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
Individuals in focus
Carter, Howard Ernest
Carter, Howard Ernest
Registered addresses and corresponding companiesCarter, Howard Ernest
British Registered addresses and corresponding companiesCarter, Howard Ernest
British general counselRegistered addresses and corresponding companiesCarter, Howard Earnest
British Registered addresses and corresponding companiesCarter, Howard Ernest
British general counsel born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Howard Ernest
British gereral counsel born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67
Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1CREATEINPUT LIMITED - 2003-01-08 Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer
2011-11-23 ~ dissolvedIIF 65 - Director → ME 2011-11-23 ~ dissolvedIIF 38 - Secretary → ME - 2TUBE LINES (FINANCE) PLC - 2014-03-21 Windsor House, 42-50 Victoria Street, LondonDissolved Corporate (5 parents)Officer 2010-06-27 ~ dissolvedIIF 66 - Director → ME 2010-06-27 ~ dissolvedIIF 20 - Secretary → ME
- 32164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28TUBE LINES LIMITED - 2002-04-17 Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2013-12-17 ~ dissolvedIIF 67 - Director → ME 2010-06-27 ~ dissolvedIIF 44 - Secretary → ME
- 42167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19 Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2010-06-27 ~ dissolvedIIF 63 - Director → ME 2010-06-27 ~ dissolvedIIF 43 - Secretary → ME
- 5PIMCO 2260 LIMITED - 2005-03-04 Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2011-11-23 ~ dissolvedIIF 64 - Director → ME 2011-11-23 ~ dissolvedIIF 37 - Secretary → ME
Ceased
39
- 1ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28 5 Endeavour Square, London, United KingdomActive Corporate (5 parents)Officer 2011-11-23 ~ 2023-09-22IIF 55 - Director → ME 2011-11-23 ~ 2023-09-29IIF 36 - Secretary → ME
- 2 5 Endeavour Square, London, United KingdomActive Corporate (6 parents)Officer 2016-12-13 ~ 2023-09-22IIF 56 - Director → ME 2016-02-23 ~ 2023-09-29IIF 10 - Secretary → ME
- 3
CROSSRAIL LIMITED
- nowHACKREMCO (NO.1811) LIMITED - 2001-07-31CROSS LONDON RAIL LINKS LIMITED - 2009-01-29 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2020-09-30 ~ 2023-09-29IIF 21 - Secretary → ME - 4 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2015-06-23 ~ 2023-09-29IIF 15 - Secretary → ME
- 5 5 Endeavour Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-02-10 ~ 2023-09-29IIF 28 - Secretary → ME
- 6 5 Endeavour Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2012-02-10 ~ 2023-09-29IIF 23 - Secretary → ME
- 7 5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2006-09-04 ~ 2023-09-29IIF 30 - Secretary → ME
- 8 5 Endeavour Square, London, United KingdomActive Corporate (9 parents)Officer 2006-09-04 ~ 2023-09-29IIF 35 - Secretary → ME
- 9 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2006-09-04 ~ 2023-09-29IIF 34 - Secretary → ME
- 10 5 Endeavour Square, London, United KingdomActive Corporate (6 parents)Officer 2019-07-19 ~ 2023-09-29IIF 14 - Secretary → ME
- 11 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2006-09-04 ~ 2023-09-29IIF 24 - Secretary → ME
- 12 5 Endeavour Square, London, United KingdomActive Corporate (14 parents)Officer 2008-03-07 ~ 2023-09-29IIF 25 - Secretary → ME
- 13 5 Endeavour Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer 2008-02-06 ~ 2023-09-29IIF 29 - Secretary → ME
- 14 169 Union Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-08-21 ~ 2022-04-22IIF 12 - Secretary → ME
- 15 5 Endeavour Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2006-09-04 ~ 2023-09-29IIF 27 - Secretary → ME
- 16
LUL NOMINEE BCV LIMITED
