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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

Francis Stewart Le Carpentier

    Related profiles found in government register
  • Francis Stewart Le Carpentier
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 1
    • Streathers, 44 Baker Street, London, W1U 7AL, England

      IIF 2
    • Unit 8 New Forest Enterprise, Centre Rushington Business Park, Totton, Southampton, SO40 9LA

      IIF 3
  • Francis Stewart Le Carpentier
    British born in February 1949

    Resident in Italy

    Registered addresses and corresponding companies
    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 4
  • Mr Francis Stewart Le Carpentier
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bulley Davey Suite 5, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 5
    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 6
    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 7
    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 8
    • Streathers 44, Baker Street, London, W1U 7AL, England

      IIF 9
    • Unit 9 Talina Centre 23a, Bagleys Lane, London, SW6 2BW

      IIF 10
    • Unit 9, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 11
  • Le Carpentier, Francis
    British company director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 12
    • Streathers 44, Baker Street, London, W1U 7AL, England

      IIF 13
    • Unit 8 New Forest Enterprise, Centre Rushington Business Park, Totton, Southampton, SO40 9LA

      IIF 14
  • Le Carpentier, Francis Stewart
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 15
    • Unit 9, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 16
    • Calle 150 Casa 6d, Nueva Andalucia, Marbella, Spain

      IIF 17
  • Le Carpentier, Francis Stewart
    British company director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • 4, Talina Centre, Bagleys Lane, Fulham, London, SW6 2BY

      IIF 18
    • Explora House, 3-4 Talina Centre, Bagley's Lane, London, SW6 2BW

      IIF 19
  • Le Carpentier, Francis Stewart
    British consultant born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle 150 Casa 6d, Nueva Andalucia, Marbella, Spain

      IIF 20 IIF 21
  • Le Carpentier, Francis Stewart
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
  • Le Carpentier, Francis Stewart
    British pilot-executive born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle 150 Casa 6d, Nueva Andalucia, Marbella, Spain

      IIF 30
  • Le Carpenter, Francis
    Belgian born in February 1949

    Registered addresses and corresponding companies
    • Po Box 198, Hueva Andalucia, Marbella Malaga, Spain, FOREIGN

      IIF 31
  • Le Carpentier, Francis Stewart
    British company director born in February 1949

    Resident in Italy

    Registered addresses and corresponding companies
    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 32
  • Le Carpentier, Francis Stewart
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 3, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 33
    • Unit 9 Talina Centre 23a, Bagleys Lane, London, SW6 2BW

      IIF 34
  • Le Carpentier, Francis Stewart
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 35
    • Voyager Holding Group Limited Office, 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 36
  • Le Carpentier, Francis Stewart
    Belgian consultant born in February 1949

    Registered addresses and corresponding companies
    • Calie 15a Casa 6d, Marrewa, Malaga, FOREIGN, Spain

      IIF 37
  • Le Carpentier, Francis Stewart
    Belgian director born in February 1949

    Registered addresses and corresponding companies
    • Po Box 198, Nueva Andalucia, Marbella, Spain

      IIF 38
  • Le Carpentier, Francis Stewart
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calle 150, Casa 6d, Nueva Andalucia, Marbella, FOREIGN, Spain

