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

Carmichael, Samuel Charles Peter John

    Related profiles found in government register
  • Carmichael, Samuel Charles Peter John
    British ceo born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Melton Enterprise Park, Gibson Lane South, Melton, North Ferriby, HU14 3LH, England

      IIF 1
  • Carmichael, Samuel Charles Peter John
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England

      IIF 2
  • Carmichael, Samuel Charles Peter John
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 56, Welton Road, Brough, HU15 1DL, England

      IIF 3

    • Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Carmichael, Samuel Charles Peter John
    British managing director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 56, Welton Road, Brough, Brough, HU15 1DL, United Kingdom

      IIF 6

    • 56, Welton Road, Brough, HU151DL, United Kingdom

      IIF 7

    • Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom

      IIF 8

    • C/o Interpath Advisory Taylors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 9
  • Carmichael, Samuel Charles Peter John
    British sales director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 56, Welton Road, Brough, East Yorkshire, HU15 1DL, United Kingdom

      IIF 10
  • Mr Samuel Charles Peter John Carmichael
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom

      IIF 11 IIF 12

    • Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 13

    • C/o Interpath Advisory Taylors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • Unit 3a, Melton Enterprise Park, Gibson Lane South, Melton, North Ferriby, HU14 3LH, England

      IIF 16
  • Mr Sam Carmichael
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ferriby Hall, High Street, North Ferriby, HU14 3JP, England

      IIF 17
  • Carmichael, Samuel
    British none born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Welton Road, Brough, East Yorkshire, HU15 1DL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    ANGEL FOREST PRODUCTS LIMITED - 2023-02-17
    Ferriby Hall, High Street, North Ferriby, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,707 GBP2020-11-30
    Officer
    2015-11-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 3a, Melton Enterprise Park Gibson Lane South, Melton, North Ferriby, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    PLANET LUX LTD - 2014-04-23
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (2 parents)
    Equity (Company account)
    889,240 GBP2020-10-31
    Officer
    2013-07-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 4
    56 Welton Road, Brough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 7 - director → ME
  • 5
    56 Welton Road, Brough, England
    Corporate (3 parents)
    Equity (Company account)
    26,417 GBP2021-05-31
    Officer
    2022-02-24 ~ now
    IIF 3 - director → ME
  • 6
    C/o Interpath Advisory Taylors Corner, Thirsk Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    TIMBER ANGEL LTD - 2023-01-09
    C I INVESTMENT PROPERTIES LTD - 2021-07-20
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,603 GBP2021-08-31
    Officer
    2020-08-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRITDECK LTD - 2022-12-12
    Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GEORGE HARRISON (AGENCIES) LIMITED - 1987-12-21
    42 Ferncroft Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,396,571 GBP2023-12-31
    Officer
    2008-08-01 ~ 2014-05-12
    IIF 10 - director → ME
  • 2
    Old Customs House, Southside Albert Dock, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-29 ~ 2014-05-12
    IIF 18 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-05 ~ 2020-07-09
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.