMPING HOLIDAYS LIMITED
    02030530
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 25 - Director → ME
  • 3
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2010-01-11
    IIF 26 - Director → ME
  • 4
    CANVAS HOLIDAYS LIMITED
    00991430
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-06-08 ~ 2010-01-11
    IIF 23 - Director → ME
  • 5
    CARTER CATERING LIMITED
    09325851
    22 Regent Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2014-11-25 ~ 2019-09-30
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EXPLORE AVIATION LIMITED
    03142462
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (30 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 16 - Director → ME
  • 7
    EXPLORE WORLDWIDE LIMITED
    01577018
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 15 - Director → ME
  • 8
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2004-08-04 ~ 2007-06-06
    IIF 10 - Director → ME
  • 9
    H&S VOYAGE HOLDINGS LIMITED
    15838373
    Lien House 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-20 ~ 2025-10-31
    IIF 14 - Director → ME
  • 10
    HOTEL DYNAMICS SERVICES UK LIMITED
    - now 04406770
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (21 parents)
    Officer
    2005-11-21 ~ 2015-09-23
    IIF 27 - Director → ME
  • 11
    HOTELPLAN (TRANSPORT) LTD.
    - now 02949750
    SKI DIRECT LTD. - 1996-01-03
    STOPREST LIMITED - 1994-09-28
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (26 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 21 - Director → ME
  • 12
    HOTELPLAN LIMITED
    - now 00350786 00444219
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 20 - Director → ME
  • 13
    INNTRAVEL LIMITED
    - now 02701796 04770879
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 18 - Director → ME
  • 14
    ITINERARY LIMITED
    02317000
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (26 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 19 - Director → ME
  • 15
    MACS ADVENTURE LIMITED
    SC356084
    4c, 4th Floor Skypark 5, 45 Finnieston Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2022-07-01 ~ now
    IIF 8 - Director → ME
  • 16
    ORGCHANGE UK LTD
    09476412
    21 Sutherland Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2010-08-11 ~ 2015-02-09
    IIF 22 - Director → ME
  • 18
    RCI POINTS LIMITED
    - now 03308467
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (36 parents)
    Officer
    2011-03-01 ~ 2015-02-09
    IIF 11 - Director → ME
  • 19
    SAFER TOURISM FOUNDATION
    09670319
    Astolat, Coniers Way, Guildford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 6 - Director → ME
  • 20
    SIMPSON TRAVEL BIDCO LIMITED
    - now 15436054
    BIDCO 0124 LIMITED
    - 2024-04-24 15436054 16966013... (more)
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-19 ~ now
    IIF 12 - Director → ME
  • 21
    SIMPSON TRAVEL TOPCO LIMITED
    - now 15432266
    TOPCO 0124 LIMITED
    - 2024-05-09 15432266 16863454... (more)
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-19 ~ now
    IIF 13 - Director → ME
  • 22
    SOUTHFIELDS CONSULTING SERVICES LTD
    11582797
    Sutherland Grove, 21 Sutherland Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    THE INDEPENDENT ADVENTURE GROUP LIMITED
    12957954
    International House, 36-38 Cornhill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 9 - Director → ME
  • 24
    TOUR OPERATOR 2018 LIMITED
    - now 02211222
    REGAL DIVING AND TOURS LIMITED
    - 2018-11-01 02211222
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved Corporate (29 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 17 - Director → ME
  • 25
    WHITE HOUSE COTTAGES AYLTON LIMITED
    15003985 OC448223
    White House, Aylton, Ledbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WHITE HOUSE HOLIDAY COTTAGES AYLTON LLP
    OC448223 15003985
    White House, Aylton, Ledbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.