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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 David Richard Carson

    Related profiles found in government register
  • Mr David Richard Carson
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 23, Kewferry Road, Northwood, HA6 2NS, England

      IIF 1
    • 23, Kewferry Road, Northwood, Middlesex, HA6 2NS

      IIF 2
  • Carson, David
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Queens' School (bushey) Ltd., Aldenham Road, Bushey, WD23 2TY, England

      IIF 3
  • Carson, David Richard
    British legal director born in April 1971

    Registered addresses and corresponding companies
  • Carson, David Richard
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Kewferry Road, Northwood, Middlesex, HA6 2NS, England

      IIF 32
  • Carson, David Richard
    British solicitor born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59e Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 33 IIF 34 IIF 35
    • 23, Kewferry Road, Northwood, HA6 2NS, England

      IIF 36
  • Carson, David Richard
    British

    Registered addresses and corresponding companies
    • 59e Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 37 IIF 38
  • Carson, David Richard
    British solicitor

    Registered addresses and corresponding companies
    • 59e Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 39 IIF 40
  • Carson, David
    British director born in April 1971

    Registered addresses and corresponding companies
    • 26 Loynells Road, Rednal, Birmingham, West Midlands, B45 9NP

      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
    04448455
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
    Active Corporate (14 parents)
    Officer
    2002-05-28 ~ 2010-09-20
    IIF 34 - Director → ME
    2002-05-28 ~ 2010-09-20
    IIF 40 - Secretary → ME
  • 2
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2006-03-14 ~ 2006-09-15
    IIF 26 - Director → ME
  • 3
    CARSON & CO. (ENDEAVOURS) LIMITED
    - now 06767843
    CARSON & CO. (SOLICITORS) LIMITED
    - 2018-05-01 06767843
    23 Kewferry Road, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 36 - Director → ME
    2008-12-08 ~ 2008-12-15
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 11 - Director → ME
  • 5
    E-ENDEAVOURS LIMITED
    06427040
    23 Kewferry Road, Northwood, Middlesex
    Active Corporate (2 parents)
    Officer
    2007-11-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 12 - Director → ME
  • 7
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 6 - Director → ME
  • 8
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 19 - Director → ME
  • 9
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 4 - Director → ME
  • 10
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2005-10-10 ~ 2006-09-15
    IIF 29 - Director → ME
  • 11
    FN MORTGAGES LIMITED
    - now 01989335
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    IIF 9 - Director → ME
  • 12
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (58 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 22 - Director → ME
  • 13
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 31 - Director → ME
  • 14
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 13 - Director → ME
  • 15
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 21 - Director → ME
  • 16
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 7 - Director → ME
  • 17
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    2005-08-04 ~ 2006-09-15
    IIF 18 - Director → ME
  • 18
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    IIF 17 - Director → ME
  • 19
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    IIF 5 - Director → ME
  • 20
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-09-15
    IIF 16 - Director → ME
  • 21
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 10 - Director → ME
  • 22
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 25 - Director → ME
  • 23
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 20 - Director → ME
  • 24
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 8 - Director → ME
  • 25
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 28 - Director → ME
  • 26
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 23 - Director → ME
  • 27
    HAVANA HOLDINGS LIMITED
    - now 04658475
    HAVANA RESTAURANTS LIMITED
    - 2004-01-27 04658475
    Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-06 ~ 2004-02-12
    IIF 35 - Director → ME
    2003-02-06 ~ 2004-02-12
    IIF 39 - Secretary → ME
  • 28
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    2006-03-14 ~ 2006-09-15
    IIF 30 - Director → ME
  • 29
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 NF003571... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 14 - Director → ME
  • 30
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 02026572... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2005-10-03 ~ now
    IIF 41 - Director → ME
  • 31
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 24 - Director → ME
  • 32
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2005-12-14 ~ 2006-09-15
    IIF 27 - Director → ME
  • 33
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2006-09-15
    IIF 15 - Director → ME
  • 34
    QUEENS' SCHOOL (BUSHEY)
    07650609
    Queens' School (bushey) Ltd., Aldenham Road, Bushey, England
    Active Corporate (73 parents)
    Officer
    2025-01-17 ~ now
    IIF 3 - Director → ME
  • 35
    THE LAPAL CANAL TRUST
    02721675
    18 St. Georges Close, Birmingham, England
    Active Corporate (28 parents)
    Officer
    2000-11-23 ~ 2013-10-23
    IIF 33 - Director → ME
    2000-10-19 ~ 2013-10-29
    IIF 38 - Secretary → ME

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