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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 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 born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, DY11 6BZ, England

      IIF 2 IIF 3
  • Carter, Paul
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN

      IIF 4 IIF 5 IIF 6
  • 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 7
  • Mr Paul Carter
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hawne Lodge, 7c Westville Avenue, Kidderminster, DY11 6BZ, England

      IIF 8
    • Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, DY11 6BZ, England

      IIF 9 IIF 10
  • Carter, Paul
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, DY11 6BZ, England

      IIF 11
  • Carter, Paul
    British distribution manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Badgers Moot, Windsoredge, Nailsworth, Stroud, Gloucestershire, GL6 0NP

      IIF 12
  • Carter, Paul
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 47, The Hawnelands, Halesowen, B63 3RT, United Kingdom

      IIF 13
    • 47 The Hawnelands, Halesowen, West Midlands, B63 3RT

      IIF 14
    • Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, DY11 6BZ, England

      IIF 15 IIF 16 IIF 17
    • Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN

      IIF 21
  • Carter, Paul
    British sales director born in January 1951

    Registered addresses and corresponding companies
    • 1 Sunny Gardens, Newport, Shropshire, TF10 8QG

      IIF 22
  • Carter, Paul
    British

    Registered addresses and corresponding companies
  • Carter, Paul

    Registered addresses and corresponding companies
    • 47, The Hawnelands, Halesowen, West Midlands, B63 3RT, England

