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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

Young, Carleton Adrian

    Related profiles found in government register
  • Young, Carleton Adrian
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santis, Bathwick Hill, Bath, BA2 6EX

      IIF 1
  • Young, Carleton Adrian
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santis, Bathwick Hill, Bath, BA2 6EX

      IIF 2

    • Santis, Bathwick Hill, Bath, BA2 6EX, United Kingdom

      IIF 3 IIF 4
  • Young, Carleton Adrian
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zinc Building, Second Floor, Broadshires Way, Carterton, Oxon, OX18 1AD, England

      IIF 5
  • Young, Carleton Adrian
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santis, Bathwick Hill, Bath, BA2 6EX

      IIF 6
  • Young, Carleton Adrian
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 46 Bath Hill Court, Bath Road, Bournemouth, BH1 2HR, England

      IIF 7 IIF 8

    • Wessex House, St Leonards Road, Bournemouth, Dorset, BH8 8QS, United Kingdom

      IIF 9

    • Office 16, Hexagon House, Avenue 4, Station Lane, Witney, Oxfordshire, OX28 4BN, England

      IIF 10
  • Young, Carleton Adrian
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 11
  • Young, Carleton Adrian
    British born in June 1955

    Registered addresses and corresponding companies
  • Young, Carleton Adrian
    British chartered accountant born in June 1955

    Registered addresses and corresponding companies
  • Young, Carleton Adrian
    British company director born in June 1955

    Registered addresses and corresponding companies

    • The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU

      IIF 29
  • Young, Carleton Adrian
    British company director/accountant born in June 1955

    Registered addresses and corresponding companies

    • The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU

      IIF 30
  • Young, Carleton Adrian
    British

    Registered addresses and corresponding companies

    • Santis, Bathwick Hill, Bath, Avon, BA2 6EX

      IIF 31 IIF 32

    • Santis, Bathwick Hill, Bath, BA2 6EX

      IIF 33 IIF 34 IIF 35

    • The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU

      IIF 36
  • Young, Carleton Adrian
    British company director

    Registered addresses and corresponding companies

    • 46 Bath Hill Court, Bath Road, Bournemouth, BH1 2HR, England

      IIF 37
  • Mr Carleton Adrian Young
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 46 Bath Hill Court, Bath Road, Bournemouth, BH1 2HR, England

      IIF 38 IIF 39
  • Young, Carleton Adrian

    Registered addresses and corresponding companies

    • Santis, Bathwick Hill, Bath, BA2 6EX, United Kingdom

      IIF 40

    • The Tramshed, Walcot Street, Bath, BA1 5BB, United Kingdom

      IIF 41

    • 46 Bath Hill Court, Bath Road, Bournemouth, BH1 2HR, England

      IIF 42

    • The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU

      IIF 43

    • Unit K, Clipstone Holding Centre, Clipstone Village, Mansfield, Nottinghamshire, NG21 9AP, England

