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
Individuals in focus
Carter, Paul Townsend
- British Registered addresses and corresponding companies
Carter, Paul Townsend
- British born in August 1947Registered addresses and corresponding companies
Carter, Paul Townsend
- Registered addresses and corresponding companies
Carter, Paul Townsend
142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 5
- born in August 1947
Carter, Paul Townsend
Resident in England
Registered addresses and corresponding companies1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 611, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in August 1947
Carter, Paul Townsend
Resident in England
Registered addresses and corresponding companies1st, Floor, Regency House Kings Place, Buckhurst Hill, Essex, IG9 5EB, United Kingdom
IIF 311st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 32 IIF 33 IIF 34Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 35Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 36 IIF 37 IIF 38 (more)(less)142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 481st, Floor, Regency House, Kings Place Buckhurst Hill, Essex, IG9 5EB, United Kingdom
IIF 4911 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
IIF 50 IIF 51 IIF 52 (more)(less)142, Station Road, Chingford, London, E4 6AN, England
IIF 57 IIF 58142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 59142a, Station Road, London, E4 6AN, England
IIF 60 IIF 61142b, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 622, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 63277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 64 IIF 65C/o Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL
IIF 66St Clements House, Clement's Lane, London, EC4N 7AE, England
IIF 67 IIF 68
- British director born in August 1947
Carter, Paul Townsend
Resident in England
Registered addresses and corresponding companies11 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU, England
IIF 69
- Registered addresses and corresponding companies
Carter, Paul
1st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 70
- British born in August 1947
Carter, Paul Townsend
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1947
Mr Paul Townsend Carter
Resident in England
Registered addresses and corresponding companies142, Station Road, Chingford, London, E4 6AN, England
IIF 73
- British born in August 1947
Mr Paul Townsend Carter
Resident in England
Registered addresses and corresponding companies91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
IIF 741st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 75Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 76Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 77Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 78142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 79142, Station Road, Chingford, London, E4 6AN, England
IIF 80 IIF 81142, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 82142a, Station Road, London, E4 6AN, England
IIF 83142b, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 84277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
- British born in August 1947
Mr Paul Townsend Carter
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
67
- 1
AGENT MOLE TECHNOLOGY LIMITED
0560547462 Wilson Street, LondonDissolved Corporate (6 parents)Officer2005-10-28 ~ 2008-05-12IIF 51 - Director → ME - 2
- 3
- 4
- 5
BOWATER HOLOGRAPHIC PRODUCTION LIMITED
08331411Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2012-12-14 ~ 2018-01-31IIF 44 - Director → ME - 6
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23 during the appointment or period of control
Commencement of winding up on 2017-10-09 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of controlRegency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (7 parents)Officer2012-10-30 ~ dissolvedIIF 37 - Director → ME - 7
BOWATER HOLOGRAPHIC SALES LIMITED
08331497Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2012-12-14 ~ 2018-10-01IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 8
- 9Insolvency (Case 1) In administration
Administration started on 2017-12-05 during the appointment or period of control
Administration ended on 2018-11-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2022-12-21 during the appointment or period of controlC/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved Corporate (10 parents, 8 offsprings)Officer2012-11-15 ~ dissolvedIIF 66 - Director → ME - 102nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2014-11-07 ~ 2018-01-31IIF 67 - Director → ME
