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

Carter, Gary Robert

    Related profiles found in government register
  • Carter, Gary Robert
    British

    Registered addresses and corresponding companies
  • Carter, Gary Robert
    British door manufacturer

    Registered addresses and corresponding companies
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 4
  • Carter, Gary Robert
    British commercial director born in January 1962

    Registered addresses and corresponding companies
    • 6 Walnut Close, Wokingham, Berkshire, RG41 4BG

      IIF 5
  • Carter, Gary Robert
    British company director born in January 1962

    Registered addresses and corresponding companies
    • 6 Walnut Close, Wokingham, Berkshire, RG41 4BG

      IIF 6 IIF 7
  • Carter, Gary Robert
    British director born in January 1962

    Registered addresses and corresponding companies
  • Carter, Gary Robert
    British managing director born in January 1962

    Registered addresses and corresponding companies
    • 6 Walnut Close, Wokingham, Berkshire, RG41 4BG

      IIF 11
  • Carter, Gary Robert
    British company director born in June 1962

    Registered addresses and corresponding companies
    • Walnut Close, Wokingham, Berkshire, England, RG41 4BG

      IIF 12
  • Carter, Gary Robert
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Gary Robert
    British door manufacturer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 16
  • Gary Robert Carter
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -35,540 GBP2023-08-31
    Officer
    2000-06-12 ~ now
    IIF 16 - director → ME
    2004-03-15 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 3
    FOXGLOVE SOLUTIONS LIMITED - 2004-04-30
    5 Tower Cottages Sandpit Lane, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    108 GBP2022-02-28
    Officer
    2006-02-17 ~ dissolved
    IIF 14 - director → ME
    2007-07-26 ~ dissolved
    IIF 3 - secretary → ME
Ceased 10
  • 1
    B.D. FACILITIES MANAGEMENT PLC - 2006-01-24
    B.D. CONTRACT CLEANING SERVICES LIMITED - 1994-03-08
    BALLONFORT LIMITED - 1985-01-09
    Trident House Lower Ground Floor, 46-48 Webber Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,506 GBP2019-03-31
    Officer
    2006-04-07 ~ 2011-03-31
    IIF 15 - director → ME
  • 2
    BOSCH SECURITY SYSTEMS LIMITED - 2018-01-02
    DIGITAL AUDIO LIMITED - 2002-10-08
    SYSTEMCREDIT TRADING LIMITED - 1993-12-31
    The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (5 parents)
    Officer
    1993-11-17 ~ 1996-08-31
    IIF 5 - director → ME
  • 3
    PRIDETASK LIMITED - 1992-04-06
    . Bunford Lane, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2000-12-15
    IIF 7 - director → ME
  • 4
    . Bunford Lane, Yeovil, Somerset
    Dissolved corporate (2 parents)
    Officer
    1999-07-06 ~ 2000-12-15
    IIF 6 - director → ME
  • 5
    DLRS (N.I.) LIMITED - 2016-04-29
    DLRT LIMITED - 2016-04-07
    DLRS (N.I.) LIMITED - 2016-04-06
    DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
    Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,069,110 GBP2021-12-31
    Officer
    2002-03-14 ~ 2003-07-01
    IIF 12 - director → ME
  • 6
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2010-03-24
    IIF 10 - director → ME
    2008-02-11 ~ 2010-03-24
    IIF 2 - secretary → ME
  • 7
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ 2010-03-24
    IIF 1 - secretary → ME
  • 8
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-09-09 ~ 1997-11-03
    IIF 8 - director → ME
  • 9
    HAMSARD 2021 LIMITED - 1999-03-24
    . Bunford Lane, Yeovil, Somerset
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2000-12-15
    IIF 11 - director → ME
  • 10
    CARADON GARADOR LIMITED - 1999-03-11
    STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Garador Bunford Lane, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    1997-11-03 ~ 2000-12-15
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.