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 Jason

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

    Registered addresses and corresponding companies

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 1
  • Carter, David Jason
    British dir

    Registered addresses and corresponding companies

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 2
  • Carter, David Jason
    British director

    Registered addresses and corresponding companies

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 3

    • 37 High Street, Whitwell, Hertfordshire, SG4 8AJ

      IIF 4 IIF 5
  • Carter, David Jason
    British banker born in October 1970

    Registered addresses and corresponding companies
  • Carter, David Jason
    British director born in October 1970

    Registered addresses and corresponding companies

    • 37 High Street, Whitwell, Hertfordshire, SG4 8AJ

      IIF 13 IIF 14
  • Carter, David Jason
    British dir born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 15 IIF 16
  • Carter, David Jason
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 17

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 18 IIF 19 IIF 20

    • The Robbins Building, Albert Street, Rugby, CV21 2SD, England

      IIF 23

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 24
  • Carter, David Jason
    British investment banker born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, David Jason
    British investment banking born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX

      IIF 30 IIF 31
  • Carter, David Jason
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Victoria Street, Brighton, BN1 3FQ, England

      IIF 32
  • Carter, David Jason, Mr.
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36 Brenda Road, London, SW17 7DB, England

      IIF 33
  • Carter, David Jason, Mr.
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom

      IIF 34
  • Carter, David Jason
    British investment manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW

      IIF 35

    • Hasilwood House, 1st Floor, 60-64 Bishopsgate, London, EC2N 4AW, England

      IIF 36
  • Carter, David Jason
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom

      IIF 37 IIF 38

    • 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom

      IIF 39 IIF 40
  • Mr David Jason Carter
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 41
  • Mr. David Jason Carter
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Robbins Building, Albert Street, Rugby, CV21 2SD, England

      IIF 42

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    The Robbins Building, Albert Street, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,064 GBP2020-11-30
    Officer
    2001-05-11 ~ now
    IIF 23 - Director → ME
  • 2
    DAVID CARTER CARS LIMITED - 1978-12-31
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ now
    IIF 24 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
  • 3
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    514,783 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    32 Victoria Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
Ceased 33
  • 1
    DWSCO 2570 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2008-09-22
    IIF 21 - Director → ME
  • 2
    DWSCO 2569 LIMITED - 2004-12-20
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2008-09-22
    IIF 22 - Director → ME
  • 3
    DWSCO 2571 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2008-09-22
    IIF 18 - Director → ME
  • 4
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,034,930 GBP2024-03-31
    Officer
    2009-03-31 ~ 2020-04-28
    IIF 35 - Director → ME
  • 5
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2020-06-24
    IIF 33 - LLP Designated Member → ME
  • 6
    CAISSON DEVELOPMENT LIMITED - 2023-04-18
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-18 ~ 2020-04-28
    IIF 34 - Director → ME
  • 7
    Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-04-17 ~ 2020-04-28
    IIF 36 - Director → ME
  • 8
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-09-15 ~ 2020-04-28
    IIF 39 - Director → ME
  • 9
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-09-19 ~ 2020-04-28
    IIF 40 - Director → ME
  • 10
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-11 ~ 2020-04-28
    IIF 37 - Director → ME
  • 11
    3rd Floor Mitre House, 12 -14 Mitre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-11 ~ 2020-04-28
    IIF 38 - Director → ME
  • 12
    The Robbins Building, Albert Street, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,064 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    CROWN SELF STORAGE LIMITED - 2001-05-18
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2008-09-22
    IIF 16 - Director → ME
    2008-02-06 ~ 2008-09-22
    IIF 2 - Secretary → ME
  • 14
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-06 ~ 2008-09-22
    IIF 15 - Director → ME
  • 15
    DAVID CARTER CARS LIMITED - 1978-12-31
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-10 ~ 2020-11-24
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-21 ~ 2003-06-26
    IIF 14 - Director → ME
    2002-11-21 ~ 2003-06-26
    IIF 4 - Secretary → ME
  • 17
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-31 ~ 2008-09-22
    IIF 31 - Director → ME
  • 18
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ 2008-09-22
    IIF 26 - Director → ME
  • 19
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-12-17 ~ 2008-09-22
    IIF 30 - Director → ME
  • 20
    PINKBLUE LIMITED - 2004-02-13
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-02-12 ~ 2008-09-22
    IIF 19 - Director → ME
  • 21
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-28 ~ 2003-07-16
    IIF 9 - Director → ME
  • 22
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29
    DWSCO 2267 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-05-02 ~ 2004-03-08
    IIF 6 - Director → ME
  • 23
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-28 ~ 2003-07-16
    IIF 8 - Director → ME
  • 24
    DWSCO 2266 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-05-02 ~ 2004-03-08
    IIF 10 - Director → ME
  • 25
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ 2008-09-22
    IIF 29 - Director → ME
  • 26
    DWSCO 2268 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-05-02 ~ 2004-03-08
    IIF 7 - Director → ME
  • 27
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (1 parent)
    Officer
    2007-10-19 ~ 2008-09-22
    IIF 27 - Director → ME
  • 28
    SPACE MAKER SELF-STORAGE LIMITED - 2008-05-22
    LUDGATE 199 LIMITED - 1999-06-25
    4 Devonhurst Place, Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ 2008-09-22
    IIF 25 - Director → ME
  • 29
    SPACE MAKER STORAGE LIMITED - 2005-12-01
    INHOCO 2348 LIMITED - 2001-07-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ 2008-09-22
    IIF 28 - Director → ME
  • 30
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    2002-11-21 ~ 2004-09-13
    IIF 13 - Director → ME
    2002-11-21 ~ 2004-09-13
    IIF 5 - Secretary → ME
  • 31
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-28 ~ 2003-07-16
    IIF 11 - Director → ME
  • 32
    FALLGRANGE LIMITED - 2004-12-21
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-16 ~ 2008-09-22
    IIF 20 - Director → ME
    2004-12-16 ~ 2008-09-22
    IIF 3 - Secretary → ME
  • 33
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-28 ~ 2003-07-16
    IIF 12 - Director → ME

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