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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dale Carman

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10 IIF 11
  • Carman, Dale
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • 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 17

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 18
  • 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 19
  • 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 20 IIF 21
  • Carman, Dale
    British born in September 1973

    Resident in Singapore

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 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 13 - 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 17 - 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 18 - Director → ME
  • 4
    5th Floor 30 Panton Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-05 ~ now
    IIF 36 - Director → ME
Ceased 43
  • 1
    30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2021-06-13
    IIF 20 - Director → ME
  • 2
    30 Panton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-06-13
    IIF 21 - 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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-08 ~ 2021-06-30
    IIF 19 - Director → ME
    Person with significant control
    2019-02-08 ~ 2021-06-30
    IIF 2 - Has significant influence or control → OE
  • 4
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 43 - Director → ME
  • 5
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 54 - Director → ME
  • 6
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 47 - Director → ME
  • 7
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ 2025-11-17
    IIF 45 - Director → ME
    Person with significant control
    2023-02-23 ~ 2023-02-23
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 40 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 55 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-27 ~ 2025-11-17
    IIF 57 - Director → ME
    Person with significant control
    2023-02-27 ~ 2023-02-27
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 46 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-27
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 53 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 48 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-02 ~ 2025-11-17
    IIF 33 - Director → ME
  • 15
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 42 - Director → ME
  • 16
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-02 ~ 2025-11-17
    IIF 27 - Director → ME
  • 17
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 26 - Director → ME
  • 18
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 29 - Director → ME
  • 19
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 22 - Director → ME
  • 20
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 56 - Director → ME
  • 21
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 31 - Director → ME
  • 22
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 49 - Director → ME
  • 23
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 52 - Director → ME
  • 24
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2026-01-21
    IIF 39 - Director → ME
  • 25
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2026-01-21
    IIF 41 - Director → ME
  • 26
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2026-01-21
    IIF 44 - Director → ME
  • 27
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 51 - Director → ME
  • 28
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 50 - Director → ME
  • 29
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,439 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 16 - Director → ME
  • 30
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 14 - Director → ME
  • 31
    Creative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-11 ~ 2024-09-06
    IIF 12 - Director → ME
  • 32
    30 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    2023-05-15 ~ 2025-11-17
    IIF 32 - Director → ME
  • 33
    5th Floor 30 Panton Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2025-11-17
    IIF 35 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-10-14
    IIF 4 - Has significant influence or control → OE
  • 34
    5th Floor 30 Panton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-05 ~ 2022-10-14
    IIF 1 - Has significant influence or control → OE
  • 35
    HIGH SPEED TRANSFERS LTD - 2024-06-04
    Creative Cluster, 221 High Street, Swansea, Wales
    Active 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 15 - Director → ME
  • 36
    30 Panton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-27 ~ 2026-01-21
    IIF 28 - Director → ME
  • 37
    5th Floor 30 Panton Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-02-03 ~ 2025-11-17
    IIF 37 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-10-14
    IIF 3 - Has significant influence or control → OE
  • 38
    30 Panton Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-02 ~ 2025-11-17
    IIF 24 - Director → ME
  • 39
    30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2026-02-06
    IIF 34 - Director → ME
  • 40
    30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2026-01-21
    IIF 25 - Director → ME
  • 41
    30 Panton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2023-05-16 ~ 2026-01-21
    IIF 30 - Director → ME
  • 42
    30 Panton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    2023-05-16 ~ 2026-01-21
    IIF 23 - Director → ME
  • 43
    5th Floor 30 Panton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 EUR2024-12-31
    Officer
    2023-10-30 ~ 2025-11-17
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.