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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Carter, Andrew John
- British born in February 1970Registered addresses and corresponding companies
Carter, Andrew John
- British director born in February 1970Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 4
- British manager born in February 1970Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 5
- British managing director born in February 1970Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 6
- British Registered addresses and corresponding companies
Carter, Andrew John
- British company secretaryRegistered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 10
- British directorRegistered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 11
- British secretaryRegistered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 12
- British police officer born in February 1970
Carter, Andrew John
Resident in England
Registered addresses and corresponding companiesIslington Police Station, Tolpuddle Street, London, N1 0YY, England
IIF 13
- British Registered addresses and corresponding companies
Carter, Andrew Eugene
7 Churnhill Road, Walsall, West Midlands, WS9 0HG
IIF 14
- born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Finance House, 20-21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, England
IIF 15
- British born in February 1970
Carter, Andrew
Resident in England
Registered addresses and corresponding companies12, Summer Hill Street, Birmingham, B1 2PE, England
IIF 16
- British director born in February 1970
Carter, Andrew
Resident in England
Registered addresses and corresponding companiesUnit 5 Guardian Rd Ind Est, Guardian Road, Norwich, NR5 8PF, England
IIF 17
- British born in February 1970
Carter, Andrew Eugene
Resident in England
Registered addresses and corresponding companies - British director born in February 1970
Carter, Andrew Eugene
Resident in England
Registered addresses and corresponding companies33, Meadow View, Potterspury, Towcester, Northamptonshire, NN12 7PH, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British event management born in February 1970
Carter, Andrew Eugene
Resident in England
Registered addresses and corresponding companies15a, Anchor Road, Walsall, WS9 8PT, England
IIF 30
- British managing director born in February 1970
Carter, Andrew Eugene
Resident in England
Registered addresses and corresponding companies7, Churnhill Road, Walsall, WS9 0HG, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Carter, Andrew John
Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (goiasi), Cep:74000.000, Brazil
IIF 32
- British born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies11, Roachview Business Park, Millhead Way, Rochford, Essex, SS4 1LB, England
IIF 36
- British director born in February 1970
Carter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 40 IIF 412nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 42Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 43
- British director born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 44
- British partner born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 45
- British born in February 1970
Mr Andrew Carter
Resident in England
Registered addresses and corresponding companies - English born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1970
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Mr Andrew Eugene Carter
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 62Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
IIF 63 IIF 64 IIF 652nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 66 IIF 67 IIF 68 (more)(less)
- British born in February 1970
Mr Andrew John Carter
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in February 1970
Mr Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companies12 Summer Hill Street, 12 Summer Hill Street, Birmingham, B1 2PE, England
IIF 80
Related profiles found in government register
Offspring entities and appointments
44
- 1
A F GROUP LIMITED
067212182nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2015-05-11 ~ 2017-03-31IIF 39 - Director → ME - 2
ACE BML LTD
05982551Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, EssexDissolved Corporate (2 parents)Officer2006-10-30 ~ dissolvedIIF 1 - Director → ME2006-10-30 ~ dissolvedIIF 7 - Secretary → ME - 3
ACE BUILDING MANAGEMENT (ABML) LIMITED
05982229Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, EssexDissolved Corporate (2 parents)Officer2006-10-30 ~ dissolvedIIF 4 - Director → ME2006-10-30 ~ dissolvedIIF 11 - Secretary → ME - 4
ACE BUILDING MANAGEMENT LIMITED
04917169Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-19 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-19
Conclusion of winding up on 2010-06-21
Dissolved on 2010-10-13157 St. John Street, LondonDissolved Corporate (6 parents)Officer2003-10-01 ~ 2007-12-31IIF 2 - Director → ME2008-01-09 ~ 2008-01-09IIF 8 - Secretary → ME - 5
ACE FIRE & SECURITY LIMITED
04496185Unit 11 Roche View Business Park, Mill Head Way Purdeys, Ind Est Rochford, EssexDissolved Corporate (6 parents)Officer2015-08-20 ~ dissolvedIIF 44 - Director → ME2003-02-11 ~ 2010-08-10IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 6
ACE FIRE GROUP LIMITED
