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

Ms Edelle Carr

    Related profiles found in government register
  • Ms Edelle Carr
    Scottish born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Grants Close, London, NW7 1DE, England

      IIF 1

    • 62, Grants Close, Mill Hill, London, NW7 1DE, United Kingdom

      IIF 2
  • Carr, Edelle
    Scottish director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Grants Close, London, NW7 1DE, England

      IIF 3
  • Carr, Edelle
    Scottish property manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Grants Close, Mill Hill, London, NW7 1DE

      IIF 4
  • Carr, Edelle
    British property management born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Grants Close, London, NW7 1DE

      IIF 5
  • Carr, Edelle
    British property manager born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Grants Close, London, NW7 1DE

      IIF 6
  • Carr, Edelle Simone
    British

    Registered addresses and corresponding companies

    • 62, Grants Close, Mill Hill, London, NW7 1DE

      IIF 7
  • Carr, Edelle
    British company director

    Registered addresses and corresponding companies
  • Carr, Edelle
    British property management

    Registered addresses and corresponding companies

    • 62 Grants Close, London, NW7 1DE

      IIF 10
  • Carr, Edelle
    British property manager

    Registered addresses and corresponding companies
  • Carr, Edelle Simone

    Registered addresses and corresponding companies
  • Carr, Edelle-simone
    British

    Registered addresses and corresponding companies

    • 62, Grants Close, Mill Hill, London, NW7 1DE

      IIF 35
  • Carr, Edelle

    Registered addresses and corresponding companies
  • De La Chevardiere De La Grandville, Dorothee
    French banker born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Grants Close, London, NW7 1DE, England

