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.
Mr Michael David Carter
- British born in October 1992
Mr Michael David Carter
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England
IIF 1
- British trader born in October 1992
Carter, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England
IIF 2
- British born in April 1966
Carter, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodview House, The Square, Ryhall, Rutland, PE9 4HJ, United Kingdom
IIF 3
- British commodity brokers born in April 1966
Carter, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies11 Colton Close, Baston, Peterborough, PE6 9QH
IIF 4
- British trader born in April 1966
Carter, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
David Michael Carter
Resident in England
Registered addresses and corresponding companies27, North Road, Bourne, Lincolnshire, PE10 9AP, England
IIF 7
- British trader born in April 1966
Carter, David Michael
Resident in England
Registered addresses and corresponding companies27 North Road, Bourne, Lincolnshire, PE10 9AP, United Kingdom
IIF 8
- British born in April 1966Registered addresses and corresponding companies
Carter, David Michael
23 Chesham Drive, Baston, Lincolnshire, PE6 9QW
IIF 9
- British Registered addresses and corresponding companies
Carter, David Michael
- British commodity brokersRegistered addresses and corresponding companies
Carter, David Michael
- Registered addresses and corresponding companies
Carter, David Michael
11 Colton Close, Baston, Peterborough, PE6 9QH
IIF 15
- 1
CARBRIDGE INVESTMENTS LIMITED
07442083Woodview House, The Square, Ryhall, RutlandDissolved Corporate (2 parents)Officer2010-11-17 ~ 2013-08-01IIF 3 - Director → ME - 2
CARTER FUTURES LIMITED
0582622027 North Road, Bourne, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2006-05-23 ~ dissolvedIIF 8 - Director → ME2006-05-23 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-05-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3TRUXO COFFEE LIMITED - 1997-01-08C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (16 parents)Officer1999-07-01 ~ 2005-12-31IIF 9 - Director → ME1998-01-12 ~ 2005-12-31IIF 10 - Secretary → ME
- 4
MDC FUTURES LTD
10304683Bank House, Broad Street, Spalding, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
NUEMANN KAFFE GRUPPE STATISTICAL UNIT LIMITED
- 1998-08-04 03495686FLITBRAND LIMITED
- 1998-06-30 03495686C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (10 parents)Officer1998-01-20 ~ 2005-12-31IIF 15 - Secretary → ME - 6
STAMFORD FUTURES LIMITED
06538338Office 3 32 North Street, Bourne, LincolnshireDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedIIF 6 - Director → ME2008-03-18 ~ dissolvedIIF 12 - Secretary → ME - 7
STEWART FUTURES LIMITED
0764180712 Brudenell Close, Baston, PeterboroughDissolved Corporate (2 parents)Officer2011-05-20 ~ dissolvedIIF 5 - Director → ME - 8TRUXO LIMITED - 1992-02-03Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (15 parents)Officer1999-07-01 ~ 2005-12-31IIF 4 - Director → ME1998-01-12 ~ 2005-12-31IIF 14 - Secretary → ME
- 9
TRX HOLDINGS LIMITED
02655124Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (9 parents)Officer1998-01-12 ~ 2005-12-31IIF 13 - Secretary → ME
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