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
parent relation
Individuals in focus

Pickford, Carl Michael

    Related profiles found in government register
  • Pickford, Carl Michael
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Chanctonbury, Pine View Close, Haslemere, GU27 1DU, England

      IIF 1
  • Pickford, Carl Michael
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 Pine View Close, Haslemere, GU27 1DU, England

      IIF 2
    • Chanctonbury, 2 Pine View Close, Haslemere, Surrey, GU27 1DU, England

      IIF 3
  • Pickford, Carl Michael
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Chanctonbury, 2 Pine View Close, Haslemere, Surrey, GU27 1DU, England

      IIF 4
    • 39, Rudgard Way, Liphook, GU30 7GW, England

      IIF 5
    • 39, Rudgard Way, Liphook, Hampshire, GU30 7GW, England

      IIF 6
    • 4, The Triangle, Poole, Dorset, BH16 5PG, England

      IIF 7
  • Mr Carl Michael Pickford
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 39, Rudgard Way, Liphook, GU30 7GW, England

      IIF 8
    • 39, Rudgard Way, Liphook, Hampshire, GU30 7GW, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    39 Rudgard Way, Liphook, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,300 GBP2024-01-31
    Officer
    2018-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    4 The Triangle, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 7 - Director → ME
  • 3
    WASHROOM MEDIA LIMITED - 2011-10-13
    CARL PICKFORD ASSOCIATES LIMITED - 2009-04-20
    Chanctonbury, 2 Pine View Close, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 4 - Director → ME
  • 4
    2 Pine View Close, Haslemere, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 5
    39 Rudgard Way, Liphook, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,236 GBP2024-09-30
    Officer
    2023-09-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Gillhams Farm, Gillhams Lane, Lynchmere, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ 2016-07-05
    IIF 3 - Director → ME
  • 2
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2005-03-22 ~ 2023-04-06
    IIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.