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
Individuals in focus
Carter, Paul Dennis
- British born in November 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companies24, Allington Avenue, Lichfield, WS13 6PF, England
IIF 1
- British aerospace purchasing operation born in November 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companies24 Allington Avenue, Lichfield, Staffordshire, WS13 6PF
IIF 2
- British chair person born in November 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companies - British chairman born in November 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companiesAte House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom
IIF 6
- British company director born in November 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companiesWatchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
IIF 7 IIF 8 IIF 9 (more)Bristol Road, Gloucester, Gloucestershire , GL1 5TT
IIF 2324 Allington Avenue, Lichfield, Staffordshire, WS13 6PF
IIF 24 IIF 25 IIF 26 (more)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 34 IIF 35 IIF 36Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 37
- British director born in November 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companiesSquire Patton Boggs (uk) Llp (ref: Csu), Rultand House, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 38Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 39 IIF 40Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom
IIF 41Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
IIF 42Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England
IIF 43 IIF 44 IIF 45Canberra House Robeson Way, Sharston Green Business Park, Manchester, M22 4SX, United Kingdom
IIF 46
- British company director born in November 1963
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 47
- British born in November 1952
Mr Paul Dennis Carter
Resident in England
Registered addresses and corresponding companiesAte House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
46
- 1ACC AVIATION GROUP LIMITED - nowBelgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (12 parents, 2 offsprings)Officer2014-11-21 ~ 2018-05-01IIF 37 - Director → ME
- 2ACC CONNECTIONS LIMITED - 2012-01-19Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (16 parents)Officer2014-11-21 ~ 2018-05-01IIF 34 - Director → ME
- 3
ACC AVSERV LIMITED
06825947Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (9 parents)Officer2014-11-21 ~ dissolvedIIF 47 - Director → ME - 4
ACMI24 LIMITED
06825949Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (7 parents)Officer2014-11-21 ~ dissolvedIIF 36 - Director → ME - 5AIM NEWCO (NO.1) LIMITED - 2010-07-22Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2011-09-01 ~ 2013-10-07IIF 41 - Director → ME
- 6AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10VELGAR LIMITED - 1989-02-23Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (22 parents)Officer2014-06-24 ~ dissolvedIIF 40 - Director → ME
- 7
AIRLINE SERVICES HOLDINGS LIMITED
05211996Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2014-06-24 ~ dissolvedIIF 38 - Director → ME - 8GIDEAFAME LIMITED - 1983-04-12Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2014-06-24 ~ dissolvedIIF 39 - Director → ME
- 9BRITAX TRUST COMPANY LIMITED - 2005-12-22BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15FORAY 1168 LIMITED - 1998-12-14Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2007-11-05 ~ 2010-10-07IIF 7 - Director → ME
- 10
CAVIAR TOPCO LIMITED
- 2017-10-03 10744121Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-06-01 ~ 2023-08-31IIF 43 - Director → ME - 11
CAVIAR MIDCO LIMITED
- 2017-10-03 10746896Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-08-23 ~ 2023-08-31IIF 45 - Director → ME - 12
CAVIAR BIDCO LIMITED
- 2017-10-03 10715185Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-08-23 ~ 2023-08-31IIF 44 - Director → ME - 13FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED
- 2011-01-13 00200575SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08BRITAX INTERNATIONAL LIMITED - 2005-11-17B.S.G. INTERNATIONAL PLC - 1997-05-29Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (41 parents)Officer2007-11-05 ~ 2010-10-07IIF 33 - Director → ME - 14ACC AVIATION LIMITED - 2012-01-1630 Finsbury Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-11-21 ~ 2018-05-01IIF 35 - Director → ME
- 15FORWARD INSURANCE BROKERS LIMITED - 1996-10-02FORWARD (INSURANCE) LIMITED - 1984-01-12Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-11-05 ~ 2010-10-07IIF 14 - Director → ME
- 16
GRIFFITHS BENTLEY & CO.,LIMITED
00437299Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2007-11-05 ~ 2010-10-07IIF 19 - Director → ME2007-11-05 ~ 2007-12-04IIF 24 - Director → ME - 17
INTERIORS NEWCO LIMITED
10909125Canberra House Robeson Way, Sharston Green Business Park, Manchester, United KingdomActive Corporate (9 parents)Officer2017-08-10 ~ 2018-02-20IIF 46 - Director → ME - 18Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-01-18 ~ 2024-04-30IIF 3 - Director → ME
- 19JAM BIDCO LIMITED - 2014-08-08Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-06-01 ~ 2024-04-30IIF 6 - Director → ME
- 20
M.K. TEST SYSTEMS LTD.
