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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

Carter, Nicholas Michael

    Related profiles found in government register
  • Carter, Nicholas Michael
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Laverton House, Laverton, Broadway, Worcs, WR12 7NA

      IIF 1 IIF 2
    • 115, Aldykes, Hatfield, AL10 8EB, England

      IIF 3
  • Carter, Nicholas Michael
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Laverton House, Laverton, Broadway, Worcs, WR12 7NA

      IIF 4
  • Carter, Nicholas Michael
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Nicholas Michael
    British finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor 2 Balcombe Street, London, NW1 6NW

      IIF 20
    • 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England

      IIF 21 IIF 22 IIF 23
    • 5th Floor, 2 Balcombe Street, London, NW1 6NW

      IIF 25
    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 26 IIF 27 IIF 28
    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

      IIF 29 IIF 30
  • Carter, Nicholas Michael
    British financial controller born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Laverton House, Laverton, Broadway, Worcs, WR12 7NA

      IIF 31
  • Carter, Nicholas Michael
    British

    Registered addresses and corresponding companies
  • Carter, Nicholas Michael
    British director

    Registered addresses and corresponding companies
  • Carter, Nicholas Michael

    Registered addresses and corresponding companies
    • 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England

      IIF 46
    • 5th Floor, 2 Balcombe Street, London, NW1 6NW

      IIF 47
    • 5th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 32
  • 1
    AZZURRI RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-17
    Administration ended on 2024-08-05
    GONDOLA RESTAURANTS LIMITED
    - 2015-03-11 02792998
    ASK RESTAURANTS LIMITED
    - 2014-08-18 02792998
    10 Fleet Place, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2010-04-22 ~ 2015-01-21
    IIF 16 - Director → ME
  • 2
    BALCOMBE STREET HOLDINGS LIMITED
    - now 07501525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-13
    PIZZAEXPRESS HOLDINGS LIMITED
    - 2014-09-24 07501525 09521869... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ 2015-02-19
    IIF 17 - Director → ME
    2014-08-18 ~ 2015-02-19
    IIF 46 - Secretary → ME
  • 3
    BD REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-08
    BIRTHDAYS DIRECT LIMITED
    - 2012-06-19 04733067
    Insolvency (Case 1) In administration
    Administration started on 2012-05-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-04-14 ~ 2003-08-15
    IIF 9 - Director → ME
  • 4
    BIR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-05-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-11
    Dissolved on 2013-10-26
    BIRTHDAYS LIMITED
    - 2009-07-01 02013014 NF004092
    Insolvency (Case 1) In administration
    Administration started on 2009-05-20
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (39 parents)
    Officer
    1999-02-01 ~ 2003-08-15
    IIF 5 - Director → ME
  • 5
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1999-03-08 ~ 2003-08-15
    IIF 10 - Director → ME
  • 6
    BYRON HAMBURGERS LIMITED
    07228130
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-02-01
    Date of completion or termination of CVA on 2018-07-06
    Insolvency (Case 2) In administration
    Administration started on 2020-07-31
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-20 ~ 2013-11-12
    IIF 18 - Director → ME
    2010-04-20 ~ 2013-11-12
    IIF 48 - Secretary → ME
  • 7
    FIONA HUNT LIMITED
    03968772
    Laverton House, Laverton, Nr Broadway, Worcs
    Dissolved Corporate (4 parents)
    Officer
    2000-04-10 ~ dissolved
    IIF 2 - Director → ME
    2000-04-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    FRUUGO.COM LTD
    - now 06553460
    DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
    13 Fountain Street, Ulverston, Cumbria
    Active Corporate (20 parents)
    Officer
    2015-12-21 ~ 2022-02-25
    IIF 19 - Director → ME
  • 9
    GONDOLA ACQUISITIONS LIMITED
    - now 05926957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-29
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 23 - Director → ME
    2007-08-31 ~ 2015-02-19
    IIF 36 - Secretary → ME
  • 10
    GONDOLA FINANCE 1 LIMITED
    - now 05953170 05953185... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-28
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 21 - Director → ME
    2007-08-31 ~ 2015-02-19
    IIF 37 - Secretary → ME
  • 11
    GONDOLA FINANCE 2 LIMITED
    - now 05953185 05953170... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-29
