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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel John Carter

    Related profiles found in government register
  • Mr Nigel John Carter
    British born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6 Rue St Joseph, Ch-1227, Carouge, Ch, Switzerland

      IIF 1
    • C/o Landmark, 6 Place Des Eaux-vives, Case Postal 3461, Geneva 3, CH 1211, Switzerland

      IIF 2
    • C/o Landmark, 6 Place Des Eaux-vives, Case Postale 3461, Geneva 3, CH 1211, Switzerland

      IIF 3
    • Leigh Carr, 12 Helmet Row, London, EC1V 3QJ

      IIF 4 IIF 5 IIF 6
    • 17 Avenue De La Costa, Landmark Management Sam, Mc 98000, Monaco, Monaco

      IIF 7
    • Griffins Court, 24 - 32 London Road, Newbury, Berkshire, RG14 1JX, England

      IIF 8
  • Mr Nigel Carter
    British born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6, Place Des Eaux-vives, 1211 Geneva 3, Switzerland

      IIF 9
  • Nigel Carter
    British born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Landmark Management, 17 Avenue De La Costa, Monte Carlo, MC98 000, Monaco

      IIF 10
  • Nigel Carter
    Swiss born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6 Place Des Eaux-vives, 1211, Geneva 3, Switzerland

      IIF 11
  • Carter, Nigel John
    British born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6, Palce De Gaux-vives, Geneva, 1211 Geneva 3, Switzerland

      IIF 12
    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 13
    • C/o Montrose Capital Ltd, 25 Dover Street, London, W1S 4LX, United Kingdom

      IIF 14 IIF 15
  • Carter, Nigel John
    British director born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Rue St Joseph 6, Carouge, Geneva, Switzerland

      IIF 16
    • Leigh Carr, 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 17 IIF 18
    • 52, Grange Road, Saltwood, Kent, CT21 4QS, United Kingdom

      IIF 19
  • Carter, Nigel John
    British none born in August 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Carter, Nigel John
    British born in August 1956

    Resident in Saltwood

    Registered addresses and corresponding companies
    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 39
    • 52 Grange Road, Saltwood, Kent, CT21 4QS

      IIF 40 IIF 41
  • Carter, Nigel John
    British company manager born in August 1956

    Resident in Saltwood

    Registered addresses and corresponding companies
  • Carter, Nigel John
    British director born in August 1956

    Resident in Saltwood

    Registered addresses and corresponding companies
  • Carter, Nigel John
    British manager born in August 1956

    Resident in Saltwood

    Registered addresses and corresponding companies
  • Carter, Nigel
    British,swiss director born in August 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, 98000, Monaco

      IIF 52
    • 10 Elvira Medez Street, Top Floor, Panama, CH-1205, Panama

      IIF 53
  • Carter, Nigel
    British,swiss director born in August 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6, Place Des Eaux-vives, Geneva, CH-1207, Switzerland

