logo
explain how to read the page

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

Mr Alan Charles Carter

    Related profiles found in government register
  • Mr Alan Charles Carter
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bloomfield Drive, Wynyard, Billingham, TS22 5FN, England

      IIF 1

    • Vivre House, 11 Gledstone, Wynyard, Billingham, TS22 5EF, England

      IIF 2

    • Office 2 Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 3

    • Advanced House, Wesley Square, Hartlepool, TS24 8BX, England

      IIF 4

    • Unit E Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, England

      IIF 5
  • Mr Alan Steven Carter
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gledstone, Wynyard, Billingham, Cleveland, TS22 5GF, United Kingdom

      IIF 6

    • The Cube, Haverton Hill Road, Billingham, TS23 1QG, England

      IIF 7
  • Mr Alan Charles Carter
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Beaumont, Wynyard, Billingham, TS22 5FZ, England

      IIF 8

    • Origin Hub, Unit 9 Evolution House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 9

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 10

    • 9, Wynyard Business Park, Wynyard Avenue, Origin Hub 9, Evolution House, Stockton-on-tees, Durham, TS22 5UU, United Kingdom

      IIF 11

    • 11, The Beaumont, Wynyard, Wynyard, TS22 5FZ, United Kingdom

      IIF 12
  • Carter, Alan Charles
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Office 2 Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 13
  • Carter, Alan Charles
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bloomfield Drive, Wynyard, Billingham, TS22 5FN, England

      IIF 14

    • Unit E Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, England

      IIF 15
  • Carter, Alan Charles
    British managing director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Advanced House, Wesley Square, Hartlepool, TS24 8BX, England

      IIF 16
  • Carter, Alan Charles
    English born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 17
  • Mr Alan Carter
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Mr Alan Steven Carter
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Beaumont, Wynyard, Billingham, TS22 5FZ, England

      IIF 19

    • 15, Boyle Grove, Spennymoor, DL16 6FA, United Kingdom

      IIF 20 IIF 21

    • 15, Boyle Grove, Spennymoor, Durham, DL16 6FA, United Kingdom

      IIF 22 IIF 23

    • Unit E, Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, United Kingdom

      IIF 24
  • Carter, Alan Steven
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Haverton Hill Road, Billingham, TS23 1QG, England

      IIF 25
  • Carter, Alan Steven
    British self employed born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gledstone, Wynyard, Billingham, Cleveland, TS22 5GF, United Kingdom

      IIF 26
  • Carter, Alan Steven
    British student born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gledstone, Wynyard, Billingham, TS22 5GF, England

      IIF 27
  • Carter, Alan Charles
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B1, Sovereign Park, Brenda Road, Hartlepool, Cleveland, TS25 1NN, England

      IIF 28
  • Carter, Alan Charles
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vivre House, 11 Gledstone, Wynyard, Billingham, TS22 5GF, England

      IIF 29

    • Millennium Court, Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0PZ, England

      IIF 30

    • Millennium Court, Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PZ, England

      IIF 31
  • Carter, Alan Charles
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Beaumont, Wynyard, Billingham, TS22 5FZ, England

      IIF 32

    • 11, The Beaumont, Wynyard, Billingham, TS22 5FZ, England

      IIF 33

    • W3, Innovation Centre, Queens Meadow Business Park, Hartlepool, TS25 5TG, United Kingdom

      IIF 34
  • Carter, Alan Charles
    British importer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vivre House, Gledstone, Billingham, Teeside, TS22 5GF

      IIF 35
  • Carter, Alan Charles
    British self employed born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vivre House, 11 Gledstone Wynyard, Billingham, TS225GF, England

      IIF 36
  • Carter, Alan
    British finance director born in November 1956

    Registered addresses and corresponding companies

    • 17 Acle Burn, Newton Aycliffe, County Durham, DL5 4XB

      IIF 37
  • Carter, Alan Charles
    British retailer

    Registered addresses and corresponding companies

    • Vivre House, Gledstone, Billingham, Teeside, TS22 5GF

      IIF 38
  • Carter, Alan
    British developer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Carter, Alan Steven
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Boyle Grove, Spennymoor, Durham, DL16 6FA, United Kingdom

