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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

Mr William Edmund Carter

    Related profiles found in government register
  • Mr William Edmund Carter
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heathrow Cube, 09 Arkwright Road, Colnbrook, Berkshire, SL3 0HJ, England

      IIF 1 IIF 2
    • 401, Edgware Road, Suite 203, China House, London, NW2 6GY, United Kingdom

      IIF 3
  • Carter, William Edmund
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heathrow Cube, 09 Arkwright Road, Colnbrook, Berkshire, SL3 0HJ, England

      IIF 4
    • 2, Sutherland Gardens, Sunbury On Thames, Middlesex, TW16 6LS, England

      IIF 5
    • 2, Sutherland Gardens, Sunbury-on-thames, Middlesex, TW16 6LS

      IIF 6 IIF 7 IIF 8
    • 2, Sutherland Gardens, Sunbury-on-thames, Middlesex, TW16 6LS, United Kingdom

      IIF 9
  • Carter, William Edmund
    British retired born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 401, Edgware Road, Suite 203, China House, London, NW2 6GY, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ANYTIME RESOURCES LIMITED
    - now 06651159
    AVIATION LOGISTICAL SERVICES GATWICK LIMITED
    - 2009-04-02 06651159
    Heathrow Cube, 9 Arkwright Road, Colnbrook, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2008-07-21 ~ 2009-11-01
    IIF 6 - Director → ME
  • 2
    ANYTIME RESOURCES LONDON GROUP LIMITED
    07321946
    Heathrow Cube, 09 Arkwright Road, Colnbrook, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2020-04-30
    IIF 5 - Director → ME
    Person with significant control
    2017-07-16 ~ 2021-04-30
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ANYTIME SECURITY UK LIMITED
    07317627
    Heathrow Cube 09 Arkwright Road, Colnbrook, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2010-07-16 ~ 2021-04-30
    IIF 4 - Director → ME
    Person with significant control
    2017-07-16 ~ 2021-04-30
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EXXON MOBIL AVIASUPPLY LIMITED
    06761832
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 9 - Director → ME
    2008-12-01 ~ 2010-04-23
    IIF 8 - Director → ME
  • 5
    FITZWILLIAM CONSULTANCY UK LIMITED
    - now 11008364 07981482
    FITZ WILLIAM CONSULTANCY UK LIMITED
    - 2017-10-24 11008364 07981482
    401 Edgware Road, Suite 203, China House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    UNITED AVIA SERVICES LIMITED
    - now 06651320
    AVIATION LOGISTICAL SECURITY LIMITED
    - 2009-04-22 06651320
    Suite 1221 Leonardo Hotel, Bath Road, West Drayton, England
    Active Corporate (6 parents)
    Officer
    2008-07-21 ~ 2009-06-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.