      IIF 44
child relation
Offspring entities and appointments 33
  • 1
    AJAC DIRECT LIMITED
    05218118
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 1 - Director → ME
    2004-10-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    BATH HILL COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
    01295075
    Wessex House, St Leonards Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (84 parents)
    Officer
    2024-01-18 ~ 2025-10-07
    IIF 11 - Director → ME
    2026-03-09 ~ now
    IIF 9 - Director → ME
  • 3
    BH LEASING LIMITED
    01106797
    5 Kynance Terrace, The Lizard, Helston, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-03-15) ~ 1993-09-30
    IIF 22 - Director → ME
  • 4
    BLACKWOOD HODGE LIMITED - now
    BLACKWOOD HODGE P L C
    - 2001-05-16 00284361
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-24) ~ 1993-09-30
    IIF 24 - Director → ME
  • 5
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-24) ~ 1993-09-30
    IIF 27 - Director → ME
  • 6
    BM CONSTRUCTION EQUIPMENT LTD
    - now 00342144
    BENFORD CE LTD - 1988-05-10
    BENFORD CONCRETE MACHINERY P.L.C. - 1987-05-15
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    1993-08-04 ~ 1993-09-30
    IIF 14 - Director → ME
  • 7
    BRITISH BUILDING & ENGINEERING SERVICES LTD - now
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED
    - 1999-02-05 00329292
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-04) ~ 1993-09-30
    IIF 30 - Director → ME
  • 8
    CAER PUBLISHING LIMITED - now
    CAMEO PUBLISHING LIMITED
    - 2003-11-18 03005403
    CARGOAPPEAR LIMITED
    - 1995-01-30 03005403
    The Marketing House, Meadow Road, Cirencester, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1995-01-19 ~ 1996-03-08
    IIF 16 - Director → ME
    1995-01-19 ~ 1996-03-08
    IIF 36 - Secretary → ME
  • 9
    CARLETON LEE LIMITED
    - now 02857475
    C.A. YOUNG LIMITED
    - 1995-12-20 02857475
    46 Bath Hill Court, Bath Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    1993-09-30 ~ now
    IIF 7 - Director → ME
    1993-09-30 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC
    - 1995-01-03 00103548
    BRAHAM MILLAR GROUP PLC
    - 1985-05-01 00103548
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (54 parents, 28 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-09-30
    IIF 28 - Director → ME
  • 11
    EBICO LIMITED
    03507095
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 10 - Director → ME
  • 12
    EBICO TRADING LIMITED
    09564763
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2022-03-30
    IIF 5 - Director → ME
  • 13
    EURO REPAIR SERVICES LIMITED
    08564964
    Meden Road Boughton Industrial Estate South, Boughton, Ollerton, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-11 ~ 2015-04-30
    IIF 41 - Secretary → ME
  • 14
    FERRARIS OF CRICKLEWOOD LIMITED
    00288997
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-01) ~ 1993-09-07
    IIF 21 - Director → ME
  • 15
    JIGSAW DIRECT LIMITED
    06322446
    3 Bell Court, Hill View Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-06-30
    IIF 33 - Secretary → ME
  • 16
    KASS HOLDINGS LIMITED
    - now 01485876
    KASS CONSTRUCTION HOLDINGS LIMITED
    - 1990-02-13 01485876
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-02-11) ~ 1992-06-01
    IIF 18 - Director → ME
  • 17
    KK ADVISORS LTD
    - now 05458365
    KRISIS KIT LIMITED
    - 2018-01-29 05458365
    46 Bath Hill Court, Bath Road, Bournemouth, England
    Active Corporate (7 parents)
    Officer
    2010-04-29 ~ now
    IIF 8 - Director → ME
    2010-04-29 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LEJARA HOLDINGS LIMITED - now
    BRUNEL AFRICA LIMITED - 1999-06-29
    PLANT SALES (BM) LIMITED
    - 1995-05-25 01724396 01082975
    B M PLANT LIMITED
    - 1988-08-03 01724396 01082975
    C.H. BEAZER (ENGINEERING) LIMITED
    - 1987-12-07 01724396
    ICEATLAS LIMITED
    - 1983-07-20 01724396
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (13 parents)
    Officer
    ~ 1993-09-30
    IIF 25 - Director → ME
  • 19
    MAIL AND PRINT SERVICES LTD
    - now 04536377
    C5 ENVELOPES LTD
    - 2003-03-25 04536377
    Portland House, Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-16 ~ 2008-03-05
    IIF 2 - Director → ME
    2002-09-16 ~ 2003-11-24
    IIF 35 - Secretary → ME
    2008-03-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 20
    MERIDIAN DRILLING LIMITED
    07131711
    Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2012-01-04 ~ 2015-04-30
    IIF 44 - Secretary → ME
  • 21
    MERIDIAN EXPLORATION SERVICES LTD
    07822583
    4385, 07822583: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2012-01-04
    IIF 4 - Director → ME
    2011-10-25 ~ 2015-04-30
    IIF 40 - Secretary → ME
  • 22
    MPS MARKETING SERVICES LTD - now
    DATA 2 PRINT LTD
    - 2011-11-11 06360656
    MPSUK LTD
    - 2008-05-14 06360656
    13 Cattlemarket, Chew Road Winford, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2011-11-01
    IIF 6 - Director → ME
  • 23
    POWER DIESELS LIMITED
    - now 00497161
    POWER DIESELS AND ELECTRICAL LIMITED
    - 1983-04-08 00497161
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-01) ~ 1993-09-07
    IIF 19 - Director → ME
  • 24
    S A C DEVELOPMENTS LTD. - now
    BENNETT PUBLISHING COMPANY LIMITED
    - 2003-09-26 02452151
    Rosecraddoc Holiday Village, Liskeard, Cornwall
    Active Corporate (9 parents)
    Officer
    1995-05-01 ~ 1996-03-08
    IIF 29 - Director → ME
    1995-05-01 ~ 1996-03-08
    IIF 43 - Secretary → ME
  • 25
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED
    - 1986-09-12 01967744
    SHIPLANCE LIMITED
    - 1986-03-24 01967744
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    ~ 1993-09-30
    IIF 20 - Director → ME
  • 26
    SIMCO SECURITY LIMITED - now
    SITARO LIMITED
    - 2010-01-12 07107909
    26 Ravenhead Drive, Bristol, England
    Active Corporate (3 parents)
    Officer
    2009-12-17 ~ 2010-01-07
    IIF 3 - Director → ME
  • 27
    THOMAS ROBINSON GROUP LIMITED
    - now 00038792
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
    Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1992-02-18 ~ 1993-09-30
    IIF 23 - Director → ME
  • 28
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1992-04-16 ~ 1993-09-30
    IIF 15 - Director → ME
  • 29
    TOD LIMITED
    - now 00303087
    W & J TOD PUBLIC LIMITED COMPANY
    - 1985-09-12 00303087
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-20) ~ 1993-09-30
    IIF 26 - Director → ME
  • 30
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-16 ~ 1993-09-30
    IIF 12 - Director → ME
  • 31
    VICTORIA'S GREEN ENERGY LIMITED
    06890093
    31 Lymore Gardens, Oldfield Park, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2011-09-30
    IIF 31 - Secretary → ME
  • 32
    VO (PREDECESSORS) LIMITED - now
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED
    - 2000-06-22 00078871
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-16 ~ 1993-09-30
    IIF 17 - Director → ME
  • 33
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-16 ~ 1993-09-30
    IIF 13 - Director → ME

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