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
Individuals in focus
Mr Paul Dennis Carter
- British born in December 1952
Mr Paul Dennis Carter
Resident in England
Registered addresses and corresponding companiesAte House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom
IIF 1
- British born in December 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companies - British aerospace purchasing operation born in December 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companies24 Allington Avenue, Lichfield, Staffordshire, WS13 6PF
IIF 6
- British chair person born in December 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companies - British chairman born in December 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companiesAte House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom
IIF 10
- British company director born in December 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companiesWatchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
IIF 11 IIF 12 IIF 13 (more)(less)Bristol Road, Gloucester, Gloucestershire , GL1 5TT
IIF 2724 Allington Avenue, Lichfield, Staffordshire, WS13 6PF
IIF 28 IIF 29 IIF 30 (more)(less)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 38 IIF 39 IIF 40Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 41
- British director born in December 1952
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companiesSquire Patton Boggs (uk) Llp (ref: Csu), Rultand House, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 42Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 43 IIF 44Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom
IIF 45Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England
IIF 46Canberra House Robeson Way, Sharston Green Business Park, Manchester, M22 4SX, United Kingdom
IIF 47
- British born in December 1963
Carter, Paul Dennis
Resident in England
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 48
Related profiles found in government register
Offspring entities and appointments
46
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ACC AVSERV LIMITED
06825947Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (9 parents)Officer2014-11-21 ~ dissolvedIIF 48 - Director → ME - 4
ACMI24 LIMITED
06825949Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (7 parents)Officer2014-11-21 ~ dissolvedIIF 40 - Director → ME - 5
- 6AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10VELGAR LIMITED - 1989-02-23Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (22 parents)Officer2014-06-24 ~ dissolvedIIF 44 - Director → ME
- 7
AIRLINE SERVICES HOLDINGS LIMITED
05211996Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2014-06-24 ~ dissolvedIIF 42 - Director → ME - 8GIDEAFAME LIMITED - 1983-04-12Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2014-06-24 ~ dissolvedIIF 43 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01BRITAX TRUST COMPANY LIMITED - 2005-12-22BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15FORAY 1168 LIMITED - 1998-12-14Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2007-11-05 ~ 2010-10-07IIF 11 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-01
Commencement of winding up on 2026-04-08CAVIAR TOPCO LIMITED
- 2017-10-03 10744121Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (14 parents, 1 offspring)Officer2017-06-01 ~ 2023-08-31IIF 3 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-01
Commencement of winding up on 2026-04-08Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (12 parents, 1 offspring)Officer2017-08-23 ~ 2023-08-31IIF 4 - Director → ME - 12
- 13FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED
- 2011-01-13 00200575SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08BRITAX INTERNATIONAL LIMITED - 2005-11-17B.S.G. INTERNATIONAL PLC - 1997-05-29Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (41 parents)Officer2007-11-05 ~ 2010-10-07IIF 37 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2023-08-22ACC AVIATION LIMITED - 2012-01-1630 Finsbury Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2014-11-21 ~ 2018-05-01IIF 39 - Director → ME - 15FORWARD INSURANCE BROKERS LIMITED - 1996-10-02FORWARD (INSURANCE) LIMITED - 1984-01-12Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (16 parents)Officer2007-11-05 ~ 2010-10-07IIF 18 - Director → ME
- 16
GRIFFITHS BENTLEY & CO.,LIMITED
00437299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-14Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2007-11-05 ~ 2007-12-04IIF 28 - Director → ME2007-11-05 ~ 2010-10-07IIF 23 - Director → ME - 17
INTERIORS NEWCO LIMITED
10909125Canberra House Robeson Way, Sharston Green Business Park, Manchester, United KingdomActive Corporate (9 parents)Officer2017-08-10 ~ 2018-02-20IIF 47 - Director → ME - 18
- 19JAM BIDCO LIMITED - 2014-08-08Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-06-01 ~ 2024-04-30IIF 10 - Director → ME
- 20
M.K. TEST SYSTEMS LTD.
