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, Nicholas Michael

    Related profiles found in government register
  • Carter, Nicholas Michael
    British

    Registered addresses and corresponding companies
  • Carter, Nicholas Michael
    British director

    Registered addresses and corresponding companies
  • Carter, Nicholas Michael

    Registered addresses and corresponding companies

    • Laverton House, Laverton, Broadway, Worcs, WR12 7NA

      IIF 13

    • 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England

      IIF 14

    • 5th Floor, 2 Balcombe Street, London, NW1 6NW

      IIF 15

    • 5th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom

      IIF 16
  • Carter, Nicholas Michael
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Laverton House, Laverton, Broadway, Worcs, WR12 7NA

      IIF 17
  • Carter, Nicholas Michael
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Nicholas Michael
    British finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 2 Balcombe Street, London, NW1 6NW

      IIF 33

    • 115, Aldykes, Hatfield, AL10 8EB, England

      IIF 34

    • 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England

      IIF 35 IIF 36 IIF 37

    • 5th Floor, 2 Balcombe Street, London, NW1 6NW

      IIF 39

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 40 IIF 41 IIF 42

    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

      IIF 43 IIF 44
  • Carter, Nicholas Michael
    British financial controller born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Laverton House, Laverton, Broadway, Worcs, WR12 7NA

      IIF 45
child relation
Offspring entities and appointments
Active 1
  • 1
    115 Aldykes, Hatfield, England
    Corporate (5 parents)
    Officer
    2024-06-03 ~ now
    IIF 34 - director → ME
Ceased 29
  • 1
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    10 Fleet Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2010-04-22 ~ 2015-01-21
    IIF 29 - director → ME
  • 2
    PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ 2015-02-19
    IIF 30 - director → ME
    2014-08-18 ~ 2015-02-19
    IIF 14 - secretary → ME
  • 3
    BIRTHDAYS DIRECT LIMITED - 2012-06-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-04-14 ~ 2003-08-15
    IIF 22 - director → ME
  • 4
    BIRTHDAYS LIMITED - 2009-07-01
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-08-15
    IIF 18 - director → ME
  • 5
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2003-08-15
    IIF 23 - director → ME
  • 6
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2013-11-12
    IIF 31 - director → ME
    2010-04-20 ~ 2013-11-12
    IIF 16 - secretary → ME
  • 7
    DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
    13 Fountain Street, Ulverston, Cumbria
    Corporate (8 parents)
    Equity (Company account)
    6,192,797 GBP2022-12-31
    Officer
    2015-12-21 ~ 2022-02-25
    IIF 32 - director → ME
  • 8
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 37 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 3 - secretary → ME
  • 9
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 35 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 4 - secretary → ME
  • 10
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 36 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 1 - secretary → ME
  • 11
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 33 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 2 - secretary → ME
  • 12
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 38 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 5 - secretary → ME
  • 13
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2007-02-02
    IIF 20 - director → ME
    2003-09-23 ~ 2004-11-08
    IIF 9 - secretary → ME
  • 14
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2003-09-19 ~ 2007-02-02
    IIF 21 - director → ME
    2003-09-19 ~ 2004-11-08
    IIF 10 - secretary → ME
  • 15
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2007-02-02
    IIF 17 - director → ME
  • 16
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-09-23 ~ 2007-02-02
    IIF 24 - director → ME
    2003-09-23 ~ 2004-11-08
    IIF 8 - secretary → ME
  • 17
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2007-02-02
    IIF 27 - director → ME
    2003-09-23 ~ 2004-11-08
    IIF 12 - secretary → ME
  • 18
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-17 ~ 2007-02-02
    IIF 25 - director → ME
    2003-09-23 ~ 2004-11-08
    IIF 11 - secretary → ME
  • 19
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2003-09-23 ~ 2004-11-08
    IIF 13 - secretary → ME
  • 20
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Corporate (2 parents)
    Officer
    2000-09-12 ~ 2003-03-17
    IIF 19 - director → ME
  • 21
    LANCEDOWN LIMITED - 2012-06-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-03-15 ~ 2003-08-15
    IIF 26 - director → ME
  • 22
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    10 Fleet Place, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2010-04-22 ~ 2015-01-21
    IIF 28 - director → ME
  • 23
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2014-08-18
    IIF 43 - director → ME
    2007-08-31 ~ 2014-08-18
    IIF 6 - secretary → ME
  • 24
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,582 GBP2024-03-31
    Officer
    1998-01-01 ~ 1999-07-02
    IIF 45 - director → ME
  • 25
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2014-08-18
    IIF 42 - director → ME
  • 26
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    IIF 40 - director → ME
  • 27
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    IIF 41 - director → ME
  • 28
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-05 ~ 2014-08-18
    IIF 39 - director → ME
    2007-08-31 ~ 2014-08-18
    IIF 15 - secretary → ME
  • 29
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2014-08-18
    IIF 44 - director → ME
    2007-08-31 ~ 2014-08-18
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.