- 11
- 12
CIBUSTRACE LIMITED
1582844036 Albemarle Street, London, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 72 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HOLAR LIMITED
09026635142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents)Officer2014-05-07 ~ 2018-01-31IIF 39 - Director → ME - 14
HOLARCELL LIMITED
08987531Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ 2018-01-31IIF 42 - Director → ME - 15
HOLARTHERM LIMITED
08987731Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ 2018-01-31IIF 40 - Director → ME - 16
HYMAYAH AERONAUTICS LIMITED
08300779142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ 2018-01-31IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 17
HYMAYAH AEROSPACE LIMITED
08297667Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2012-11-19 ~ 2018-01-31IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HYMAYAH AVIATION LIMITED
08300748142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2012-11-20 ~ 2018-01-31IIF 38 - Director → ME - 19
HYMAYAH AVIONICS LIMITED
08300708142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ 2018-01-31IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 20
INNOVATORONE CORPORATE LIMITED
04641442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer2003-01-24 ~ dissolvedIIF 55 - Director → ME - 21
INNOVATORONE PUBLIC LIMITED COMPANY
04368289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Due to be dissolved on 2015-12-08 during the appointment or period of control2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (10 parents)Officer2002-03-14 ~ dissolvedIIF 56 - Director → ME - 22
- 23
- 24
KTG ENVIRONMENTAL LTD
06621867142 Station Road, Chingford, London, EnglandActive Corporate (9 parents)Officer2008-06-17 ~ nowIIF 57 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-04 during the appointment or period of control
Commencement of winding up on 2013-07-22 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United KingdomDissolved Corporate (6 parents)Officer2007-05-24 ~ dissolvedIIF 31 - Director → ME - 26
KTG TRADING LTD
070405511st Floor, Regency House, Kings Place Buckhurst Hill, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 49 - Director → ME - 27
LAZER HOLOGRAMS LIMITED
11717239142 Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2018-12-07 ~ nowIIF 59 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 28
LIFEGUARDZ LIMITED
12549661142a Station Road, London, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 60 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 29
NUMBERS UNLIMITED LIMITED
- 2018-10-17 11074352NUMBERS UN LIMITED
- 2017-12-04 11074352142 Station Road, Chingford, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-21 ~ nowIIF 71 - Director → ME2017-11-21 ~ nowIIF 5 - Secretary → MEPerson with significant control2017-11-21 ~ 2017-12-21IIF 90 - Has significant influence or control → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 30
NUUNLIMITED TRADING LIMITED
SC6584147 Dalling Road, Bathgate, West LothianDissolved Corporate (2 parents)Officer2020-03-27 ~ dissolvedIIF 61 - Director → ME - 31
BOWATER ADVANCED OPTICAL SYSTEMS LIMITED
- 2012-09-18 08120320Irvine And Partners, 2 Charterhouse Mews, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-26 ~ dissolvedIIF 63 - Director → ME - 32PEAC (UK) LIMITED - nowCIT VENDOR FINANCE (UK) LIMITED - 2016-01-13CITICAPITAL LTD - 2004-09-30CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
COPELCO LIMITED
- 2000-11-09 03088213Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (62 parents, 1 offspring)Officer1995-10-13 ~ 1996-07-19IIF 3 - Director → ME1995-10-13 ~ 1996-07-19IIF 1 - Secretary → ME - 33
- 34
- 35STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND LLP - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-09
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10THE FIDELITY COMMWARE TECHNOLOGY PARTNERSHIP LLP
- 2004-12-22 OC305725THE BOOMERANG TECHNOLOGY PARTNERSHIP LLP
- 2003-11-27 OC30572562 Wilson Street, LondonDissolved Corporate (23 parents)Officer2003-10-07 ~ 2004-11-24IIF 28 - LLP Designated Member → ME - 36
SUN HOLDINGS CAPITAL UK LIMITED
- 2022-09-14 14191396STRATEGIX.CAPITAL LIMITED
- 2022-08-24 14191396277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-23 ~ nowIIF 65 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2022-06-23 ~ 2022-08-26IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 37
