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

Carter, Neil Andrew

    Related profiles found in government register
  • Carter, Neil Andrew
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Neptune Court, Vanguard Way, Cardiff, South Wales, CF24 5PJ, United Kingdom

      IIF 1

    • Manor House, Ipswich Road, Cardiff, CF23 9AQ

      IIF 2
  • Carter, Neil Andrew
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 3

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 8

    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 9

    • 10, Faraday Drive, Forest Park, Penpedairheol, Hengoed, CF82 8BJ, United Kingdom

      IIF 10

    • 10 Faraday Drive, Forest Park Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ

      IIF 11 IIF 12

    • 10, Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ, United Kingdom

      IIF 13 IIF 14
  • Carter, Neil Andrew
    British surveyor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 15 IIF 16

    • 10 Faraday Drive, Forest Park Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ

      IIF 17
  • Carter, Neil Andrew
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carter Lauren Construction, Bevan House, Penarth Road, Cardiff, CF11 8UQ

      IIF 18
  • Carter, Neil Andrew
    British director born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 19
  • Mr Neil Andrew Carter
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carter Lauren Construction, Bevan House, Penarth Road, Cardiff, CF11 8UQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 29

    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 30

    • 10, Farraday Drive, Penpedairheol, Hengoed, CF82 8BJ, Wales

      IIF 31
  • Neil Andrew Carter
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 32
  • Carter, Neil Andrew
    British contracts director

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 33
  • Carter, Neil Andrew
    British director

    Registered addresses and corresponding companies

    • 10 Faraday Drive, Forest Park Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ

      IIF 34
  • Carter, Neil Andrew
    British quantity surveyor

    Registered addresses and corresponding companies

    • 10 Faraday Drive, Forest Park Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ

      IIF 35
  • Carter, Neil Andrew
    British surveyor

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 36
  • Mr Neil Andrew Carter
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    98/99 Gilfach Street, Bargoed, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    17,317 GBP2021-05-31
    Officer
    2004-10-11 ~ now
    IIF 11 - Director → ME
  • 2
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,693 GBP2018-03-31
    Officer
    2013-10-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-09 ~ now
    IIF 16 - Director → ME
    2005-06-09 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED - 2018-04-20
    NETCHAIN LIMITED - 2012-10-29
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,470,697 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 6 - Director → ME
  • 5
    CARTER LAUREN (PROPERTY) LIMITED - 2018-04-20
    East Moors House, Nettlefold Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    6,087,515 GBP2024-03-31
    Officer
    2018-04-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2018-04-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    MONEYPROOF ENTERPRISES LIMITED - 1993-08-16
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,792,063 GBP2024-03-31
    Officer
    1994-03-01 ~ now
    IIF 17 - Director → ME
    1994-09-30 ~ now
    IIF 35 - Secretary → ME
  • 7
    East Moors House, Nettlefold Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Carter Lauren Construction, Bevan House, Penarth Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 9
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,820 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    10 Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 12
    10 Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    560,276 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    C WILLIAMS PLUMBING LIMITED - 2019-09-11
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67,907 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 4 - Director → ME
  • 14
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,817 GBP2018-03-31
    Officer
    2005-06-12 ~ dissolved
    IIF 15 - Director → ME
    2005-06-09 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    61 / 62 Tredegar Street, Risca, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    GARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22
    GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31
    JUST CONSTRUCTION UK LIMITED - 2004-09-09
    CAMEO DEVELOPMENTS LIMITED - 2004-08-19
    19 Windsor Place, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-12-10 ~ 2001-09-21
    IIF 12 - Director → ME
    1999-12-10 ~ 2001-09-21
    IIF 34 - Secretary → ME
  • 2
    Fleetway House, Fleet Way, Cardiff
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,594,605 GBP2024-03-31
    Officer
    1997-12-18 ~ 2012-10-16
    IIF 2 - Director → ME
  • 3
    CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED - 2018-04-20
    NETCHAIN LIMITED - 2012-10-29
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,470,697 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MONEYPROOF ENTERPRISES LIMITED - 1993-08-16
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,792,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MOMENTUM INVESTMENTS LIMITED - 2015-09-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 1 - Director → ME
  • 6
    C WILLIAMS PLUMBING LIMITED - 2019-09-11
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67,907 GBP2024-03-31
    Person with significant control
    2019-08-19 ~ 2024-09-13
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    30 Sorrel Drive Penpederheol, Hengoed, Wales
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ 2024-10-28
    IIF 9 - Director → ME
    Person with significant control
    2024-07-17 ~ 2024-10-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.