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 Nicki Anthony Carter
- British born in August 1973
Mr Nicki Anthony Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Carter, Nicki Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Nick Carter
Resident in England
Registered addresses and corresponding companiesUnit 2, Europa Square, Europa Way, Wisbech, Cambridgeshire, PE13 2UR, England
IIF 11
- British born in August 1973
Carter, Nick
Resident in United Kingdom
Registered addresses and corresponding companies10, Woodland Gardens, North Wootton, King's Lynn, Norfolk, PE30 3PX, England
IIF 1210, Woodland Gardens, North Wootton, King's Lynn, Norfolk, PE30 3PX, United Kingdom
IIF 1320, Norfolk Street, King's Lynn, Norfolk, PE30 1AN, United Kingdom
IIF 14 IIF 15Curzon House, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, United Kingdom
IIF 16Nelson Business Centre, Upper Flr Suite 1,2+3 Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JG
IIF 17Riverside Business Complex, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, United Kingdom
IIF 18
- British born in July 1966
Carter, Nick
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Floor Suites 1, 2 & 3, Nelson House North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JG, United Kingdom
IIF 19
- British born in August 1973
Carter, Nicki Anthony
Resident in England
Registered addresses and corresponding companiesChestnut House, 9 Nene Close, Guyhirn, Cambridgeshire, PE13 4EX, United Kingdom
IIF 20Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
IIF 21Unit 2, Europa Square, Europa Way, Wisbech, Cambridgeshire, PE13 2UR, England
IIF 22Unit 2, Europa Square, Europa Way, Wisbech, Cambridgeshire, PE13 2UR, United Kingdom
IIF 23
- British born in August 1973
Carter, Nicki
Resident in England
Registered addresses and corresponding companies - British born in August 1973Registered addresses and corresponding companies
Carter, Nick
- 1
- 2
CARTER'S WINE BAR LIMITED
- 2024-03-04 15088745Unit 5, Westview Industrial Estate, Sandall Road, Wisbech, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5
TRANS LOCKED LIMITED
- 2016-11-28 10064326C/o Nick Carter, Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ 2019-08-12IIF 22 - Director → ME2023-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
CARTER SPORTING CLUB LIMITED
16151063Unit 5, Westview Industrial Estate, Sandall Road, Wisbech, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
CARTER STAFFING SOLUTIONS LIMITED
13265288Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2023-08-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
FHONES FROM ME LIMITED
05285620Second Floor Vancouver Centre, 37 Broad Street, King's Lynn, NorfolkDissolved Corporate (2 parents)Officer2004-11-12 ~ dissolvedIIF 27 - Director → ME - 9
- 10
S.W.C. LEISURE LIMITED
07016450Kudos, 22-24 Norfolk Street, King's Lynn, Norfolk, EnglandDissolved Corporate (2 parents)Officer2010-02-28 ~ 2010-05-10IIF 15 - Director → ME2010-06-07 ~ 2010-06-15IIF 14 - Director → ME2009-09-11 ~ 2010-02-28IIF 26 - Director → ME - 11
FRONTLINE SECURED LIMITED
- 2009-01-20 06452214Nelson Business Centre Upper Flr Suite 1,2+3 Bergen Way, North Lynn Industrial Estate, King's Lynn, NorfolkDissolved Corporate (3 parents)Officer2007-12-12 ~ 2010-05-21IIF 12 - Director → ME2010-06-07 ~ dissolvedIIF 17 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2022-03-02 during the appointment or period of controlCARTER CONSULTANCY LIMITED
- 2015-04-29 08835809Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2014-01-07 ~ dissolvedIIF 21 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2017-06-28SWC TRAINING LIMITED
- 2013-07-09 08457547Wilson Field, The Manor South, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2013-03-22 ~ 2013-09-03IIF 24 - Director → ME - 14
SWC K9 PATROLS LIMITED
- 2011-05-20 07138781Curzon House, Crossbank Road, King's Lynn, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2011-01-31 ~ dissolvedIIF 16 - Director → ME2010-01-28 ~ 2010-02-28IIF 13 - Director → ME2010-06-07 ~ 2010-06-18IIF 19 - Director → ME - 15
YOUR BUSINESS SECURED LIMITED
08009851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-12 during the appointment or period of control
Dissolved on 2015-11-03 during the appointment or period of control260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2012-03-28 ~ 2012-03-28IIF 18 - Director → ME2012-11-01 ~ dissolvedIIF 25 - Director → ME
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