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
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 111, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in August 1947Registered addresses and corresponding companies
Carter, Paul Townsend
- 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 281st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 29 IIF 30 IIF 31Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 32Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 33 IIF 34 IIF 35 (more)(less)142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 451st, Floor, Regency House, Kings Place Buckhurst Hill, Essex, IG9 5EB, United Kingdom
IIF 4611 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
IIF 47 IIF 48 IIF 49 (more)(less)142, Station Road, Chingford, London, E4 6AN, England
IIF 54 IIF 55142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 56142a, Station Road, London, E4 6AN, England
IIF 57 IIF 58142b, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 592, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 60277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 61 IIF 62C/o Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL
IIF 63St Clements House, Clement's Lane, London, EC4N 7AE, England
IIF 64 IIF 65
- 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 66
- Registered addresses and corresponding companies
Carter, Paul Townsend
142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 67
- British Registered addresses and corresponding companies
Carter, Paul Townsend
- British born in August 1947
Carter, Paul Townsend
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carter, Paul
1st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 72
- 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 731st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 74Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 75Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 76Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 77142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 78142, Station Road, Chingford, London, E4 6AN, England
IIF 79 IIF 80142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 81142a, Station Road, London, E4 6AN, England
IIF 82142b, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 83277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 84 IIF 85 IIF 86 (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 88
- British born in August 1947
Mr Paul Townsend Carter
Resident in United Kingdom
Registered addresses and corresponding companies
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 48 - 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 41 - 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 34 - Director → ME - 7
BOWATER HOLOGRAPHIC SALES LIMITED
08331497Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2012-12-14 ~ 2018-10-01IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - 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 63 - Director → ME - 102nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2014-11-07 ~ 2018-01-31IIF 64 - Director → ME
- 11
- 12
CIBUSTRACE LIMITED
1582844036 Albemarle Street, London, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 71 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 36 - Director → ME - 14
HOLARCELL LIMITED
08987531Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ 2018-01-31IIF 39 - Director → ME - 15
HOLARTHERM LIMITED
08987731Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ 2018-01-31IIF 37 - Director → ME - 16
HYMAYAH AERONAUTICS LIMITED
08300779142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ 2018-01-31IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - 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 35 - Director → ME - 19
HYMAYAH AVIONICS LIMITED
08300708142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ 2018-01-31IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - 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 52 - 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 53 - Director → ME - 22
- 23
- 24
KTG ENVIRONMENTAL LTD
06621867142 Station Road, Chingford, London, EnglandActive Corporate (9 parents)Officer2008-06-17 ~ nowIIF 54 - 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 28 - Director → ME - 26
KTG TRADING LTD
070405511st Floor, Regency House, Kings Place Buckhurst Hill, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 46 - Director → ME - 27
LAZER HOLOGRAMS LIMITED
11717239142 Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2018-12-07 ~ nowIIF 56 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 28
LIFEGUARDZ LIMITED
12549661142a Station Road, London, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 57 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 70 - Director → ME2017-11-21 ~ nowIIF 67 - Secretary → MEPerson with significant control2017-11-21 ~ 2017-12-21IIF 90 - Has significant influence or control → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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 58 - 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 60 - 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 26 - Director → ME1995-10-13 ~ 1996-07-19IIF 68 - 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 23 - 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 62 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 85 - Ownership of shares – 75% or more → OE2022-06-23 ~ 2022-08-26IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 4 - LLP Designated Member → ME - 38
THE ARTE TECHNOLOGY PARTNERSHIP LLP
OC306158Amadeus House, Floral Street, LondonDissolved Corporate (2 parents)Officer2003-11-27 ~ dissolvedIIF 2 - LLP Designated Member → ME - 39
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2002-12-11 ~ dissolvedIIF 5 - 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 21 - LLP Member → ME - 41
THE COLOURED INDUSTRY TECHNOLOGY PARTNERSHIP 2 LLP
OC30540162 Wilson Street, LondonDissolved Corporate (21 parents)Officer2003-09-01 ~ dissolvedIIF 24 - LLP Member → ME - 42
- 43
THE ETRINO PARTNERSHIP LLP
OC30355062 Wilson Street, LondonDissolved Corporate (19 parents)Officer2002-12-11 ~ dissolvedIIF 3 - LLP Member → ME - 44
THE EYEKO TECHNOLOGY PARTNERSHIP LLP
OC30405762 Wilson Street, LondonDissolved Corporate (15 parents)Officer2003-03-04 ~ dissolvedIIF 9 - LLP Member → ME - 451st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 31 - Director → ME2016-03-02 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 46142 Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 45 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 44 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 77 - 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 59 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 20 - LLP Member → ME - 50
- 51
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC30567562 Wilson Street, LondonDissolved Corporate (48 parents)Officer2003-09-30 ~ dissolvedIIF 16 - LLP Member → ME - 52
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354962 Wilson Street, LondonDissolved Corporate (60 parents)Officer2002-12-11 ~ dissolvedIIF 10 - LLP Member → ME - 53
- 54
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC30354362 Wilson Street, LondonDissolved Corporate (41 parents)Officer2002-12-11 ~ dissolvedIIF 12 - LLP Member → ME - 55
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC30567762 Wilson Street, LondonDissolved Corporate (82 parents)Officer2003-09-30 ~ dissolvedIIF 19 - LLP Member → ME - 56
- 57
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC30540262 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-09-01 ~ dissolvedIIF 8 - LLP Member → ME - 58
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC30567262 Wilson Street, LondonDissolved Corporate (90 parents)Officer2003-09-30 ~ dissolvedIIF 13 - LLP Member → ME - 59
THE QUIET DAYS TECHNOLOGY PARTNERSHIP LLP
OC30405962 Wilson Street, LondonDissolved Corporate (15 parents)Officer2003-03-04 ~ dissolvedIIF 6 - LLP Member → ME - 60
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC30540362 Wilson Street, LondonDissolved Corporate (27 parents)Officer2003-09-01 ~ dissolvedIIF 22 - LLP Member → ME - 61
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354762 Wilson Street, LondonDissolved Corporate (33 parents)Officer2002-12-11 ~ dissolvedIIF 18 - LLP Member → ME - 62
- 63
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC30354462 Wilson Street, LondonDissolved Corporate (40 parents)Officer2002-12-11 ~ dissolvedIIF 11 - LLP Member → ME - 64
TOWNSEND ADVISORY SERVICES LTD
07302868142 Station Road, Chingford, London, EnglandActive Corporate (2 parents)Officer2010-07-02 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - 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 66 - Director → MEPerson with significant control2016-07-04 ~ 2025-04-02IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 47 - Director → ME - 67277 Gray's Inn Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 61 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2022-06-24 ~ 2022-08-26IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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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