- nowPRECIS (2705) LIMITED - 2007-09-06 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2007-09-06 ~ 2023-09-22IIF 58 - Director → ME 2007-09-06 ~ 2023-09-29IIF 39 - Secretary → ME - 17
LUL NOMINEE SSL LIMITED
- nowPRECIS (2706) LIMITED - 2007-09-06 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2007-09-06 ~ 2023-09-22IIF 48 - Director → ME 2007-09-06 ~ 2023-09-29IIF 40 - Secretary → ME - 18TTL PROPERTIES LIMITED - 2023-07-03 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2014-03-26 ~ 2022-05-18IIF 45 - Director → ME 2014-03-26 ~ 2023-09-29IIF 4 - Secretary → ME
- 19 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2016-03-23 ~ 2023-09-29IIF 8 - Secretary → ME
- 20 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2007-02-07 ~ 2023-09-29IIF 42 - Secretary → ME
- 21TRAMTRACK (CROYDON) LIMITED - 1996-07-04TRAMTRACK CROYDON LTD - 1996-12-16 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2008-06-26 ~ 2023-09-29IIF 32 - Secretary → ME
- 22 5 Endeavour Square, London, United KingdomActive Corporate (6 parents)Officer 2008-11-10 ~ 2023-09-22IIF 47 - Director → ME 2008-11-10 ~ 2023-09-29IIF 41 - Secretary → ME
- 23 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 19 offsprings)Officer 2007-03-05 ~ 2023-09-22IIF 57 - Director → ME 2006-09-04 ~ 2023-09-29IIF 31 - Secretary → ME
- 24 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-12-21 ~ 2023-09-22IIF 51 - Director → ME 2017-12-21 ~ 2023-09-29IIF 19 - Secretary → ME
- 25 5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2019-07-11 ~ 2023-09-22IIF 50 - Director → ME 2019-07-11 ~ 2023-09-29IIF 13 - Secretary → ME
- 26EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-03-27 ~ 2023-09-22IIF 62 - Director → ME 2014-03-27 ~ 2023-09-29IIF 17 - Secretary → ME
- 27TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2018-10-05 ~ 2023-09-22IIF 59 - Director → ME 2018-10-05 ~ 2023-09-29IIF 7 - Secretary → ME
- 28 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-05-12 ~ 2023-09-22IIF 60 - Director → ME 2017-05-12 ~ 2023-09-29IIF 18 - Secretary → ME
- 29 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-12-21 ~ 2023-09-22IIF 46 - Director → ME 2017-12-21 ~ 2023-09-29IIF 16 - Secretary → ME
- 30TTL FCHB PROPERTIES LIMITED - 2023-04-13 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2020-03-19 ~ 2023-09-22IIF 54 - Director → ME 2020-03-19 ~ 2023-09-29IIF 6 - Secretary → ME
- 31 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2018-06-07 ~ 2023-09-22IIF 49 - Director → ME 2018-06-07 ~ 2023-09-29IIF 2 - Secretary → ME
- 32DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2018-03-20 ~ 2023-09-22IIF 52 - Director → ME 2018-03-20 ~ 2023-09-29IIF 3 - Secretary → ME
- 33 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-12-19 ~ 2023-09-29IIF 9 - Secretary → ME
- 34 5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2023-03-20 ~ 2023-09-22IIF 61 - Director → ME 2023-03-20 ~ 2023-09-29IIF 5 - Secretary → ME
- 35
TUBE LINES LIMITED
- nowINFRACO JNP LIMITED - 2003-01-03 5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2010-06-27 ~ 2023-09-29IIF 11 - Secretary → ME - 36 5 Endeavour Square, London, United KingdomActive Corporate (6 parents)Officer 2010-06-27 ~ 2023-09-29IIF 1 - Secretary → ME
- 37 James Hammett, 16 Summer Lane, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)306,722 GBP2023-03-31Officer 2006-09-04 ~ 2012-07-06IIF 22 - Secretary → ME
- 38NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 2006-09-04 ~ 2023-09-29IIF 26 - Secretary → ME
- 39PIMCO 2261 LIMITED - 2005-03-04 5 Endeavour Square, London, United KingdomActive Corporate (5 parents)Officer 2011-11-23 ~ 2023-09-22IIF 53 - Director → ME 2011-11-23 ~ 2023-09-29IIF 33 - Secretary → ME
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