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

Mr Samuel James Carter

    Related profiles found in government register
  • Mr Samuel James Carter
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hays Castle, Gilston, Elgin, IV30 5PT, Scotland

      IIF 1

    • Hays Castle Gilston, Gilston, Elgin, IV30 5PT, Scotland

      IIF 2

    • 82, High Street, Forres, IV36 1NX, Scotland

      IIF 3
  • Carter, Samuel James
    British company director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hays Castle Gilston, Gilston, Elgin, IV30 5PT, Scotland

      IIF 4
  • Carter, Samuel James
    British director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hays Castle, Gilston, Elgin, IV30 5PT, Scotland

      IIF 5

    • 82, High Street, Forres, IV36 1NX, Scotland

      IIF 6
  • Carter, Samuel James
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 333, Edgware Road, London, NW9 6TD

      IIF 7
  • Carter, Samuel James
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Hays Castle Gilston, Gilston, Elgin, Scotland
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Hays Castle, Gilston, Elgin, Scotland
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    82 High Street, Forres, Scotland
    Corporate (2 parents)
    Equity (Company account)
    45,195 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    CAT SUB 2 LIMITED - 2021-05-24
    BLOK ‘N’ MESH GLOBAL LIMITED - 2020-02-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-07-01 ~ 2022-10-31
    IIF 17 - director → ME
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,632,527 GBP2023-08-31
    Officer
    2021-07-01 ~ 2022-10-31
    IIF 9 - director → ME
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-07-01 ~ 2022-10-31
    IIF 12 - director → ME
  • 4
    CAT SUB 1 LIMITED - 2021-05-24
    TRADEVAULT LIMITED - 2020-02-05
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    322 GBP2023-08-31
    Officer
    2021-07-01 ~ 2022-10-31
    IIF 13 - director → ME
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,776,804 GBP2023-08-31
    Officer
    2021-07-01 ~ 2022-10-31
    IIF 11 - director → ME
  • 6
    CAT SUB 3 LIMITED - 2021-05-24
    BLOK ‘N’ MESH EUROPE LIMITED - 2020-02-13
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    394 GBP2023-08-31
    Officer
    2021-07-01 ~ 2022-10-31
    IIF 14 - director → ME
  • 7
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,866 GBP2023-08-31
    Officer
    2021-07-01 ~ 2022-10-31
    IIF 10 - director → ME
  • 8
    B MACKIN CONSTRUCTION LIMITED - 2015-09-11
    SELSDON CONSULTANTS LIMITED - 2003-03-19
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Equity (Company account)
    1,625,115 GBP2022-04-05
    Officer
    2020-07-13 ~ 2021-06-04
    IIF 7 - director → ME
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,151,202 GBP2023-08-31
    Officer
    2021-10-01 ~ 2022-10-31
    IIF 16 - director → ME
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-07-01 ~ 2022-10-31
    IIF 8 - director → ME
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    177,026 GBP2023-08-31
    Officer
    2021-07-01 ~ 2022-10-31
    IIF 15 - director → ME

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