02706775Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (14 parents)Officer2022-01-13 ~ 2024-04-30IIF 8 - Director → MEPerson with significant control2023-08-24 ~ 2024-04-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 213523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-10-01 ~ 2013-03-08IIF 2 - Director → ME
- 22
MK TEST GROUP LIMITED
06777534Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ 2024-04-30IIF 5 - Director → ME - 23
MK TEST HOLDINGS LIMITED
06534749Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ 2024-04-30IIF 9 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08SETON HOUSE ACQUISITION LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2007-11-05 ~ 2010-10-07IIF 33 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08SETON HOUSE FINANCE LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2007-11-05 ~ 2010-10-07IIF 16 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01PAIG FUNDING PLC
- 2008-10-17 04366523SETON HOUSE FUNDING PLC - 2007-10-08BRITAX GROUP PLC - 2006-03-15SETON HOUSE FUNDING PLC - 2002-03-07Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2007-11-05 ~ 2010-10-07IIF 22 - Director → ME - 27BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED - 2005-11-17BRITAX GERMAN HOLDINGS LIMITED - 2002-10-30115CR (026) LIMITED - 2000-12-12Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (16 parents)Officer2007-11-05 ~ 2010-10-07IIF 15 - Director → ME
- 28SETON HOUSE HOLDINGS LIMITED - 2007-10-08Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (22 parents)Officer2007-11-05 ~ 2010-10-07IIF 12 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08SETON HOUSE OVERSEAS LIMITED - 2007-10-08BRITAX OVERSEAS LIMITED - 2005-11-17B.S.G. OVERSEAS LIMITED - 1997-06-01BRISTOL STREET GROUP LIMITED - 1994-07-11Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2007-11-05 ~ 2010-10-07IIF 30 - Director → ME - 30
PERFORMANCE REVIEW INSTITUTE, INC.
FC023883161 Thorn Hill Road, Warrendale, Pennsylvania Pa15086Converted / Closed Corporate (32 parents)Officer2006-01-01 ~ 2007-11-05IIF 6 - Director → ME - 31CHARCO 474 LIMITED - 1998-06-26170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-11-08 ~ 2021-07-01IIF 27 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02FORAY 1284 LIMITED - 2000-03-08Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (30 parents, 25 offsprings)Officer2007-11-05 ~ 2010-10-07IIF 20 - Director → ME - 33PREMIUM AIRCRAFT SEATING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07 01198015PAIG UK LIMITED - 2005-11-17ALPHA DUNSTABLE LIMITED - 2003-11-24BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18JESSUPS (SOUTHEND) LIMITED - 1995-01-24Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2007-11-05 ~ 2010-10-07IIF 19 - Director → ME - 34
RESTMOR GROUP LIMITED
00734376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-10Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2007-11-05 ~ 2010-10-07IIF 17 - Director → ME - 35SAFRAN SEATS GB LIMITED - nowZODIAC SEATS UK LIMITED - 2018-12-03CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED
- 2011-03-10 00278391BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20BRITAX RUMBOLD LIMITED - 2000-10-27L. A. RUMBOLD LIMITED - 1996-05-01Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (66 parents)Officer2007-11-05 ~ 2010-10-07IIF 24 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-10BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24WATSON FABRICATIONS LIMITED - 1994-04-28W.G.WATSON (WELDING) LIMITED - 1982-11-16Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2007-11-05 ~ 2010-10-07IIF 34 - Director → ME - 37SETON HOUSE BIRMINGHAM - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01CONTOUR AEROSPACE - 2011-03-10SETON HOUSE BIRMINGHAM
- 2011-01-07 00326911BRITAX BIRMINGHAM - 2005-11-17BRITAX WEATHERSHIELDS LIMITED - 1995-10-20BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2007-11-05 ~ 2010-10-07IIF 31 - Director → ME - 38BRITAX CONTOUR - 2005-11-17CONTOUR SEATS LIMITED - 1997-06-16CONTOUR SEATS LIMITED - 1997-05-30Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (26 parents)Officer2007-11-05 ~ 2010-10-07IIF 36 - Director → ME
- 39
SETON HOUSE GROUP LIMITED
04230439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (32 parents)Officer2007-11-05 ~ 2010-10-07IIF 32 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (28 parents, 75 offsprings)Officer2007-11-05 ~ 2010-10-07IIF 25 - Director → ME - 41BRITAX HOLDINGS LIMITED - 2005-11-17B.S.G. HOLDINGS LIMITED - 1997-06-01VEGA AUTO HOLDINGS LIMITED - 1996-07-24Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (21 parents)Officer2007-11-05 ~ 2010-10-07IIF 21 - Director → ME
- 42BRITAX TECHNICAL SERVICES LIMITED - 2005-11-17BRITAX (BOLTON) LIMITED - 1994-11-01HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (18 parents)Officer2007-11-05 ~ 2010-10-07IIF 13 - Director → ME
- 43
WELFORD ENGINEERING (OLDBURY) LIMITED
00474558Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (18 parents)Officer2007-11-05 ~ 2010-10-07IIF 14 - Director → ME - 44
XATIRB UNLIMITED
04064571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-09Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2007-11-05 ~ 2010-10-07IIF 35 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-09Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2007-11-05 ~ 2010-10-07IIF 29 - Director → ME - 46BRITAX LIMITED - 2006-03-10BRITAX TECHNICAL SERVICES LIMITED - 1985-06-25B.S.G. TECHNICAL SERVICES LIMITED - 1983-04-18SPURLING FINANCE COMPANY LIMITED - 1976-12-31Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (18 parents)Officer2007-11-05 ~ 2010-10-07IIF 26 - Director → ME
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