04496304146 High Street, Billericay, EnglandActive Corporate (6 parents)Officer2015-08-20 ~ nowIIF 40 - Director → ME2003-02-11 ~ 2010-08-10IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 7
ACE FIRE PROTECTION LIMITED
03019242146 High Street, Billericay, Essex, EnglandActive Corporate (11 parents)Officer2005-06-07 ~ 2007-06-20IIF 5 - Director → ME2018-06-08 ~ nowIIF 42 - Director → ME - 8
ACURITE LTD
14133372Unit 11, Roach View Business Park Millhead Way, Purdeys Industrial Estate, Rochford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 9
HULLBRIDGE SPORTS YOUTH LTD
- 2024-03-12 1268427212 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 48 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 10
BLOOMSBURY BUILDING SERVICES LTD
1170813527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 11CAMDEN COMMUNITY AND POLICE CONSULTATIVE GROUP - 2014-02-219 Field Sullivan, 9 Hare & Billet Road, London, EnglandActive Corporate (45 parents)Officer2023-04-01 ~ 2025-08-01IIF 13 - Director → ME
- 12
CARTER CONSULTANCY SERVICES LIMITED
1550808412 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 13
CARTER'S CONTRACTS LIMITED
0971869512 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2015-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
CANARY NAVIGATIONS LTD
- 2019-08-27 11284515Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, EnglandDissolved Corporate (4 parents)Officer2019-04-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CC PROPERTY GROUP HOLDING LIMITED
1309174033 Meadow View, Potterspury, Towcester, Northamptonshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-05-12 ~ dissolvedIIF 28 - Director → ME - 16
- 17
CC1 KETTERING LIMITED
1286898412 Summer Hill Street, 12 Summer Hill Street, Birmingham, EnglandActive Corporate (7 parents)Officer2020-10-13 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control → OE - 18
CC2 DEVELOPMENTS LIMITED
1305359733 Meadow View, Potterspury, Towcester, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2021-05-12 ~ dissolvedIIF 29 - Director → ME - 19
- 20
ESSENTIAL PROPERTY SERVICES (MIDLANDS) LIMITED
0534198515a Anchor Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2005-02-08 ~ dissolvedIIF 14 - Secretary → ME - 21
FOLEY PARK DEVELOPMENTS LTD
1494614112 Summr Hill Street, Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 22
HARRIS LODGE MANAGEMENT COMPANY LIMITED
02133389Highfield House, Goldfinch Lane, Benfleet, Essex, EnglandActive Corporate (19 parents)Officer1993-06-30 ~ 1999-06-21IIF 6 - Director → ME1993-10-16 ~ 1995-02-02IIF 32 - Secretary → ME - 2327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-15 ~ 2025-02-11IIF 50 - Director → MEPerson with significant control2021-03-15 ~ 2025-02-11IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 24146 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 2561 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ 2024-05-18IIF 49 - Director → MEPerson with significant control2020-06-19 ~ 2025-04-22IIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
KINGSMEN PROPERTY DEVELOPMENT LTD
1267868212 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 27
KINGSMEN PROPERTY SOURCING LTD
13335988350 Bosty Lane, Walsall, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
NORTRAX FINANCE LIMITED
0534893261 Bridge Street, Kington, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-07-01 ~ 2024-05-16IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-02IIF 64 - Ownership of shares – 75% or more → OE - 2927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 3061 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 33 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 31
PAD SERVICES LIMITED
05279602Kemp House, 152-160 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-08 ~ 2008-03-04IIF 3 - Director → ME2008-03-04 ~ 2009-12-01IIF 9 - Secretary → ME - 32
PANDORA EVENTS LIMITED
0890171615a Anchor Road, Walsall, EnglandActive Corporate (3 parents)Officer2014-02-19 ~ 2022-11-01IIF 30 - Director → ME - 33
REDLINE 24/7 LIMITED
089979437 Churnhill Road, WalsallDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 31 - Director → ME - 34
SADDLERS CDM LIMITED
1516296012 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 35
SHADOW STONE LIMITED
1137157971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2021-03-01 ~ dissolvedIIF 36 - Director → ME - 36
- 3712 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandDissolved Corporate (5 parents)Officer2021-02-01 ~ dissolvedIIF 43 - Director → ME
- 38
THE HOPE CDM LIMITED
1639022912 Summer Hill Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 39
- 40
- 4112 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2025-01-10IIF 52 - Director → MEPerson with significant control2021-03-15 ~ 2025-01-10IIF 77 - Ownership of voting rights - 75% or more → OE
- 42Unit 11, Millhead Way, Rocheview Business Park, Rochford, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 43
TOWER SERVICES LTD
1434243927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-07 ~ 2024-05-14IIF 37 - Director → MEPerson with significant control2022-09-07 ~ 2024-05-14IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 44
WHITE HORSE CDM LIMITED
1516224412 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.