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

Mr William David Charles Carling

    Related profiles found in government register
  • Mr William David Charles Carling
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Room F12, Pure Offices, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, Gloucestershire, GL2 2AT, United Kingdom

      IIF 1
    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 2
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 3 IIF 4 IIF 5
    • C/o Raffingers, 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6
  • Carling, William David Charles
    British businessman born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parfitts House, Longwater Lane, Eversley, Hampshire, RG27 0NW

      IIF 7 IIF 8
    • Parfitts House, Longwater Road, Eversley, Hook, Hampshire, RG27 0NW, England

      IIF 9
  • Carling, William David Charles
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Room F12, Pure Offices, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, Gloucestershire, GL2 2AT, United Kingdom

      IIF 10
  • Carling, William David Charles
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parfitts House, Longwater Lane, Eversley, Hampshire, RG27 0NW

      IIF 11
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12 IIF 13
    • C/o Raffingers, 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 14
  • Carling, William David Charles
    British hospitality born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
  • Carling, William David Charles
    British sports marketing born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King William House, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 16
  • Carling, William David Charles
    British motivational conferences born in December 1965

    Registered addresses and corresponding companies
    • 106 Dawes Road, Fulham, London, SW6 7EG

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    Regency Court, 62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GRAND PRIX CYCLING LTD - 2019-03-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2015-05-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Room F12 Pure Offices, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    2 Villiers Court, 40 Upper Mulgrave Road Cheam, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 8 - Director → ME
  • 5
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,176 GBP2019-03-31
    Officer
    2012-10-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-28 ~ dissolved
    IIF 9 - Director → ME
  • 7
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 8
    C/o Raffingers 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,696 GBP2022-03-31
    Officer
    2021-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 9
    King William House, 33 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 16 - Director → ME
  • 10
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,967 GBP2024-03-31
    Officer
    1999-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Room F12 Pure Offices, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ 2024-09-23
    IIF 10 - Director → ME
  • 2
    32 Mas Property Services, Blythe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,792 GBP2024-03-31
    Officer
    ~ 1994-03-23
    IIF 17 - Director → ME
  • 3
    C/o Raffingers 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,696 GBP2022-03-31
    Person with significant control
    2021-03-10 ~ 2021-03-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.