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.
Carter, Darren
- British born in February 1966
Carter, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesEwood House, Walker Road, Guide, Blackburn, BB1 2QE, England
IIF 1Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 22nd Floor, 22 Manchester Square, London, W1U 3PT, United Kingdom
IIF 37th Floor, 100 Liverpool Street, London, EC2M 2AT, England
IIF 4Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom
IIF 5
- British company director born in February 1966
Carter, Darren
Resident in United Kingdom
Registered addresses and corresponding companies75, St. Stephen's Green, Dublin 2, Ireland
IIF 6
- British director born in February 1966
Carter, Darren
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 100 Liverpool Street, London, EC2M 2AT, England
IIF 7
- British financial services born in February 1966
Carter, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesKbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH
IIF 8
- British managing director born in February 1966
Carter, Darren
Resident in United Kingdom
Registered addresses and corresponding companies111 Old Broad Street, London, EC2N 1FP
IIF 9
- born in February 1966
Carter, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Darren Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Carter, Darren
Resident in England
Registered addresses and corresponding companies - British born in February 1966
Carter, Darran
Resident in England
Registered addresses and corresponding companiesThe Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England
IIF 19
- British born in February 1966
Mr Darren Carter
Resident in United Kingdom
Registered addresses and corresponding companiesEwood House, Walker Park, Walker Road, Blackburn, BB1 2QE, England
IIF 20Ewood House, Walker Road, Guide, Blackburn, BB1 2QE, England
IIF 21100 Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 22 IIF 23Endymion House, Bury Road, London, E4 7QL, England
IIF 24Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom
IIF 25
- British executive born in February 1966Registered addresses and corresponding companies
Carter, Darren
- British investment banker born in February 1966Registered addresses and corresponding companies
Carter, Darren
Endymion House, Bury Road, London, E4 7QL
IIF 28
- born in February 1966
Carter, Darren
Resident in Great Britain
Registered addresses and corresponding companies - born in February 1966
Carter, Darren
Resident in England
Registered addresses and corresponding companies - British born in February 1966
Darren Carter
Resident in England
Registered addresses and corresponding companiesEwood House, Walker Park, Walker Road, Blackburn, BB1 2QE, England
IIF 33
- British born in February 1966
Mr Darran Carter
Resident in England
Registered addresses and corresponding companiesThe Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England
IIF 34
- British born in February 1966
Mr Darren Carter
Resident in England
Registered addresses and corresponding companies - English born in February 1966
Darren Carter
Resident in England
Registered addresses and corresponding companies3, Waterhouse Square, London, EC1N 2SW, England
IIF 40
- 1AQUILA MGA HOLDINGS LIMITED - nowAQUILA HOLDINGS (ONE) LIMITED - 2021-02-2314 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (9 parents)Person with significant control2019-07-16 ~ 2020-10-22IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 2
AS NOMINEE LIMITED
1695107112-14 Lumley Court Drum Industrial Estate, Chester Le Street, County Durham, United KingdomActive Corporate (3 parents)Person with significant control2026-01-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
ASF NOMINEES LIMITED
1695534512-14 Lumley Court Drum Industrial Estate, Chester Le Street, County Durham, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2026-01-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AVOCA CONVERTIBLE BOND PARTNERS LLP
OC371474Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2012-01-17 ~ 2014-02-19IIF 30 - LLP Member → ME - 5
CAMCO GROUP LIMITED
14702263St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2023-11-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 6
CARTERS COMMERCIALS LIMITED
09516859The Station House, 15 Station Road, St. Ives, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2015-03-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 7HACKREMCO (NO.828) - 1993-05-061 Silk Street, LondonDissolved Corporate (13 parents)Officer1993-07-13 ~ 1999-10-29IIF 28 - Director → ME