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    BLAST & BALLISTIC PROTECTION LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2018-05-04
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-26
    Date of completion or termination of CVA on 2021-02-17
    DYNASYSTEMS LIMITED
    - 2017-12-28 04805692
    VAPOUR-LOC LIMITED
    - 2005-03-07 04805692
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-06-23 ~ 2007-02-08
    IIF 38 - Director → ME
    2015-02-18 ~ 2015-02-28
    IIF 14 - Director → ME
  • 2
    DEFENCE CAPITAL LEASING LIMITED
    - now 07396531
    STOUTHALL LIMITED
    - 2011-03-09 07396531
    Explora House Talina Centre, Bagleys Lane, London
    Active Corporate (7 parents)
    Officer
    2011-03-08 ~ 2012-01-20
    IIF 39 - Director → ME
  • 3
    DEFENCE TECHNOLOGIES LIMITED
    05261820
    Unit 3-4 Bagleys Lane, London, England
    Active Corporate (9 parents)
    Officer
    2014-11-04 ~ 2018-06-06
    IIF 18 - Director → ME
  • 4
    DYNABLOK LIMITED
    05124844
    4 Talina Centre, Bagleys Lane, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-01 ~ 2018-06-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 5
    DYNASHIELD LIMITED
    - now 05150454
    DYNSHIELD LIMITED - 2004-06-15
    4 Talina Centre, Bagleys Lane, London, England
    Active Corporate (8 parents)
    Officer
    2006-01-02 ~ 2018-06-01
    IIF 27 - Director → ME
  • 6
    DYNASYSTEMS UK LTD - now
    DEFENCE SECURITY INVESTMENTS LIMITED
    - 2017-07-06 09378056
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-23 ~ 2017-06-07
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-07
    IIF 9 - Has significant influence or control OE
  • 7
    DYTECNA GROUP LIMITED
    - now 05261825
    TFL DEFENCE TECHNOLOGIES LIMITED
    - 2017-05-31 05261825
    44 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2018-07-20
    IIF 29 - Director → ME
  • 8
    ED ENGINEERING LIMITED
    - now 09449055
    Insolvency (Case 1) In administration
    Administration started on 2017-05-05 during the appointment or period of control
    Administration ended on 2018-05-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-16 during the appointment or period of control
    Dissolved on 2023-11-15 during the appointment or period of control
    EXSEL DYTECNA ENGINEERING LIMITED
    - 2017-05-02 09449055
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 9
    EXPLORA FOUNDATION
    09212942
    Unit 9 Talina Centre 23a Bagleys Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-23 ~ 2026-01-14
    IIF 34 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-01-14
    IIF 10 - Has significant influence or control OE
  • 10
    EXPLORA GROUP PLC
    - now 04227577
    Insolvency (Case 1) In administration
    Administration started on 2007-04-02 during the appointment or period of control
    Administration ended on 2008-03-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-28 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    EXPLORA GROUP LIMITED
    - 2002-11-08 04227577
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 11
    EXPLORA MULTI-DISCIPLINARY CONSULTANTS LIMITED
    09388199
    4 Talina Centre, Bagleys Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 12
    EXPLORA SCHOLARSHIP FUND
    08381653
    Unit 9 Talina Centre, Bagleys Lane, London
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ 2026-01-14
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-14
    IIF 11 - Has significant influence or control OE
  • 13
    EXPLORA SECURITY LIMITED
    - now 04439515
    TFL PROJECTS LIMITED - 2004-03-15
    4 Talina Centre, Bagleys Lane, London
    Active Corporate (17 parents)
    Officer
    2004-12-01 ~ 2026-01-14
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-01-14
    IIF 4 - Has significant influence or control OE
  • 14
    EXRESEARCH LIMITED
    - now 07793487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2019-03-03 during the appointment or period of control
    EXPLORA RESEARCH LIMITED
    - 2016-11-29 07793487
    C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ 2017-09-19
    IIF 19 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 15
    EXSEL DYTECNA LTD.
    - now 05172693
    Insolvency (Case 1) In administration
    Administration started on 2018-11-22 during the appointment or period of control
    Administration ended on 2023-11-15 during the appointment or period of control
    DYNAWALL LIMITED
    - 2016-09-05 05172693 15126658
    Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-02 ~ dissolved
    IIF 28 - Director → ME
  • 16
    FORCE PROTECTION LIMITED
    03795211
    4 Talina Centre Bagleys Lane, Fulham, London
    Active Corporate (9 parents)
    Officer
    1999-11-01 ~ 2018-06-01
    IIF 20 - Director → ME
  • 17
    GOODSON JONES RESEARCH LIMITED
    13043992
    3 Talina Centre, Bagleys Lane, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-23 ~ 2026-01-14
    IIF 33 - Director → ME
  • 18
    GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED
    - now 04506289
    TFL DEFENCE SERVICES LIMITED
    - 2010-11-30 04506289
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (10 parents)
    Officer
    2002-08-12 ~ 2010-09-03
    IIF 22 - Director → ME
    2016-10-05 ~ 2018-06-01
    IIF 36 - Director → ME
  • 19
    GUARTEL TECHNOLOGIES LIMITED
    04520885
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 20
    QUIKCLOT INTERNATIONAL LIMITED
    - now 04583025
    QCI LIMITED
    - 2005-04-05 04583025
    QUIKCLOT INTERNATIONAL LIMITED
    - 2005-01-19 04583025
    QUIKCLOT EUROPE LIMITED - 2003-09-05
    4 Talina Centre, Bagleys Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 26 - Director → ME
  • 21
    TFL CAPITAL LIMITED
    - now 03795215
    TFL LOGISTICS LIMITED
    - 2000-11-02 03795215
    Taxright, 31 Lawrence Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    TFL DEFENCE LIMITED
    - now 04058925
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-02
    Dissolved on 2012-08-24
    TFL DEFENCE (UK) LIMITED - 2001-10-31
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-28 ~ 2006-11-30
    IIF 30 - Director → ME
  • 23
    TFL MANAGEMENT SERVICES LIMITED
    - now 03795212
    TFL AFRICA LIMITED
    - 2002-05-16 03795212
    THE STRUCTURES FORCE LIMITED
    - 2000-12-14 03795212
    4 Talina Centre, Bagleys Lane, London
    Active Corporate (18 parents)
    Officer
    1999-11-01 ~ 2013-11-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 24
    THE TRADING FORCE LIMITED
    02435957
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-04-12 during the appointment or period of control
    Commencement of winding up on 2002-06-26 during the appointment or period of control
    Conclusion of winding up on 2010-07-09 during the appointment or period of control
    Dissolved on 2010-10-15 during the appointment or period of control
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    1993-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 25
    VOYAGER HOLDING GROUP LIMITED
    04676101
    4 Talina Centre, Bagleys Lane, London
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2003-02-26 ~ 2015-03-03
    IIF 23 - Director → ME
    2016-04-01 ~ 2022-06-23
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 7 - Has significant influence or control OE
  • 26
    WORLD ENDEAVOUR LIMITED
    04294789
    Taxright Accountancy Services Llp, 2 Lansdowne Row, Mayfair, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 25 - Director → ME

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