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
Carlton, Simon
- British born in June 1962
Carlton, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesShelf Mills, Shelf, Halifax, West Yorkshire, HX3 7PA
IIF 1
- British hr director born in June 1962
Carlton, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1962
Carlton, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962Registered addresses and corresponding companies
Carlton, Simon
32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
IIF 13
- British Registered addresses and corresponding companies
Carlton, Simon
- British secretaryRegistered addresses and corresponding companies
Carlton, Simon
- British solicitorRegistered addresses and corresponding companies
Carlton, Simon
- Registered addresses and corresponding companies
Carlton, Simon
Related profiles found in government register
Offspring entities and appointments
26
- 1
CARPETS FROM LONDON LIMITED
00905619Shelf Mills, Shelf, Halifax, West YorkshireDissolved Corporate (10 parents)Officer1998-07-09 ~ dissolvedIIF 32 - Secretary → ME - 2
CARPETS INTERNATIONAL OVERSEAS LIMITED
00526509Shelf Mills, Shelf, Nr. Halifax, West YorkshireActive Corporate (8 parents)Officer2015-02-11 ~ nowIIF 8 - Director → ME1998-06-08 ~ nowIIF 15 - Secretary → ME - 3
FIRTH CARPETS LIMITED
0087394910th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomActive Corporate (20 parents)Officer2002-03-08 ~ 2020-05-29IIF 27 - Secretary → ME - 4GL EDUCATION GROUP LIMITED - now
GRANADA LEARNING LIMITED
- 2012-03-19 02603456YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED
- 1998-03-28 02603456ACADEMY TELEVISION LIMITED
- 1994-12-30 026034561st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (53 parents, 8 offsprings)Officer1992-08-29 ~ 1994-12-19IIF 20 - Secretary → ME1995-11-10 ~ 1998-05-18IIF 26 - Secretary → ME - 5LASERCREST LIMITED - 1989-10-17Shelf Mills, Shelf, Halifax, West Yorkshire Hx3 7paDissolved Corporate (12 parents)Officer2003-10-14 ~ dissolvedIIF 11 - Director → ME1998-06-08 ~ dissolvedIIF 14 - Secretary → ME
- 6HOPE SIXTEEN (NO. 179) LIMITED - 1989-04-2050 Lothian Road, Festival Square, EdinburghDissolved Corporate (11 parents)Officer2015-02-11 ~ dissolvedIIF 10 - Director → ME1998-11-12 ~ dissolvedIIF 30 - Secretary → ME
- 7
INTERFACE PAYROLL SERVICES LIMITED
- 2011-03-16 0736523110th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomActive Corporate (9 parents)Officer2010-09-28 ~ 2020-05-29IIF 1 - Director → ME2010-09-28 ~ 2020-05-29IIF 16 - Secretary → ME - 8Silverwood, Craigavon, Co ArmaghActive Corporate (18 parents)Officer1998-06-08 ~ nowIIF 13 - Director → ME1989-10-17 ~ nowIIF 39 - Secretary → ME
- 9INTERFACE FLOORING SYSTEMS LIMITED - 1993-07-14DEBRON INVESTMENTS PLC. - 1988-07-04CARPETS INTERNATIONAL P.L.C. - 1985-11-0110th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2008-08-01 ~ 2020-05-29IIF 4 - Director → ME1998-06-08 ~ 2020-05-29IIF 38 - Secretary → ME
- 10
INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED
0793317510th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved Corporate (13 parents)Officer2012-02-28 ~ 2020-12-01IIF 5 - Director → ME2012-02-28 ~ 2020-05-29IIF 19 - Secretary → ME - 11BROOMCO (1262) LIMITED - 1997-05-2710th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved Corporate (10 parents)Officer2015-02-11 ~ 2020-05-29IIF 9 - Director → ME1998-06-08 ~ 2020-05-29IIF 33 - Secretary → ME
- 12
INTERFACE MEA LIMITED
0736522410th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2010-09-28 ~ 2020-05-29IIF 2 - Director → ME2010-09-28 ~ 2020-05-29IIF 17 - Secretary → ME - 13
INTERFACE UK MANUFACTURING LIMITED
0736522510th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomActive Corporate (9 parents)Officer2010-09-28 ~ 2020-05-29IIF 3 - Director → ME2010-09-28 ~ 2020-05-29IIF 18 - Secretary → ME - 14
WALSHYS FACILITIES LIMITED
- 1997-07-01 02311588Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (22 parents)Officer1995-10-18 ~ 1998-05-18IIF 40 - Secretary → ME - 15ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13The London Television Centre, Upper Ground, LondonDissolved Corporate (22 parents)Officer1992-08-29 ~ 1998-05-18IIF 22 - Secretary → ME
- 16
RE:SOURCE TECHNOLOGIES UK, LIMITED
03569402Shelf Mills, Shelf, Halifax, West YorkshireDissolved Corporate (9 parents)Officer2002-10-28 ~ dissolvedIIF 37 - Secretary → ME - 17
RENOVISIONS (UK) LIMITED
02785984Shelf Mills, Shelf, Halifax, West YorkshireDissolved Corporate (13 parents)Officer2015-02-11 ~ dissolvedIIF 6 - Director → ME1998-06-08 ~ dissolvedIIF 35 - Secretary → ME - 18INTERFACE (EUROPE) LIMITED - 1993-07-14GILT EDGE CARPETS LIMITED - 1991-12-30Shelf Mills, Halifax, West YorkshireDissolved Corporate (9 parents)Officer2015-02-11 ~ dissolvedIIF 7 - Director → ME1998-06-08 ~ dissolvedIIF 31 - Secretary → ME
- 19
T.F. FIRTH & SONS LIMITED
0031453510th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomActive Corporate (16 parents, 1 offspring)Officer1998-07-09 ~ 2020-05-29IIF 34 - Secretary → ME - 20INTERCEDE SIXTY-THREE LIMITED - 1982-03-172 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer1992-08-29 ~ 1998-05-18IIF 21 - Secretary → ME
- 21LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (32 parents)Officer1994-12-31 ~ 1998-05-18IIF 36 - Secretary → ME
- 22
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer1994-12-31 ~ 1998-04-23IIF 25 - Secretary → ME - 23
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer1995-11-10 ~ 1998-05-12IIF 29 - Secretary → ME - 24
YORKSHIRE GROUP PROGRAMMES LIMITED
- 1998-03-18 02679755YORKSHIRE-TYNE TEES PROGRAMMES LIMITED
- 1997-01-23 02679755NORTHERN PROGRAMME MAKERS LIMITED
- 1996-12-04 026797552 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (21 parents)Officer1992-08-29 ~ 1998-05-18IIF 24 - Secretary → ME - 25
YORKSHIRE TELEVISION ENTERPRISES LIMITED
- 1993-06-18 01596565INTERCEDE SIXTY-TWO LIMITED - 1981-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (17 parents)Officer1997-11-19 ~ 1998-03-17IIF 12 - Director → ME1992-08-29 ~ 1998-05-18IIF 23 - Secretary → ME - 26YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (34 parents)Officer1995-11-10 ~ 1998-05-18IIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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