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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

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

      IIF 1
    • 17, Glen Avenue, Ashford, Middlesex, TW15 2JE, United Kingdom

      IIF 2
    • 40, Kingston Road, Staines-upon-thames, TW18 4NL, England

      IIF 3
  • 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 4
  • 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 5
  • 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 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
  • Carter, Malcolm Andrew
    British computer consultant

    Registered addresses and corresponding companies
    • 17 Glen Avenue, Ashford, Middlesex, TW15 2JE

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    134 FELTHAM ROAD MANAGEMENT COMPANY LIMITED
    01065328
    40 Kingston Road, Staines-upon-thames, England
    Active Corporate (15 parents)
    Officer
    2009-12-31 ~ now
    IIF 3 - Director → ME
  • 2
    ARMFIELD RETAIL LIMITED
    06935043 11814274
    Armfield Retail Limited, 17 Glen Avenue, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    CERRUS INTERNATIONAL LIMITED
    03024705
    Insolvency (Case 1) In administration
    Administration started on 2009-06-12
    Administration ended on 2010-12-09
    Joanne Milner & Stephen Cork, Smith And Williamson Limited, Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-26 ~ 2002-10-26
    IIF 1 - Director → ME
  • 4
    ELMS (ASHFORD) RESIDENTS ASSOCIATION LIMITED(THE)
    00984946
    45 North Road, Colliers Wood, London, England
    Active Corporate (21 parents)
    Officer
    2014-03-03 ~ 2015-03-30
    IIF 6 - Director → ME
  • 5
    IBS OPENSYSTEMS (UK) LIMITED
    - now 02570253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED
    - 2006-01-04 02570253
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED
    - 1996-01-01 02570253
    GILTSTATE LIMITED
    - 1991-01-15 02570253
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-20) ~ 2007-12-28
    IIF 5 - Director → ME
    (before 1991-12-20) ~ 2005-03-23
    IIF 10 - Secretary → ME
  • 6
    MACTECH LIMITED
    03169534
    2 Clarendon Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1996-03-08 ~ dissolved
    IIF 4 - Director → ME
    1996-03-08 ~ dissolved
    IIF 12 - 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
  • 7
    QUEENSMEAD RESIDENTS COMPANY LIMITED
    02128170
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Active Corporate (14 parents)
    Officer
    2010-11-01 ~ 2020-02-20
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    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
    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 22 April 2026 and licensed under the Open Government Licence v3.0.