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, Paul
- British born in December 1970
Carter, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFulham Park House, 1a Chesilton Road, Fulham, London, SW6 5AA
IIF 1Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 2Unit 36, 88-90 Hatton Garden, London, EC1N 8PN
IIF 3 IIF 4 IIF 5Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 6 IIF 71, Greek Street, Soho, W1D 4NQ, United Kingdom
IIF 812 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 9 IIF 10 IIF 11 (more)(less)
- British commercial director born in December 1970
Carter, Paul
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 14
- British company director born in December 1970
Carter, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 15 IIF 16 IIF 17Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 18 IIF 19 IIF 2043, Berkeley Square, London, W1J 5FJ, England
IIF 21 IIF 22 IIF 2343, Berkeley Square, Mayfair, London, W1J 5FJ
IIF 2412, Queensway North, Walton On Thames, Surrey, KT12 5QW, England
IIF 2512, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England
IIF 26
- British director born in December 1970
Carter, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 27 IIF 28Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 39 IIF 40 IIF 41Office, Number 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 42 IIF 43 IIF 44Suite No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 4543, Berkeley Square, Mayfair, London, London, W1J 5AP, United Kingdom
IIF 4643, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 4743, Berkeley Square, Mayfair Westminster, London, London, W1J 5AP, United Kingdom
IIF 48 IIF 49Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 50Office 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Office 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 63Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 64 IIF 65Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom
IIF 66 IIF 67Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)Unit 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)12 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 78
- British born in December 1970
Mr Paul Carter
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 79 IIF 80 IIF 81Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 82Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 83Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom
IIF 84 IIF 85
- British born in December 1970
Paul Carter
Resident in United Kingdom
Registered addresses and corresponding companies1, Greek Street, Soho, W1D 4NQ, United Kingdom
IIF 86
- British Registered addresses and corresponding companies
Carter, Paul
12 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 87
- British born in December 1970
Mr Paul Carter
Resident in England
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 88Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN
IIF 89 IIF 90Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 91 IIF 92Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 93Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England
IIF 94Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 95
- 1
TENANT ASSURE LIMITED
- 2001-03-12 04105999Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2000-11-10 ~ dissolvedIIF 4 - Director → ME - 2Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 7 - Director → ME
- 3
BMW CLASSIC AUTOMOTIVE LIMITED
- 2013-01-14 08187356Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 4
- 5
AGGREKO KINETIC LIMITED
08199680Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 32 - Director → ME - 6
AVEVA MARKETING LIMITED
0820694643 Berkeley Square, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2014-01-31IIF 48 - Director → ME - 7
BIOSTACK SYSTEMS LTD
171017081 Greek Street, Soho, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 8
BLACKROCK DIAMOND LIMITED
0820707948 Queens Street, Queensgate House, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2013-09-16IIF 61 - Director → ME - 9
BR GLOBAL MOTOR SPORT LIMITED
08187279Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 59 - Director → ME - 10
CIRC LIMITED
06675124P2, Fulham Park House, 1a Chesilton Road, London, UkDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 9 - Director → ME - 11
CIRC MEDIA LIMITED
06568652P2 Fulham Park House, 1a Chesilton Road Fulham, LondonDissolved Corporate (4 parents)Officer2008-04-17 ~ dissolvedIIF 11 - Director → ME2008-04-17 ~ dissolvedIIF 87 - Secretary → ME - 12
CMI 43 LTD
08238660Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-10
Commencement of winding up on 2018-12-05
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2843 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ 2014-10-20IIF 24 - Director → ME - 13
COMPANY SENTRY LTD
10911844City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 83 - Has significant influence or control → OE - 14Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-10 ~ dissolvedIIF 6 - Director → ME
- 15Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 72 - Director → ME
- 1643 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2014-11-25 ~ 2015-01-05IIF 64 - Director → ME
- 17
CONTELLE COMMUNICATIONS LTD
09389070Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 39 - Director → ME - 18
CREDICOM LIMITED
07370731Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 2 - Director → ME - 19
DRAX SECURITY SOLUTIONS LIMITED
08207512Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 33 - Director → ME - 20END 1324 LTD - now
BUSINESS ACCOUNT FINDER LTD
- 2014-05-08 0803384643 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-10 ~ 2014-01-01IIF 14 - Director → ME - 21EUROMONEY WD LIMITED - now
EUROMONEY FINANCIAL LIMITED
- 2014-12-24 08207724Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ 2014-10-15IIF 49 - Director → ME - 22