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC30354162 Wilson Street, LondonDissolved Corporate (41 parents)Officer2002-12-11 ~ dissolvedIIF 9 - LLP Designated Member → ME - 38
THE ARTE TECHNOLOGY PARTNERSHIP LLP
OC306158Amadeus House, Floral Street, LondonDissolved Corporate (2 parents)Officer2003-11-27 ~ dissolvedIIF 7 - LLP Designated Member → ME - 39
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2002-12-11 ~ dissolvedIIF 10 - LLP Member → ME - 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlTHE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02 OC305678Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (113 parents)Officer2003-09-30 ~ dissolvedIIF 26 - LLP Member → ME - 41
THE COLOURED INDUSTRY TECHNOLOGY PARTNERSHIP 2 LLP
OC30540162 Wilson Street, LondonDissolved Corporate (21 parents)Officer2003-09-01 ~ dissolvedIIF 29 - LLP Member → ME - 42
- 43
THE ETRINO PARTNERSHIP LLP
OC30355062 Wilson Street, LondonDissolved Corporate (19 parents)Officer2002-12-11 ~ dissolvedIIF 8 - LLP Member → ME - 44
THE EYEKO TECHNOLOGY PARTNERSHIP LLP
OC30405762 Wilson Street, LondonDissolved Corporate (15 parents)Officer2003-03-04 ~ dissolvedIIF 14 - LLP Member → ME - 451st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 34 - Director → ME2016-03-02 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 46142 Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 48 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 47
THE FESTIVAL OF HOPE FOUNDATION LIMITED
10239217Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 78 - Has significant influence or control → OE - 48
THE FESTIVAL OF HOPE LIMITED
13985212142b Station Road, Chingford, London, United KingdomActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 62 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 49
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2003-09-30 ~ dissolvedIIF 25 - LLP Member → ME - 50
- 51
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC30567562 Wilson Street, LondonDissolved Corporate (48 parents)Officer2003-09-30 ~ dissolvedIIF 21 - LLP Member → ME - 52
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354962 Wilson Street, LondonDissolved Corporate (60 parents)Officer2002-12-11 ~ dissolvedIIF 15 - LLP Member → ME - 53
- 54
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC30354362 Wilson Street, LondonDissolved Corporate (41 parents)Officer2002-12-11 ~ dissolvedIIF 17 - LLP Member → ME - 55
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC30567762 Wilson Street, LondonDissolved Corporate (82 parents)Officer2003-09-30 ~ dissolvedIIF 24 - LLP Member → ME - 56
- 57
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC30540262 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-09-01 ~ dissolvedIIF 13 - LLP Member → ME - 58
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC30567262 Wilson Street, LondonDissolved Corporate (90 parents)Officer2003-09-30 ~ dissolvedIIF 18 - LLP Member → ME - 59
THE QUIET DAYS TECHNOLOGY PARTNERSHIP LLP
OC30405962 Wilson Street, LondonDissolved Corporate (15 parents)Officer2003-03-04 ~ dissolvedIIF 11 - LLP Member → ME - 60
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC30540362 Wilson Street, LondonDissolved Corporate (27 parents)Officer2003-09-01 ~ dissolvedIIF 27 - LLP Member → ME - 61
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354762 Wilson Street, LondonDissolved Corporate (33 parents)Officer2002-12-11 ~ dissolvedIIF 23 - LLP Member → ME - 62
- 63
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC30354462 Wilson Street, LondonDissolved Corporate (40 parents)Officer2002-12-11 ~ dissolvedIIF 16 - LLP Member → ME - 64
TOWNSEND ADVISORY SERVICES LTD
07302868142 Station Road, Chingford, London, EnglandActive Corporate (2 parents)Officer2010-07-02 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 65
VIGILO BOWATER LUXURY SOLUTIONS LTD
SC48148391 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (2 parents)Officer2014-07-04 ~ 2025-05-02IIF 69 - Director → MEPerson with significant control2016-07-04 ~ 2025-04-02IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control → OE - 66
XSTV MEDIA (EUROPE) LIMITED
061260051st Floor Regency House, Kings Place, Buckhurst Hill, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 50 - Director → ME - 67277 Gray's Inn Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 64 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OE2022-06-24 ~ 2022-08-26IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.