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.
Mr Richard David Carter
- British born in March 1962
Mr Richard David Carter
Resident in England
Registered addresses and corresponding companiesMauldens End, Hogpits Bottom, Flaunden, Hertfordshire, HP3 0PU, England
IIF 1122, Great North Road, Hatfield, Hertfordshire, AL95JN, England
IIF 2 IIF 3122, Great North Road, Hatfield, Herts, AL9 5JN, United Kingdom
IIF 4 IIF 5Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, AL9 5JN
IIF 6Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, AL9 5JN, United Kingdom
IIF 7Pendergate House, Great North Road, Hatfield, AL9 5JN, England
IIF 818 Mulberry Walk, London, London, SW3 6DY, England
IIF 9 IIF 10
- British born in March 1962
Carter, Richard David
Resident in England
Registered addresses and corresponding companies - British born in March 1962Registered addresses and corresponding companies
Carter, Richard David
- British born in March 1962
Carter, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies122, Great North Road, Hatfield, Herts, AL9 5JN, United Kingdom
IIF 20Pendergate House, 122 Great North Road, Hatfield, AL9 5JN, United Kingdom
IIF 21Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, AL9 5JN
IIF 22Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, AL9 5JN, United Kingdom
IIF 23Pendergate House, Great North Road, Hatfield, AL9 5JN, England
IIF 24
- 1
CARTER WRENN HOLDINGS LIMITED
17186699122 Great North Road, Hatfield, Hertfordshire, EnglandActive Corporate (2 parents)Officer2026-04-28 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2COLONNADE ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2012-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2015-12-23ISLAND SECURITIES LIMITED - 2002-11-05COLONNADE RESIDENTIAL LIMITED - 2002-10-1788 Wood Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2004-05-01 ~ 2007-11-05IIF 19 - Director → ME - 3
CS FACILITIES SOLUTIONS LTD
11875727122 Great North Road, Hatfield, Herts, United KingdomDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4
- 5
HARDING BROS. ELECTRICAL LIMITED
0123789050 Kenneth Road, Chadwell Heath, Romford, EssexActive Corporate (7 parents)Officer2018-03-07 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-07 ~ 2025-08-26IIF 8 - Ownership of shares – 75% or more → OE - 6
KINDRED CLEARVIEW LIMITED
17178957122 Great North Road, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2026-04-24 ~ nowIIF 14 - Director → ME - 7
PENDERGATE HARDINGS LTD
10878917Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-07-21 ~ nowIIF 23 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
PENDERGATE LIMITED
02289025Pendergate House, 122 Great North Road, Hatfield, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer(before 1991-01-03) ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
PROSPECT BUILDING SOLUTIONS LTD
11352287122 Great North Road, Hatfield, Herts, United KingdomActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-09 ~ 2018-08-14IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THYMESAVER SERVICES LIMITED
- 1994-08-12 02907221Unit 3 Service House, 61/63 Rochester Road, Aylesford, KentActive Corporate (7 parents)Officer1994-07-21 ~ 2021-10-12IIF 17 - Director → MEPerson with significant control2017-03-10 ~ 2021-10-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11ECO-SERVE LIMITED - 2014-07-17Unit 3 Service House, 61/63 Rochester Road, Aylesford, KentActive Corporate (6 parents)Officer2021-05-11 ~ 2021-10-12IIF 16 - Director → MEPerson with significant control2021-05-11 ~ 2021-10-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
STC INVESTMENTS LTD
07245906Kingfisher House, 11 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13COLONNADE RESIDENTIAL (THURROCK) LIMITED - 2004-09-07Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, SuffolkDissolved Corporate (13 parents)Officer2006-03-10 ~ 2008-08-04IIF 18 - Director → ME
- 14
TOP SHELF HOLDINGS LIMITED
17176194122 Great North Road, Hatfield, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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