logo
explain how to read the page

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

Carson, David Richard

    Related profiles found in government register
  • Carson, David Richard
    British legal director born in April 1971

    Registered addresses and corresponding companies
  • Carson, David Richard
    British

    Registered addresses and corresponding companies

    • icon of address 59e Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 29 IIF 30
  • Carson, David Richard
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 59e Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 31 IIF 32
  • Carson, David
    British director born in April 1971

    Registered addresses and corresponding companies

    • icon of address 26 Loynells Road, Rednal, Birmingham, West Midlands, B45 9NP

      IIF 33
  • Carson, David Richard
    British solicitor born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59e Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 34 IIF 35 IIF 36

    • icon of address 23, Kewferry Road, Northwood, HA6 2NS, England

      IIF 37

    • icon of address 23, Kewferry Road, Northwood, Middlesex, HA6 2NS, England

      IIF 38
  • Carson, David
    British compliance born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens' School (bushey) Ltd., Aldenham Road, Bushey, WD23 2TY, England

      IIF 39
  • Mr David Richard Carson
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Kewferry Road, Northwood, HA6 2NS, England

      IIF 40

    • icon of address 23, Kewferry Road, Northwood, Middlesex, HA6 2NS

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    CARSON & CO. (SOLICITORS) LIMITED - 2018-05-01
    icon of address 23 Kewferry Road, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,645 GBP2018-12-31
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 23 Kewferry Road, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    53,970 GBP2024-11-30
    Officer
    icon of calendar 2007-11-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    icon of address Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2005-10-03 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address Queens' School (bushey) Ltd., Aldenham Road, Bushey, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 39 - Director → ME
Ceased 32
  • 1
    icon of address Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    6,445 GBP2024-05-31
    Officer
    icon of calendar 2002-05-28 ~ 2010-09-20
    IIF 35 - Director → ME
    icon of calendar 2002-05-28 ~ 2010-09-20
    IIF 32 - Secretary → ME
  • 2
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2006-09-15
    IIF 23 - Director → ME
  • 3
    CARSON & CO. (SOLICITORS) LIMITED - 2018-05-01
    icon of address 23 Kewferry Road, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,645 GBP2018-12-31
    Officer
    icon of calendar 2008-12-08 ~ 2008-12-15
    IIF 29 - Secretary → ME
  • 4
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-15
    IIF 8 - Director → ME
  • 5
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-15
    IIF 9 - Director → ME
  • 6
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-15
    IIF 3 - Director → ME
  • 7
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-15
    IIF 16 - Director → ME
  • 8
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-15
    IIF 1 - Director → ME
  • 9
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2006-09-15
    IIF 26 - Director → ME
  • 10
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-15
    IIF 6 - Director → ME
  • 11
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 19 - Director → ME
  • 12
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-15
    IIF 28 - Director → ME
  • 13
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 10 - Director → ME
  • 14
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 18 - Director → ME
  • 15
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 4 - Director → ME
  • 16
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2006-09-15
    IIF 15 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-15
    IIF 14 - Director → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-15
    IIF 2 - Director → ME
  • 19
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-15
    IIF 13 - Director → ME
  • 20
    OCWEN P LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-06-05
    IGROUP5 LIMITED - 2004-03-05
    icon of address C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 7 - Director → ME
  • 21
    BONDCO 1072 LIMITED - 2004-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 22 - Director → ME
  • 22
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    IGROUP MORTGAGES LIMITED - 2005-10-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 17 - Director → ME
  • 23
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 5 - Director → ME
  • 24
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LIMITED - 2000-03-27
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 25 - Director → ME
  • 25
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 20 - Director → ME
  • 26
    HAVANA RESTAURANTS LIMITED - 2004-01-27
    icon of address Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2004-02-12
    IIF 36 - Director → ME
    icon of calendar 2003-02-06 ~ 2004-02-12
    IIF 31 - Secretary → ME
  • 27
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    icon of address The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 2006-03-14 ~ 2006-09-15
    IIF 27 - Director → ME
  • 28
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 11 - Director → ME
  • 29
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-15
    IIF 21 - Director → ME
  • 30
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-15
    IIF 24 - Director → ME
  • 31
    icon of address Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    IIF 12 - Director → ME
  • 32
    icon of address 18 St. Georges Close, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    229,971 GBP2024-12-31
    Officer
    icon of calendar 2000-11-23 ~ 2013-10-23
    IIF 34 - Director → ME
    icon of calendar 2000-10-19 ~ 2013-10-29
    IIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.