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

Powell, Carl Vinson

    Related profiles found in government register
  • Powell, Carl Vinson
    British director born in August 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1U 3PD, United Kingdom

      IIF 1
  • Powell, Carl Vinson
    British retired born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Carl Vinson
    American business development dir born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Tounson Court, Montaigne Close, London, SW1P 4AQ, United Kingdom

      IIF 6 IIF 7
  • Powell, Carl Vinson
    American business development director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Tounson Court, Montaigne Close, London, SW1P 4AQ

      IIF 8

    • 7 Tounson Court, Montaigne Close, London, SW1P 4AQ, Gbr

      IIF 9 IIF 10

    • 7, Tounson Court, Montaigne Close, London, SW1P 4AQ, United Kingdom

      IIF 11 IIF 12
  • Powell, Carl Vinson
    American director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1U 3PD

      IIF 13
  • Carl Vinson Powell
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Rivermead Close, Teddington, TW11 9NL, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Penrhyn Road, Kingston Upon Thames, England
    Corporate (8 parents)
    Person with significant control
    2024-04-22 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-12-15 ~ 2012-04-19
    IIF 13 - director → ME
  • 2
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2009-12-15 ~ 2012-04-19
    IIF 1 - director → ME
  • 3
    PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,391,132 GBP2024-03-31
    Officer
    2009-07-13 ~ 2021-02-28
    IIF 12 - director → ME
  • 4
    PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,692,461 GBP2024-03-31
    Officer
    2009-08-04 ~ 2021-02-28
    IIF 11 - director → ME
  • 5
    PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,429,865 GBP2024-03-31
    Officer
    2009-08-04 ~ 2021-02-28
    IIF 8 - director → ME
  • 6
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,582,431 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-01-26 ~ 2015-10-01
    IIF 7 - director → ME
  • 7
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    55,458 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-04-12 ~ 2015-10-01
    IIF 9 - director → ME
  • 8
    PF (EUROPE) LTD - 2007-01-02
    GLOBELINE NETWORK LIMITED - 1992-11-03
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2012-04-12 ~ 2015-10-01
    IIF 10 - director → ME
  • 9
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-01-26 ~ 2015-10-01
    IIF 6 - director → ME
  • 10
    15 Penrhyn Road, Kingston Upon Thames, England
    Corporate (8 parents)
    Officer
    2024-04-22 ~ 2025-01-10
    IIF 2 - director → ME
  • 11
    15 Penrhyn Road, Kingston Upon Thames, England
    Corporate (7 parents)
    Officer
    2024-04-22 ~ 2024-10-08
    IIF 4 - director → ME
  • 12
    15 Penrhyn Road, Kingston Upon Thames, England
    Corporate (7 parents)
    Officer
    2024-04-22 ~ 2024-10-08
    IIF 5 - director → ME
  • 13
    15 Penrhyn Road, Kingston Upon Thames, England
    Corporate (7 parents)
    Officer
    2024-04-22 ~ 2024-10-08
    IIF 3 - director → ME

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