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
Individuals in focus
Carpenter, Paul
Carpenter, Paul
British investment bank director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesCarpenter, Paul
British investment banker born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesCarpenter, Paul
British investments banker born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45
Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
Carpenter, Paul
British none born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 7, Overhill Road, Purley, CR8 2JD, England
Carpenter, Paul
British bank official born in December 1956Registered addresses and corresponding companies
IIF 47 1 Tulip Close, Croydon, Surrey, CR0 8YJ
Carpenter, Paul
British director born in December 1956Registered addresses and corresponding companies
IIF 48 De Aard 71, 2930 Brasschaat, Belgium
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 7 Overhill Road, Purley, EnglandActive Corporate (4 parents)Equity (Company account)10,000 GBP2025-02-28Officer
2018-02-06 ~ nowIIF 46 - Director → ME
Ceased
46
- 1GRS HOLDING COMPANY LIMITED - 2002-01-18 123 Victoria Street, LondonActive Corporate (5 parents)Officer 2004-04-19 ~ 2007-02-15IIF 2 - Director → ME
- 2SHARESCREEN LIMITED - 2002-07-18 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2002-09-17 ~ 2003-11-17IIF 11 - Director → ME
- 3CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-04-13 ~ 2007-02-15IIF 45 - Director → ME
- 4BATH EXPRESS LIMITED - 2012-02-28YIANIS HEATHROW LIMITED - 2011-07-29RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2001-05-15 ~ 2007-02-15IIF 35 - Director → ME
- 5ALBERT EXPRESS LIMITED - 2012-02-29YIANIS MANCHESTER LIMITED - 2011-07-29RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2001-05-15 ~ 2007-02-15IIF 6 - Director → ME
- 6
GHH HOLDINGS LIMITED
- nowSAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer 2001-05-15 ~ 2007-02-15IIF 21 - Director → ME - 7
HOTEL ASSETS LIMITED
- nowNATWEST ASSETS LIMITED - 1998-11-10SILKRING LIMITED - 1992-06-30 One Silk Street, LondonDissolved Corporate (4 parents)Officer 1997-06-23 ~ 1998-11-07IIF 32 - Director → ME - 8RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04VENICE LEEDS PROPCO LIMITED - 2007-02-20 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2006-09-08IIF 41 - Director → ME
- 9RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04VENICE PALACE PROPCO LIMITED - 2007-02-20 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2006-09-08IIF 39 - Director → ME
- 10VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2006-09-08IIF 12 - Director → ME
- 11VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer 2001-05-15 ~ 2006-09-08IIF 30 - Director → ME
- 12VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2006-09-08IIF 28 - Director → ME
- 13NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13HARPBUY LIMITED - 1986-04-22 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1997-06-23 ~ 1998-09-17IIF 44 - Director → ME
- 14NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07FINDFORD LIMITED - 1989-04-13LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13 25 Gresham Street, LondonActive Corporate (5 parents)Officer 1997-06-23 ~ 1998-09-17IIF 8 - Director → ME
- 15RAREFILE LIMITED - 1989-04-13NATWEST MACHINERY FINANCE LIMITED - 1998-10-07LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13 100 Liverpool Street, London, United KingdomActive Corporate (5 parents)Officer 1997-06-23 ~ 1998-09-17IIF 15 - Director → ME
- 16NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15NATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05 135 Bishopsgate, LondonDissolved Corporate (5 parents)Officer 2001-10-04 ~ 2001-11-08IIF 18 - Director → ME
- 17LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02FITDON LIMITED - 1989-04-13 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 1997-06-23 ~ 1999-05-17IIF 17 - Director → ME
- 18LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13PARFILE LIMITED - 1989-04-13 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 1997-06-23 ~ 1999-11-03IIF 5 - Director → ME
