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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, Hayley

    Related profiles found in government register
  • Carter, Hayley
    British

    Registered addresses and corresponding companies
  • Carter, Hayley
    British chartered accountant

    Registered addresses and corresponding companies
    • 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

      IIF 25
  • Carter, Hayley
    British co sec

    Registered addresses and corresponding companies
  • Carter, Hayley
    British company secretary

    Registered addresses and corresponding companies
  • Carter, Hayley
    British p a

    Registered addresses and corresponding companies
    • 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

      IIF 34 IIF 35
  • Carter, Hayley
    British pa

    Registered addresses and corresponding companies
    • 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

      IIF 36
  • Carter, Hayley

    Registered addresses and corresponding companies
  • Carter, Hayley
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 43
  • Carter, Hayley
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

      IIF 44
  • Carter, Hayley
    British ops manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

      IIF 45
  • Ms Hayley Carter
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 46
child relation
Offspring entities and appointments 43
  • 1
    AISLING MANAGEMENT SERVICES LIMITED
    - now 04377441
    TIBRO TWO LIMITED - 2003-02-28
    15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ 2012-03-28
    IIF 33 - Secretary → ME
  • 2
    ASPEN PHARMACARE INTERNATIONAL LIMITED
    04237936
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2004-02-26 ~ 2004-06-29
    IIF 16 - Secretary → ME
  • 3
    ASPEN PHARMACARE RESOURCES LIMITED
    - now 02796254
    ASPEN PHARMACARE EUROPE LIMITED - 2003-03-25
    PROTEA PROPERTIES LIMITED - 2001-11-09
    PROTEA STEEL TRADING LIMITED - 1996-09-20
    CINDERGROVE LIMITED - 1993-04-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-02-26 ~ 2004-06-28
    IIF 2 - Secretary → ME
  • 4
    BATTERY IMPORTS LIMITED
    03993244
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    CONTINENTAL WINES ONLINE LIMITED
    06189732
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    CUSTOMER SERVICE IP LIMITED
    - now 04160934
    EB & W PUBLISHING LIMITED
    - 2011-02-01 04160934
    Sbc House, Restmor Way, Wallington
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2012-03-01
    IIF 34 - Secretary → ME
  • 7
    DE WETSHOF INTERNATIONAL LIMITED
    - now 04377446
    TIBRO ONE LIMITED - 2002-03-27
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (8 parents)
    Officer
    2004-02-26 ~ 2012-03-28
    IIF 28 - Secretary → ME
  • 8
    DESMAS INTERNATIONAL LIMITED
    04741859
    160 Lower Road Lower Road, Bookham, Leatherhead, England
    Dissolved Corporate (7 parents)
    Officer
    2003-04-23 ~ 2012-03-28
    IIF 22 - Secretary → ME
  • 9
    ECWAY LIMITED
    04666705
    1 Pipers Court, Berkshire Drive, Thatcham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2012-03-28
    IIF 39 - Secretary → ME
  • 10
    EGO PHARMACEUTICALS (UK) LIMITED
    - now 04352008
    TIBRO5 LIMITED - 2002-02-14
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-30 ~ 2010-07-01
    IIF 5 - Secretary → ME
  • 11
    EXTRADENT LIMITED
    04382353
    33 Imperial Way, Croydon, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2012-03-28
    IIF 36 - Secretary → ME
  • 12
    GROUNDWORKS UK LIMITED
    - now 03027016
    CELLARBRANDS LIMITED - 2001-12-04
    SOVCO (593) LIMITED - 1995-04-28
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED - now
    ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
    BARONSCOURT (UK) LIMITED
    - 2013-06-25 03155942
    1-2 Craven Road, London, England
    Active Corporate (25 parents)
    Officer
    2006-01-31 ~ 2006-11-15
    IIF 37 - Secretary → ME
  • 14
    INTRALYTIX (UK) LIMITED
    04036637
    15 Windsor Park 50 Windsor, Avenue, Merton, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    IVY CATERING LIMITED
    12313941
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    2019-11-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 16
    LENNON PHARMACEUTICALS LIMITED
    - now 01641390
    R & D PHARMACEUTICALS LTD - 1994-09-12
    LENNON PHARMACEUTICAL (UK) LIMITED - 1988-02-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2004-02-26 ~ 2006-01-31
