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

Carter, Michael Shaun

    Related profiles found in government register
  • Carter, Michael Shaun
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50, Margravine Gardens, Baron's Court, London, W6 8RJ, United Kingdom

      IIF 1
  • Carter, Michael Shaun
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 2

    • 50 Margravine Gardens, London, W6 8RJ

      IIF 3 IIF 4
  • Carter, Michael Shaun
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 5

    • Quest House, (ground Floor), Staines Road, Hounslow, TW3 3JB, England

      IIF 6

    • 50 Margravine Gardens, London, W6 8RJ

      IIF 7 IIF 8 IIF 9

    • 50, Margravine Gardens, London, W6 8RJ, England

      IIF 10 IIF 11

    • 50, Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Carter, Michael Shaun
    British

    Registered addresses and corresponding companies
  • Carter, Michael Shaun
    British director

    Registered addresses and corresponding companies

    • 50 Margravine Gardens, London, W6 8RJ

      IIF 21
  • Mr Michael Shaun Carter
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50 Margravine Gardens, London, W6 8RJ

      IIF 22

    • 50, Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 23
  • Carter, Michael Shaun, Mr.
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 24
  • Carter, Michael Shaun, Mr.

    Registered addresses and corresponding companies

    • 50 Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 25
  • Carter, Michael Shaun

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    EFACTORY3 LIMITED - 1999-11-18
    50 Margravine Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    239 GBP2024-07-31
    Officer
    1999-07-29 ~ now
    IIF 7 - director → ME
    1999-07-29 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    17 Kingsend, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 13 - director → ME
  • 3
    50 Margravine Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-18 ~ dissolved
    IIF 11 - director → ME
  • 4
    Mitchell Wood House, Caldecote, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,300 GBP2017-05-31
    Officer
    2002-04-17 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    MY CLEVER IDEA LIMITED - 2018-08-02
    50 Margravine Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -486 GBP2024-10-31
    Officer
    2017-10-25 ~ now
    IIF 14 - director → ME
  • 6
    MONDATUM LIMITED - 2018-08-02
    50 Margravine Gardens, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,490 GBP2019-07-31
    Officer
    2015-07-23 ~ dissolved
    IIF 10 - director → ME
  • 7
    50 Margravine Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 12 - director → ME
Ceased 17
  • 1
    GLOBAL CURRENCY RESOURCES LIMITED - 2018-09-07
    GLOBAL CURRENCY RESOURCES PLC - 2018-03-07
    42 Minster House, Mincing Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,620 GBP2021-12-31
    Officer
    2017-12-21 ~ 2018-04-11
    IIF 24 - director → ME
    2017-12-21 ~ 2018-04-11
    IIF 25 - secretary → ME
  • 2
    ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
    WORTHINGHURST LTD - 1996-02-15
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2019-11-30
    IIF 4 - director → ME
  • 3
    HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
    HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
    H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
    HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2019-11-30
    IIF 2 - director → ME
  • 4
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-05-04 ~ 2008-04-18
    IIF 15 - secretary → ME
  • 5
    FRIENDLY TRIFFIDS LIMITED - 2007-10-18
    102 Fulham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -107,223 GBP2024-05-31
    Officer
    ~ 2010-02-16
    IIF 3 - director → ME
    ~ 2010-02-16
    IIF 26 - secretary → ME
  • 6
    ETENDER LIMITED - 2006-11-16
    18 Mansell Street, Level 3, London, England
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2008-09-18
    IIF 27 - secretary → ME
  • 7
    FICKLE FROCKS LIMITED - 2013-03-04
    40 Kings Road, High Wycombe, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,240 GBP2015-09-30
    Officer
    2008-09-11 ~ 2013-03-12
    IIF 18 - secretary → ME
  • 8
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,646 GBP2023-10-31
    Officer
    2012-11-01 ~ 2014-12-09
    IIF 5 - director → ME
  • 9
    5 Inn Farm Court, Lathbury, Bucks
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-06-30
    Officer
    2011-06-09 ~ 2011-09-20
    IIF 1 - director → ME
  • 10
    MY CLEVER IDEA LIMITED - 2018-08-02
    50 Margravine Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -486 GBP2024-10-31
    Person with significant control
    2017-10-25 ~ 2019-07-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    SHORT FUZE LIMITED - 2009-11-17
    48 Hinton Way, Great Shelford, Cambridge
    Corporate (3 parents)
    Officer
    2006-08-02 ~ 2007-12-19
    IIF 28 - secretary → ME
  • 12
    CLEARSWIFT LIMITED - 2001-07-05
    C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-28 ~ 2001-10-23
    IIF 19 - secretary → ME
  • 13
    Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,752 GBP2023-02-28
    Officer
    2014-02-27 ~ 2020-10-07
    IIF 6 - director → ME
  • 14
    F C M C LIMITED - 2019-05-10
    401 Riverbank Point 114 High Street, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -3,779 GBP2024-05-31
    Officer
    1996-01-23 ~ 1997-08-25
    IIF 9 - director → ME
    1996-01-23 ~ 1997-08-25
    IIF 29 - secretary → ME
  • 15
    MOVIESTORM LIMITED - 2009-11-17
    48 Hinton Way, Great Shelford, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2008-08-07
    IIF 17 - secretary → ME
  • 16
    STACCATO COMMUNICATIONS LIMITED - 2010-03-30
    ARTIMI LTD - 2009-04-15
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-08 ~ 2003-03-19
    IIF 16 - secretary → ME
  • 17
    37 Friars Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -30,540 GBP2024-02-29
    Officer
    2003-02-28 ~ 2005-07-29
    IIF 8 - director → ME
    2003-02-28 ~ 2005-07-29
    IIF 21 - secretary → ME

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