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 Richard David Carter

    Related profiles found in government register
  • Mr Richard David Carter
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mauldens End, Hogpits Bottom, Flaunden, Hertfordshire, HP3 0PU, England

      IIF 1

    • 122, Great North Road, Hatfield, Herts, AL9 5JN, United Kingdom

      IIF 2 IIF 3

    • Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, AL9 5JN

      IIF 4

    • Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, AL9 5JN, United Kingdom

      IIF 5

    • Pendergate House, Great North Road, Hatfield, AL9 5JN, England

      IIF 6

    • 18 Mulberry Walk, London, London, SW3 6DY, England

      IIF 7 IIF 8
  • Carter, Richard David
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 122, Great North Road, Hatfield, Herts, AL9 5JN, United Kingdom

      IIF 9

    • 18 Mulberry Walk, London, London, SW3 6DY, England

      IIF 10
  • Carter, Richard David
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mauldens End, Hogpits Bottom, Flaunden, Hertfordshire, HP3 0PU, England

      IIF 11

    • 18 Mulberry Walk, London, London, SW3 6DY, England

      IIF 12
  • Carter, Richard David
    British co director born in March 1962

    Registered addresses and corresponding companies

    • The Church Cottages, Church Lane, Bayford, Hertford, Hertfordshire, SG13 8PP

      IIF 13 IIF 14
  • Carter, Richard David
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Great North Road, Hatfield, Herts, AL9 5JN, United Kingdom

      IIF 15

    • Pendergate House, 122 Great North Road, Hatfield, AL9 5JN, United Kingdom

      IIF 16

    • Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, AL9 5JN

      IIF 17

    • Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, AL9 5JN, United Kingdom

      IIF 18

    • Pendergate House, Great North Road, Hatfield, AL9 5JN, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    122 Great North Road, Hatfield, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Pendergate House, 122 Great North Road, Hatfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    135,659 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 16 - director → ME
  • 3
    50 Kenneth Road, Chadwell Heath, Romford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,335,364 GBP2024-02-29
    Officer
    2018-03-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Pendergate House, 122 Great North Road, Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    127 GBP2023-07-31
    Officer
    2017-07-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Pendergate House, 122 Great North Road, Hatfield, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,874,439 GBP2023-04-30
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    122 Great North Road, Hatfield, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    468,925 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 15 - director → ME
  • 7
    Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2010-05-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    COLONNADE HOLDINGS LIMITED - 2008-04-19
    COLONNADE RESIDENTIAL LIMITED - 2005-06-08
    ISLAND SECURITIES LIMITED - 2002-11-05
    COLONNADE RESIDENTIAL LIMITED - 2002-10-17
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-01 ~ 2007-11-05
    IIF 14 - director → ME
  • 2
    122 Great North Road, Hatfield, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    468,925 GBP2024-05-31
    Person with significant control
    2018-05-09 ~ 2018-08-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THYMESAVER SERVICES LIMITED - 1994-08-12
    Unit 3 Service House, 61/63 Rochester Road, Aylesford, Kent
    Corporate (3 parents)
    Equity (Company account)
    383,874 GBP2024-03-31
    Officer
    1994-07-21 ~ 2021-10-12
    IIF 10 - director → ME
    Person with significant control
    2017-03-10 ~ 2021-10-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    ECO-SERVE LIMITED - 2014-07-17
    Unit 3 Service House, 61/63 Rochester Road, Aylesford, Kent
    Corporate (3 parents)
    Equity (Company account)
    4,039 GBP2024-03-31
    Officer
    2021-05-11 ~ 2021-10-12
    IIF 12 - director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COLONNADE RESIDENTIAL (THURROCK) LIMITED - 2004-09-07
    Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-03-10 ~ 2008-08-04
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.