EVERYTHING EVERYWHERE LEGAL LIMITED
08187665Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 38 - Director → ME - 23
FAST COMPANY FORMATIONS LTD
0700143110 Claremont Road, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 78 - Director → ME - 24
GAMBIT FILMS LIMITED
08222107Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 31 - Director → ME - 25
GLAXO RESEARCH SOLUTIONS LIMITED
08186939Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 68 - Director → ME - 26
GLOBAL CITY OFFICE LTD
09852154Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 27
GOOSE GRAY LTD
08561524Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 20 - Director → ME - 28
GROSVENOR PROPERTY SOLUTIONS LTD
07646555Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 73 - Director → ME - 29
LOCKSTOCK PRODUCTIONS LIMITED
- 2015-08-12 08221539Office 3 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 30
- 31
- 32Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 75 - Director → ME
- 33Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 34INTELLIGENT BUILDING CONTROLS LTD - nowENERGIA BMS LIMITED - 2016-06-24
SKYFALL SOLUTIONS LIMITED
- 2015-05-08 08281330Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ 2014-12-10IIF 63 - Director → ME - 35
KRAVEN SOLUTIONS LIMITED
08222264Office 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (2 parents)Officer2012-09-20 ~ 2013-10-15IIF 53 - Director → ME - 36
KRONOS LEGAL (KLM) LIMITED
08185683Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Has significant influence or control as a member of a firm → OE - 37
KRUGER VOLTEK SYSTEMS LTD
09350778Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-01 ~ dissolvedIIF 82 - Has significant influence or control → OE - 38
LIQUID BOMB LIMITED
0855838143 Berkeley Square, Suite 4b, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 21 - Director → ME - 39Office 3 88-90 Hatton Garden, Holborn, London, City Of London, EnglandDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 40Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-06 ~ dissolvedIIF 76 - Director → ME
- 41
NASTY RECORDINGS LTD
12287082Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 42
NATRUVITA LTD
08593869Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 65 - Director → ME - 43
NORLAC LIMITED
06933951Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 1 - Director → ME - 44
OWH CREATIVE LTD
07578467O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-02-21IIF 74 - Director → ME - 45
QUANTUM HOSTING LIMITED
06755290Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 3 - Director → ME - 46
RAIDEN FINANCIAL LIMITED
0818911424 First Floor, Teal Lane, Wellingborough, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2012-08-23 ~ 2013-08-23IIF 60 - Director → ME - 47
RAVENCREST MANAGEMENT LIMITED
08222187Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ 2013-02-11IIF 58 - Director → ME - 48
RAW DRINKS LTD
08561726Cobbs Hall, Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-17IIF 23 - Director → ME - 49
REDSTAR GLOBAL DEVELOPMENT LIMITED
0818906443 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-08-23 ~ 2013-06-18IIF 54 - Director → ME - 50
REGGAE AFROBEAT JAMROCK LTD
09972687Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 51
REKALL CORPORATION LIMITED
0820707211 Fourth Way, Wembley, EnglandDissolved Corporate (2 parents)Officer2012-09-07 ~ 2013-09-07IIF 57 - Director → ME - 52
ROCKSTAR INTERACTIVE LIMITED
08199377Suite No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 45 - Director → ME - 53
SLIGHT PRICE LTD
0855936143 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-18IIF 22 - Director → ME - 54
STRONTIUM PRODUCTS LTD
09115773Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 42 - Director → ME - 55
- 56
- 57THE LITTLE GEORGIAN DAY NURSERY LTD - now
BOSTON ALPHA SCIENTIFIC LIMITED
- 2014-01-30 08198804Martland Mill Suite 5, Mart Lane, Burscough, LancashireDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-09-03IIF 56 - Director → ME - 58
THEM & US LIMITED
06655179Fulham Park House, 1a Chesilton Road, London, London, UkDissolved Corporate (3 parents)Officer2008-07-24 ~ 2009-06-15IIF 10 - Director → ME - 59
THEM & US MEDIA LIMITED
06998338Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 12 - Director → ME - 60
TRACE PRIVATE INVESTIGATIONS LIMITED
08252816Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-15 ~ dissolvedIIF 36 - Director → ME - 61
TRIBES OF MARS LTD
12287049Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 62
VINTAGE FURNISHINGS LIMITED
08207676Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 30 - Director → ME - 63
VIRTIGO SOFTWARE SOLUTIONS LTD
09115938Office Number 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 41 - Director → ME - 64
VIVA SOFTWARE SOLUTIONS LIMITED
08207471Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ 2015-01-06IIF 62 - Director → ME - 65
VOGON MEDIA LIMITED
08186949Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-08-21 ~ 2013-04-03IIF 52 - Director → ME - 66
- 67
- 68
- 69
- 70
- 71
WESTONE INTELLECTUAL PROPERTIES LTD
09373896Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2015-01-05 ~ dissolvedIIF 19 - Director → ME - 72
WESTONE LONDON MAILBOXES LIMITED
08145267Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 70 - Director → ME - 73
WESTONE SEARCH MARKETING SOLUTIONS LIMITED
08145322Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 69 - Director → ME - 74
WESTONE VIRTUAL OFFICE GROUP LTD
09390092Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 75
WESTONE VIRTUAL OFFICE SOLUTIONS LIMITED
0814512343 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 71 - Director → ME - 76
WIMBLEDON VILLAGE PROPERTY LTD
09115577Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 35 - Director → ME
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