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.
Mr Samuel Charles Peter John Carmichael
- British born in November 1975
Mr Samuel Charles Peter John Carmichael
Resident in England
Registered addresses and corresponding companiesUnit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom
IIF 1 IIF 2Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
IIF 3C/o Interpath Advisory Taylors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5Unit 3a, Melton Enterprise Park, Gibson Lane South, Melton, North Ferriby, HU14 3LH, England
IIF 6
- British born in November 1975
Carmichael, Samuel Charles Peter John
Resident in England
Registered addresses and corresponding companies56, Welton Road, Brough, Brough, HU15 1DL, United Kingdom
IIF 756, Welton Road, Brough, HU15 1DL, England
IIF 8Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England
IIF 9Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom
IIF 10
- British ceo born in November 1975
Carmichael, Samuel Charles Peter John
Resident in England
Registered addresses and corresponding companiesUnit 3a, Melton Enterprise Park, Gibson Lane South, Melton, North Ferriby, HU14 3LH, England
IIF 11
- British director born in November 1975
Carmichael, Samuel Charles Peter John
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British managing director born in November 1975
Carmichael, Samuel Charles Peter John
Resident in England
Registered addresses and corresponding companies - British sales director born in November 1975
Carmichael, Samuel Charles Peter John
Resident in England
Registered addresses and corresponding companies56, Welton Road, Brough, East Yorkshire, HU15 1DL, United Kingdom
IIF 16
- British born in November 1975
Mr Sam Carmichael
Resident in England
Registered addresses and corresponding companiesFerriby Hall, High Street, North Ferriby, HU14 3JP, England
IIF 17
- British none born in November 1975
Carmichael, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies56, Welton Road, Brough, East Yorkshire, HU15 1DL, United Kingdom
IIF 18
- 1
ANGEL FOREST PRODUCTS LIMITED
- 2023-02-17 09853676Ferriby Hall, High Street, North Ferriby, EnglandLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)9,707 GBP2020-11-30Officer2015-11-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANGEL FOREST PET PRODUCTS LTD
13406144Unit 3a, Melton Enterprise Park Gibson Lane South, Melton, North Ferriby, EnglandDissolved Corporate (2 parents)Officer2021-05-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
PLANET LUX LTD
- 2014-04-23 08628966Unit 8b Marina Court, Castle Street, HullLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)889,240 GBP2020-10-31Officer2013-07-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE - 4GEORGE HARRISON (AGENCIES) LIMITED - 1987-12-2142 Ferncroft Avenue, London, EnglandActive Corporate (9 parents)Equity (Company account)3,371,973 GBP2024-12-31Officer2008-08-01 ~ 2014-05-12IIF 16 - Director → ME
- 5Old Customs House, Southside Albert Dock, Hull, East YorkshireDissolved Corporate (3 parents)Officer2010-04-29 ~ 2014-05-12IIF 18 - Director → ME
- 6
GRANITE LUX LTD
0848839456 Welton Road, Brough, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 13 - Director → ME - 7
IPORT (UK) LIMITED
0726569156 Welton Road, Brough, EnglandActive Corporate (6 parents)Equity (Company account)26,417 GBP2021-05-31Officer2022-02-24 ~ nowIIF 8 - Director → ME - 8
SAM CARMICHAEL LOGISTICS LTD
13351502C/o Interpath Advisory Taylors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 9
TIMBER ANGEL LTD
- 2023-01-09 12841993C I INVESTMENT PROPERTIES LTD
- 2021-07-20 12841993C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, LeedsDissolved Corporate (2 parents)Equity (Company account)-11,603 GBP2021-08-31Officer2020-08-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 1020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ 2020-07-09IIF 12 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
BRITDECK LTD
- 2022-12-12 12614126Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)17,581 GBP2024-05-31Officer2020-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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