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

Carswell, Adam Peter

    Related profiles found in government register
  • Carswell, Adam Peter
    British company director born in March 1968

    Registered addresses and corresponding companies

    • 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB

      IIF 1 IIF 2
  • Carswell, Adam Peter
    British compny director born in March 1968

    Registered addresses and corresponding companies

    • 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB

      IIF 3
  • Carswell, Adam Peter
    British

    Registered addresses and corresponding companies

    • 62, Compton Avenue, Lilliput, Poole, Dorset, BH14 8PY, United Kingdom

      IIF 4 IIF 5

    • 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB

      IIF 6 IIF 7
  • Carswell, Adam Peter
    British chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Carswell, Adam Peter
    British chief executive officer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL, England

      IIF 26 IIF 27
  • Carswell, Adam Peter
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 38-42, Brunswick Street West, Hove, BN3 1EL, United Kingdom

      IIF 28
  • Carswell, Adam Peter
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Carswell, Adam Peter
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 38-42, Brunswick Street West, Hove, BN3 1EL, England

      IIF 44
  • Carswell, Adam
    British

    Registered addresses and corresponding companies

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 45 IIF 46
  • Carswell, Adam Peter

    Registered addresses and corresponding companies
  • Carswell, Adam Peter
    British chartered accountant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 67 IIF 68
  • Carswell, Adam Peter
    British finance director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Compton Avenue, Lilliput, Poole, Dorset, BH14 8PY, England

      IIF 69

    • 62, Compton Avenue, Lilliput, Poole, Dorset, BH14 8PY, United Kingdom

      IIF 70
  • Carswell, Adam Peter
    British group finance director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Compton Avenue, Lilliput, Poole, Dorset, BH14 8PY

