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.
Carter, James
Carter, James
British company director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49 East Hill, East Hill, London, SW18 2QE, United Kingdom
Carter, James
British director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 92, Bassett Gardens, Isleworth, Middlesex, TW7 4QY, England
Carter, James
British self employed born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesCarter, James
British born in May 1994Resident in England
Registered addresses and corresponding companiesCarter, James
British company director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 9 Units 2 - 3 Castle Business Village, Station Road, Hampton, TW12 2BX, England
IIF 10 155, Northcote Road, London, SW11 6QB, England
IIF 11 16, Phoenix Way, London, SW18 2PW, England
IIF 12 67, Melody Road, London, SW18 2QW, England
IIF 13 83b, Hartfield Crescent, London, SW19 3RZ, England
IIF 14 Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, SS2 6HZ, England
Carter, James
British director born in May 1994Resident in England
Registered addresses and corresponding companiesMr James Carter
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesKawadry, Zouhair
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1290, Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom
Mr James Carter
British born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 21 Units 2 - 3 Castle Business Village, Station Road, Hampton, TW12 2BX, England
IIF 22 92 Bassett Gardens, Isleworth, London, TW7 4QY, England
IIF 23 155, Northcote Road, London, SW11 6QB, England
IIF 24 16, Phoenix Way, London, SW18 2PW, England
IIF 25 67, Melody Road, London, SW18 2QW, England
IIF 26 83b, Hartfield Crescent, London, SW19 3RZ, England
IIF 27 IIF 28 Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, SS2 6HZ, England
IIF 29 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
Kawadry, Zouhair
British born in April 1989Resident in England
Registered addresses and corresponding companiesKawadry, Zouhair
British company director born in April 1989Resident in England
Registered addresses and corresponding companiesMr Zouhair Kawadry
British born in April 1989Resident in England
Registered addresses and corresponding companies
- 1 30 Newton Road, London, EnglandActive Corporate (1 parent)Officer
2024-12-20 ~ nowIIF 31 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2 67 Melody Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)226 GBP2024-05-31Officer 2022-06-21 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3 49 East Hill East Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-10-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 4 67 Melody Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-02-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-02-19 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 5 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,089 GBP2024-01-31Officer 2021-01-07 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2022-11-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-11-27 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7 17 Radcliffe Square, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2025-07-18 ~ nowIIF 6 - Director → ME
- 8WEST END HIDEOUT LIMITED - 2017-10-31 C/o Hbacs 205 Britannia House, 11 Glenthorne Road, Hammersmith, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-27 ~ dissolvedIIF 4 - Director → ME
- 9 83b Hartfield Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,591 GBP2024-06-30Officer 2019-07-10 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 10 92 Bassett Gardens, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-07-31 ~ dissolvedIIF 2 - Director → ME
- 11 30 Newton Road, London, EnglandActive Corporate (1 parent)Person with significant control 2025-01-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 12 30 Newton Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 32 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 13 16 Phoenix Way, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 14 335 Jersey Road, Isleworth, EnglandActive Corporate (1 parent)Officer 2025-07-22 ~ nowIIF 30 - Director → MEPerson with significant control 2025-07-22 ~ nowIIF 34 - Has significant influence or control → OE
- 15 83b Hartfield Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-02-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
1910 GROUP LIMITED
- nowBONSAI 1910 LTD - 2022-02-21 3-4 Home Park Terrace, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-27,533 GBP2024-10-31Officer 2021-11-10 ~ 2022-02-13IIF 17 - Director → ME - 2 67 Melody Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)38,126 GBP2025-03-31Officer 2023-12-01 ~ 2024-08-01IIF 10 - Director → MEPerson with significant control 2023-12-01 ~ 2024-08-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1290 Greenford Road, Greenford, MiddlesexDissolved Corporate (1 parent)Officer 2014-03-18 ~ 2014-12-01IIF 20 - Director → ME 2014-12-01 ~ 2015-02-10IIF 3 - Director → ME
- 4 30 Newton Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ 2025-07-12IIF 33 - Director → ME
- 5 Units 2 - 3 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-31,480 GBP2024-12-31Officer 2019-09-17 ~ 2022-02-14IIF 9 - Director → MEPerson with significant control 2019-09-17 ~ 2020-05-13IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 158a Garratt Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)6,715 GBP2020-12-31Officer 2017-11-21 ~ 2019-01-20IIF 16 - Director → ME 2019-01-30 ~ 2019-01-30IIF 15 - Director → MEPerson with significant control 2017-11-21 ~ 2019-01-01IIF 22 - Ownership of shares – 75% or more → OE
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