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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

Mr Michael Gerard Carlin

    Related profiles found in government register
  • Mr Michael Gerard Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Gerard Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Gerard Carlin
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Carlin, Michael Gerard
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlin, Michael Gerard
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlin, Michael
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlin, Michael Gerard
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlin, Michael Gerard
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Carlin, Michael Gerard
    British

    Registered addresses and corresponding companies
  • Carlin, Michael Gerard

    Registered addresses and corresponding companies
  • Carlin, Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    AMS LOGISTICS LIMITED
    08150361
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 28 - Director → ME
  • 2
    BARTER CHEQUE (UK) LIMITED
    07871799
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 58 - Director → ME
  • 3
    BARTER CHEQUE LIMITED
    07871859
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 59 - Director → ME
  • 4
    BCW HOLDINGS (N/E) LIMITED
    07809256
    Active Corporate (6 parents)
    Officer
    2011-10-13 ~ 2025-03-13
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 7 - Right to appoint or remove directors → OE
    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
  • 5
    BCW INVESTMENTS LIMITED
    05569974
    Active Corporate (7 parents)
    Officer
    2005-09-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CABLECOM TRAINING & DEVELOPMENT LLP
    OC367967
    Active Corporate (10 parents)
    Officer
    2011-09-13 ~ now
    IIF 69 - LLP Designated Member → ME
  • 7
    CARLIN FAMILY OFFICE LTD
    15825777
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COLBERT (UK) LIMITED
    06697150
    Dissolved Corporate (10 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 27 - Director → ME
  • 9
    COMPLETE INTELLIGENT SYSTEMS LIMITED
    - now 04890475
    INTELLIGENT ENERGY DISTRIBUTION LIMITED
    - 2004-08-10 04890475
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 42 - Director → ME
    2003-09-08 ~ 2005-04-01
    IIF 74 - Secretary → ME
  • 10
    CORNERSTONE BUSINESS SOLUTIONS LIMITED
    - now 06473527
    JACKCO 142 LIMITED - 2008-06-27
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIGITAL TELECOMS NETWORK ACADEMY LIMITED - now
    CABLECOM TRAINING LIMITED
    - 2019-02-28 03935537
    MAP TRAINING NORTH EAST LIMITED - 2001-04-10
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2017-01-26
    IIF 55 - Director → ME
  • 12
    DTNAH LIMITED
    12353183
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    FIBRE HOME TECHNOLOGIES LIMITED
    09141553
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 60 - Director → ME
  • 14
    FINANCIAL & CAPITAL TRUST PLC
    08939250
    Dissolved Corporate (7 parents)
    Officer
    2014-03-14 ~ 2016-11-22
    IIF 24 - Director → ME
  • 15
    GREENS VALLEY INVESTMENTS LIMITED
    12815526
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-08-16 ~ 2025-03-13
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    INTELLIGENT INTEGRATED SYSTEMS LIMITED
    04890474
    Dissolved Corporate (4 parents)
    Officer
    2003-09-08 ~ 2006-11-30
    IIF 40 - Director → ME
    2003-09-08 ~ dissolved
    IIF 75 - Secretary → ME
  • 17
    INTL RISKS LIMITED
    07827133
    Dissolved Corporate (5 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 33 - Director → ME
  • 18
    LATOS CARDIFF LTD
    15135574
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 44 - Director → ME
  • 19
    LATOS CARLISLE LTD
    17066523
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 52 - Director → ME
  • 20
    LATOS DATA CENTRE LTD
    13813501
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 47 - Director → ME
  • 21
    LATOS EAST DURHAM LTD
    17066521
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 49 - Director → ME
  • 22
    LATOS LEEDS LTD
    17066733
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 46 - Director → ME
  • 23
    LATOS MANCHESTER LTD
    15135951
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 43 - Director → ME
  • 24
    LATOS NOTTINGHAM LTD
    17066599
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 48 - Director → ME
  • 25
    LATOS SANDYCROSS LTD
    16360204
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-04-02 ~ 2025-04-02
