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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Paul Andrew

    Related profiles found in government register
  • Carter, Paul Andrew
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul Andrew
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul Andrew
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Andrew Carter
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BECKS HOLIDAYS LIMITED
    - now 03877009
    CALLCREATE LIMITED - 2000-01-14
    Dissolved Corporate (22 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 14 - Director → ME
  • 2
    CAMPING HOLIDAYS LIMITED
    02030530
    Dissolved Corporate (22 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 16 - Director → ME
  • 3
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2010-01-11
    IIF 17 - Director → ME
  • 4
    CANVAS HOLIDAYS LIMITED
    00991430
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-06-08 ~ 2010-01-11
    IIF 13 - Director → ME
  • 5
    CARTER CATERING LIMITED
    09325851
    Dissolved Corporate (6 parents)
    Officer
    2014-11-25 ~ 2019-09-30
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EXPLORE AVIATION LIMITED
    03142462
    Active Corporate (30 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 2 - Director → ME
  • 7
    EXPLORE WORLDWIDE LIMITED
    01577018
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 1 - Director → ME
  • 8
    FEDERATION OF TOUR OPERATORS
    02884584
    Active Corporate (50 parents)
    Officer
    2004-08-04 ~ 2007-06-06
    IIF 15 - Director → ME
  • 9
    H&S VOYAGE HOLDINGS LIMITED
    15838373
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-20 ~ 2025-10-31
    IIF 23 - Director → ME
  • 10
    HOTEL DYNAMICS SERVICES UK LIMITED
    - now 04406770
    LAGRAIN LIMITED - 2002-08-01
    Active Corporate (21 parents)
    Officer
    2005-11-21 ~ 2015-09-23
    IIF 20 - Director → ME
  • 11
    HOTELPLAN (TRANSPORT) LTD.
    - now 02949750
    SKI DIRECT LTD. - 1996-01-03
    STOPREST LIMITED - 1994-09-28
    Active Corporate (26 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 7 - Director → ME
  • 12
    HOTELPLAN LIMITED
    - now 00350786 00444219
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 6 - Director → ME
  • 13
    INNTRAVEL LIMITED
    - now 02701796 04770879
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 4 - Director → ME
  • 14
    ITINERARY LIMITED
    02317000
    Active Corporate (26 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 5 - Director → ME
  • 15
    MACS ADVENTURE LIMITED
    SC356084
    Active Corporate (10 parents)
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
  • 16
    ORGCHANGE UK LTD
    09476412
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 17
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2010-08-11 ~ 2015-02-09
    IIF 9 - Director → ME
  • 18
    RCI POINTS LIMITED
    - now 03308467
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    Dissolved Corporate (36 parents)
    Officer
    2011-03-01 ~ 2015-02-09
    IIF 18 - Director → ME
  • 19
    SAFER TOURISM FOUNDATION
    09670319
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 8 - Director → ME
  • 20
    SIMPSON TRAVEL BIDCO LIMITED
    - now 15436054
    BIDCO 0124 LIMITED
    - 2024-04-24 15436054 16966013... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-19 ~ now
    IIF 21 - Director → ME
  • 21
    SIMPSON TRAVEL TOPCO LIMITED
    - now 15432266
    TOPCO 0124 LIMITED
    - 2024-05-09 15432266 16863454... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-19 ~ now
    IIF 22 - Director → ME
  • 22
    SOUTHFIELDS CONSULTING SERVICES LTD
    11582797
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    THE INDEPENDENT ADVENTURE GROUP LIMITED
    12957954
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 12 - Director → ME
  • 24
    TOUR OPERATOR 2018 LIMITED
    - now 02211222
    REGAL DIVING AND TOURS LIMITED
    - 2018-11-01 02211222
    REGAL DIVING LIMITED - 1989-07-31
    Dissolved Corporate (29 parents)
    Officer
    2017-05-01 ~ 2020-11-01
    IIF 3 - Director → ME
  • 25
    WHITE HOUSE COTTAGES AYLTON LIMITED
    15003985 OC448223
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    WHITE HOUSE HOLIDAY COTTAGES AYLTON LLP
    OC448223 15003985
    Active Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.