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.
Parent entities and officers
Inapplicable
Individuals in focus
Carman, Dale
- British born in September 1973
Carman, Dale
Resident in Singapore
Registered addresses and corresponding companies30, Panton Street, London, SW1Y 4AJ, England
IIF 1 IIF 2 IIF 3 (more)5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
IIF 14 IIF 15 IIF 165th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom
IIF 17Unit 32-35, Innovation Matrix, Kings Road, Swansea, SA1 8FF, Wales
IIF 18 IIF 19 IIF 20 (more)
- British born in September 1973
Carman, Dale
Resident in United Kingdom
Registered addresses and corresponding companies30, Panton Street, 5th Floor, London, SW1Y 4AJ, England
IIF 37
- British accountant born in September 1973
Carman, Dale
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom
IIF 38
- British director born in September 1973
Carman, Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British director of local finance born in September 1973
Carman, Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1973
Carman, Dale
Resident in United Kingdom
Registered addresses and corresponding companies12, St. James's Square, London, SW1Y 4LB
IIF 44
- British financial director born in September 1973
Carman, Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Dale Carman
Resident in United Kingdom
Registered addresses and corresponding companies12, St James Square, London, London, SW1Y 4LB, United Kingdom
IIF 4712, St. James's Square, London, SW1Y 4LB
IIF 4812, St James's Square, London, SW1Y 4LB, England
IIF 495th Floor, 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 5011, Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 55 IIF 56 IIF 57
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1BLUE OCEAN MARITIME INCOME PLC - 2018-12-1012 St. James's Square, LondonDissolved Corporate (2 parents)Officer2019-03-29 ~ dissolvedIIF 38 - Director → ME
- 2FAUCHIER PARTNERS UK LIMITED - 2003-07-09FAUCHIER PARTNERS LIMITED - 2003-06-03 OC304870LOVANA LIMITED - 1994-07-2112 St James's Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-10-17 ~ dissolvedIIF 42 - Director → ME
- 3BNP PARIBAS FAUCHIER PARTNERS LIMITED - 2007-05-03BNP PARIBAS FAUCHIER PARTNERS UK LIMITED - 2002-12-1830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2013-10-17 ~ dissolvedIIF 43 - Director → ME
- 45th Floor 30 Panton Street, London, EnglandActive Corporate (7 parents)Officer2021-05-05 ~ nowIIF 15 - Director → ME
Ceased
43
- 130 Panton Street, London, EnglandActive Corporate (3 parents)Officer2021-05-14 ~ 2021-06-13IIF 45 - Director → ME
- 230 Panton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-14 ~ 2021-06-13IIF 46 - Director → ME
- 3
ENTRUST GLOBAL LTD.
- nowENTRUSTPERMAL LTD. - 2019-05-07PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05BURGINHALL 1040 LIMITED - 1998-05-0830 Panton Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-02-08 ~ 2021-06-30IIF 44 - Director → MEPerson with significant control2019-02-08 ~ 2021-06-30IIF 48 - Has significant influence or control → OE - 4Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-01-11 ~ 2025-11-17IIF 22 - Director → ME
- 5Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-07 ~ 2026-01-21IIF 33 - Director → ME
- 6Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-07 ~ 2026-01-21IIF 26 - Director → ME
- 7Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-23 ~ 2025-11-17IIF 24 - Director → MEPerson with significant control2023-02-23 ~ 2023-02-23IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-24 ~ 2025-11-17IIF 19 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 9Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-24 ~ 2025-11-17IIF 34 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 10Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-27 ~ 2025-11-17IIF 36 - Director → MEPerson with significant control2023-02-27 ~ 2023-02-27IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 11Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-24 ~ 2025-11-17IIF 25 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-27IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-24 ~ 2025-11-17IIF 32 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-24 ~ 2025-11-17IIF 27 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 14Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Equity (Company account)100 EUR2023-12-31Officer2023-03-02 ~ 2025-11-17IIF 12 - Director → ME
