logo
explain how to read the page

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
parent relation
Individuals in focus

Carter, Thomas Richard James

    Related profiles found in government register
  • Carter, Thomas Richard James

    Registered addresses and corresponding companies
    • Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB

      IIF 1
    • Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

      IIF 2 IIF 3 IIF 4
    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 5
  • Carter, Thomas Richard James
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Almond+co, 11 York Street, Manchester, M2 2AW, England

      IIF 6 IIF 7
  • Carter, Thomas Richard James
    British cfo born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8, Waldegrave Road, Teddington, TW11 8GT, England

      IIF 8 IIF 9
  • Carter, Thomas Richard James
    British chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1, Beeches Lane, Ashurst Wood, East Grinstead, West Sussex, RH19 3RN, England

      IIF 10
  • Carter, Thomas Richard James
    British chief financial officer born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Thomas Richard James
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Almond+co, 11 York Street, Manchester, M2 2AW, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    STEINER ACADEMY SUSSEX WEALD LIMITED
    - now 08679770
    SUSSEX WEALD FREE SCHOOL LIMITED - 2013-10-17
    1 Beeches Lane, Ashurst Wood, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    84 GBP2017-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 2
    TECHNETIX NETWORKS LIMITED
    - now 03240196
    DALVI TECHNOLOGY LIMITED - 1998-07-31
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    TELE HOLDINGS LIMITED
    03671888
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    835,000 GBP2015-12-31
    Officer
    2015-09-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    TELE-INSTALLS LIMITED
    02786470
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Officer
    2015-09-10 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 9
  • 1
    AGENTS' MUTUAL LIMITED
    08381458
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-03 ~ 2023-12-12
    IIF 7 - Director → ME
  • 2
    BRAND ARCHITEKTS GROUP LIMITED - now 12102610
    BRAND ARCHITEKTS GROUP PLC
    - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22 00608938
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-06-22 ~ 2023-06-05
    IIF 12 - Director → ME
    2020-06-22 ~ 2023-06-05
    IIF 5 - Secretary → ME
  • 3
    GLANTY LTD
    05562443
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -171,880 GBP2020-01-01 ~ 2020-12-31
    Officer
    2023-07-03 ~ 2023-12-12
    IIF 6 - Director → ME
  • 4
    INNOVADERMA LIMITED
    - now 09226823
    INNOVADERMA PLC - 2022-06-15
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-06-30 ~ 2023-06-05
    IIF 9 - Director → ME
  • 5
    MR. HAIRCARE LIMITED
    09495035
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ 2023-06-05
    IIF 13 - Director → ME
  • 6
    ONTHEMARKET LIMITED - now 05387791
    ONTHEMARKET PLC
    - 2024-02-14 10887621 05387791
    ON THE MARKET LIMITED - 2017-12-27 05387791
    ONTHEMARKET LIMITED - 2017-12-27 05387791
    ON THE MARKET (EUROPE) LTD - 2017-08-02 05387791
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-03 ~ 2023-12-12
    IIF 14 - Director → ME
  • 7
    SKINNYTAN UK LIMITED
    09363606
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ 2023-06-05
    IIF 8 - Director → ME
  • 8
    TECHNETIX LIMITED
    - now 02484988
    TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 1990-05-30
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-10 ~ 2018-05-02
    IIF 2 - Secretary → ME
  • 9
    THE BRAND ARCHITEKTS LIMITED
    - now 06315241
    BRAND A LIMITED - 2007-09-24
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ 2023-06-05
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.