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

Carton, Michael Alexander

    Related profiles found in government register
  • Carton, Michael Alexander
    British executive

    Registered addresses and corresponding companies
  • Carton, Michael Alexander
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 3
    • 86, Bishops Road, London, SW6 7AR, United Kingdom

      IIF 4
    • City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom

      IIF 5
  • Carton, Michael Alexander
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Borough High Street, London, SE1 1JA, England

      IIF 6
    • 6, New Street Square, New Fetter Lane, London, EC4A 3BF

      IIF 7
    • City Forum, 250 City Road, London, EC1V 2QQ, England

      IIF 8
  • Carton, Michael Alexander
    British executive born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Alexander
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Gardens, London, WC2H 9JQ

      IIF 12
  • Alexandre, Michael
    born in June 1981

    Resident in France

    Registered addresses and corresponding companies
    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 13
  • Mr Michael Alexandre
    French born in June 1981

    Resident in France

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Alexandre, Michael

    Registered addresses and corresponding companies
    • 1, Place Paul Verlaine, Boulogne, Billancourt, 92100, France

      IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Alexandre, Michael
    French director born in June 1981

    Resident in France

    Registered addresses and corresponding companies
    • 1, Place Paul Verlaine, Boulogne, Billancourt, 92100, France

      IIF 17
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Michael, Alex
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 19
  • Michael, Alex
    British developer/contractor born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 25 Manor Park, Lewisham, Manor Park, London, SE13 5QZ, England

      IIF 20
  • Michael, Alexander
    British company director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Nasmyth Street, London, W6 0HA, United Kingdom

      IIF 21
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Michael, Alexander
    British director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 193, Lichfield Road, Sutton Coldfield, West Midlands, B74 2XA, United Kingdom

      IIF 23
  • Mr Alexander Michael
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Nasmyth Street, London, W6 0HA, United Kingdom

      IIF 24
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
    • 193, Lichfield Road, Sutton Coldfield, West Midlands, B74 2XA, United Kingdom

      IIF 26
  • Mr Michael Alexander Carton
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 27
  • Michael, Alex Andreas
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 28
  • Korynberger, Ryan Michael Peter Ieuan Alexander
    British carpenter born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Trewyddfa Common, Morriston, Swansea, SA6 8HN, United Kingdom

      IIF 29
    • 38, Trewyddfa Common, Morriston, Swansea, West Glamorgan, SA6 8HN, United Kingdom

      IIF 30
  • Korynberger, Ryan Michael Peter Ieuan Alexander
    British director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Forum Business Centre, 3 Brecon Road, Ystradgynlais, Swansea, SA9 1HE, United Kingdom

      IIF 31
  • Mr Ryan Michael Peter Ieuan Alexander Korynberger
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Trewyddfa Common, Morriston, Swansea, SA6 8HN, United Kingdom

      IIF 32
    • 38, Trewyddfa Common, Morriston, Swansea, West Glamorgan, SA6 8HN, United Kingdom

      IIF 33
    • The Forum Business Centre, 3 Brecon Road, Ystradgynlais, Swansea, SA9 1HE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    The Forum Business Centre, 3 Brecon Road, Ystradgynlais, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,532 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 2
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 6 - director → ME
  • 3
    City Forum, 250 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 5 - director → ME
  • 4
    AIRFINITY GLOBAL LIMITED - 2016-03-04
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -3,237,588 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-03-20 ~ now
    IIF 3 - director → ME
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-03-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -631 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    193 Lichfield Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 18 - director → ME
    2021-01-21 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 17 - director → ME
    2019-04-04 ~ dissolved
    IIF 15 - secretary → ME
  • 10
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -101,361 GBP2023-02-01 ~ 2024-01-31
    Officer
    2009-01-28 ~ now
    IIF 19 - director → ME
  • 11
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (6 parents)
    Officer
    2019-04-04 ~ now
    IIF 28 - director → ME
  • 12
    71-75 Shelton Street, Covent Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    169,469 GBP2024-03-31
    Officer
    2013-01-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 13
    38 Trewyddfa Common, Morriston, Swansea, West Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 14
    The Forum Business Centre 3 Brecon Road, Ystradgynlais, Swansea, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 15
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -3,315,215 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-23 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    25 Manor Park, (flat 2), London
    Corporate (6 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2014-04-29 ~ 2015-05-15
    IIF 20 - director → ME
  • 2
    20 Farringdon Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-11 ~ 2012-09-13
    IIF 10 - director → ME
    1999-06-11 ~ 2006-06-01
    IIF 1 - secretary → ME
  • 3
    AIRFINITY GLOBAL LIMITED - 2016-03-04
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -3,237,588 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-07 ~ 2022-10-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CRYSTAL REFERENCE SYSTEMS LIMITED - 2010-04-07
    QUOTATIONS LIMITED - 2004-04-13
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ 2012-10-16
    IIF 11 - director → ME
    2006-03-14 ~ 2006-06-01
    IIF 2 - secretary → ME
  • 5
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (490 parents)
    Profit/Loss (Company account)
    43,384,386 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-02-26 ~ 2019-05-13
    IIF 13 - llp-member → ME
  • 6
    HOUSEHOLDIQ LIMITED - 2014-07-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    346,225 GBP2015-12-31
    Officer
    2014-06-20 ~ 2017-03-09
    IIF 7 - director → ME
  • 7
    The Quorum, Bond St, Bristol, England
    Corporate (6 parents)
    Officer
    2006-05-09 ~ 2012-09-26
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.