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

Le Carpentier, Francis

    Related profiles found in government register
  • Le Carpentier, Francis
    British company director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 1

    • Streathers 44, Baker Street, London, W1U 7AL, England

      IIF 2

    • Unit 8 New Forest Enterprise, Centre Rushington Business Park, Totton, Southampton, SO40 9LA

      IIF 3
  • Le Carpentier, Francis Stewart
    British company director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Talina Centre, Bagleys Lane, Fulham, London, SW6 2BY

      IIF 4

    • Explora House, 3-4 Talina Centre, Bagley's Lane, London, SW6 2BW

      IIF 5

    • Unit 9, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 6
  • Le Carpentier, Francis Stewart
    British consultant born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle 150 Casa 6d, Nueva Andalucia, Marbella, Spain

      IIF 7 IIF 8
  • Le Carpentier, Francis Stewart
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
  • Le Carpentier, Francis Stewart
    British pilot-executive born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle 150 Casa 6d, Nueva Andalucia, Marbella, Spain

      IIF 18
  • Le Carpentier, Francis Stewart
    British company director born in February 1949

    Resident in Italy

    Registered addresses and corresponding companies

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 19
  • Le Carpentier, Francis Stewart
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 20

    • Unit 9 Talina Centre 23a, Bagleys Lane, London, SW6 2BW

      IIF 21
  • Le Carpentier, Francis Stewart
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 22

    • Voyager Holding Group Limited Office, 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 23
  • Le Carpentier, Francis Stewart
    Belgian consultant born in February 1949

    Registered addresses and corresponding companies

    • Calie 15a Casa 6d, Marrewa, Malaga, FOREIGN, Spain

      IIF 24
  • Le Carpentier, Francis Stewart
    Belgian director born in February 1949

    Registered addresses and corresponding companies

    • Po Box 198, Nueva Andalucia, Marbella, Spain

      IIF 25
  • Le Carpentier, Francis Stewart
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calle 150, Casa 6d, Nueva Andalucia, Marbella, FOREIGN, Spain

      IIF 26
  • Francis Stewart Le Carpentier
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 27

    • Streathers, 44 Baker Street, London, W1U 7AL, England

      IIF 28

    • Unit 8 New Forest Enterprise, Centre Rushington Business Park, Totton, Southampton, SO40 9LA

      IIF 29
  • Francis Stewart Le Carpentier
    British born in February 1949

    Resident in Italy

    Registered addresses and corresponding companies

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 30
  • Mr Francis Stewart Le Carpentier
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bulley Davey Suite 5, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 31

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 32

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 33

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 34

    • Streathers 44, Baker Street, London, W1U 7AL, England

      IIF 35

    • Unit 9 Talina Centre 23a, Bagleys Lane, London, SW6 2BW

      IIF 36

    • Unit 9, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    EXSEL DYTECNA ENGINEERING LIMITED - 2017-05-02
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    958,625 GBP2016-02-28
    Officer
    2016-02-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 2
    Unit 9 Talina Centre 23a Bagleys Lane, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-06-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 3
    EXPLORA GROUP LIMITED - 2002-11-08
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 24 - director → ME
  • 4
    4 Talina Centre, Bagleys Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 5
    Unit 9 Talina Centre, Bagleys Lane, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,751 GBP2023-04-30
    Officer
    2013-01-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 6
    TFL PROJECTS LIMITED - 2004-03-15
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,589 GBP2024-04-30
    Officer
    2004-12-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 7
    EXPLORA RESEARCH LIMITED - 2016-11-29
    C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -194,381 GBP2017-04-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 8
    DYNAWALL LIMITED - 2016-09-05
    Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-02 ~ dissolved
    IIF 16 - director → ME
  • 9
    3 Talina Centre, Bagleys Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    889 GBP2022-04-30
    Officer
    2022-06-23 ~ now
    IIF 20 - director → ME
  • 10
    QCI LIMITED - 2005-04-05
    QUIKCLOT INTERNATIONAL LIMITED - 2005-01-19
    QUIKCLOT EUROPE LIMITED - 2003-09-05
    4 Talina Centre, Bagleys Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 14 - director → ME
  • 11
    Taxright Accountancy Services Llp, 2 Lansdowne Row, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 13 - director → ME
Ceased 14
  • 1
    DYNASYSTEMS LIMITED - 2017-12-28
    VAPOUR-LOC LIMITED - 2005-03-07
    Streathers Solicitors Llp, 44 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,589,120 GBP2024-04-30
    Officer
    2015-02-18 ~ 2015-02-28
    IIF 3 - director → ME
    2003-06-23 ~ 2007-02-08
    IIF 25 - director → ME
  • 2
    STOUTHALL LIMITED - 2011-03-09
    Explora House Talina Centre, Bagleys Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -290,564 GBP2024-04-30
    Officer
    2011-03-08 ~ 2012-01-20
    IIF 26 - director → ME
  • 3
    Unit 3-4 Bagleys Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-04 ~ 2018-06-06
    IIF 4 - director → ME
  • 4
    4 Talina Centre, Bagleys Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2004-12-01 ~ 2018-06-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 5
    DYNSHIELD LIMITED - 2004-06-15
    4 Talina Centre, Bagleys Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2006-01-02 ~ 2018-06-01
    IIF 15 - director → ME
  • 6
    DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
    Streathers 44 Baker Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    291,692 GBP2023-04-30
    Officer
    2016-03-23 ~ 2017-06-07
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-07
    IIF 35 - Has significant influence or control → OE
  • 7
    TFL DEFENCE TECHNOLOGIES LIMITED - 2017-05-31
    44 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2006-12-01 ~ 2018-07-20
    IIF 17 - director → ME
  • 8
    EXPLORA RESEARCH LIMITED - 2016-11-29
    C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -194,381 GBP2017-04-30
    Officer
    2011-09-30 ~ 2017-09-19
    IIF 5 - director → ME
  • 9
    4 Talina Centre Bagleys Lane, Fulham, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-01 ~ 2018-06-01
    IIF 7 - director → ME
  • 10
    TFL DEFENCE SERVICES LIMITED - 2010-11-30
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,987 GBP2024-04-30
    Officer
    2016-10-05 ~ 2018-06-01
    IIF 23 - director → ME
    2002-08-12 ~ 2010-09-03
    IIF 10 - director → ME
  • 11
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,181 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 12
    TFL DEFENCE (UK) LIMITED - 2001-10-31
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-28 ~ 2006-11-30
    IIF 18 - director → ME
  • 13
    TFL AFRICA LIMITED - 2002-05-16
    THE STRUCTURES FORCE LIMITED - 2000-12-14
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,053,942 GBP2024-04-30
    Officer
    1999-11-01 ~ 2013-11-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 14
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,408 GBP2024-04-30
    Officer
    2016-04-01 ~ 2022-06-23
    IIF 22 - director → ME
    2003-02-26 ~ 2015-03-03
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 33 - Has significant influence or control → OE

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