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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

Carson, Paul William

    Related profiles found in government register
  • Carson, Paul William
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Paul William
    British finance director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Flat 1 125 Waldegrave Road, Teddington, England
    Active Corporate (8 parents)
    Equity (Company account)
    11,797 GBP2020-09-30
    Officer
    icon of calendar 2023-06-11 ~ now
    IIF 18 - Director → ME
Ceased 16
  • 1
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,000 GBP2021-12-31
    Officer
    icon of calendar 2016-07-29 ~ 2017-07-17
    IIF 7 - Director → ME
  • 2
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    GRE MORTGAGES LIMITED - 1995-06-01
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-20
    IIF 5 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-06-30
    IIF 4 - Director → ME
  • 4
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2017-07-31
    IIF 3 - Director → ME
  • 5
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    icon of calendar 2015-05-13 ~ 2017-11-01
    IIF 2 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Officer
    icon of calendar 2015-12-15 ~ 2017-10-02
    IIF 6 - Director → ME
  • 7
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-07
    IIF 16 - Director → ME
  • 8
    HEXAGON 272 LIMITED - 2001-03-28
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-07
    IIF 15 - Director → ME
  • 9
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2014-11-07
    IIF 11 - Director → ME
  • 10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2014-11-07
    IIF 12 - Director → ME
  • 11
    PROOFEMIT LIMITED - 1993-05-26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-07
    IIF 13 - Director → ME
  • 12
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-07
    IIF 9 - Director → ME
  • 13
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-31
    IIF 1 - Director → ME
  • 14
    HEXAGON 217 LIMITED - 1998-10-16
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-11-07
    IIF 14 - Director → ME
  • 15
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2014-11-07
    IIF 10 - Director → ME
  • 16
    DRAGONFLAME LIMITED - 2006-11-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-07
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.