      IIF 69
child relation
Offspring entities and appointments
Active 54
  • 1
    1 BASSETT ROAD FREEHOLD LIMITED - 2021-10-06
    62 Grants Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2023-05-01 ~ now
    IIF 56 - secretary → ME
  • 2
    62 Grants Close, Mill Hill, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2012-01-13 ~ now
    IIF 31 - secretary → ME
  • 3
    62 Grants Close, Mill Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2021-01-13 ~ now
    IIF 59 - secretary → ME
  • 4
    62 Grants Close, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2014-11-21 ~ now
    IIF 24 - secretary → ME
  • 5
    BAYERCALL LIMITED - 1990-03-26
    62 Grants Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 55 - secretary → ME
  • 6
    62 Grants Close, Mill Hill, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 66 - secretary → ME
  • 7
    62 Grants Close, London
    Corporate (4 parents)
    Total liabilities (Company account)
    14,220 GBP2023-09-29
    Officer
    2014-06-12 ~ now
    IIF 34 - secretary → ME
  • 8
    62 Grants Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-09-29
    Officer
    2018-06-29 ~ now
    IIF 38 - secretary → ME
  • 9
    19 Gledhow Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2024-06-10 ~ now
    IIF 41 - secretary → ME
  • 10
    62 Grants Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 65 - secretary → ME
  • 11
    KIMVALE LIMITED - 1981-12-31
    Red Carpet 62 Grants Close, Mill Hill, London
    Corporate (3 parents)
    Equity (Company account)
    787,799 GBP2023-12-29
    Officer
    2004-11-03 ~ now
    IIF 11 - secretary → ME
  • 12
    62 Grants Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2022-12-15 ~ now
    IIF 39 - secretary → ME
  • 13
    62 Grants Close, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-24
    Officer
    2011-01-03 ~ now
    IIF 16 - secretary → ME
  • 14
    62 Grants Close, London
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 23 - secretary → ME
  • 15
    62 Grants Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2015-12-16 ~ now
    IIF 44 - secretary → ME
  • 16
    62 Grants Close, Mill Hill, London
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    2014-07-01 ~ now
    IIF 35 - secretary → ME
  • 17
    62 Grants Close, Mill Hill, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2012-03-01 ~ now
    IIF 28 - secretary → ME
    2007-08-07 ~ now
    IIF 12 - secretary → ME
  • 18
    62 Grants Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-07-01
    Officer
    2016-06-01 ~ now
    IIF 37 - secretary → ME
  • 19
    62 Grants Close, London, England
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2015-11-10 ~ now
    IIF 40 - secretary → ME
  • 20
    62 Grants Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2016-09-15 ~ now
    IIF 49 - secretary → ME
  • 21
    Flat D, 5 Redcliffe Street, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2025-02-05 ~ now
    IIF 46 - secretary → ME
  • 22
    62 Grants Close, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2012-06-14 ~ now
    IIF 18 - secretary → ME
  • 23
    62 Grants Close, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-12-08 ~ now
    IIF 22 - secretary → ME
  • 24
    62 Grants Close Mill Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2015-05-22 ~ now
    IIF 67 - secretary → ME
  • 25
    C/o Red Carpet Estates 62 Grants Close, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 68 - secretary → ME
  • 26
    62 Grants Close, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-01-10 ~ now
    IIF 29 - secretary → ME
  • 27
    Red Carpet Estates, 62, Grants Close, London, England
    Corporate (9 parents)
    Officer
    2023-09-08 ~ now
    IIF 63 - secretary → ME
  • 28
    62 Grants Close, London
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-03-24
    Officer
    2017-04-13 ~ now
    IIF 36 - secretary → ME
  • 29
    62 Grants Close, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 42 - secretary → ME
  • 30
    Flat 8 Andover House, 9a Eton Avenue, London
    Corporate (9 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2018-08-09 ~ now
    IIF 58 - secretary → ME
  • 31
    2 Boundary Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -4,676 GBP2023-09-30
    Officer
    2010-10-12 ~ now
    IIF 19 - secretary → ME
  • 32
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,336 GBP2023-09-30
    Officer
    2008-11-21 ~ now
    IIF 8 - secretary → ME
  • 33
    62 Grants Close, Mill Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -16,460 GBP2023-12-31
    Officer
    2018-10-14 ~ now
    IIF 4 - director → ME
    2000-06-28 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    Apartment 39 Suffolk Street Queensway, Westside One, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2020-01-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 35
    62 Grants Close, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2010-06-29 ~ now
    IIF 53 - secretary → ME
  • 36
    62 Grants Close, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-08-20 ~ now
    IIF 26 - secretary → ME
  • 37
    62 Grants Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2024-08-05 ~ now
    IIF 62 - secretary → ME
  • 38
    Red Carpet, 62 Grants Close, London
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2015-11-15 ~ now
    IIF 17 - secretary → ME
  • 39
    62 Grants Close, Mill Hill, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2011-08-12 ~ now
    IIF 27 - secretary → ME
  • 40
    62 Grants Close, London, England
    Corporate (6 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2022-07-11 ~ now
    IIF 57 - secretary → ME
  • 41
    272 Earls Court Road, Earls Court, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 61 - secretary → ME
  • 42
    62 Grants Close, Mill Hill, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2012-04-18 ~ now
    IIF 33 - secretary → ME
  • 43
    62 Grants Close, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-12 ~ now
    IIF 21 - secretary → ME
  • 44
    62 Grants Close, London, England
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2012-09-20 ~ now
    IIF 43 - secretary → ME
  • 45
    62 Grants Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2017-04-19 ~ now
    IIF 47 - secretary → ME
  • 46
    62 Grants Close, London, England
    Corporate (6 parents)
    Total liabilities (Company account)
    34,198 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 52 - secretary → ME
  • 47
    Red Carpet, 62 Grants Close, London
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2011-02-04 ~ now
    IIF 64 - secretary → ME
  • 48
    C/o Red Carpet, 62 Grants Close, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2017-02-21 ~ now
    IIF 32 - secretary → ME
  • 49
    62 62 Grants Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-12-25
    Officer
    2020-04-01 ~ now
    IIF 48 - secretary → ME
  • 50
    62 Grants Close, Mill Hill, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,287 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 60 - secretary → ME
  • 51
    20 LOWNDES SQUARE RTM COMPANY LIMITED - 2008-12-24
    62 Grants Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2025-04-01 ~ now
    IIF 50 - secretary → ME
  • 52
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-25
    Officer
    2024-10-22 ~ now
    IIF 25 - secretary → ME
  • 53
    62 Grants Close, London
    Corporate (2 parents)
    Equity (Company account)
    13,505 GBP2023-06-30
    Officer
    2009-01-01 ~ now
    IIF 9 - secretary → ME
  • 54
    62 Grants Close, London, England
    Corporate (8 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 51 - secretary → ME
Ceased 9
  • 1
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-09-23 ~ 2021-02-25
    IIF 20 - secretary → ME
  • 2
    DREAMAGE RESIDENTS ASSOCIATION LIMITED - 1984-12-31
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2000-03-31 ~ 2021-02-25
    IIF 14 - secretary → ME
  • 3
    6 C/o M2 Property, Roland Gardens, London, England
    Corporate (7 parents)
    Officer
    2011-12-15 ~ 2017-02-10
    IIF 30 - secretary → ME
  • 4
    62 Grants Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-07-01
    Officer
    2011-03-03 ~ 2022-01-19
    IIF 69 - director → ME
  • 5
    62 Grants Close, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    1992-04-07 ~ 1992-10-01
    IIF 6 - director → ME
    1992-04-07 ~ 1992-10-01
    IIF 13 - secretary → ME
  • 6
    2 Boundary Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -4,676 GBP2023-09-30
    Officer
    2009-12-03 ~ 2010-06-24
    IIF 7 - secretary → ME
    2008-08-01 ~ 2009-06-05
    IIF 15 - secretary → ME
  • 7
    62 Grants Close, Mill Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -16,460 GBP2023-12-31
    Officer
    2000-06-28 ~ 2018-11-14
    IIF 5 - director → ME
  • 8
    8 Eardley Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    2017-04-24 ~ 2020-12-16
    IIF 54 - secretary → ME
  • 9
    Dillons, 619 Holloway Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-09-01 ~ 2023-04-24
    IIF 45 - secretary → ME

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