      IIF 40
  • Carter, Alan Steven
    British company director born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Beaumont, Wynyard, Billingham, TS22 5FZ, England

      IIF 41

    • 15, Boyle Grove, Spennymoor, DL16 6FA, United Kingdom

      IIF 42 IIF 43

    • 15, Boyle Grove, Spennymoor, Durham, DL16 6FA, United Kingdom

      IIF 44
  • Carter, Alan Steven
    British managing director born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Beaumont, Wynyard, Beaumont, Wynyard, Billingham, TS22 5FZ, England

      IIF 45
  • Carter, Alan Steven
    British self employed born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bloomfield Drive, Wynyard, Billingham, TS22 5FN, United Kingdom

      IIF 46
  • Carter, Alan

    Registered addresses and corresponding companies

    • Vivre House, 11 Gledstone Wynyard, Billingham, TS225GF, England

      IIF 47
child relation
Offspring entities and appointments
Active 18
  • 1
    11 Gledstone, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    15 Boyle Grove, Spennymoor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    Advanced House, Wesley Square, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Millennium Court Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 31 - Director → ME
  • 5
    C/o Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House, Wynyard Business Park, Wynyard, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    W3 Innovation Centre, Queens Meadow Business Park, Hartlepool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 7
    15 Boyle Grove, Spennymoor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    Millennium Court Dukesway, Team Valley, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 30 - Director → ME
  • 9
    Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    798,101 GBP2015-10-31
    Officer
    2013-05-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Vivre House 11 Gledstone, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 11
    9 Wynyard Business Park, Wynyard Avenue, Origin Hub 9, Evolution House, Stockton-on-tees, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-02 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    39 Beckwith Close, Spennymoor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,716 GBP2024-11-30
    Officer
    2023-11-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-04 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    11 The Beaumont, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2021-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    378,527 GBP2021-10-31
    Officer
    2022-10-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit B1 Sovereign Park, Brenda Road, Hartlepool, Teesside
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 27 - Director → ME
    2012-08-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    15 Boyle Grove, Spennymoor, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Morton House, Fencehouses, Houghton Le Spring, Co Durham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,322 GBP2024-05-31
    Officer
    2020-08-01 ~ 2024-08-20
    IIF 14 - Director → ME
    2019-05-16 ~ 2020-08-01
    IIF 46 - Director → ME
    Person with significant control
    2020-08-01 ~ 2024-08-20
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    2019-05-16 ~ 2020-08-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Cube, Haverton Hill Road, Billingham, England
    Active Corporate
    Equity (Company account)
    82,688 GBP2021-05-31
    Officer
    2018-08-18 ~ 2024-01-11
    IIF 25 - Director → ME
    Person with significant control
    2018-08-18 ~ 2024-01-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    798,101 GBP2015-10-31
    Officer
    2004-12-16 ~ 2005-01-14
    IIF 37 - Director → ME
    2008-06-03 ~ 2009-09-30
    IIF 35 - Director → ME
    1999-12-15 ~ 2009-09-30
    IIF 38 - Secretary → ME
  • 4
    33 Maynard Grove, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2022-10-05 ~ 2024-01-01
    IIF 32 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-03-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 The Beaumont, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ 2024-01-11
    IIF 41 - Director → ME
    Person with significant control
    2023-07-10 ~ 2024-01-11
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    378,527 GBP2021-10-31
    Officer
    2020-10-03 ~ 2021-08-11
    IIF 15 - Director → ME
    2021-08-11 ~ 2024-01-10
    IIF 45 - Director → ME
    Person with significant control
    2020-10-03 ~ 2021-08-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Unit B1 Sovereign Park, Brenda Road, Hartlepool, Teesside
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ 2013-10-23
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.