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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

Carrick, Mark

child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 161-165 Greenwich High Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 7 - Director → ME
    icon of calendar 2020-11-30 ~ now
    IIF 24 - Secretary → ME
  • 2
    icon of address 161 - 165, Greenwich High Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    82 GBP2024-03-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 20 - Secretary → ME
  • 3
    icon of address 161 - 165, Greenwich High Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -833,156 GBP2022-04-04 ~ 2023-04-02
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 4 - Director → ME
    icon of calendar 2020-11-30 ~ now
    IIF 19 - Secretary → ME
  • 4
    icon of address 161 - 165, Greenwich High Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 5 - Director → ME
    icon of calendar 2020-11-30 ~ now
    IIF 23 - Secretary → ME
  • 5
    icon of address 161-165 Greenwich High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 10 - Director → ME
    icon of calendar 2020-11-30 ~ now
    IIF 28 - Secretary → ME
  • 6
    icon of address 161-165 Greenwich High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,145,557 GBP2024-03-31
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 161 - 165, Greenwich High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 3 - Director → ME
    icon of calendar 2020-11-30 ~ now
    IIF 22 - Secretary → ME
  • 8
    icon of address 161-165 Greenwich High Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 26 - Secretary → ME
  • 9
    CASHBUY LIMITED - 1982-09-27
    icon of address 161 - 165, Greenwich High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,151 GBP2024-03-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 21 - Secretary → ME
  • 10
    icon of address 161-165 Greenwich High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    140,664 GBP2024-03-31
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 6 - Director → ME
    icon of calendar 2020-11-30 ~ now
    IIF 25 - Secretary → ME
  • 11
    icon of address 161-165 Greenwich High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    79,168 GBP2024-03-31
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 8 - Director → ME
    icon of calendar 2020-11-30 ~ now
    IIF 27 - Secretary → ME
Ceased 37
  • 1
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,953 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 45 - Secretary → ME
  • 2
    COMPTOIR WARDOUR STREET LIMITED - 2016-02-20
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 51 - Secretary → ME
  • 3
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,173,392 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 43 - Secretary → ME
  • 4
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,524,434 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 52 - Secretary → ME
  • 5
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,793 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 46 - Secretary → ME
  • 6
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    221,550 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 49 - Secretary → ME
  • 7
    COMPTOIR STRAND LIMITED - 2016-02-20
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 40 - Secretary → ME
  • 8
    COMPTOIR FRANSHISE LIMITED - 2013-06-27
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,756,155 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 47 - Secretary → ME
  • 9
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    COMPTOIR GROUP LIMITED - 2016-06-08
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2020-11-13
    IIF 11 - Director → ME
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 58 - Secretary → ME
  • 10
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 41 - Secretary → ME
  • 11
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,020,797 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 33 - Secretary → ME
  • 12
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 48 - Secretary → ME
  • 13
    COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,682,509 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 55 - Secretary → ME
  • 14
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 57 - Secretary → ME
  • 15
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 38 - Secretary → ME
  • 16
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,834,547 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 35 - Secretary → ME
  • 17
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,181 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 31 - Secretary → ME
  • 18
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,233 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 50 - Secretary → ME
  • 19
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,685 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 44 - Secretary → ME
  • 20
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 53 - Secretary → ME
  • 21
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,149 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 42 - Secretary → ME
  • 22
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    IIF 16 - Director → ME
  • 23
    PRECIS (2658) LIMITED - 2007-01-10
    RILEYS HOLDINGS LIMITED - 2007-08-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    IIF 15 - Director → ME
  • 24
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    IIF 13 - Director → ME
    icon of calendar 2015-04-24 ~ 2017-12-04
    IIF 29 - Secretary → ME
  • 25
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    IIF 18 - Director → ME
  • 26
    COMPTOIR GROUP LIMITED - 2016-06-08
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 56 - Secretary → ME
  • 27
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -862,265 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 54 - Secretary → ME
  • 28
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 37 - Secretary → ME
  • 29
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,823,697 GBP2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 36 - Secretary → ME
  • 30
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    IIF 14 - Director → ME
  • 31
    TENPIN NEW UNIT LIMITED - 2006-09-20
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    IIF 17 - Director → ME
  • 32
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2017-12-04
    IIF 1 - Director → ME
  • 33
    PRECIS (2358) LIMITED - 2003-08-18
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    IIF 12 - Director → ME
    icon of calendar 2015-04-24 ~ 2017-12-04
    IIF 30 - Secretary → ME
  • 34
    TOBC NEWCO LIMITED - 2016-02-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2017-12-04
    IIF 2 - Director → ME
  • 35
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,238,820 GBP2024-01-01 ~ 2024-12-29
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 32 - Secretary → ME
  • 36
    icon of address Unit 2 Plantain Place, Crosby Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    IIF 39 - Secretary → ME
  • 37
    SHAWA WARDOUR STREET LIMITED - 2016-11-30
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,195 GBP2024-01-01 ~ 2024-12-29
    Officer
    icon of calendar 2020-07-24 ~ 2020-11-13
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.