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 Townsend Carter
- British born in August 1947
Mr Paul Townsend Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Mr Paul Townsend Carter
Resident in England
Registered addresses and corresponding companies91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
IIF 41st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 5Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 6Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 7Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 8142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 9142, Station Road, Chingford, London, E4 6AN, England
IIF 10 IIF 11142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 12142a, Station Road, London, E4 6AN, England
IIF 13142b, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 14277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in April 1947
Mr Paul Townsend Carter
Resident in England
Registered addresses and corresponding companies142, Station Road, Chingford, London, E4 6AN, England
IIF 19
- British born in August 1947
Carter, Paul Townsend
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Carter, Paul Townsend
Resident in England
Registered addresses and corresponding companies1st, Floor, Regency House Kings Place, Buckhurst Hill, Essex, IG9 5EB, United Kingdom
IIF 221st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 23 IIF 24 IIF 25Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 26Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 27 IIF 28 IIF 29 (more)(less)142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 391st, Floor, Regency House, Kings Place Buckhurst Hill, Essex, IG9 5EB, United Kingdom
IIF 4011 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
IIF 41 IIF 42 IIF 43 (more)(less)142, Station Road, Chingford, London, E4 6AN, England
IIF 48 IIF 49142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 50142a, Station Road, London, E4 6AN, England
IIF 51 IIF 52142b, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 532, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 54277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 55 IIF 56C/o Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL
IIF 57St Clements House, Clement's Lane, London, EC4N 7AE, England
IIF 58 IIF 59
- British director born in August 1947
Carter, Paul Townsend
Resident in England
Registered addresses and corresponding companies11 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU, England
IIF 60
- British born in August 1947Registered addresses and corresponding companies
Carter, Paul Townsend
- born in August 1947
Carter, Paul Townsend
Resident in England
Registered addresses and corresponding companies1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 6311, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
IIF 64 IIF 65 IIF 66 (more)(less)
- British Registered addresses and corresponding companies
Carter, Paul Townsend
- Registered addresses and corresponding companies
Carter, Paul Townsend
142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 90
- Registered addresses and corresponding companies
Carter, Paul
1st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
67
- 1
AGENT MOLE TECHNOLOGY LIMITED
0560547462 Wilson Street, LondonDissolved Corporate (6 parents)Officer2005-10-28 ~ 2008-05-12IIF 42 - Director → ME - 2
- 3
- 4
- 5
BOWATER HOLOGRAPHIC PRODUCTION LIMITED
08331411Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2012-12-14 ~ 2018-01-31IIF 35 - Director → ME - 6
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23 during the appointment or period of control
Commencement of winding up on 2017-10-09 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of controlRegency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (7 parents)Officer2012-10-30 ~ dissolvedIIF 28 - Director → ME - 7
BOWATER HOLOGRAPHIC SALES LIMITED
08331497Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2012-12-14 ~ 2018-10-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
- 9Insolvency (Case 1) In administration
Administration started on 2017-12-05 during the appointment or period of control
Administration ended on 2018-11-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2022-12-21 during the appointment or period of controlC/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved Corporate (10 parents, 8 offsprings)Officer2012-11-15 ~ dissolvedIIF 57 - Director → ME - 102nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2014-11-07 ~ 2018-01-31IIF 58 - Director → ME
- 11
- 12
CIBUSTRACE LIMITED
1582844036 Albemarle Street, London, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HOLAR LIMITED
09026635142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents)Officer2014-05-07 ~ 2018-01-31IIF 30 - Director → ME - 14
HOLARCELL LIMITED
08987531Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ 2018-01-31IIF 33 - Director → ME - 15
HOLARTHERM LIMITED
08987731Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ 2018-01-31IIF 31 - Director → ME - 16
HYMAYAH AERONAUTICS LIMITED
08300779142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ 2018-01-31IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 17
HYMAYAH AEROSPACE LIMITED
08297667Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2012-11-19 ~ 2018-01-31IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HYMAYAH AVIATION LIMITED
08300748142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2012-11-20 ~ 2018-01-31IIF 29 - Director → ME - 19
HYMAYAH AVIONICS LIMITED
08300708142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ 2018-01-31IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 20
INNOVATORONE CORPORATE LIMITED
04641442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer2003-01-24 ~ dissolvedIIF 46 - Director → ME - 21
INNOVATORONE PUBLIC LIMITED COMPANY
04368289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Due to be dissolved on 2015-12-08 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (10 parents)Officer2002-03-14 ~ dissolvedIIF 47 - Director → ME - 22
- 23
- 24
KTG ENVIRONMENTAL LTD
06621867142 Station Road, Chingford, London, EnglandActive Corporate (9 parents)Officer2008-06-17 ~ nowIIF 48 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-04 during the appointment or period of control
Commencement of winding up on 2013-07-22 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United KingdomDissolved Corporate (6 parents)Officer2007-05-24 ~ dissolvedIIF 22 - Director → ME - 26
KTG TRADING LTD
070405511st Floor, Regency House, Kings Place Buckhurst Hill, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 40 - Director → ME - 27