02706775Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (14 parents)Officer2022-01-13 ~ 2024-04-30IIF 4 - Director → MEPerson with significant control2023-08-24 ~ 2024-04-30IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 213523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-10-01 ~ 2013-03-08IIF 42 - Director → ME
- 22
MK TEST GROUP LIMITED
06777534Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ 2024-04-30IIF 1 - Director → ME - 23
MK TEST HOLDINGS LIMITED
06534749Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ 2024-04-30IIF 5 - Director → ME - 24SETON HOUSE ACQUISITION LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2007-11-05 ~ 2010-10-07IIF 29 - Director → ME
- 25SETON HOUSE FINANCE LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2007-11-05 ~ 2010-10-07IIF 12 - Director → ME
- 26
PAIG FUNDING PLC
- 2008-10-17 04366523SETON HOUSE FUNDING PLC - 2007-10-08BRITAX GROUP PLC - 2006-03-15SETON HOUSE FUNDING PLC - 2002-03-07Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2007-11-05 ~ 2010-10-07IIF 18 - Director → ME - 27BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED - 2005-11-17BRITAX GERMAN HOLDINGS LIMITED - 2002-10-30115CR (026) LIMITED - 2000-12-12Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-11-05 ~ 2010-10-07IIF 11 - Director → ME
- 28SETON HOUSE HOLDINGS LIMITED - 2007-10-08Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (4 parents)Officer2007-11-05 ~ 2010-10-07IIF 8 - Director → ME
- 29SETON HOUSE OVERSEAS LIMITED - 2007-10-08BRITAX OVERSEAS LIMITED - 2005-11-17B.S.G. OVERSEAS LIMITED - 1997-06-01BRISTOL STREET GROUP LIMITED - 1994-07-11Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2007-11-05 ~ 2010-10-07IIF 26 - Director → ME
- 30
PERFORMANCE REVIEW INSTITUTE, INC.
FC023883161 Thorn Hill Road, Warrendale, Pennsylvania Pa15086Converted / Closed Corporate (32 parents)Officer2006-01-01 ~ 2007-11-05IIF 2 - Director → ME - 31CHARCO 474 LIMITED - 1998-06-26170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2010-11-08 ~ 2021-07-01IIF 23 - Director → ME
- 32BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02FORAY 1284 LIMITED - 2000-03-08Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (28 parents, 17 offsprings)Officer2007-11-05 ~ 2010-10-07IIF 16 - Director → ME
- 33PREMIUM AIRCRAFT SEATING LIMITED - now
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07 01198015PAIG UK LIMITED - 2005-11-17ALPHA DUNSTABLE LIMITED - 2003-11-24BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18JESSUPS (SOUTHEND) LIMITED - 1995-01-24Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer2007-11-05 ~ 2010-10-07IIF 15 - Director → ME - 34
RESTMOR GROUP LIMITED
00734376Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2007-11-05 ~ 2010-10-07IIF 13 - Director → ME - 35SAFRAN SEATS GB LIMITED - nowZODIAC SEATS UK LIMITED - 2018-12-03CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED
- 2011-03-10 00278391BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20BRITAX RUMBOLD LIMITED - 2000-10-27L. A. RUMBOLD LIMITED - 1996-05-01Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (66 parents)Officer2007-11-05 ~ 2010-10-07IIF 20 - Director → ME - 36BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24WATSON FABRICATIONS LIMITED - 1994-04-28W.G.WATSON (WELDING) LIMITED - 1982-11-16Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2007-11-05 ~ 2010-10-07IIF 30 - Director → ME
- 37SETON HOUSE BIRMINGHAM - nowCONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM
- 2011-01-07 00326911BRITAX BIRMINGHAM - 2005-11-17BRITAX WEATHERSHIELDS LIMITED - 1995-10-20BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer2007-11-05 ~ 2010-10-07IIF 27 - Director → ME - 38BRITAX CONTOUR - 2005-11-17CONTOUR SEATS LIMITED - 1997-06-16CONTOUR SEATS LIMITED - 1997-05-30Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-11-05 ~ 2010-10-07IIF 32 - Director → ME
- 39
SETON HOUSE GROUP LIMITED
04230439Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (30 parents)Officer2007-11-05 ~ 2010-10-07IIF 28 - Director → ME - 40BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 65 offsprings)Officer2007-11-05 ~ 2010-10-07IIF 21 - Director → ME
- 41BRITAX HOLDINGS LIMITED - 2005-11-17B.S.G. HOLDINGS LIMITED - 1997-06-01VEGA AUTO HOLDINGS LIMITED - 1996-07-24Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-11-05 ~ 2010-10-07IIF 17 - Director → ME
- 42BRITAX TECHNICAL SERVICES LIMITED - 2005-11-17BRITAX (BOLTON) LIMITED - 1994-11-01HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-11-05 ~ 2010-10-07IIF 9 - Director → ME
- 43
WELFORD ENGINEERING (OLDBURY) LIMITED
00474558Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-11-05 ~ 2010-10-07IIF 10 - Director → ME - 44
XATIRB UNLIMITED
04064571Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2007-11-05 ~ 2010-10-07IIF 31 - Director → ME - 45Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2007-11-05 ~ 2010-10-07IIF 25 - Director → ME
- 46BRITAX LIMITED - 2006-03-10BRITAX TECHNICAL SERVICES LIMITED - 1985-06-25B.S.G. TECHNICAL SERVICES LIMITED - 1983-04-18SPURLING FINANCE COMPANY LIMITED - 1976-12-31Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-11-05 ~ 2010-10-07IIF 22 - Director → ME
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