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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Leighton Jarred

    Related profiles found in government register
  • Mr Carl Leighton Jarred
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Amax House Unit B1b, Neptune Road, Harrow, HA1 4HX, England

      IIF 1
  • Mr Carl Jarred
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Fairlawns, Sandersfield, Plymtree, Cullompton, Devon, EX15 2JZ, United Kingdom

      IIF 2
  • Jarred, Carl Leighton
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Fairlawns, Sandersfield, Plymtree, Cullompton, Devon, EX15 2JZ, United Kingdom

      IIF 3
    • Amax House, B1b Neptune Road, Harrow, Middlesex, HA1 4HX

      IIF 4
    • Amax House Unit B1b, Neptune Road, Harrow, HA1 4HX, England

      IIF 5
    • Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, England

      IIF 6
    • Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom

      IIF 7
  • Jarred, Carl Leighton
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Amax House, B1b Neptune Road, Harrow, Middlesex, HA1 4HX

      IIF 8
    • Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, England

      IIF 9
  • Jarred, Carl Leighton
    British student born in January 1974

    Registered addresses and corresponding companies
    • 48 Armond Road, Witham, Essex, CM8 2HA

      IIF 10
  • Jarred, Carl Leighton
    British senior sales born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, St. Michaels Close, Lyneham, Chippenham, Wiltshire, SN15 4NZ, United Kingdom

      IIF 11
  • Jarred, Carl
    British sales director born in January 1974

    Registered addresses and corresponding companies
    • 133, Boundary Road, Woking, Surrey, GU21 5BT, United Kingdom

      IIF 12
  • Jarred, Carl Leighton

    Registered addresses and corresponding companies
    • Fairlawns, Sandersfield, Plymtree, Cullompton, Devon, EX15 2JZ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    AMAX CONSULTANTS LTD
    13908189
    Amax House Unit B1b, Neptune Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AMAX FIRE AND SECURITY LIMITED
    - now 04133096
    AMAX SECURITY LIMITED - 2012-09-11
    ACELOCK LIMITED - 2002-10-22
    Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    293,859 GBP2024-03-31
    Officer
    2018-10-17 ~ now
    IIF 7 - Director → ME
  • 3
    AMAX HOLDINGS LONDON LTD
    13207796
    Unit B1b, Neptune Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    727,340 GBP2024-03-31
    Officer
    2025-09-15 ~ now
    IIF 6 - Director → ME
    2021-03-02 ~ 2021-05-15
    IIF 9 - Director → ME
  • 4
    AMAX PROJECTS (FIRE AND SECURITY) LTD
    - now 07250901
    AMAX SECURITY (INSTALLATIONS) LTD - 2020-12-09
    Amax House, B1b Neptune Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -164,264 GBP2024-03-31
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
    2021-03-02 ~ 2021-05-15
    IIF 8 - Director → ME
  • 5
    COMPLETE VENUE SOLUTIONS LIMITED
    09639670
    Fairlawns Sandersfield, Plymtree, Cullompton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,707 GBP2024-11-30
    Officer
    2019-11-30 ~ now
    IIF 3 - Director → ME
    2015-06-15 ~ 2016-04-01
    IIF 11 - Director → ME
    2016-04-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2019-06-15 ~ 2019-11-30
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    EASYLINKS TRADING LIMITED
    03158627 03832209
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,475 GBP2019-03-31
    Officer
    1996-11-15 ~ 1998-03-27
    IIF 10 - Director → ME
  • 7
    GLOBALEYE LTD.
    - now 05109200
    GLOBAL EYE LIMITED - 2004-04-29
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.