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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

Carlton, Simon

child relation
Offspring entities and appointments 27
  • 1
    CARPETS FROM LONDON LIMITED
    00905619
    Dissolved Corporate (10 parents)
    Officer
    1998-07-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    CARPETS INTERNATIONAL OVERSEAS LIMITED
    00526509
    Active Corporate (8 parents)
    Officer
    2015-02-11 ~ now
    IIF 3 - Director → ME
    1998-06-08 ~ now
    IIF 20 - Secretary → ME
  • 3
    FIRTH CARPETS LIMITED
    00873949
    Active Corporate (20 parents)
    Officer
    2002-03-08 ~ 2020-05-29
    IIF 18 - Secretary → ME
  • 4
    GL EDUCATION GROUP LIMITED - now
    GRANADA LEARNING LIMITED
    - 2012-03-19 02603456
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED
    - 1998-03-28 02603456
    ACADEMY TELEVISION LIMITED
    - 1994-12-30 02603456
    Active Corporate (53 parents, 8 offsprings)
    Officer
    1995-11-10 ~ 1998-05-18
    IIF 16 - Secretary → ME
    1992-08-29 ~ 1994-12-19
    IIF 14 - Secretary → ME
  • 5
    GUILFORD OF MAINE (U.K.) LIMITED
    - now 02416505
    LASERCREST LIMITED - 1989-10-17
    Dissolved Corporate (12 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 9 - Director → ME
    1998-06-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    HEUGA ROHSAG SCOTLAND LIMITED
    - now SC116833
    HOPE SIXTEEN (NO. 179) LIMITED - 1989-04-20
    Dissolved Corporate (11 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 5 - Director → ME
    1998-11-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    INTERFACE ADMINISTRATION SERVICES LIMITED
    - now 07365231
    INTERFACE PAYROLL SERVICES LIMITED
    - 2011-03-16 07365231
    Active Corporate (9 parents)
    Officer
    2010-09-28 ~ 2020-05-29
    IIF 6 - Director → ME
    2010-09-28 ~ 2020-05-29
    IIF 37 - Secretary → ME
  • 8
    Active Corporate (18 parents)
    Officer
    1998-06-08 ~ now
    IIF 13 - Director → ME
    1989-10-17 ~ now
    IIF 41 - Secretary → ME
  • 9
    INTERFACE EUROPE LTD.
    - now 00309779 NF002857... (more)
    INTERFACE FLOORING SYSTEMS LIMITED - 1993-07-14
    DEBRON INVESTMENTS PLC. - 1988-07-04
    CARPETS INTERNATIONAL P.L.C. - 1985-11-01
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-08-01 ~ 2020-05-29
    IIF 11 - Director → ME
    1998-06-08 ~ 2020-05-29
    IIF 36 - Secretary → ME
  • 10
    INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED
    07933175
    Dissolved Corporate (13 parents)
    Officer
    2012-02-28 ~ 2020-12-01
    IIF 12 - Director → ME
    2012-02-28 ~ 2020-05-29
    IIF 40 - Secretary → ME
  • 11
    INTERFACE EUROPE SHARE PARTICIPATION TRUSTEES LIMITED
    - now 03369703
    BROOMCO (1262) LIMITED - 1997-05-27
    Dissolved Corporate (10 parents)
    Officer
    2015-02-11 ~ 2020-05-29
    IIF 4 - Director → ME
    1998-06-08 ~ 2020-05-29
    IIF 26 - Secretary → ME
  • 12
    INTERFACE MEA LIMITED
    07365224
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ 2020-05-29
    IIF 7 - Director → ME
    2010-09-28 ~ 2020-05-29
    IIF 38 - Secretary → ME
  • 13
    INTERFACE UK MANUFACTURING LIMITED
    07365225
    Active Corporate (9 parents)
    Officer
    2010-09-28 ~ 2020-05-29
    IIF 8 - Director → ME
    2010-09-28 ~ 2020-05-29
    IIF 39 - Secretary → ME
  • 14
    MILLBANK STUDIOS
    - now 02311588
    WALSHYS FACILITIES LIMITED
    - 1997-07-01 02311588
    Dissolved Corporate (22 parents)
    Officer
    1995-10-18 ~ 1998-05-18
    IIF 27 - Secretary → ME
  • 15
    PRO-VISION FACILITIES LIMITED
    - now 02430468
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    Dissolved Corporate (22 parents)
    Officer
    1992-08-29 ~ 1998-05-18
    IIF 31 - Secretary → ME
  • 16
    RE:SOURCE TECHNOLOGIES UK, LIMITED
    03569402
    Dissolved Corporate (9 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    RENOVISIONS (UK) LIMITED
    02785984
    Dissolved Corporate (13 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 1 - Director → ME
    1998-06-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 18
    SHELF INVESTMENTS LIMITED
    - now 00518372
    INTERFACE (EUROPE) LIMITED - 1993-07-14
    GILT EDGE CARPETS LIMITED - 1991-12-30
    Dissolved Corporate (9 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 2 - Director → ME
    1998-06-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    T.F. FIRTH & SONS LIMITED
    00314535
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-07-09 ~ 2020-05-29
    IIF 28 - Secretary → ME
  • 20
    TELEVISION MUSIC LIMITED
    - now 01596564
    INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
    Dissolved Corporate (13 parents)
    Officer
    1992-08-29 ~ 1998-05-18
    IIF 19 - Secretary → ME
  • 21
    TYNE TEES TELEVISION HOLDINGS
    - now 01551599
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    Dissolved Corporate (32 parents)
    Officer
    1994-12-31 ~ 1998-05-18
    IIF 32 - Secretary → ME
  • 22
    TYNE TEES TELEVISION LIMITED
    00598781
    Dissolved Corporate (48 parents)
    Officer
    1994-12-31 ~ 1998-04-23
    IIF 15 - Secretary → ME
  • 23
    WALSHYS PRODUCTION FACILITIES LIMITED
    - now 02311354
    WALSHYS PRODUCTIONS LIMITED
    - 1997-07-01 02311354
    Dissolved Corporate (9 parents)
    Officer
    1995-10-18 ~ 1998-05-12
    IIF 30 - Secretary → ME
  • 24
    YORKSHIRE TELEVISION LIMITED
    00899713
    Active Corporate (50 parents)
    Officer
    1995-11-10 ~ 1998-05-12
    IIF 22 - Secretary → ME
  • 25
    YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED
    - now 02679755
    YORKSHIRE GROUP PROGRAMMES LIMITED
    - 1998-03-18 02679755
    YORKSHIRE-TYNE TEES PROGRAMMES LIMITED
    - 1997-01-23 02679755
    NORTHERN PROGRAMME MAKERS LIMITED
    - 1996-12-04 02679755
    Dissolved Corporate (21 parents)
    Officer
    1992-08-29 ~ 1998-05-18
    IIF 35 - Secretary → ME
  • 26
    YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED
    - now 01596565
    YORKSHIRE TELEVISION ENTERPRISES LIMITED
    - 1993-06-18 01596565
    INTERCEDE SIXTY-TWO LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    1997-11-19 ~ 1998-03-17
    IIF 10 - Director → ME
    1992-08-29 ~ 1998-05-18
    IIF 33 - Secretary → ME
  • 27
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    Dissolved Corporate (34 parents)
    Officer
    1995-11-10 ~ 1998-05-18
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.