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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

Carter, Ivan Edmund Richard Wilson

    Related profiles found in government register
  • Carter, Ivan Edmund Richard Wilson
    Irish

    Registered addresses and corresponding companies
    • Dunsford, Chapelcroft, Chipperfield, Kings Langley, Hertfordshire, WD4 9EH

      IIF 1
  • Carter, Ivan Edmund Richard Wilson
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Dunsford, Chapel Croft Chipperfield, Kings Langley, , WD4 9EH,

      IIF 2
  • Carter, Ivan Edmund Richard Wilson
    Irish born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Dunsford, Chapelcroft, Chipperfield, Kings Langley, Hertfordshire, WD4 9EH

      IIF 3
  • Carter, Ivan Edmund Richard Wilson
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenhill House, 26 Greenhill Crescent, Watford, Hertfordshire, WD18 8JA, United Kingdom

      IIF 4
  • Mr Ivan Edmund Richard Wilson Carter
    Irish born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bourne House, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ, England

      IIF 5 IIF 6
  • Mr Ivan Edmund Carter
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Fells House, Prince Edward Street, Berkhamsted, HP4 3EZ, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Ryfield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    11,323,539 GBP2024-03-31
    Officer
    2007-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Officer
    2007-04-03 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove membersOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    WATFORD BUSINESS CENTRES LIMITED - 2007-02-22
    PARKHOUSE-WATFORD LIMITED - 2002-11-25
    MORE4LESS LIMITED - 2002-10-23
    Heath House, Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 1
  • 1
    Unit 10 Kingley Park, Station Rd, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,095 GBP2024-05-31
    Officer
    2017-06-19 ~ 2023-09-30
    IIF 4 - Director → ME
    Person with significant control
    2018-07-13 ~ 2023-09-30
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.