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.
Mr Mark Anthony Carpenter
Mr Mark Anthony Carpenter
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
3 The Courtyard, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Mr Mark Anthony Carpenter
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, B30 3JN, England
Carpenter, Mark Anthony
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 3 The Cart Shed, Priory Lane, Burford, OXON, England
Carpenter, Mark Anthony
British optical sales born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Carpenter, Mark Anthony
British company director born in January 1962Resident in Jersey
Registered addresses and corresponding companies
IIF 5 47-49, La Motte Street, St. Helier, Jersey, JE2 4SZ, Jersey
Carpenter, Mark Anthony
British director born in January 1962Resident in Jersey
Registered addresses and corresponding companiesCarpenter, Mark Anthony
British executive born in January 1962Resident in Jersey
Registered addresses and corresponding companies
IIF 10 Standard Bank, House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Carpenter, Mark Anthony
British, director born in January 1962Resident in Jersey
Registered addresses and corresponding companiesCarpenter, Mark Anthony
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom
Carpenter, Mark Anthony
British sales born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8 Robin Close, Bourton On The Water, Gloucester, GL54 2FW, United Kingdom
Carpenter, Mark Anthony
Registered addresses and corresponding companies
IIF 15 The Cart Shed, Priory Lane, Burford, OXON, England
Carpenter, Mark
Registered addresses and corresponding companies
IIF 16 Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
- 1
DIAMONDRIDGE LIMITED
- nowNEWINCCO 49 LIMITED - 2001-12-20 20 Gresham Street, LondonDissolved Corporate (6 parents)Officer
2013-03-28 ~ dissolvedIIF 10 - Director → ME - 2 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (1 parent)Officer 2009-10-23 ~ nowIIF 4 - Director → ME 2009-10-23 ~ nowIIF 16 - Secretary → ME
- 3 3 The Courtyard Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (1 parent)Equity (Company account)11,865 GBP2023-06-30Officer 2016-01-08 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 Windrush House, Windrush Park Road, Witney, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2013-03-28 ~ dissolvedIIF 3 - Director → ME 2013-03-28 ~ dissolvedIIF 15 - Secretary → ME
- 5 Lifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-02-09 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Dept 4567 196 High Road, Wood Green, LondonActive Corporate (3 parents)Officer 2012-11-30 ~ 2013-10-14IIF 7 - Director → ME
- 2 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2012-11-30 ~ 2013-10-14IIF 6 - Director → ME
- 3 Millbank Tower 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)56,096,807 GBP2024-03-31Officer 2012-11-30 ~ 2013-10-14IIF 9 - Director → ME
- 4 Dept 4567 196 High Road, Wood Green, LondonActive Corporate (3 parents)Officer 2012-11-30 ~ 2013-10-14IIF 8 - Director → ME
- 5 Standard Bank House, 47-49 La Motte Street, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-28 ~ 2022-12-28IIF 12 - Managing Officer → ME
- 6 27 Emperors Gate, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,442,696 GBP2024-04-05Officer 2022-06-29 ~ 2024-05-22IIF 5 - Director → ME
- 7 Standard Bank House, 47-49 La Motte Street, St. Helier, JerseyRegistered Corporate (9 parents, 74 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-28 ~ 2023-03-10IIF 11 - Managing Officer → ME
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