      IIF 41
child relation
Offspring entities and appointments 21
  • 1
    ACUMEN AIR CARGO LIMITED
    - now 05662679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-05
    Dissolved on 2025-12-19
    FINESSE AIRPORT SERVICES LIMITED
    - 2013-02-11 05662679
    CARGO STORE LIMITED
    - 2008-09-08 05662679 05081128... (more)
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2017-03-01 ~ 2019-07-05
    IIF 41 - Secretary → ME
    2005-12-23 ~ 2015-02-20
    IIF 40 - Secretary → ME
  • 2
    AIR AGENCIES (UK) LIMITED
    - now 05321375
    MARYLAND CONSULTING LIMITED
    - 2008-09-30 05321375 02335722
    MARYLAND GROUP LIMITED
    - 2005-03-07 05321375 02335722
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 5 - Director → ME
    2004-12-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    AIRLINE BUSINESS LIMITED
    03716048
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (10 parents)
    Officer
    2011-09-14 ~ now
    IIF 15 - Director → ME
    1999-02-19 ~ 2025-02-04
    IIF 29 - Secretary → ME
  • 4
    APG CARGO LIMITED
    - now 05081128
    CARGO STORE LIMITED
    - 2017-02-20 05081128 05662679
    CARGO STORES LIMITED
    - 2008-09-30 05081128 05662679
    AIRLINE BUSINESS HANDLING LIMITED
    - 2008-09-08 05081128
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2011-09-14 ~ now
    IIF 19 - Director → ME
    2004-03-23 ~ now
    IIF 31 - Secretary → ME
  • 5
    APG LIMITED
    - now 02005270
    DESTINATION BUSINESS LIMITED
    - 2019-10-15 02005270
    AFRICAN STAR AIRWAYS LIMITED
    - 2004-08-06 02005270
    PACE EXPRESS LIMITED
    - 2001-07-11 02005270
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2011-09-14 ~ now
    IIF 17 - Director → ME
    1994-02-22 ~ now
    IIF 32 - Secretary → ME
  • 6
    APG TRAVEL LIMITED
    - now 03237686
    DESTINATION TRAVEL LIMITED
    - 2021-01-21 03237686
    DESTINATION TRAVEL UK LIMITED
    - 2003-11-13 03237686
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2011-09-14 ~ now
    IIF 2 - Director → ME
    1996-08-14 ~ now
    IIF 33 - Secretary → ME
  • 7
    APG UK LIMITED
    - now 03497600
    PHUKET AIRLINES CO LIMITED
    - 2007-03-14 03497600
    PACE AIRLINE MANAGEMENT LIMITED
    - 2006-06-09 03497600
    FORDERBECK LIMITED
    - 2000-07-26 03497600
    GROUP NORTH LIMITED
    - 2000-06-09 03497600
    PACE AVIATION CONSULTANTS LIMITED
    - 1998-10-06 03497600
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2011-09-14 ~ now
    IIF 16 - Director → ME
    1998-01-22 ~ 2025-02-04
    IIF 28 - Secretary → ME
  • 8
    AVIATION MANAGEMENT LIMITED
    04183265
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2011-09-14 ~ now
    IIF 11 - Director → ME
    2001-03-20 ~ now
    IIF 30 - Secretary → ME
  • 9
    DESTINATION STORE LIMITED
    04939093
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2011-09-14 ~ now
    IIF 3 - Director → ME
    2003-10-21 ~ 2025-02-04
    IIF 26 - Secretary → ME
  • 10
    DESTINATIONS DISCOVERED LIMITED
    - now 05501525
    INDIAN OCEAN HOLIDAYS LIMITED
    - 2011-05-05 05501525
    BSP ARMS LIMITED
    - 2008-05-21 05501525
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 6 - Director → ME
    2005-07-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    HAWNE CONSULTING LIMITED
    07592721
    Hawne Lodge, 7c Westville Avenue, Kidderminster, England
    Active Corporate (2 parents)
    Officer
    2011-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 12
    INTERNATIONAL FORWARDING LIMITED - now
    W.P.S. INTERNATIONAL LIMITED
    - 2001-09-04 02162095
    Fenford Haven, Fen End Road, Kenilworth, Warwickshire, England
    Active Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 1992-02-06
    IIF 24 - Secretary → ME
  • 13
    MARYLAND GROUP LIMITED
    - now 02335722 05321375
    MARYLAND CONSULTING LIMITED
    - 2005-03-07 02335722 05321375
    ALLIED AIR CARGO LIMITED
    - 2000-06-09 02335722
    AIRSPACE MARKETING LIMITED
    - 1998-01-28 02335722
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-09-14 ~ now
    IIF 20 - Director → ME
    1994-01-06 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    P D CARTER LIMITED
    06538655
    19 Valley Drive, Hartlepool
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    PACE GROUP LTD.
    - now 01782257
    PACE AIRLINE SERVICES LIMITED
    - 1997-03-26 01782257
    PACE INTERNATIONAL LIMITED
    - 1990-05-30 01782257
    MALPA (U.K.) LIMITED
    - 1987-03-13 01782257
    TOPLEASE LIMITED
    - 1984-02-02 01782257
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1994-02-01 ~ 2002-04-09
    IIF 14 - Director → ME
    2011-09-14 ~ dissolved
    IIF 21 - Director → ME
    2002-04-09 ~ dissolved
    IIF 36 - Secretary → ME
    (before 1991-12-30) ~ 2002-04-09
    IIF 25 - Secretary → ME
  • 16
    PANORAMA TOURS LIMITED
    05448784
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 4 - Director → ME
    2005-05-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    PAUL CARTER AGENCIES LIMITED
    04502758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-12 during the appointment or period of control
    Dissolved on 2017-09-06 during the appointment or period of control
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ dissolved
    IIF 22 - Director → ME
    2002-08-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    QUARTERS REPRESENTATION LIMITED
    13537860
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    WARE TRANSPORT (BIRMINGHAM) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-04-10
    Date of completion or termination of CVA on 2018-01-30
    Insolvency (Case 2) In administration
    Administration started on 2017-10-12
    Administration ended on 2019-09-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2021-03-01
    WPS THAMESIDE LIMITED
    - 1997-02-05 02383875
    WPS HEATHROW LIMITED
    - 1991-04-16 02383875
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-05-15) ~ 1992-05-27
    IIF 27 - Secretary → ME
  • 20
    WARE TRANSPORT LIMITED - now
    ELMDON FREIGHT TERMINAL LIMITED - 2017-06-09
    W.P.S. DERBY LIMITED
    - 2001-03-08 02475577
    7 Austcliff Drive, Solihull, England
    Active Corporate (7 parents)
    Officer
    (before 1991-02-28) ~ 1992-02-06
    IIF 23 - Secretary → ME
  • 21
    WOODCHESTER MANSION TRUST LIMITED
    02454467
    Woodchester Mansion, Woodchester Park, Nympsfield, Gloucestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-04-16 ~ 2010-06-14
    IIF 12 - Director → ME

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