- 19HACKREMCO (NO.662) LIMITED - 1991-04-10 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2001-10-04 ~ 2004-10-01IIF 29 - Director → ME
- 20LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19CHASEART LIMITED - 1989-04-13 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 1997-06-23 ~ 1999-05-17IIF 43 - Director → ME
- 21COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2001-10-04 ~ 2005-02-16IIF 40 - Director → ME
- 22REFAL 258 LIMITED - 1990-05-04 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 1997-06-23 ~ 1999-05-17IIF 9 - Director → ME
- 23 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 1999-02-12 ~ 2005-02-16IIF 20 - Director → ME
- 24NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2001-10-04 ~ 2003-11-11IIF 34 - Director → ME
- 25
NATWEST PROPERTIES
- nowLARCHSET LIMITED - 1990-09-06 1 Princes Street, LondonDissolved Corporate (3 parents)Officer 1997-06-23 ~ 1999-05-17IIF 42 - Director → ME - 26SLIMCRAFT LIMITED - 1990-09-06 1 Princes Street, LondonDissolved Corporate (5 parents)Officer 1997-06-23 ~ 1999-05-17IIF 25 - Director → ME
- 27 250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-10-04 ~ 2007-02-15IIF 33 - Director → ME
- 28
NEWBROAD INVESTMENTS
- nowNEWBROAD INVESTMENTS LIMITED - 2010-09-02BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2001-10-04 ~ 2003-11-05IIF 22 - Director → ME - 29NATWEST PREMIER LEASING LIMITED - 1997-11-07LOMBARD PREMIER LEASING LIMITED - 1990-07-13LARKENVOY LIMITED - 1986-04-22 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1997-06-23 ~ 1997-10-30IIF 27 - Director → ME
- 30RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2001-05-15 ~ 2007-02-15IIF 14 - Director → ME
- 31 Haven 1087, Keetberglaan 1, Melsele, BelgiumActive Corporate (6 parents)Officer 2004-07-01 ~ 2009-03-11IIF 48 - Director → ME
- 32 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2002-09-17 ~ 2003-11-17IIF 37 - Director → ME
- 33 135 Bishipsgate, LondonDissolved Corporate (3 parents)Officer 2002-09-17 ~ 2005-02-16IIF 13 - Director → ME
- 34NATWEST SPECIALIST LEASING LIMITED - 2003-11-19NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 1999-02-12 ~ 2005-02-16IIF 16 - Director → ME
- 35 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2001-02-27 ~ 2007-02-15IIF 38 - Director → ME
- 36RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-17 ~ 2007-02-15IIF 36 - Director → ME 2001-05-15 ~ 2002-05-22IIF 23 - Director → ME
- 37DAYREPORT LIMITED - 1994-08-23 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2004-03-05 ~ 2006-05-23IIF 4 - Director → ME
- 38MARSHCROSS RESIDENTS ASSOCIATION LIMITED - 1984-06-11 Global House, 1, Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)489 GBP2024-06-24Officer ~ 1993-11-17IIF 47 - Director → ME
- 39 Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)Officer 2004-04-08 ~ 2004-12-30IIF 19 - Director → ME
- 40 Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)Officer 2004-04-08 ~ 2004-12-30IIF 10 - Director → ME
- 41 Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)Officer 2004-04-08 ~ 2004-12-30IIF 31 - Director → ME
- 42RBSSAF (9) LIMITED - 2006-03-10RBS AEROSPACE (UK) LIMITED - 2012-06-27 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer 2006-03-03 ~ 2007-02-15IIF 1 - Director → ME
- 43NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18 C/o Head Of Legal Tate, Millbank, London, EnglandDissolved Corporate (5 parents)Officer 1997-06-23 ~ 1999-05-17IIF 26 - Director → ME
- 44RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05 14 Chester Terrace, LondonActive Corporate (4 parents)Officer 2001-05-15 ~ 2007-02-15IIF 24 - Director → ME
- 45DRAKEPLOT LIMITED - 2011-09-22NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2001-10-04 ~ 2004-10-01IIF 7 - Director → ME
- 46ROBOSCOT (31) LIMITED - 2008-08-28 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer 2004-05-17 ~ 2007-02-19IIF 3 - Director → ME
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