      IIF 71
child relation
Offspring entities and appointments
Active 11
  • 1
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 38 - director → ME
  • 2
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -5,142,816 GBP2023-07-31
    Officer
    2024-07-01 ~ now
    IIF 43 - director → ME
  • 3
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -6,307,517 GBP2023-07-31
    Officer
    2024-07-01 ~ now
    IIF 41 - director → ME
  • 4
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    542,561 GBP2023-07-31
    Officer
    2024-07-01 ~ now
    IIF 42 - director → ME
  • 5
    HECTICTINT LIMITED - 1987-02-10
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 39 - director → ME
  • 6
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 36 - director → ME
  • 7
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
    BERTBURNT LIMITED - 1981-12-31
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 37 - director → ME
  • 8
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 40 - director → ME
  • 9
    First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 31 - director → ME
  • 10
    First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-11 ~ now
    IIF 30 - director → ME
  • 11
    First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 29 - director → ME
Ceased 36
  • 1
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2023-03-20
    IIF 23 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 56 - secretary → ME
  • 2
    38-42 Brunswick Street West, Hove, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-03-04 ~ 2023-03-20
    IIF 20 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 49 - secretary → ME
  • 3
    OVAL(2226) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-24 ~ 2023-03-20
    IIF 18 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 55 - secretary → ME
    2011-05-24 ~ 2012-10-17
    IIF 58 - secretary → ME
  • 4
    OVAL(2225) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2023-03-20
    IIF 17 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 53 - secretary → ME
    2011-05-24 ~ 2012-10-17
    IIF 62 - secretary → ME
  • 5
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2023-03-20
    IIF 22 - director → ME
  • 6
    BIMM LIMITED - 2022-07-04
    38-42 Brunswick Street West, Hove, East Sussex
    Corporate (5 parents, 14 offsprings)
    Officer
    2011-11-11 ~ 2023-03-20
    IIF 14 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 52 - secretary → ME
    2011-11-11 ~ 2012-10-17
    IIF 4 - secretary → ME
  • 7
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-23 ~ 2023-03-20
    IIF 21 - director → ME
  • 8
    38-42 Brunswick Street West, Hove, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-03-20
    IIF 12 - director → ME
  • 9
    38-42 Brunswick Street West, Hove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-03-20
    IIF 13 - director → ME
  • 10
    BRIGHTON FILM PRODUCTIONS LIMITED - 2012-08-03
    38-42 Brunswick Street West, Hove, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    103,160 GBP2017-08-31
    Officer
    2018-04-06 ~ 2023-03-20
    IIF 44 - director → ME
  • 11
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-08-09
    IIF 6 - secretary → ME
  • 12
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2004-05-14 ~ 2004-08-09
    IIF 7 - secretary → ME
  • 13
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-08-09
    IIF 66 - secretary → ME
  • 14
    38-42 Brunswick Street West, Hove, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ 2023-03-20
    IIF 19 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 51 - secretary → ME
    2011-11-14 ~ 2012-10-17
    IIF 61 - secretary → ME
  • 15
    38-42 Brunswick Street West, Hove, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,071 GBP2020-08-31
    Officer
    2019-11-08 ~ 2023-03-20
    IIF 26 - director → ME
  • 16
    38-42 Brunswick Street West, Hove, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    45,506 GBP2020-09-01 ~ 2021-08-31
    Officer
    2021-07-16 ~ 2023-03-20
    IIF 28 - director → ME
  • 17
    DMWSL 931 LIMITED - 2020-10-27
    38-42 Brunswick Street West, Hove, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-20 ~ 2023-03-20
    IIF 34 - director → ME
  • 18
    DMWSL 929 LIMITED - 2020-10-27
    38-42 Brunswick Street West, Hove, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2023-03-20
    IIF 32 - director → ME
  • 19
    DMWSL 930 LIMITED - 2020-10-27
    38-42 Brunswick Street West, Hove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2023-03-20
    IIF 35 - director → ME
  • 20
    DMWSL 928 LIMITED - 2020-10-27
    38-42 Brunswick Street West, Hove, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2023-03-20
    IIF 33 - director → ME
  • 21
    38-42 Brunswick Street West, Hove, East Sussex
    Corporate (3 parents)
    Officer
    2011-11-14 ~ 2023-03-20
    IIF 9 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 48 - secretary → ME
    2011-11-14 ~ 2012-10-17
    IIF 59 - secretary → ME
  • 22
    NORTHERN COLLEGE OF DANCE - 1996-08-06
    38-42 Brunswick Street West, Hove, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,122 GBP2020-08-31
    Officer
    2020-06-15 ~ 2023-03-20
    IIF 10 - director → ME
  • 23
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2011-06-30
    IIF 70 - director → ME
    2008-08-18 ~ 2011-05-25
    IIF 63 - secretary → ME
  • 24
    PAPAYA GROUP LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (8 parents)
    Officer
    2008-08-18 ~ 2011-06-30
    IIF 69 - director → ME
    2008-08-18 ~ 2011-05-25
    IIF 65 - secretary → ME
  • 25
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Corporate (3 parents)
    Officer
    2008-08-18 ~ 2011-06-30
    IIF 71 - director → ME
    2008-05-31 ~ 2011-05-25
    IIF 64 - secretary → ME
  • 26
    MBKB LIMITED - 2010-07-23
    Station Approach, Ashley Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ 2011-06-30
    IIF 68 - director → ME
    IIF 67 - director → ME
    2010-06-24 ~ 2011-05-25
    IIF 46 - secretary → ME
    IIF 45 - secretary → ME
  • 27
    38-42 Brunswick Street West, Hove, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,263,005 GBP2020-08-31
    Officer
    2019-11-08 ~ 2023-03-20
    IIF 27 - director → ME
  • 28
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,161 GBP2020-08-31
    Officer
    2020-03-25 ~ 2023-03-20
    IIF 24 - director → ME
  • 29
    38-42 Brunswick Street West, Hove, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ 2023-03-20
    IIF 8 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 47 - secretary → ME
    2011-11-14 ~ 2012-10-17
    IIF 57 - secretary → ME
  • 30
    38-42 Brunswick Street West, Hove, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ 2023-03-20
    IIF 15 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 54 - secretary → ME
    2011-11-14 ~ 2012-10-17
    IIF 5 - secretary → ME
  • 31
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2007-12-31 ~ 2007-12-31
    IIF 1 - director → ME
  • 32
    38-42 Brunswick Street West, Hove, East Sussex
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2023-03-20
    IIF 16 - director → ME
    2015-06-01 ~ 2021-08-31
    IIF 50 - secretary → ME
    2011-05-31 ~ 2012-10-17
    IIF 60 - secretary → ME
  • 33
    NORTHERN BALLET SCHOOL LIMITED - 1996-07-12
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -131,707 GBP2023-08-31
    Officer
    2020-06-15 ~ 2023-03-20
    IIF 25 - director → ME
  • 34
    MANCHESTER CITY BALLET COMPANY LIMITED - 1994-10-17
    38-42 Brunswick Street West, Hove, East Sussex, England
    Corporate (3 parents)
    Officer
    2020-06-15 ~ 2023-03-20
    IIF 11 - director → ME
  • 35
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2007-12-31 ~ 2008-08-15
    IIF 3 - director → ME
  • 36
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Officer
    2008-01-01 ~ 2008-08-15
    IIF 2 - director → ME

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