- 15Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-01-11 ~ 2025-11-17IIF 21 - Director → ME
- 16Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Equity (Company account)100 EUR2023-12-31Officer2023-03-02 ~ 2025-11-17IIF 6 - Director → ME
- 17Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Equity (Company account)100 EUR2023-12-31Officer2023-03-03 ~ 2025-11-17IIF 5 - Director → ME
- 18Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Equity (Company account)100 EUR2023-12-31Officer2023-03-03 ~ 2025-11-17IIF 8 - Director → ME
- 19Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Equity (Company account)100 EUR2023-12-31Officer2023-03-03 ~ 2025-11-17IIF 1 - Director → ME
- 20Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Equity (Company account)100 EUR2023-12-31Officer2023-03-03 ~ 2025-11-17IIF 35 - Director → ME
- 21Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Equity (Company account)100 EUR2023-12-31Officer2023-03-03 ~ 2025-11-17IIF 10 - Director → ME
- 22Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-01-11 ~ 2025-11-17IIF 28 - Director → ME
- 23Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-01-11 ~ 2025-11-17IIF 31 - Director → ME
- 24Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-01-11 ~ 2026-01-21IIF 18 - Director → ME
- 25Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-01-11 ~ 2026-01-21IIF 20 - Director → ME
- 26Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-01-11 ~ 2026-01-21IIF 23 - Director → ME
- 27Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-07 ~ 2026-01-21IIF 30 - Director → ME
- 28Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (4 parents)Officer2023-02-07 ~ 2026-01-21IIF 29 - Director → ME
- 29Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Profit/Loss (Company account)-1,439 GBP2023-01-01 ~ 2023-12-31Officer2022-08-11 ~ 2024-09-06IIF 41 - Director → ME
- 30Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents, 3 offsprings)Equity (Company account)40,000 GBP2023-12-31Officer2022-08-11 ~ 2024-09-06IIF 39 - Director → ME
- 31Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Profit/Loss (Company account)-0 GBP2023-01-01 ~ 2023-12-31Officer2022-08-11 ~ 2024-09-06IIF 37 - Director → ME
- 3230 Panton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 EUR2024-12-31Officer2023-05-15 ~ 2025-11-17IIF 11 - Director → ME
- 335th Floor 30 Panton Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-15 ~ 2025-11-17IIF 14 - Director → MEPerson with significant control2021-06-15 ~ 2022-10-14IIF 50 - Has significant influence or control → OE
- 345th Floor 30 Panton Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-05-05 ~ 2022-10-14IIF 47 - Has significant influence or control → OE
- 35HIGH SPEED TRANSFERS LTD - 2024-06-04Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents, 25 offsprings)Profit/Loss (Company account)708,290 GBP2021-03-01 ~ 2022-02-28Officer2022-08-11 ~ 2024-09-06IIF 40 - Director → ME
- 3630 Panton Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-02-27 ~ 2026-01-21IIF 7 - Director → ME
- 375th Floor 30 Panton Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2022-02-03 ~ 2025-11-17IIF 16 - Director → MEPerson with significant control2022-02-03 ~ 2022-10-14IIF 49 - Has significant influence or control → OE
- 3830 Panton Street, London, EnglandActive Corporate (5 parents)Officer2023-03-02 ~ 2025-11-17IIF 3 - Director → ME
- 3930 Panton Street, London, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ 2026-02-06IIF 13 - Director → ME
- 4030 Panton Street, London, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ 2026-01-21IIF 4 - Director → ME
- 4130 Panton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 EUR2023-12-31Officer2023-05-16 ~ 2026-01-21IIF 9 - Director → ME
- 4230 Panton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 EUR2024-12-31Officer2023-05-16 ~ 2026-01-21IIF 2 - Director → ME
- 435th Floor 30 Panton Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)20,000 EUR2024-12-31Officer2023-10-30 ~ 2025-11-17IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.