LAZER HOLOGRAMS LIMITED
11717239142 Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2018-12-07 ~ nowIIF 50 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 28
LIFEGUARDZ LIMITED
12549661142a Station Road, London, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 51 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 29
NUMBERS UNLIMITED LIMITED
- 2018-10-17 11074352NUMBERS UN LIMITED
- 2017-12-04 11074352142 Station Road, Chingford, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-21 ~ nowIIF 20 - Director → ME2017-11-21 ~ nowIIF 90 - Secretary → MEPerson with significant control2017-11-21 ~ 2017-12-21IIF 2 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 30
NUUNLIMITED TRADING LIMITED
SC6584147 Dalling Road, Bathgate, West LothianDissolved Corporate (2 parents)Officer2020-03-27 ~ dissolvedIIF 52 - Director → ME - 31
BOWATER ADVANCED OPTICAL SYSTEMS LIMITED
- 2012-09-18 08120320Irvine And Partners, 2 Charterhouse Mews, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-26 ~ dissolvedIIF 54 - Director → ME - 32PEAC (UK) LIMITED - nowCIT VENDOR FINANCE (UK) LIMITED - 2016-01-13CITICAPITAL LTD - 2004-09-30CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
COPELCO LIMITED
- 2000-11-09 03088213Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (62 parents, 1 offspring)Officer1995-10-13 ~ 1996-07-19IIF 61 - Director → ME1995-10-13 ~ 1996-07-19IIF 88 - Secretary → ME - 33
- 34
- 35STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND LLP - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-09
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10THE FIDELITY COMMWARE TECHNOLOGY PARTNERSHIP LLP
- 2004-12-22 OC305725THE BOOMERANG TECHNOLOGY PARTNERSHIP LLP
- 2003-11-27 OC30572562 Wilson Street, LondonDissolved Corporate (23 parents)Officer2003-10-07 ~ 2004-11-24IIF 85 - LLP Designated Member → ME - 36
SUN HOLDINGS CAPITAL UK LIMITED
- 2022-09-14 14191396STRATEGIX.CAPITAL LIMITED
- 2022-08-24 14191396277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-23 ~ nowIIF 56 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2022-06-23 ~ 2022-08-26IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 37
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC30354162 Wilson Street, LondonDissolved Corporate (41 parents)Officer2002-12-11 ~ dissolvedIIF 66 - LLP Designated Member → ME - 38
THE ARTE TECHNOLOGY PARTNERSHIP LLP
OC306158Amadeus House, Floral Street, LondonDissolved Corporate (2 parents)Officer2003-11-27 ~ dissolvedIIF 64 - LLP Designated Member → ME - 39
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2002-12-11 ~ dissolvedIIF 67 - LLP Member → ME - 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlTHE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02 OC305678Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (113 parents)Officer2003-09-30 ~ dissolvedIIF 83 - LLP Member → ME - 41
THE COLOURED INDUSTRY TECHNOLOGY PARTNERSHIP 2 LLP
OC30540162 Wilson Street, LondonDissolved Corporate (21 parents)Officer2003-09-01 ~ dissolvedIIF 86 - LLP Member → ME - 42
- 43
THE ETRINO PARTNERSHIP LLP
OC30355062 Wilson Street, LondonDissolved Corporate (19 parents)Officer2002-12-11 ~ dissolvedIIF 65 - LLP Member → ME - 44
THE EYEKO TECHNOLOGY PARTNERSHIP LLP
OC30405762 Wilson Street, LondonDissolved Corporate (15 parents)Officer2003-03-04 ~ dissolvedIIF 71 - LLP Member → ME - 451st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 25 - Director → ME2016-03-02 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 46142 Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 39 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 47
THE FESTIVAL OF HOPE FOUNDATION LIMITED
10239217Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 48
THE FESTIVAL OF HOPE LIMITED
13985212142b Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 53 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 49
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2003-09-30 ~ dissolvedIIF 82 - LLP Member → ME - 50
- 51
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC30567562 Wilson Street, LondonDissolved Corporate (48 parents)Officer2003-09-30 ~ dissolvedIIF 78 - LLP Member → ME - 52
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354962 Wilson Street, LondonDissolved Corporate (60 parents)Officer2002-12-11 ~ dissolvedIIF 72 - LLP Member → ME - 53
- 54
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC30354362 Wilson Street, LondonDissolved Corporate (41 parents)Officer2002-12-11 ~ dissolvedIIF 74 - LLP Member → ME - 55
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC30567762 Wilson Street, LondonDissolved Corporate (82 parents)Officer2003-09-30 ~ dissolvedIIF 81 - LLP Member → ME - 56
- 57
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC30540262 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-09-01 ~ dissolvedIIF 70 - LLP Member → ME - 58
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC30567262 Wilson Street, LondonDissolved Corporate (90 parents)Officer2003-09-30 ~ dissolvedIIF 75 - LLP Member → ME - 59
THE QUIET DAYS TECHNOLOGY PARTNERSHIP LLP
OC30405962 Wilson Street, LondonDissolved Corporate (15 parents)Officer2003-03-04 ~ dissolvedIIF 68 - LLP Member → ME - 60
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC30540362 Wilson Street, LondonDissolved Corporate (27 parents)Officer2003-09-01 ~ dissolvedIIF 84 - LLP Member → ME - 61
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354762 Wilson Street, LondonDissolved Corporate (33 parents)Officer2002-12-11 ~ dissolvedIIF 80 - LLP Member → ME - 62
- 63
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC30354462 Wilson Street, LondonDissolved Corporate (40 parents)Officer2002-12-11 ~ dissolvedIIF 73 - LLP Member → ME - 64
TOWNSEND ADVISORY SERVICES LTD
07302868142 Station Road, Chingford, London, EnglandActive Corporate (2 parents)Officer2010-07-02 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 65
VIGILO BOWATER LUXURY SOLUTIONS LTD
SC48148391 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (2 parents)Officer2014-07-04 ~ 2025-05-02IIF 60 - Director → MEPerson with significant control2016-07-04 ~ 2025-04-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 66
XSTV MEDIA (EUROPE) LIMITED
061260051st Floor Regency House, Kings Place, Buckhurst Hill, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 41 - Director → ME - 67277 Gray's Inn Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 55 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2022-06-24 ~ 2022-08-26IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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