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.
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Carpenter, Ian Paul
Carpenter, Ian Paul
Registered addresses and corresponding companiesCarpenter, Ian Paul
British director born in April 1979Resident in England
Registered addresses and corresponding companiesCarpenter, Ian Paul
British none supplied born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 9
Trevithick House, Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom
Carpenter, Ian Paul
British operations director born in April 1979Resident in England
Registered addresses and corresponding companiesMr Ian Paul Carpenter
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 12 Trevithick House, Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom
- 1 Trevithick House, Trevissome Park, Truro, Cornwall, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,841,807 GBP2016-03-31Officer
2015-04-30 ~ dissolvedIIF 7 - Director → ME 2017-11-13 ~ dissolvedIIF 1 - Secretary → ME - 2 Trevithick House, Trevissome Park, Truro, Cornwall, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2017-11-13 ~ dissolvedIIF 8 - Director → ME 2017-11-13 ~ dissolvedIIF 3 - Secretary → ME
- 3 Trevithick House, Trevissome Park, Truro, Cornwall, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-113,716 GBP2016-03-31Officer 2013-08-15 ~ dissolvedIIF 10 - Director → ME
- 1
CHECKMYFILE LIMITED
- nowGIVEMECREDIT LIMITED - 2005-11-16 20 - 21 Lemon Street, Truro, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-03-31Officer 2015-04-30 ~ 2023-02-23IIF 6 - Director → ME 2017-11-13 ~ 2023-02-23IIF 2 - Secretary → ME - 2 20 - 21 Lemon Street, Truro, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2020-01-21 ~ 2023-02-23IIF 9 - Director → ME 2020-01-21 ~ 2023-02-23IIF 5 - Secretary → MEPerson with significant control 2020-02-14 ~ 2023-02-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 - 21 Lemon Street, Truro, EnglandActive Corporate (4 parents)Equity (Company account)5,027,756 GBP2023-03-31Officer 2012-07-25 ~ 2023-02-23IIF 11 - Director → ME 2017-11-13 ~ 2023-02-23IIF 4 - Secretary → ME
