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, Nicholas Michael
- British born in April 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companies115, Aldykes, Hatfield, AL10 8EB, England
IIF 1
- British company director born in April 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companiesLaverton House, Laverton, Broadway, Worcs, WR12 7NA
IIF 2
- British director born in April 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companiesLaverton House, Laverton, Broadway, Worcs, WR12 7NA
IIF 3 IIF 4 IIF 5 (more)4th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 13 IIF 145th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom
IIF 155th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom
IIF 1613, Fountain Street, Ulverston, Cumbria, LA12 7EQ
IIF 17
- British finance director born in April 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 184th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 19 IIF 20 IIF 21 (more)5th Floor, 2 Balcombe Street, London, NW1 6NW
IIF 23Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 24 IIF 25 IIF 26Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
IIF 27 IIF 28
- British financial controller born in April 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companiesLaverton House, Laverton, Broadway, Worcs, WR12 7NA
IIF 29
- British Registered addresses and corresponding companies
Carter, Nicholas Michael
- British directorRegistered addresses and corresponding companies
Carter, Nicholas Michael
- Registered addresses and corresponding companies
Carter, Nicholas Michael
Related profiles found in government register
Offspring entities and appointments
30
- 1AZZURRI RESTAURANTS LIMITED - now
GONDOLA RESTAURANTS LIMITED
- 2015-03-11 02792998ASK RESTAURANTS LIMITED
- 2014-08-18 0279299810 Fleet Place, LondonDissolved Corporate (24 parents, 11 offsprings)Officer2010-04-22 ~ 2015-01-21IIF 14 - Director → ME - 2Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2011-01-21 ~ 2015-02-19IIF 15 - Director → ME2014-08-18 ~ 2015-02-19IIF 43 - Secretary → ME
- 3BD REALISATIONS LIMITED - now
BIRTHDAYS DIRECT LIMITED
- 2012-06-19 04733067The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2003-04-14 ~ 2003-08-15IIF 7 - Director → ME - 4BIR REALISATIONS LIMITED - nowRON WOOD GREETING CARDS LIMITED - 1996-11-28RONWOOD GREETING CARDS LIMITED - 1994-03-04The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer1999-02-01 ~ 2003-08-15IIF 3 - Director → ME
- 5PRECIS (1461) LIMITED - 1996-10-09Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1999-03-08 ~ 2003-08-15IIF 8 - Director → ME
- 6
BYRON HAMBURGERS LIMITED
0722813010 Fleet Place, LondonDissolved Corporate (14 parents)Officer2010-04-20 ~ 2013-11-12IIF 16 - Director → ME2010-04-20 ~ 2013-11-12IIF 45 - Secretary → ME - 7DIRECTORY TECHNOLOGIES LIMITED - 2010-11-2213 Fountain Street, Ulverston, CumbriaActive Corporate (20 parents)Officer2015-12-21 ~ 2022-02-25IIF 17 - Director → ME
- 8PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2007-04-05 ~ 2015-02-19IIF 21 - Director → ME2007-08-31 ~ 2015-02-19IIF 32 - Secretary → ME
- 9PATERNOSTER FINANCE 1 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-04-05 ~ 2015-02-19IIF 19 - Director → ME2007-08-31 ~ 2015-02-19IIF 33 - Secretary → ME
- 10PATERNOSTER FINANCE 2 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-04-05 ~ 2015-02-19IIF 20 - Director → ME2007-08-31 ~ 2015-02-19IIF 30 - Secretary → ME
- 11PATERNOSTER TOPCO LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ 2015-02-19IIF 18 - Director → ME2007-08-31 ~ 2015-02-19IIF 31 - Secretary → ME