      IIF 54
  • Carter, Nigel John
    British born in August 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ALTERNATIVE TECHNOLOGIES CONSULTING LIMITED
    08098729
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2012-06-08 ~ 2014-06-03
    IIF 13 - Director → ME
  • 2
    AMBELIA LIMITED
    05219191
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ 2006-04-27
    IIF 50 - Director → ME
  • 3
    AMBROSE LAND LIMITED
    05957109
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 4
    ANY ONE ENTERPRISES LIMITED
    - now 07832633
    GROSVENOR (HK) ENTERPRISES LIMITED - 2013-12-12
    GROSVENOR (HK) BLOODSTOCK LIMITED - 2013-03-01
    MS BLOODSTOCK 2011 LIMITED - 2012-05-10
    Upperton Farm, Tillington, Petworth, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE
  • 5
    BEACHSIDE MOORINGS LIMITED
    04212921
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-05-09 ~ 2001-11-05
    IIF 49 - Director → ME
  • 6
    BOMBAY BICYCLE (BATTERSEA) LIMITED
    - now 07603243
    GALLOP 2 LIMITED
    - 2011-07-26 07603243 07603314... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 33 - Director → ME
  • 7
    BOMBAY BICYCLE (CHISWICK) LIMITED
    - now 07603220
    GALLOP 3 LIMITED
    - 2011-07-26 07603220 07603314... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 23 - Director → ME
  • 8
    BOMBAY BICYCLE (DULWICH) LIMITED
    - now 07603274
    GALLOP 4 LIMITED
    - 2011-07-26 07603274 07603314... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 27 - Director → ME
  • 9
    BOMBAY BICYCLE (ISLINGTON) LIMITED
    - now 07603275
    GALLOP 5 LIMITED
    - 2011-07-26 07603275 07603314... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 36 - Director → ME
  • 10
    BOMBAY BICYCLE (LITTLE VENICE) LIMITED
    - now 07603273
    GALLOP 6 LIMITED
    - 2011-07-26 07603273 07603314... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 35 - Director → ME
  • 11
    BOMBAY BICYCLE (PUTNEY) LIMITED
    - now 07603329
    GALLOP 7 LIMITED
    - 2011-07-26 07603329 07603314... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 30 - Director → ME
  • 12
    BOMBAY BICYCLE (TOOTING) LIMITED
    - now 07603344
    GALLOP 8 LIMITED
    - 2011-07-26 07603344 07603314... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 24 - Director → ME
  • 13
    BOMBAY BICYCLE (WESTFIELD) LIMITED
    - now 07603314
    GALLOP 9 LIMITED
    - 2011-07-26 07603314 07603275... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 31 - Director → ME
  • 14
    BOMBAY BICYCLE (WIMBLEDON) LIMITED
    - now 07603272
    GALLOP 10 LIMITED
    - 2011-07-26 07603272 07603263... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-07-26
    IIF 37 - Director → ME
  • 15
    BOMBAY BICYCLE BUSINESS AND INDUSTRY LIMITED
    - now 07625150
    FLOAT 6 LIMITED
    - 2011-07-21 07625150 07625246... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-02-20
    IIF 34 - Director → ME
  • 16
    BOMBAY BICYCLE CONCESSIONS LIMITED
    - now 07625220
    FLOAT 3 LIMITED
    - 2011-06-27 07625220 07625150... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2011-06-29
    IIF 28 - Director → ME
  • 17
    BOMBAY BICYCLE EVENTS LIMITED
    - now 07625246
    FLOAT 2 LIMITED
    - 2011-06-27 07625246 07625150... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2011-06-29
    IIF 38 - Director → ME
  • 18
    BOMBAY BICYCLE FRANCHISE LIMITED
    - now 07603178
    FLOAT 1 LIMITED
    - 2011-07-21 07603178 07625246... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2012-02-20
    IIF 25 - Director → ME
  • 19
    BOMBAY BICYCLE MOOD FOOD LIMITED - now
    GALLOP 11 LIMITED
    - 2011-08-18 07603321 07603263... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-08-17
    IIF 32 - Director → ME
  • 20
    BOMBAY BICYCLE WHOLESALE LIMITED
    - now 07625183
    FLOAT 5 LIMITED
    - 2011-07-21 07625183 07625150... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-02-20
    IIF 26 - Director → ME
  • 21
    CASBURY LIMITED
    07078833
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 22
    CHARTWELL CARE HOLDINGS LIMITED
    07398975
    59 Gedding Road, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 23
    CHARTWELL HEALTH & CARE LIMITED
    - now 07646898
    CHARTWELL HEALTH & CARE PLC - 2016-01-29
    59 Gedding Road, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 24
    DAYBREAK PROPERTIES LIMITED
    02373654
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 12 - Director → ME
  • 25
    DUNDALK INVESTMENTS LIMITED - now
    CHARTMEN LIMITED
    - 2006-07-18 04851185
    72 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-08 ~ 2006-06-01
    IIF 41 - Director → ME
  • 26
    GALLOP 1 LIMITED
    07603260 07603314... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ 2012-02-20
    IIF 22 - Director → ME
