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

Carver, David Kirby

    Related profiles found in government register
  • Carver, David Kirby
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU

      IIF 1
  • Carver, David Kirby
    British computer consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU

      IIF 2
  • Carver, David Kirby
    British consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Carver, David Kirby
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Summerleigh, Challacombe Close, Hutton, Brentwood, Essex, CM13 2LU, United Kingdom

      IIF 7

    • 3, The Old Granary, Stoke Road, Norwich, NR1 2TH, England

      IIF 8
  • Carver, David Kirby
    British management born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU

      IIF 9 IIF 10
  • Carver, David Kirby
    British management consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU

      IIF 11
  • Carver, David Kirby
    British managing director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU

      IIF 12
  • Carver, David Kirby
    British software consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU

      IIF 13
  • Carver, David Kirby
    British

    Registered addresses and corresponding companies

    • Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU

      IIF 14
  • Mr David Kirby Carver
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 15

    • Summerleigh, Challacombe Close, Hutton, Brentwood, Essex, CM13 2LU

      IIF 16

    • Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU

      IIF 17

    • 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW

      IIF 18

    • 3, The Old Granary, Stoke Road, Norwich, NR1 2TH, England

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    13 The Paddocks, Stapleford Abbotts, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 3 - Director → ME
  • 2
    GATEBAND LIMITED - 2004-01-22
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    202,601 GBP2015-12-31
    Officer
    2006-01-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Summerleigh Challacombe Close, Hutton, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    RISKSERVE (UK) LTD - 2012-08-16
    FILECENTRE LTD - 2007-03-19
    13 The Paddocks, Stapleford Abbotts, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 5 - Director → ME
  • 5
    RISKSERVE LTD - 2012-08-15
    TRAYTRONICS LTD - 2007-03-19
    13 The Paddocks, Stapleford Abbotts, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 6
    SCALA HEALTHCARE LIMITED - 1993-08-02
    Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,515 GBP2019-12-31
    Officer
    2015-01-13 ~ dissolved
    IIF 1 - Director → ME
    2001-01-15 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 7
  • 1
    33 Queen Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-08-08 ~ 2002-01-30
    IIF 12 - Director → ME
  • 2
    3, The Old Granary, Stoke Road, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-30 ~ 2019-04-12
    IIF 8 - Director → ME
    Person with significant control
    2018-01-30 ~ 2019-04-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    AWA 146 LIMITED - 2003-08-21
    11c Alma Road Alma Road, Snettisham, King's Lynn, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,089 GBP2024-03-31
    Officer
    2003-08-04 ~ 2019-04-12
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    No 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-11-27
    IIF 2 - Director → ME
  • 5
    33 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-10-19 ~ 2002-01-30
    IIF 9 - Director → ME
  • 6
    33 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-10-19 ~ 2002-01-30
    IIF 10 - Director → ME
  • 7
    SCALA HEALTHCARE LIMITED - 1993-08-02
    Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,515 GBP2019-12-31
    Officer
    1993-02-18 ~ 1995-12-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 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.