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 22 - Director → ME
    2007-08-31 ~ 2015-02-19
    IIF 34 - Secretary → ME
  • 12
    GONDOLA GROUP LIMITED
    - now 05953163 04836955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-30
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 20 - Director → ME
    2007-08-31 ~ 2015-02-19
    IIF 35 - Secretary → ME
  • 13
    GONDOLA HOLDINGS LIMITED
    - now 05566787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-28
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 24 - Director → ME
    2007-08-31 ~ 2015-02-19
    IIF 38 - Secretary → ME
  • 14
    HALFORDS FINANCE LIMITED
    - now 04457313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2003-09-23 ~ 2007-02-02
    IIF 7 - Director → ME
    2003-09-23 ~ 2004-11-08
    IIF 42 - Secretary → ME
  • 15
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2003-09-23 ~ 2004-11-08
    IIF 33 - Secretary → ME
  • 16
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED
    - 2004-05-12 04457314
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2003-09-19 ~ 2007-02-02
    IIF 8 - Director → ME
    2003-09-19 ~ 2004-11-08
    IIF 43 - Secretary → ME
  • 17
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    MASTERBAY LIMITED
    - 2006-09-13 05839406
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2007-02-02
    IIF 4 - Director → ME
  • 18
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2007-02-02
    IIF 11 - Director → ME
    2003-09-23 ~ 2004-11-08
    IIF 41 - Secretary → ME
  • 19
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2007-02-02
    IIF 14 - Director → ME
    2003-09-23 ~ 2004-11-08
    IIF 45 - Secretary → ME
  • 20
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2004-05-17 ~ 2007-02-02
    IIF 12 - Director → ME
    2003-09-23 ~ 2004-11-08
    IIF 44 - Secretary → ME
  • 21
    HELMET CENTRE LTD
    15728494
    115 Aldykes, Hatfield, England
    Dissolved Corporate (5 parents)
    Officer
    2024-06-03 ~ 2024-06-10
    IIF 3 - Director → ME
  • 22
    KINGSLEY CARDS LTD.
    - now 01513540
    Insolvency (Case 1) In administration
    Administration started on 2006-04-18
    Administration ended on 2009-04-15
    KINGSLEY CARDS (1980) LIMITED - 1992-04-01
    TRAILPANE LIMITED - 1980-12-31
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Active Corporate (26 parents)
    Officer
    2000-09-12 ~ 2003-03-17
    IIF 6 - Director → ME
  • 23
    L REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-08
    LANCEDOWN LIMITED
    - 2012-06-19 01994060
    Insolvency (Case 1) In administration
    Administration started on 2012-05-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1999-03-15 ~ 2003-08-15
    IIF 13 - Director → ME
  • 24
    LRA REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-08-06
    AZZURRI CENTRAL LIMITED - 2020-09-21
    Insolvency (Case 1) In administration
    Administration started on 2020-07-17
    GONDOLA CENTRAL LIMITED
    - 2015-03-11 03084650
    ASK CENTRAL LIMITED
    - 2014-08-18 03084650
    ASK CENTRAL PLC - 2004-06-28
    10 Fleet Place, London
    Dissolved Corporate (24 parents, 8 offsprings)
    Officer
    2010-04-22 ~ 2015-01-21
    IIF 15 - Director → ME
  • 25
    PANDORAEXPRESS 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953170... (more)
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2014-08-18
    IIF 29 - Director → ME
    2007-08-31 ~ 2014-08-18
    IIF 39 - Secretary → ME
  • 26
    PARKGATE PROPERTIES (ALTRINCHAM) LIMITED
    02884237
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-01-01 ~ 1999-07-02
    IIF 31 - Director → ME
  • 27
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2014-08-18
    IIF 28 - Director → ME
  • 28
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-04
    Date of completion or termination of CVA on 2022-09-16
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    IIF 26 - Director → ME
  • 29
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    IIF 27 - Director → ME
  • 30
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED
    - 2014-10-07 04836955
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-04-05 ~ 2014-08-18
    IIF 25 - Director → ME
    2007-08-31 ~ 2014-08-18
    IIF 47 - Secretary → ME
  • 31
    RIPOSTE LIMITED
    - now 04836963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-04-05 ~ 2014-08-18
    IIF 30 - Director → ME
    2007-08-31 ~ 2014-08-18
    IIF 40 - Secretary → ME
  • 32
    TGC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-04
    THORPALM GREETING CARDS LIMITED
    - 2009-07-01 01241103
    Insolvency (Case 1) In administration
    Administration started on 2009-05-20
    THORPALM LIMITED - 1990-12-14
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-15 ~ 2003-08-15
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.