- 8
GRAPEDATA LIMITED
111872653 Waterhouse Square, London, EnglandActive Corporate (6 parents)Person with significant control2026-02-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
IVALDI CAPITAL LLP
OC348587Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, United KingdomDissolved Corporate (6 parents)Officer2013-07-29 ~ 2016-09-30IIF 31 - LLP Member → ME - 10INTERCEDE 1425 LIMITED - 1999-05-201 More London Place, LondonDissolved Corporate (24 parents)Officer2010-04-16 ~ 2010-06-30IIF 9 - Director → ME1999-10-11 ~ 2010-04-16IIF 27 - Director → ME
- 11
KBC FINANCIAL PRODUCTS INVESTMENTS LIMITED
- 2003-08-12 04826611111 Old Broad Street, LondonActive Corporate (24 parents)Officer2003-07-10 ~ 2010-05-12IIF 26 - Director → ME - 12KKR CREDIT ADVISORS (IRELAND) - now
AVOCA CAPITAL HOLDINGS
- 2015-01-05 FC029331Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (7 parents)Officer2012-07-19 ~ 2014-02-19IIF 6 - Director → ME - 13KKR CREDIT ADVISORS (UK) LLP - now
AVOCA CAPITAL MANAGEMENT LLP
- 2014-09-24 OC370253C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United KingdomLiquidation Corporate (20 parents)Officer2011-11-29 ~ 2014-02-19IIF 29 - LLP Member → ME - 1414 Castle Street, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-01-28 ~ 2020-10-22IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 15
PDS LENDING LIMITED
15567161Ewood House Walker Park, Walker Road, Blackburn, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16100 Liverpool Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2024-09-09 ~ nowIIF 23 - Right to surplus assets - More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17100 Liverpool Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-17 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2023-05-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to surplus assets - 75% or more → OE
- 18PEEL HUNT 2 LLP - 2010-12-10PEEL HUNT LLP - 2010-11-227th Floor 100 Liverpool Street, London, EnglandActive Corporate (223 parents, 1 offspring)Officer2011-01-01 ~ 2014-03-31IIF 12 - LLP Member → ME2016-04-01 ~ 2021-09-29IIF 32 - LLP Member → ME
- 197th Floor 100 Liverpool Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2010-11-26 ~ nowIIF 4 - Director → ME
- 20PEEL HUNT PARTNERSHIP LIMITED - now
PEEL HUNT HOLDINGS LIMITED
- 2021-09-29 02320252PEEL HUNT LIMITED - 2010-12-10KBC PEEL HUNT LTD
- 2010-11-23 02320252PEEL HUNT PLC - 2002-01-28PEEL, HUNT & COMPANY LIMITED - 2000-02-15PEEL, HUNT & CO. LIMITED - 1989-05-08FUDGESPON LIMITED - 1989-02-177th Floor 100 Liverpool Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2011-01-27 ~ 2021-09-29IIF 7 - Director → ME2004-01-01 ~ 2010-04-16IIF 8 - Director → ME - 21
PRAETURA DEBT SERVICES HOLDING LTD
14441138Ewood House Walker Park, Walker Road, Blackburn, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2022-10-25 ~ 2024-07-12IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
PRAETURA GROUP HOLDINGS LIMITED
14441880Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-10-25 ~ 2025-10-24IIF 1 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 23ENSCO 1293 LIMITED - 2018-08-09Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (14 parents, 4 offsprings)Officer2018-09-14 ~ 2025-10-24IIF 16 - Director → MEPerson with significant control2022-04-26 ~ 2023-05-12IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
PRAETURA VENTURES HOLDING LTD
14441844Level 8 Bauhaus, 27 Quay Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-25 ~ 2025-10-24IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 25ENSCO 1297 LIMITED - 2018-07-23Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandActive Corporate (16 parents, 11 offsprings)Officer2018-09-14 ~ nowIIF 17 - Director → ME
- 26
PROJECT ALPHA NOMINEES LIMITED
15081745C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2023-08-18 ~ 2026-02-27IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 27
PXN GROUP LIMITED
SC852587Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 2 - Director → ME - 28
SAGITTA HOLDINGS LIMITED
1186875314 Castle Street Arete Offices, First Floor, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2020-07-13 ~ 2020-10-22IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 29
TIGERVALE UNLIMITED
11718281Endymion House, Bury Road, Chingford, LondonActive Corporate (1 parent)Officer2018-12-07 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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