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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

Carter, Malcolm Andrew

    Related profiles found in government register
  • Carter, Malcolm Andrew
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Glen Avenue, Ashford, Middlesex, TW15 2JE, United Kingdom

      IIF 1

    • 40, Kingston Road, Staines-upon-thames, TW18 4NL, England

      IIF 2
  • Carter, Malcolm Andrew
    British computer consultant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Glen Avenue, Ashford, Middlesex, TW15 2JE

      IIF 3
  • Carter, Malcolm Andrew
    British managing director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Glen Avenue, Ashford, Middlesex, TW15 2JE

      IIF 4
  • Carter, Malcolm Andrew
    British retired born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Glen Avenue, Ashford, Surrey, TW15 2JE, Uk

      IIF 5
  • Carter, Andrew
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 6
  • Mr Malcolm Andrew Carter
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Glen Avenue, Ashford, Middlesex, TW15 2JE, England

      IIF 7

    • 17 Glen Avenue, Ashford, Middlesex, TW15 2JE, United Kingdom

      IIF 8 IIF 9
  • Carter, Malcolm Andrew
    British

    Registered addresses and corresponding companies

    • 17 Glen Avenue, Ashford, Middlesex, TW15 2JE

      IIF 10
  • Carter, Malcolm Andrew
    British computer consultant

    Registered addresses and corresponding companies

    • 17 Glen Avenue, Ashford, Middlesex, TW15 2JE

      IIF 11
  • Mr Andrew Carter
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 12
  • Mr Andrew Malcolm Carter
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 13

    • Douglas Bank House, Wigan Lane, Wigan, WN1 2TB, England

      IIF 14
  • Carter, Andrew Malcolm
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 15
  • Carter, Andrew Malcolm
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Broadfern, Standish, Wigan, Greater Manchester, WN6 0GN, England

      IIF 16

    • Douglas Bank House, Wigan Lane, Wigan, WN1 2TB, England

      IIF 17
  • Andrew Carter
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Broadfern, Standish, Wigan, Greater Manchester, WN6 0GN, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Glebe Road, Glebe Road, Staines-upon-thames, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5,947 GBP2024-12-31
    Officer
    2009-12-31 ~ now
    IIF 2 - Director → ME
  • 2
    Douglas Bank House, Wigan Lane, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,190,192 GBP2024-04-30
    Officer
    2015-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    636,253 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Clarendon Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    1996-03-08 ~ dissolved
    IIF 3 - Director → ME
    1996-03-08 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    8 Stuart Road, Bredbury, Stockport, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    309,525 GBP2025-06-30
    Officer
    2020-05-18 ~ 2022-04-29
    IIF 16 - Director → ME
    Person with significant control
    2020-05-18 ~ 2022-04-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    45 North Road, Colliers Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,698 GBP2024-06-30
    Officer
    2014-03-03 ~ 2015-03-30
    IIF 5 - Director → ME
  • 3
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2007-12-28
    IIF 4 - Director → ME
    ~ 2005-03-23
    IIF 10 - Secretary → ME
  • 4
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    8,150 GBP2024-03-31
    Officer
    2010-11-01 ~ 2020-02-20
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    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
    IIF 9 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-02-20
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE

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