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, Richard James

    Related profiles found in government register
  • Carter, Richard James
    British accountant born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 1

    • 91, Bushwood, Leytonstone, London, E11 3BW, England

      IIF 2

    • 91 Bushwood, London, E11 3BW, United Kingdom

      IIF 3
  • Carter, Richard James
    British cfo born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England

      IIF 4

    • Merlin Place, Milton Road, Cambridge, CB4 0DP, England

      IIF 5

    • Bourne House, Queen Street, Gomshall, Surrey, GU5 9LY

      IIF 6

    • No.1 London Bridge, London, SE1 9BG, United Kingdom

      IIF 7
  • Carter, Richard James
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gracechurch Street, London, EC3V 0HR, England

      IIF 8

    • 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 9
  • Carter, Richard James
    British consultancy services born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10
  • Carter, Richard James
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gracechurch Street, London, EC3V 0HR, England

      IIF 11

    • 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 12 IIF 13

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Carter, Richard James
    British none born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England

      IIF 15

    • 5th Floor 17, Old Park Lane, London, W1K 1QT

      IIF 16

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 17
  • Mr Richard James Carter
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,384 GBP2024-01-31
    Officer
    2016-01-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    908,857 GBP2023-12-31
    Officer
    2016-03-04 ~ now
    IIF 15 - director → ME
  • 3
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -338,746 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 4 - director → ME
  • 4
    GATE PRODUCTIONS LIMITED - 2016-12-07
    INFINITY HOUSE PRODUCTIONS LTD - 2016-11-18
    5th Floor 17 Old Park Lane, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,350 GBP2016-05-31
    Officer
    2016-02-26 ~ dissolved
    IIF 16 - director → ME
  • 5
    5 Beaulieu House, 93 Holders Hill Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,670 GBP2018-01-31
    Officer
    2015-01-30 ~ dissolved
    IIF 3 - director → ME
  • 6
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 1 - director → ME
Ceased 11
  • 1
    60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-02-17 ~ 2023-11-30
    IIF 9 - director → ME
  • 2
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC - 2014-07-24
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2023-12-15
    IIF 7 - director → ME
  • 3
    60 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-05-21 ~ 2023-11-30
    IIF 8 - director → ME
  • 4
    XINEX CORPORATION LIMITED - 2016-08-16
    XINEX CORPORATION PLC - 2015-12-22
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2019-01-09
    IIF 17 - director → ME
  • 5
    60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-20 ~ 2019-01-09
    IIF 13 - director → ME
  • 6
    60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2019-01-09
    IIF 12 - director → ME
  • 7
    C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-06 ~ 2020-01-13
    IIF 2 - director → ME
  • 8
    60 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-04-13 ~ 2023-11-30
    IIF 11 - director → ME
  • 9
    ENSYGNIA PAYMENT SERVICES LTD - 2018-06-20
    REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED - 2016-10-18
    OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-10-17 ~ 2018-05-29
    IIF 5 - director → ME
  • 10
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,000 GBP2023-06-30
    Officer
    2016-06-08 ~ 2019-02-06
    IIF 6 - director → ME
  • 11
    STAGE DOOR ENTERTAINMENT GROUP PLC - 2021-04-09
    31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2020-11-20 ~ 2021-04-25
    IIF 14 - director → ME

qrcode

Privacy policy

© 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.