- 12GONDOLA HOLDINGS PLC - 2007-02-13Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-04-05 ~ 2015-02-19IIF 22 - Director → ME2007-08-31 ~ 2015-02-19IIF 34 - Secretary → ME
- 13PINCO 1789 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (33 parents, 3 offsprings)Officer2003-09-23 ~ 2007-02-02IIF 5 - Director → ME2003-09-23 ~ 2004-11-08IIF 38 - Secretary → ME
- 14
HALFORDS GROUP LIMITED
- 2004-05-12 04457314PINCO 1788 LIMITED - 2002-10-22Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (40 parents, 2 offsprings)Officer2003-09-19 ~ 2007-02-02IIF 6 - Director → ME2003-09-19 ~ 2004-11-08IIF 39 - Secretary → ME - 15
MASTERBAY LIMITED
- 2006-09-13 05839406C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (30 parents, 1 offspring)Officer2006-06-27 ~ 2007-02-02IIF 2 - Director → ME - 16PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (39 parents, 1 offspring)Officer2003-09-23 ~ 2007-02-02IIF 9 - Director → ME2003-09-23 ~ 2004-11-08IIF 37 - Secretary → ME
- 17WARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (56 parents, 2 offsprings)Officer2003-09-23 ~ 2007-02-02IIF 12 - Director → ME2003-09-23 ~ 2004-11-08IIF 41 - Secretary → ME
- 18
HALFORDS PAYMENT SERVICES LTD
04565637C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (31 parents)Officer2004-05-17 ~ 2007-02-02IIF 10 - Director → ME2003-09-23 ~ 2004-11-08IIF 40 - Secretary → ME - 19SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (41 parents)Officer2003-09-23 ~ 2004-11-08IIF 42 - Secretary → ME
- 20
HELMET CENTRE LTD
15728494115 Aldykes, Hatfield, EnglandActive Corporate (5 parents)Officer2024-06-03 ~ 2024-06-10IIF 1 - Director → ME - 21
KINGSLEY CARDS LTD.
01513540Kpmg Llp, 1 The Embankment, Neville Street, LeedsActive Corporate (23 parents)Officer2000-09-12 ~ 2003-03-17IIF 4 - Director → ME - 22L REALISATIONS LIMITED - now
LANCEDOWN LIMITED
- 2012-06-19 01994060The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer1999-03-15 ~ 2003-08-15IIF 11 - Director → ME - 23LRA REALISATIONS LIMITED - nowAZZURRI CENTRAL LIMITED - 2020-09-21
GONDOLA CENTRAL LIMITED
- 2015-03-11 03084650ASK CENTRAL LIMITED
- 2014-08-18 03084650ASK CENTRAL PLC - 2004-06-2810 Fleet Place, LondonDissolved Corporate (22 parents, 8 offsprings)Officer2010-04-22 ~ 2015-01-21IIF 13 - Director → ME - 24PANDORAEXPRESS 7 LIMITED - nowALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (18 parents, 1 offspring)Officer2007-04-05 ~ 2014-08-18IIF 27 - Director → ME2007-08-31 ~ 2014-08-18IIF 35 - Secretary → ME
- 25
PARKGATE PROPERTIES (ALTRINCHAM) LIMITED
02884237Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (11 parents)Officer1998-01-01 ~ 1999-07-02IIF 29 - Director → ME - 26LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2010-09-16 ~ 2014-08-18IIF 26 - Director → ME
- 27ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (35 parents, 8 offsprings)Officer2007-12-03 ~ 2014-08-18IIF 24 - Director → ME
- 28PIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2007-12-03 ~ 2014-08-18IIF 25 - Director → ME
- 29PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED
- 2014-10-07 04836955GONDOLA GROUP LIMITED - 2007-01-15ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2007-04-05 ~ 2014-08-18IIF 23 - Director → ME2007-08-31 ~ 2014-08-18IIF 44 - Secretary → ME - 30PRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (19 parents)Officer2007-04-05 ~ 2014-08-18IIF 28 - Director → ME2007-08-31 ~ 2014-08-18IIF 36 - Secretary → ME
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