  • 27
    GALLOP 13 LIMITED
    07603298 07603263... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ 2012-02-20
    IIF 21 - Director → ME
  • 28
    GLOBAL VACATION CLUB TITLE LIMITED
    SC170149
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    1996-12-05 ~ 2000-05-22
    IIF 56 - Director → ME
  • 29
    GRAND VACATION CLUB TITLE LIMITED
    SC170554
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    1996-12-05 ~ 1996-12-17
    IIF 57 - Director → ME
  • 30
    GTC CONTINUATION COMPANY SA
    OE023178
    10 Elvira Mendez Street, Top Floor, Panama, Panama
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 53 - Managing Officer → ME
  • 31
    HARRISONS CHEMICALS LIMITED
    02431683
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-09-02 ~ 2006-06-06
    IIF 45 - Director → ME
  • 32
    HARRISONS ENGINEERING LIMITED
    02431266
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-09-02 ~ 2006-06-06
    IIF 44 - Director → ME
  • 33
    HARRISONS SOUTH EAST LIMITED
    - now 00756958
    THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
    SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-09-02 ~ 2006-06-06
    IIF 43 - Director → ME
  • 34
    HARRISONS TRADING LIMITED
    02431268
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2005-09-02 ~ 2006-06-06
    IIF 42 - Director → ME
  • 35
    HAWRIDGE LIMITED
    08142487
    2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 36
    INVESTMENT PROPERTIES OLD DALBY LLP
    OC333979
    Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - 75% or more OE
  • 37
    LANDMARK FIDUCIARY COMPANY LIMITED
    OE022872
    Dixcart House, Fort Charles, Charlestown, Nevis, Saint Kitts And Nevis
    Registered Corporate (6 parents, 2 offsprings)
    Officer
    Responsible for director
    2023-02-03 ~ now
    IIF 52 - Managing Officer → ME
  • 38
    LANDMARK TRUST SWITZERLAND SA
    OE022859
    6 Place Des Eaux-vives, Geneva, Switzerland
    Registered Corporate (5 parents, 26 offsprings)
    Officer
    Responsible for director
    2023-02-03 ~ now
    IIF 54 - Managing Officer → ME
  • 39
    MELSTORE LIMITED
    04528677
    C/o Rrs Department S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2002-09-11 ~ 2007-06-26
    IIF 46 - Director → ME
  • 40
    MS BLOODSTOCK LIMITED
    05134807 07832633
    Griffins Court, 24-32 London, Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-22 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    OVERSEA LABS UK LIMITED
    05969085
    86 Osborne Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-17 ~ 2009-04-01
    IIF 40 - Director → ME
  • 42
    PANGAEA LAND AND PROPERTY LIMITED - now
    PANGAEA SERVICES LIMITED
    - 2016-01-13 09424657
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-05 ~ 2015-12-06
    IIF 16 - Director → ME
  • 43
    PORT VIEW MARINA LIMITED
    04217541
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-05-16 ~ 2001-11-05
    IIF 51 - Director → ME
  • 44
    QUANTUM RESOLUTIONS LIMITED
    - now 07603263
    GALLOP 12 LIMITED
    - 2011-09-08 07603263 07603260... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2011-09-08
    IIF 29 - Director → ME
  • 45
    RA PROPERTY MANAGEMENT COMPANY LIMITED
    08248577
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
  • 46
    SEAVIEW MARITIME HOLDINGS LIMITED
    05068768
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2006-04-27
    IIF 47 - Director → ME
  • 47
    SEAVIEW MARITIME LIMITED
    04096281
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-02-26 ~ 2008-08-05
    IIF 48 - Director → ME
  • 48
    SHOPATM LIMITED
    09132748
    C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 9 - Ownership of shares – 75% or more OE
  • 49
    STERLING ADVISORS LIMITED
    05946641
    Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-09-21 ~ 2011-09-27
    IIF 19 - Director → ME
  • 50
    STOKE ON TRENT CARE LIMITED
    - now 07625253
    FLOAT 4 LIMITED
    - 2011-07-12 07625253 07625150... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-02-20
    IIF 20 - Director → ME
  • 51
    SUNBEACH TITLE LIMITED
    - now SC126651
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    1995-11-30 ~ 1998-06-24
    IIF 55 - Director → ME
  • 52
    TIETA UK LTD
    - now 08229001 12669534
    TXT SERVICES LIMITED
    - 2020-08-04 08229001
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 53
    VILLAGE REST CAFE CHIGWELL LIMITED
    09362592
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 54
    WELLINGTON GROVE PROPERTIES LTD
    09335977
    C/o Montrose Capital Ltd, 25 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 14 - Director → ME
  • 55
    WILBER LTD
    09335941
    C/o Montrose Capital Ltd, 25 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.