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

Mr Darren Carter

    Related profiles found in government register
  • Mr Darren Carter
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ewood House, Walker Park, Walker Road, Blackburn, BB1 2QE, England

      IIF 1
    • 100 Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 2 IIF 3
    • Endymion House, Bury Road, London, E4 7QL, England

      IIF 4
    • Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom

      IIF 5 IIF 6
  • Darren Carter
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 22 Manchester Square, London, W1U 3PT, United Kingdom

      IIF 7
  • Mr Darren Carter
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 8
    • Level 8, Bauhaus, 27 Quay Street, Manchester, M3 3GY, England

      IIF 9 IIF 10 IIF 11
    • Level 8 Bauhaus, Quay Street, Manchester, M3 3GY, England

      IIF 12
  • Carter, Darren
    British banker born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 13
    • Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom

      IIF 14 IIF 15
  • Carter, Darren
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, St. Stephen's Green, Dublin 2, Ireland

      IIF 16
  • Carter, Darren
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 22 Manchester Square, London, W1U 3PT, United Kingdom

      IIF 17
    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 18
  • Carter, Darren
    British financial services born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

      IIF 19
  • Carter, Darren
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111 Old Broad Street, London, EC2N 1FP

      IIF 20
  • Mr Darran Carter
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 21
  • Darren Carter
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ewood House, Walker Park, Walker Road, Blackburn, BB1 2QE, England

      IIF 22
  • Carter, Darren
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 23 IIF 24
    • 111, Old Broad Street, London, EC2N 1PH, England

      IIF 25
  • Carter, Darren
    British banker born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Level 8, Bauhaus, 27 Quay Street, Manchester, M3 3GY, England

      IIF 26
  • Carter, Darren
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Level 8, Bauhaus, 27 Quay Street, Manchester, M3 3GY, England

      IIF 27
    • Barons Court, Manchester Road, Wilmslow, SK9 1BQ, England

      IIF 28
  • Carter, Darran
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 29
  • Carter, Darren
    British executive born in February 1966

    Registered addresses and corresponding companies
  • Carter, Darren
    British investment banker born in February 1966

    Registered addresses and corresponding companies
    • Endymion House, Bury Road, London, E4 7QL

      IIF 32
  • Carter, Darren
    born in February 1966

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 25th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 33
    • 25th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 34
  • Carter, Darren
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 16 St James' Street, London, SW1A 1ER, United Kingdom

      IIF 35
    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2023-11-23 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,521 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 3
    Ewood House Walker Park, Walker Road, Blackburn, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    100 Liverpool Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75%OE
  • 5
    100 Liverpool Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-17 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to surplus assets - 75% or moreOE
  • 6
    MACSCO 22 LIMITED - 2021-09-29
    7th Floor 100 Liverpool Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-11-26 ~ now
    IIF 13 - director → ME
  • 7
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    ENSCO 1293 LIMITED - 2018-08-09
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,275,939 GBP2018-12-31
    Officer
    2018-09-14 ~ now
    IIF 27 - director → ME
  • 9
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    ENSCO 1297 LIMITED - 2018-07-23
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -538,831 GBP2018-12-31
    Officer
    2018-09-14 ~ now
    IIF 26 - director → ME
  • 11
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-18 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 12
    Endymion House, Bury Road, Chingford, London
    Corporate (1 parent)
    Officer
    2018-12-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 14
  • 1
    AQUILA HOLDINGS (ONE) LIMITED - 2021-02-23
    ENSCO 1344 LIMITED - 2021-01-22
    14 Castle Street, Arete Offices, First Floor, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-06-30
    Person with significant control
    2019-07-16 ~ 2020-10-22
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ 2014-02-19
    IIF 34 - llp-member → ME
  • 3
    HACKREMCO (NO.828) - 1993-05-06
    1 Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-07-13 ~ 1999-10-29
    IIF 32 - director → ME
  • 4
    Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2016-09-30
    IIF 35 - llp-member → ME
  • 5
    INTERCEDE 1425 LIMITED - 1999-05-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ 2010-06-30
    IIF 20 - director → ME
    1999-10-11 ~ 2010-04-16
    IIF 31 - director → ME
  • 6
    KBC FINANCIAL PRODUCTS INVESTMENTS LIMITED - 2003-08-12
    111 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2003-07-10 ~ 2010-05-12
    IIF 30 - director → ME
  • 7
    AVOCA CAPITAL HOLDINGS - 2015-01-05
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2012-07-19 ~ 2014-02-19
    IIF 16 - director → ME
  • 8
    AVOCA CAPITAL MANAGEMENT LLP - 2014-09-24
    C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-29 ~ 2014-02-19
    IIF 33 - llp-member → ME
  • 9
    ENSCO 1321 LIMITED - 2019-03-11
    14 Castle Street, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2023-12-31
    Person with significant control
    2019-01-28 ~ 2020-10-22
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 10
    PEEL HUNT 2 LLP - 2010-12-10
    PEEL HUNT LLP - 2010-11-22
    7th Floor 100 Liverpool Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    IIF 36 - llp-member → ME
    2011-01-01 ~ 2014-03-31
    IIF 25 - llp-member → ME
  • 11
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD - 2010-11-23
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-27 ~ 2021-09-29
    IIF 18 - director → ME
    2004-01-01 ~ 2010-04-16
    IIF 19 - director → ME
  • 12
    Ewood House Walker Park, Walker Road, Blackburn, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ 2024-07-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    ENSCO 1293 LIMITED - 2018-08-09
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,275,939 GBP2018-12-31
    Person with significant control
    2022-04-26 ~ 2023-05-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    14 Castle Street Arete Offices, First Floor, Liverpool, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-07-13 ~ 2020-10-22
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.