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

Carman, Dale

    Related profiles found in government register
  • Carman, Dale
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom

      IIF 1
  • Carman, Dale
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carman, Dale
    British director of local finance born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St James's Square, London, SW1Y 4LB

      IIF 6

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 7
  • Carman, Dale
    British finance director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. James's Square, London, SW1Y 4LB

      IIF 8
  • Carman, Dale
    British financial director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 9 IIF 10
  • Carman, Dale
    British cfo born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • 5th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom

      IIF 11
  • Carman, Dale
    British chief financial director born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • 30, Panton Street, London, SW1Y 4AJ, England

      IIF 12
  • Carman, Dale
    British chief financial officer born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies
  • Carman, Dale
    British company director born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies
  • Carman, Dale
    British director born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

      IIF 44 IIF 45
  • Carman, Dale
    British finance director born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies

    • 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

      IIF 46
  • Mr Dale Carman
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St James Square, London, London, SW1Y 4LB, United Kingdom

      IIF 47

    • 12, St. James's Square, London, SW1Y 4LB

      IIF 48

    • 12, St James's Square, London, SW1Y 4LB, England

      IIF 49

    • 5th Floor, 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 50

    • 11, Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 39
  • 1
    BLUE OCEAN MARITIME INCOME PLC - 2018-12-10
    12 St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 1 - director → ME
  • 2
    FAUCHIER PARTNERS UK LIMITED - 2003-07-09
    FAUCHIER PARTNERS LIMITED - 2003-06-03
    LOVANA LIMITED - 1994-07-21
    12 St James's Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-17 ~ dissolved
    IIF 6 - director → ME
  • 3
    BNP PARIBAS FAUCHIER PARTNERS LIMITED - 2007-05-03
    BNP PARIBAS FAUCHIER PARTNERS UK LIMITED - 2002-12-18
    ALNERY NO.2165 LIMITED - 2001-09-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 7 - director → ME
  • 4
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 34 - director → ME
  • 5
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 42 - director → ME
  • 6
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 37 - director → ME
  • 7
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-02-23 ~ now
    IIF 36 - director → ME
  • 8
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 31 - director → ME
  • 9
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 43 - director → ME
  • 10
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 29 - director → ME
  • 11
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 27 - director → ME
  • 12
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 26 - director → ME
  • 13
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 28 - director → ME
  • 14
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-02 ~ now
    IIF 23 - director → ME
  • 15
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 33 - director → ME
  • 16
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-02 ~ now
    IIF 18 - director → ME
  • 17
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ now
    IIF 17 - director → ME
  • 18
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ now
    IIF 20 - director → ME
  • 19
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ now
    IIF 13 - director → ME
  • 20
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ now
    IIF 25 - director → ME
  • 21
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ now
    IIF 22 - director → ME
  • 22
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 38 - director → ME
  • 23
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 41 - director → ME
  • 24
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 30 - director → ME
  • 25
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 32 - director → ME
  • 26
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 35 - director → ME
  • 27
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 40 - director → ME
  • 28
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 39 - director → ME
  • 29
    30 Panton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 12 - director → ME
  • 30
    5th Floor 30 Panton Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 46 - director → ME
  • 31
    5th Floor 30 Panton Street, London, England
    Corporate (8 parents)
    Officer
    2021-05-05 ~ now
    IIF 44 - director → ME
  • 32
    30 Panton Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 19 - director → ME
  • 33
    5th Floor 30 Panton Street, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2022-02-03 ~ now
    IIF 45 - director → ME
  • 34
    30 Panton Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-02 ~ now
    IIF 15 - director → ME
  • 35
    30 Panton Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    IIF 24 - director → ME
  • 36
    30 Panton Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    IIF 16 - director → ME
  • 37
    30 Panton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-05-16 ~ now
    IIF 21 - director → ME
  • 38
    30 Panton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-05-16 ~ now
    IIF 14 - director → ME
  • 39
    5th Floor 30 Panton Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-30 ~ now
    IIF 11 - director → ME
Ceased 17
  • 1
    30 Panton Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-14 ~ 2021-06-13
    IIF 9 - director → ME
  • 2
    30 Panton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-06-13
    IIF 10 - director → ME
  • 3
    ENTRUSTPERMAL LTD. - 2019-05-07
    PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
    BURGINHALL 1040 LIMITED - 1998-05-08
    30 Panton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-08 ~ 2021-06-30
    IIF 8 - director → ME
    Person with significant control
    2019-02-08 ~ 2021-06-30
    IIF 48 - Has significant influence or control → OE
  • 4
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Person with significant control
    2023-02-23 ~ 2023-02-23
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-02-27 ~ 2023-02-27
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ 2023-02-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 11
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,439 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 5 - director → ME
  • 12
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,240,000 GBP2023-12-31
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 2 - director → ME
  • 13
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents)
    Profit/Loss (Company account)
    -209,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 4 - director → ME
  • 14
    5th Floor 30 Panton Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ 2022-10-14
    IIF 50 - Has significant influence or control → OE
  • 15
    5th Floor 30 Panton Street, London, England
    Corporate (8 parents)
    Person with significant control
    2021-05-05 ~ 2022-10-14
    IIF 47 - Has significant influence or control → OE
  • 16
    HIGH SPEED TRANSFERS LTD - 2024-06-04
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents, 25 offsprings)
    Profit/Loss (Company account)
    708,290 GBP2021-03-01 ~ 2022-02-28
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 3 - director → ME
  • 17
    5th Floor 30 Panton Street, London, England
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-02-03 ~ 2022-10-14
    IIF 49 - Has significant influence or control → OE

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