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 Paul Carter

    Related profiles found in government register
  • Mr Paul Carter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Valley Drive, Hartlepool, TS26 0AT

      IIF 1
  • Carter, Paul
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul
    British engineering born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Valley Drive, Hartlepool, Cleveland, TS26 0AT

      IIF 9
  • Mr Paul Carter
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 74, Merton Close, Kidderminster, DY10 3AF, England

      IIF 10 IIF 11

    • Hawne Lodge, 7c Westville Avenue, Kidderminster, DY11 6BZ, England

      IIF 12
  • Carter, Paul
    British accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 47, The Hawnelands, Halesowen, B63 3RT, United Kingdom

      IIF 13
  • Carter, Paul
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul
    British financial director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 47 The Hawnelands, Halesowen, West Midlands, B63 3RT

      IIF 20
  • Carter, Paul
    British

    Registered addresses and corresponding companies
  • Carter, Paul
    British financial director

    Registered addresses and corresponding companies

    • 74, Merton Close, Kidderminster, DY10 3AF, England

      IIF 37
  • Carter, Paul

    Registered addresses and corresponding companies

    • 47, The Hawnelands, Halesowen, West Midlands, B63 3RT, England

      IIF 38

    • 23, Sanway Road, Byfleet, West Byfleet, KT14 7SF, England

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    MARYLAND CONSULTING LIMITED - 2008-09-30
    MARYLAND GROUP LIMITED - 2005-03-07
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 7 - director → ME
    2004-12-24 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    74 Merton Close, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    112,501 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 14 - director → ME
  • 3
    CARGO STORE LIMITED - 2017-02-20
    CARGO STORES LIMITED - 2008-09-30
    AIRLINE BUSINESS HANDLING LIMITED - 2008-09-08
    74 Merton Close, Kidderminster, England
    Corporate (3 parents)
    Equity (Company account)
    9,282 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 4 - director → ME
    2004-03-23 ~ now
    IIF 27 - secretary → ME
  • 4
    DESTINATION BUSINESS LIMITED - 2019-10-15
    AFRICAN STAR AIRWAYS LIMITED - 2004-08-06
    PACE EXPRESS LIMITED - 2001-07-11
    74 Merton Close, Kidderminster, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 16 - director → ME
    1994-02-22 ~ now
    IIF 37 - secretary → ME
  • 5
    DESTINATION TRAVEL LIMITED - 2021-01-21
    DESTINATION TRAVEL UK LIMITED - 2003-11-13
    74 Merton Close, Kidderminster, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 3 - director → ME
    1996-08-14 ~ now
    IIF 28 - secretary → ME
  • 6
    PHUKET AIRLINES CO LIMITED - 2007-03-14
    PACE AIRLINE MANAGEMENT LIMITED - 2006-06-09
    FORDERBECK LIMITED - 2000-07-26
    GROUP NORTH LIMITED - 2000-06-09
    PACE AVIATION CONSULTANTS LIMITED - 1998-10-06
    74 Merton Close, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    1,532,911 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 15 - director → ME
  • 7
    74 Merton Close, Kidderminster, England
    Corporate (3 parents)
    Equity (Company account)
    28,520 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 2 - director → ME
    2001-03-20 ~ now
    IIF 26 - secretary → ME
  • 8
    74 Merton Close, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    400,690 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 5 - director → ME
  • 9
    INDIAN OCEAN HOLIDAYS LIMITED - 2011-05-05
    BSP ARMS LIMITED - 2008-05-21
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 8 - director → ME
    2005-07-06 ~ dissolved
    IIF 35 - secretary → ME
  • 10
    Hawne Lodge, 7c Westville Avenue, Kidderminster, England
    Corporate (2 parents)
    Equity (Company account)
    67,970 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    MARYLAND CONSULTING LIMITED - 2005-03-07
    ALLIED AIR CARGO LIMITED - 2000-06-09
    AIRSPACE MARKETING LIMITED - 1998-01-28
    74 Merton Close, Kidderminster, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,114,889 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 18 - director → ME
    1994-01-06 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    19 Valley Drive, Hartlepool
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,136 GBP2021-02-28
    Officer
    2008-03-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    PACE AIRLINE SERVICES LIMITED - 1997-03-26
    PACE INTERNATIONAL LIMITED - 1990-05-30
    MALPA (U.K.) LIMITED - 1987-03-13
    TOPLEASE LIMITED - 1984-02-02
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 19 - director → ME
    2002-04-09 ~ dissolved
    IIF 32 - secretary → ME
  • 14
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 6 - director → ME
    2005-05-10 ~ dissolved
    IIF 34 - secretary → ME
  • 15
    74 Merton Close, Kidderminster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    FINESSE AIRPORT SERVICES LIMITED - 2013-02-11
    CARGO STORE LIMITED - 2008-09-08
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -177,957 GBP2020-12-31
    Officer
    2017-03-01 ~ 2019-07-05
    IIF 38 - secretary → ME
    2005-12-23 ~ 2015-02-20
    IIF 36 - secretary → ME
  • 2
    74 Merton Close, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    112,501 GBP2023-12-31
    Officer
    1999-02-19 ~ 2025-02-04
    IIF 30 - secretary → ME
  • 3
    PHUKET AIRLINES CO LIMITED - 2007-03-14
    PACE AIRLINE MANAGEMENT LIMITED - 2006-06-09
    FORDERBECK LIMITED - 2000-07-26
    GROUP NORTH LIMITED - 2000-06-09
    PACE AVIATION CONSULTANTS LIMITED - 1998-10-06
    74 Merton Close, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    1,532,911 GBP2023-12-31
    Officer
    1998-01-22 ~ 2025-02-04
    IIF 29 - secretary → ME
  • 4
    74 Merton Close, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    400,690 GBP2023-12-31
    Officer
    2003-10-21 ~ 2025-02-04
    IIF 24 - secretary → ME
  • 5
    W.P.S. INTERNATIONAL LIMITED - 2001-09-04
    Station Road, Coleshill, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    ~ 1992-02-06
    IIF 22 - secretary → ME
  • 6
    PACE AIRLINE SERVICES LIMITED - 1997-03-26
    PACE INTERNATIONAL LIMITED - 1990-05-30
    MALPA (U.K.) LIMITED - 1987-03-13
    TOPLEASE LIMITED - 1984-02-02
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-02-01 ~ 2002-04-09
    IIF 20 - director → ME
    ~ 2002-04-09
    IIF 23 - secretary → ME
  • 7
    23 Sanway Road, Byfleet, West Byfleet, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-16 ~ 2019-07-05
    IIF 39 - secretary → ME
  • 8
    WPS THAMESIDE LIMITED - 1997-02-05
    WPS HEATHROW LIMITED - 1991-04-16
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    65,484 GBP2016-06-30
    Officer
    ~ 1992-05-27
    IIF 25 - secretary → ME
  • 9
    ELMDON FREIGHT TERMINAL LIMITED - 2017-06-09
    W.P.S. DERBY LIMITED - 2001-03-08
    7 Austcliff Drive, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1992-02-06
    IIF 21 - secretary → ME

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