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
Individuals in focus
Mr Nigel John Carter
Mr Nigel John Carter
British born in August 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
6 Rue St Joseph, Ch-1227, Carouge, Ch, Switzerland
IIF 2 C/o Landmark, 6 Place Des Eaux-vives, Case Postal 3461, Geneva 3, CH 1211, Switzerland
IIF 3 C/o Landmark, 6 Place Des Eaux-vives, Case Postale 3461, Geneva 3, CH 1211, Switzerland
IIF 4 IIF 5 IIF 6 Leigh Carr, 12 Helmet Row, London, EC1V 3QJ
IIF 7 17 Avenue De La Costa, Landmark Management Sam, Mc 98000, Monaco, Monaco
IIF 8 Griffins Court, 24 - 32 London Road, Newbury, Berkshire, RG14 1JX, England
Carter, Nigel John
British director born in August 1956Resident in Switzerland
Registered addresses and corresponding companiesCarter, Nigel John
British none born in August 1956Resident in Switzerland
Registered addresses and corresponding companiesCarter, Nigel John
British company manager born in August 1956Resident in Saltwood
Registered addresses and corresponding companiesCarter, Nigel John
British director born in August 1956Resident in Saltwood
Registered addresses and corresponding companiesCarter, Nigel John
British manager born in August 1956Resident in Saltwood
Registered addresses and corresponding companiesCarter, Nigel John
British chart surv born in August 1956Registered addresses and corresponding companies
IIF 43 7 Bradda Glen Close, Bradda West, Port Erin, Isle Of Man, IM9 6PG
Carter, Nigel John
British chartered secretary born in August 1956Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 12 Helmet Row, LondonDissolved Corporate (7 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE - 2GROSVENOR (HK) ENTERPRISES LIMITED - 2013-12-12GROSVENOR (HK) BLOODSTOCK LIMITED - 2013-03-01MS BLOODSTOCK 2011 LIMITED - 2012-05-10 Upperton Farm, Tillington, Petworth, EnglandActive Corporate (2 parents)Equity (Company account)-2,803,730 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 3 59 Gedding Road, Leicester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)769,428 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 4CHARTWELL HEALTH & CARE PLC - 2016-01-29 59 Gedding Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-318,538 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5 Griffins Court, 24-32 London, Road, Newbury, BerkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,036,845 GBP2016-05-31Person with significant control 2016-05-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 12 Helmet Row, LondonDissolved Corporate (1 parent)Equity (Company account)3,386 GBP2020-10-31Officer 2014-10-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 7
TIETA UK LTD
- nowTXT SERVICES LIMITED - 2020-08-04 C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, LondonLiquidation Corporate (3 parents)Equity (Company account)-328,211 GBP2020-02-28Person with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8 12 Helmet Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-79,121 GBP2019-12-31Officer 2017-11-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased
35
- 1 12 Helmet Row, LondonActive Corporate (2 parents)Equity (Company account)859,321 GBP2024-06-30Officer 2012-06-08 ~ 2014-06-03IIF 10 - Director → ME
- 2 12 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer 2004-09-09 ~ 2006-04-27IIF 41 - Director → ME
- 3 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-05-09 ~ 2001-11-05IIF 40 - Director → ME
- 4GALLOP 2 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 27 - Director → ME
- 5GALLOP 3 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 17 - Director → ME
- 6GALLOP 4 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 21 - Director → ME
- 7GALLOP 5 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 30 - Director → ME
- 8GALLOP 6 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 29 - Director → ME
- 9GALLOP 7 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 24 - Director → ME
- 10GALLOP 8 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 18 - Director → ME
- 11GALLOP 9 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 25 - Director → ME
- 12GALLOP 10 LIMITED - 2011-07-26 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-07-26IIF 31 - Director → ME
- 13FLOAT 6 LIMITED - 2011-07-21 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2012-02-20IIF 28 - Director → ME
- 14FLOAT 3 LIMITED - 2011-06-27 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2011-06-29IIF 22 - Director → ME
- 15FLOAT 2 LIMITED - 2011-06-27 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2011-06-29IIF 32 - Director → ME
- 16FLOAT 1 LIMITED - 2011-07-21 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2012-02-20IIF 19 - Director → ME
- 17GALLOP 11 LIMITED - 2011-08-18 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-08-17IIF 26 - Director → ME
- 18FLOAT 5 LIMITED - 2011-07-21 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ 2012-02-20IIF 20 - Director → ME
- 19 232a Upper Richmond Road, London, United KingdomDissolved CorporateOfficer 2011-04-13 ~ 2012-02-20IIF 16 - Director → ME
- 20 232a Upper Richmond Road, London, United KingdomDissolved CorporateOfficer 2011-04-13 ~ 2012-02-20IIF 15 - Director → ME
- 21 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Officer 1996-12-05 ~ 2000-05-22IIF 44 - Director → ME
- 22 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Officer 1996-12-05 ~ 1996-12-17IIF 45 - Director → ME
- 23 Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2006-06-06IIF 36 - Director → ME
- 24 Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2006-06-06IIF 35 - Director → ME
- 25THE SABAH TIMBER COMPANY LIMITED - 1989-04-13SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30 Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2006-06-06IIF 34 - Director → ME
- 26 Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved Corporate (5 parents)Equity (Company account)-360 GBP2017-04-30Officer 2005-09-02 ~ 2006-06-06IIF 33 - Director → ME
- 27 6th Floor, Marble Arch House, 66 Seymour Street, LondonActive Corporate (2 parents)Officer 2002-09-11 ~ 2007-06-26IIF 37 - Director → ME
- 28PANGAEA SERVICES LIMITED - 2016-01-13 12 Helmet Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-05Officer 2015-02-05 ~ 2015-12-06IIF 9 - Director → ME
- 29 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-05-16 ~ 2001-11-05IIF 42 - Director → ME
- 30GALLOP 12 LIMITED - 2011-09-08 232a Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ 2011-09-08IIF 23 - Director → ME
- 31 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)456,048 GBP2020-12-31Officer 2004-03-10 ~ 2006-04-27IIF 38 - Director → ME
- 32 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,536,064 GBP2020-12-31Officer 2002-02-26 ~ 2008-08-05IIF 39 - Director → ME
- 33 Sterling Yachting The Sawmills, Duntshill Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)264,663 GBP2022-12-31Officer 2010-09-21 ~ 2011-09-27IIF 13 - Director → ME
- 34FLOAT 4 LIMITED - 2011-07-12 232a Upper Richmond Road, London, United KingdomDissolved CorporateOfficer 2011-05-06 ~ 2012-02-20IIF 14 - Director → ME
- 35
SUNBEACH TITLE LIMITED
- nowGOODFOLK LIMITED - 1990-09-17 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)Officer 1995-11-30 ~ 1998-06-24IIF 43 - Director → ME
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