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    LATOS SOVEREIGNTY AI LTD
    - now 16877105
    SPOT NORTH EAST LTD
    - 2026-07-07 16877105
    Active Corporate (3 parents)
    Officer
    2025-11-27 ~ now
    IIF 19 - Director → ME
  • 27
    LATOS STOCKTON LTD
    16314429
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 32 - Director → ME
  • 28
    LATOS TEESSIDE LTD
    15136129
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 45 - Director → ME
  • 29
    LATOS WIGAN LTD
    15135898
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 51 - Director → ME
  • 30
    LATOSWIFI LTD.
    12450637
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LEAMEADOW PROPERTIES LIMITED
    06475110
    Dissolved Corporate (6 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 57 - Director → ME
  • 32
    MAP BUILDING SOLUTIONS LIMITED
    - now 04591313
    NORTHERN BEAUTY COLLEGE LIMITED
    - 2009-02-26 04591313
    M A P EUROPE LIMITED
    - 2007-03-28 04591313 15514197
    Active Corporate (7 parents)
    Officer
    2002-11-15 ~ now
    IIF 41 - Director → ME
  • 33
    MAP BUSINESS SERVICES LIMITED
    06365217
    Active Corporate (6 parents)
    Officer
    2007-09-10 ~ now
    IIF 53 - Director → ME
  • 34
    MAP CONSTRUCTION SERVICES LTD
    09890155
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    MAP CONSULTANTS LLP
    OC339646
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 36
    MAP ENERGY LTD
    07567106
    Active Corporate (8 parents)
    Officer
    2011-03-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    MAP EUROPE LIMITED
    15514197 04591313
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-03-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 38
    MAP FX LIMITED
    07388305
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ now
    IIF 29 - Director → ME
    2010-11-18 ~ now
    IIF 76 - Secretary → ME
  • 39
    MAP GROUP (UK) LIMITED
    - now 02853596
    MAP ELECTRICS LIMITED
    - 2008-09-18 02853596
    Active Corporate (18 parents, 7 offsprings)
    Officer
    1993-09-15 ~ now
    IIF 50 - Director → ME
    1993-09-15 ~ 1997-09-09
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 40
    MAP GROUP LTD
    14572954
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 37 - Director → ME
  • 41
    MAP NETWORK SOLUTIONS LIMITED
    06699684
    Active Corporate (9 parents)
    Officer
    2008-09-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    MFLEX VEHICLE HIRE LIMITED
    11713375
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-12-05 ~ 2025-03-13
    IIF 11 - Right to appoint or remove directors → OE
  • 43
    RETRO REFLECTIVE SYSTEMS LIMITED
    08322059
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2013-02-28
    IIF 34 - Director → ME
  • 44
    STAR DEVELOPMENTS (N/E) LIMITED
    05401311
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 45
    STAR HEDGE CAPITAL LTD
    09510631
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ 2015-05-22
    IIF 23 - Director → ME
  • 46
    T M URBAN DEVELOPMENTS LIMITED
    04740756
    Active Corporate (5 parents)
    Officer
    2003-04-22 ~ now
    IIF 20 - Director → ME
    2003-04-22 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2025-03-13
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TCS FIRE SAFETY SERVICES LIMITED
    - now 03112964
    TECHNICAL COMBINED SOLUTIONS LIMITED - 2008-04-10
    TEESSIDE CONTRACTING SERVICES LIMITED - 2004-06-21
    TIMECAREER LIMITED - 1996-01-29
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ 2011-06-09
    IIF 38 - Director → ME
  • 48
    THE DTNA EMPLOYEES TRUSTEES LIMITED
    13339893
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14783816
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-04-01
    IIF 65 - Director → ME
  • 50
    UTILITY SERVICES (N.E.) LIMITED
    05663798
    Liquidation Corporate (19 parents, 7 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 22 - Director → ME
  • 51
    VANTA AI LTD
    16638968
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 63 - Director → ME
  • 52
    WESTLAND WAY 1 LIMITED
    - now 07123980 07131954... (more)
    WESTLAND WAY LIMITED
    - 2010-01-31 07123980 07131954... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-18 ~ now
    IIF 36 - Director → ME
  • 53
    WESTLAND WAY 2 LIMITED
    07131954 07123980... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-21 ~ now
    IIF 35 - Director → ME
  • 54
    YARM RIVERSIDE DEVELOPMENTS LIMITED
    11232276
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 67 - Director → ME
    2018-03-05 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.