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 Derek Ernest Carpenter
Mr Derek Ernest Carpenter
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Parkfield House, Rodmell, Lewes, East Sussex, BN7 3HG
IIF 2 IIF 3 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG
IIF 4 IIF 5 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, England
IIF 6 IIF 7 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, United Kingdom
Mr Derek Ernest Carpenter
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesCarpenter, Derek Ernest
British co director/management consultant born in March 1947Resident in England
Registered addresses and corresponding companiesCarpenter, Derek Ernest
British company director born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 12 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG
IIF 13 IIF 14 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, England
IIF 15 IIF 16 IIF 17 Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, United Kingdom
IIF 18 IIF 19 IIF 20 (more) Parkfield The Street, Rodmell, Lewes, East Sussex, BN7 3HG
Carpenter, Derek Ernest
British Registered addresses and corresponding companiesCarpenter, Derek Ernest
Registered addresses and corresponding companies
- 1SOUTHERN AIRCHARTER LIMITED - 2001-02-20COOLTUBE LIMITED - 1998-08-27 Parkfield House, The Street, Rodmell, Lewes, East SussexActive Corporate (3 parents)Officer
1998-08-20 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 8 - Has significant influence or control → OE - 2 Parkfield House, The Street, Rodmell, Lewes, East SussexActive Corporate (3 parents)Officer ~ nowIIF 18 - Director → MEPerson with significant control 2018-03-29 ~ nowIIF 3 - Has significant influence or control → OE
- 3BOLDREASON LIMITED - 1988-06-22 Parkfield House The Street, Rodmell, Lewes, East SussexActive Corporate (2 parents)Equity (Company account)1,606,444 GBP2023-10-31Officer ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4STANDSTRIDE LIMITED - 1988-02-05 Parkfield House The Street, Rodmell, Lewes, East SussexActive Corporate (2 parents)Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 5UNIQUECHECK LIMITED - 1993-05-14 Parkfield House, Rodmell, Lewes, East SussexActive Corporate (2 parents)Equity (Company account)2,157,973 GBP2023-12-31Officer ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Parkfield House The Street, Rodmell, Lewes, East SussexActive Corporate (4 parents)Officer 2010-10-06 ~ nowIIF 12 - Director → ME 2010-07-09 ~ nowIIF 25 - Secretary → ME
- 1 C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2023-12-31Officer 2017-12-14 ~ 2019-02-14IIF 16 - Director → MEPerson with significant control 2017-12-14 ~ 2018-12-20IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)16 GBP2024-01-31Officer 2015-01-16 ~ 2015-10-16IIF 15 - Director → ME
- 3 23 Pevensey Road, St Leonards On Sea, East SussexActive Corporate (5 parents)Equity (Company account)120 GBP2023-05-31Officer 1998-05-19 ~ 1998-09-02IIF 23 - Secretary → ME
- 4 27 Shanklin Road, Brighton, EnglandActive Corporate (6 parents)Equity (Company account)30 GBP2023-09-30Officer 2020-09-30 ~ 2020-11-20IIF 14 - Director → MEPerson with significant control 2020-09-30 ~ 2020-11-20IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Pavilion View, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-407 GBP2024-03-31Officer 2017-03-29 ~ 2018-06-14IIF 17 - Director → ME 2017-03-29 ~ 2018-06-14IIF 26 - Secretary → MEPerson with significant control 2017-03-29 ~ 2017-06-30IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Flat 3, Blatchington Hill Flats, Upper Belgrave Road, Seaford, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)11,376 GBP2024-03-31Officer 2020-03-12 ~ 2020-08-28IIF 13 - Director → MEPerson with significant control 2020-03-12 ~ 2020-08-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7LOCALMAJOR LIMITED - 1993-02-18 Parkfield The Street, Rodmell, Lewes, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)6,184 GBP2024-04-30Officer ~ 2008-04-18IIF 21 - Director → ME
- 8GUARDSHOW LIMITED - 1995-08-02 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer 1995-07-21 ~ 1997-11-07IIF 19 - Director → ME 1995-07-21 ~ 1997-11-07IIF 24 - Secretary → ME