    IIF 7 - Secretary → ME
  • 17
    LIFEMAX LIMITED
    04666712
    1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
    Active Corporate (7 parents)
    Officer
    2003-02-14 ~ 2008-03-18
    IIF 40 - Secretary → ME
  • 18
    MINENET CONSULTING LIMITED
    04298778
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    MINEVISION LIMITED
    04298775
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    NATURE'S SOLUTION LIMITED
    04038838
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 21
    NDORO TRADING LIMITED
    03314074
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    NEW WORLD WINES ONLINE LIMITED
    06189726
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 23
    ORBIT MANAGEMENT SERVICES LIMITED
    - now 02048669
    ORBIT TRADING LIMITED - 1999-10-14
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2012-03-28
    IIF 35 - Secretary → ME
  • 24
    ORBIT NOMINEES LIMITED
    - now 04327819
    SECURA (UK) LIMITED - 2002-07-24
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 25
    OSIRIS FINANCIAL MANAGEMENT LIMITED
    04219626
    2 Outram Place, Weybridge, Surrey
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    2005-07-20 ~ 2005-10-05
    IIF 27 - Secretary → ME
  • 26
    PORTLOCK LIMITED
    - now 04307639
    LENOVA LIMITED - 2002-08-20
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2004-02-26 ~ 2004-03-22
    IIF 29 - Secretary → ME
  • 27
    Q VEST LIMITED
    04307654
    15 Windsor Park 50 Windsor, Avenue, Merton, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 31 - Secretary → ME
  • 28
    RQX INVESTMENTS LIMITED
    07670371
    Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2012-03-28
    IIF 41 - Secretary → ME
  • 29
    RUSTENBERG WINES (EUROPE) LIMITED
    - now 04178884
    RUSTENBERG WINE (EUROPE) LIMITED - 2001-04-11
    Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex
    Active Corporate (8 parents)
    Officer
    2004-02-26 ~ 2007-02-13
    IIF 38 - Secretary → ME
  • 30
    SA DIRECT WINES LIMITED
    06683228 05582645
    15 Windsor Park 50 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 31
    SA WINES DIRECT LIMITED
    05582645 06683228
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    SA WINES NETWORKS LIMITED
    04741945
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-23 ~ 2014-03-01
    IIF 25 - Secretary → ME
  • 33
    SA WINES ONLINE LIMITED
    - now 04340515
    THE CHILL CHAMBER LIMITED - 2003-04-08
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (9 parents)
    Officer
    2008-04-07 ~ 2013-12-02
    IIF 45 - Director → ME
    2004-02-26 ~ 2014-02-01
    IIF 32 - Secretary → ME
  • 34
    SETANTA SOFTWARE MANAGEMENT LIMITED
    05088801
    15 Windsor Park, 50 Windsor Avenue, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 35
    SORRENTO RENTALS LIMITED
    04863948
    160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-12 ~ 2012-03-28
    IIF 11 - Secretary → ME
  • 36
    STARLITE INTERNATIONAL LIMITED
    - now 04791567
    AIRBORNE HELICOPTER SOLUTIONS LIMITED
    - 2003-12-03 04791567
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-08 ~ 2012-03-28
    IIF 13 - Secretary → ME
  • 37
    THE CHILL SHOP LIMITED
    04623098
    160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-03 ~ 2014-01-01
    IIF 44 - Director → ME
    2002-12-20 ~ 2012-03-28
    IIF 21 - Secretary → ME
  • 38
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
    WT SEA-AIR LIMITED
    - 2011-02-16 02924145 04261017
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2004-02-26 ~ 2007-07-09
    IIF 9 - Secretary → ME
  • 39
    TZO INVESTMENTS LIMITED
    07670405
    Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2012-03-28
    IIF 42 - Secretary → ME
  • 40
    VINLAND STRATEGIES LIMITED
    04327794
    15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 24 - Secretary → ME
  • 41
    WETHERLYS (U.K.) LIMITED
    04330247
    15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-26 ~ 2012-03-28
    IIF 30 - Secretary → ME
  • 42
    WORKING WINES LIMITED
    05506937
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2011-03-03
    IIF 1 - Secretary → ME
  • 43
    WORLDSVIEW CONSULTING LIMITED
    - now 06326738
    WORLDSVIEW LIMITED
    - 2008-11-19 06326738
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (12 parents)
    Officer
    2007-07-27 ~ 2010-09-29
    IIF 3 - Secretary → ME

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