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, David Charles

    Related profiles found in government register
  • Carter, David Charles
    British

    Registered addresses and corresponding companies
  • Carter, David Charles
    British solicitor

    Registered addresses and corresponding companies

    • Flat 2 119 Broadhurst Gardens, London, NW6 3BJ

      IIF 25
  • Carter, David Charles
    British solicitor born in April 1969

    Registered addresses and corresponding companies
  • Carter, David Charles

    Registered addresses and corresponding companies
  • Carter, David Charles
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 100 Bishopsgate, 19th Floor, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 38

    • London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 39
  • Carter, David Charles
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 40
  • Carter, David Charles
    British solicitor born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    100 Bishopsgate 19th Floor, 100 Bishopsgate, London, England
    Corporate (9 parents)
    Officer
    2024-10-01 ~ now
    IIF 38 - llp-member → ME
Ceased 43
  • 1
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Officer
    1994-07-29 ~ 1994-12-29
    IIF 20 - secretary → ME
  • 2
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-07-13
    IIF 26 - director → ME
  • 3
    ACCRUECHART LIMITED - 1999-03-22
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-30 ~ 1998-11-27
    IIF 28 - director → ME
  • 4
    1 Duval Square, London Fruit And Wool Exchange, London, England
    Corporate (238 parents, 15 offsprings)
    Officer
    2007-11-01 ~ 2024-09-30
    IIF 40 - llp-member → ME
  • 5
    REFAL 444 LIMITED - 1994-11-23
    3 Bargrove Farm, Newington, Folkestone, England
    Corporate (1 parent)
    Equity (Company account)
    4,909 GBP2025-01-01
    Officer
    1994-07-29 ~ 1994-11-23
    IIF 18 - secretary → ME
  • 6
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1997-03-12 ~ 1997-05-06
    IIF 2 - secretary → ME
  • 7
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1996-11-20 ~ 1997-02-07
    IIF 6 - secretary → ME
  • 8
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1995-10-05 ~ 1996-05-21
    IIF 13 - secretary → ME
  • 9
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1996-01-23 ~ 1996-10-30
    IIF 3 - secretary → ME
  • 10
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-03-12 ~ 1997-04-16
    IIF 16 - secretary → ME
  • 11
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-03-12 ~ 1997-04-16
    IIF 12 - secretary → ME
  • 12
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
    REFAL 439 LIMITED - 1994-09-22
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-29 ~ 1994-09-22
    IIF 22 - secretary → ME
  • 13
    CPL ENTERPRISES LIMITED - 2010-06-17
    REFAL 441 LIMITED - 1995-07-17
    National Cat Centre, Chelwood Gate, Haywards Heath, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-07-29 ~ 1995-07-17
    IIF 23 - secretary → ME
  • 14
    REFAL 463 LIMITED - 1995-11-08
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-04-07 ~ 1995-10-30
    IIF 24 - secretary → ME
  • 15
    BOMANTON INTERNATIONAL LIMITED - 2005-08-15
    LEGALMAIN LIMITED - 1998-12-31
    Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1998-10-28 ~ 1998-11-05
    IIF 27 - director → ME
  • 16
    ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
    REFAL 496 LIMITED - 1997-01-30
    Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    1996-09-02 ~ 1997-01-28
    IIF 9 - secretary → ME
  • 17
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED - 1996-11-27
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-09-02 ~ 1996-11-27
    IIF 30 - secretary → ME
  • 18
    FLEET PLACE TRUSTEES LIMITED - 2012-08-03
    REFAL 502 LIMITED - 1998-03-06
    1 Fleet Place, London
    Corporate (3 parents)
    Officer
    1996-12-02 ~ 1997-12-22
    IIF 32 - secretary → ME
  • 19
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-07 ~ 2008-03-12
    IIF 41 - director → ME
  • 20
    MANCHESTER MIDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-07 ~ 2008-03-12
    IIF 43 - director → ME
  • 21
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-07 ~ 2008-03-12
    IIF 42 - director → ME
  • 22
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2008-03-12
    IIF 44 - director → ME
  • 23
    HOST EUROPE LIMITED - 2011-10-21
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD - 2008-06-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-03-12
    IIF 45 - director → ME
  • 24
    REFAL 472 LIMITED - 1996-01-29
    38-43 Lincoln's Inn Fields, London, England
    Corporate (4 parents)
    Officer
    1995-10-05 ~ 1996-01-16
    IIF 34 - secretary → ME
  • 25
    REFAL 437 LIMITED - 1994-09-28
    6th Floor 25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    1994-07-29 ~ 1994-09-27
    IIF 35 - secretary → ME
  • 26
    REFAL 462 LIMITED - 1995-08-31
    Unit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    1995-04-07 ~ 1995-08-23
    IIF 36 - secretary → ME
  • 27
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-01-23 ~ 1996-07-25
    IIF 14 - secretary → ME
  • 28
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-06 ~ 1996-03-15
    IIF 11 - secretary → ME
  • 29
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-06-27
    IIF 33 - secretary → ME
  • 30
    REFAL 470 LIMITED - 1996-02-01
    61 Queen's Gate, Flat 3, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-10-05 ~ 1995-12-19
    IIF 7 - secretary → ME
  • 31
    REFAL 467 LIMITED - 1995-10-31
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-05 ~ 1995-10-30
    IIF 4 - secretary → ME
  • 32
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-05-02 ~ 1997-06-17
    IIF 8 - secretary → ME
  • 33
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-02 ~ 1997-06-17
    IIF 31 - secretary → ME
  • 34
    REFAL 494 LIMITED - 1997-01-02
    37 St. Margarets Street, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    1996-09-02 ~ 1996-12-18
    IIF 17 - secretary → ME
  • 35
    REFAL 446 LIMITED - 1995-01-09
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents)
    Officer
    1994-11-10 ~ 1995-01-06
    IIF 37 - secretary → ME
  • 36
    REFAL 450 LIMITED - 1995-04-05
    The Svt Building - Unit 1f Holloway Road, Heybridge, Maldon, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-10 ~ 1995-03-22
    IIF 21 - secretary → ME
  • 37
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 1997-06-17
    IIF 1 - secretary → ME
  • 38
    REFAL 484 LIMITED - 1996-08-16
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    1996-01-23 ~ 1996-08-01
    IIF 5 - secretary → ME
  • 39
    ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
    UNDERWRITERS RE SERVICES LTD - 2000-03-31
    VENTON SERVICES LIMITED - 1999-10-01
    REFAL 457 LIMITED - 1995-06-09
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    1995-04-07 ~ 1995-06-30
    IIF 19 - secretary → ME
  • 40
    TUNINGCOBRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 1998-06-15
    IIF 29 - director → ME
    1998-03-05 ~ 1998-06-15
    IIF 25 - secretary → ME
  • 41
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (18 parents)
    Officer
    2020-04-06 ~ 2024-09-30
    IIF 39 - llp-member → ME
  • 42
    REFAL 492 LIMITED - 1997-09-04
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    54,827 GBP2023-12-31
    Officer
    1996-09-02 ~ 1997-08-26
    IIF 10 - secretary → ME
  • 43
    REFAL 490 LIMITED - 1996-09-09
    C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-17 ~ 1996-08-28
    IIF 15 - secretary → ME

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