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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carpenter, Mark Anthony

    Related profiles found in government register
  • Carpenter, Mark Anthony
    British company director born in January 1962

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 47-49, La Motte Street, St. Helier, Jersey, JE2 4SZ, Jersey

      IIF 1
  • Carpenter, Mark Anthony
    British director born in January 1962

    Resident in Jersey

    Registered addresses and corresponding companies
  • Carpenter, Mark Anthony
    British executive born in January 1962

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address Standard Bank, House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ

      IIF 6
  • Carpenter, Mark Anthony
    British, director born in January 1962

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
    • icon of address Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey

      IIF 8
  • Carpenter, Mark Anthony
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Cart Shed, Priory Lane, Burford, OXON, England

      IIF 9
  • Carpenter, Mark Anthony
    British optical sales born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 10
  • Carpenter, Mark Anthony
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom

      IIF 11
  • Carpenter, Mark Anthony
    British sales born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8 Robin Close, Bourton On The Water, Gloucester, GL54 2FW, United Kingdom

      IIF 12
  • Carpenter, Mark Anthony

    Registered addresses and corresponding companies
    • icon of address The Cart Shed, Priory Lane, Burford, OXON, England

      IIF 13
  • Carpenter, Mark

    Registered addresses and corresponding companies
    • icon of address Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 14
  • Mr Mark Anthony Carpenter
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 The Courtyard, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 15
  • Mr Mark Anthony Carpenter
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, B30 3JN, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    NEWINCCO 49 LIMITED - 2001-12-20
    icon of address 20 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ now
    IIF 10 - Director → ME
    icon of calendar 2009-10-23 ~ now
    IIF 14 - Secretary → ME
  • 3
    icon of address 3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (1 parent)
    Equity (Company account)
    11,865 GBP2023-06-30
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Windrush House, Windrush Park Road, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2013-03-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    icon of address Dept 4567 196 High Road, Wood Green, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-10-14
    IIF 3 - Director → ME
  • 2
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-10-14
    IIF 2 - Director → ME
  • 3
    icon of address Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    icon of calendar 2012-11-30 ~ 2013-10-14
    IIF 5 - Director → ME
  • 4
    icon of address Dept 4567 196 High Road, Wood Green, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-10-14
    IIF 4 - Director → ME
  • 5
    icon of address Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2022-12-28 ~ 2022-12-28
    IIF 8 - Managing Officer → ME
  • 6
    icon of address 27 Emperors Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,442,696 GBP2024-04-05
    Officer
    icon of calendar 2022-06-29 ~ 2024-05-22
    IIF 1 - Director → ME
  • 7
    icon of address Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (9 parents, 74 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2022-12-28 ~ 2023-03-10
    IIF 7 - Managing Officer → ME

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