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 Francis Stewart Le Carpentier

    Related profiles found in government register
  • Mr Francis Stewart Le Carpentier
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bulley Davey Suite 5, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 1

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 2

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 3

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 4

    • Streathers 44, Baker Street, London, W1U 7AL, England

      IIF 5

    • Unit 9 Talina Centre 23a, Bagleys Lane, London, SW6 2BW

      IIF 6

    • Unit 9, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 7
  • Francis Stewart Le Carpentier
    British born in February 1949

    Resident in Italy

    Registered addresses and corresponding companies

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 8
  • Francis Stewart Le Carpentier
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 9

    • Streathers, 44 Baker Street, London, W1U 7AL, England

      IIF 10

    • Unit 8 New Forest Enterprise, Centre Rushington Business Park, Totton, Southampton, SO40 9LA

      IIF 11
  • Le Carpentier, Francis Stewart
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 12

    • Unit 9 Talina Centre 23a, Bagleys Lane, London, SW6 2BW

      IIF 13
  • Le Carpentier, Francis Stewart
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 14

    • Voyager Holding Group Limited Office, 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 15
  • Le Carpentier, Francis
    British company director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 16

    • Streathers 44, Baker Street, London, W1U 7AL, England

      IIF 17

    • Unit 8 New Forest Enterprise, Centre Rushington Business Park, Totton, Southampton, SO40 9LA

      IIF 18
  • Le Carpentier, Francis Stewart
    British company director born in February 1949

    Resident in Italy

    Registered addresses and corresponding companies

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 19
  • Le Carpentier, Francis Stewart
    British company director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Talina Centre, Bagleys Lane, Fulham, London, SW6 2BY

      IIF 20

    • Explora House, 3-4 Talina Centre, Bagley's Lane, London, SW6 2BW

      IIF 21

    • Unit 9, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 22
  • Le Carpentier, Francis Stewart
    British consultant born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle 150 Casa 6d, Nueva Andalucia, Marbella, Spain

      IIF 23 IIF 24
  • Le Carpentier, Francis Stewart
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
  • Le Carpentier, Francis Stewart
    British pilot-executive born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle 150 Casa 6d, Nueva Andalucia, Marbella, Spain

      IIF 34
  • Le Carpentier, Francis Stewart
    Belgian consultant born in February 1949

    Registered addresses and corresponding companies

    • Calie 15a Casa 6d, Marrewa, Malaga, FOREIGN, Spain

      IIF 35
  • Le Carpentier, Francis Stewart
    Belgian director born in February 1949

    Registered addresses and corresponding companies

    • Po Box 198, Nueva Andalucia, Marbella, Spain

      IIF 36
  • Le Carpentier, Francis Stewart
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calle 150, Casa 6d, Nueva Andalucia, Marbella, FOREIGN, Spain

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    EXSEL DYTECNA ENGINEERING LIMITED - 2017-05-02
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    958,625 GBP2016-02-28
    Officer
    2016-02-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    Unit 9 Talina Centre 23a Bagleys Lane, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-06-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    EXPLORA GROUP LIMITED - 2002-11-08
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 35 - director → ME
  • 4
    4 Talina Centre, Bagleys Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    Unit 9 Talina Centre, Bagleys Lane, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,751 GBP2023-04-30
    Officer
    2013-01-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    TFL PROJECTS LIMITED - 2004-03-15
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,589 GBP2024-04-30
    Officer
    2004-12-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    EXPLORA RESEARCH LIMITED - 2016-11-29
    C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -194,381 GBP2017-04-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    DYNAWALL LIMITED - 2016-09-05
    Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-02 ~ dissolved
    IIF 32 - director → ME
  • 9
    3 Talina Centre, Bagleys Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    889 GBP2022-04-30
    Officer
    2022-06-23 ~ now
    IIF 12 - director → ME
  • 10
    QCI LIMITED - 2005-04-05
    QUIKCLOT INTERNATIONAL LIMITED - 2005-01-19
    QUIKCLOT EUROPE LIMITED - 2003-09-05
    4 Talina Centre, Bagleys Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 30 - director → ME
  • 11
    Taxright Accountancy Services Llp, 2 Lansdowne Row, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 29 - director → ME
Ceased 14
  • 1
    DYNASYSTEMS LIMITED - 2017-12-28
    VAPOUR-LOC LIMITED - 2005-03-07
    Streathers Solicitors Llp, 44 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,589,120 GBP2024-04-30
    Officer
    2015-02-18 ~ 2015-02-28
    IIF 18 - director → ME
    2003-06-23 ~ 2007-02-08
    IIF 36 - director → ME
  • 2
    STOUTHALL LIMITED - 2011-03-09
    Explora House Talina Centre, Bagleys Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -290,564 GBP2024-04-30
    Officer
    2011-03-08 ~ 2012-01-20
    IIF 37 - director → ME
  • 3
    Unit 3-4 Bagleys Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-04 ~ 2018-06-06
    IIF 20 - director → ME
  • 4
    4 Talina Centre, Bagleys Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2004-12-01 ~ 2018-06-01
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 5
    DYNSHIELD LIMITED - 2004-06-15
    4 Talina Centre, Bagleys Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2006-01-02 ~ 2018-06-01
    IIF 31 - director → ME
  • 6
    DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
    Streathers 44 Baker Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    291,692 GBP2023-04-30
    Officer
    2016-03-23 ~ 2017-06-07
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-07
    IIF 5 - Has significant influence or control → OE
  • 7
    TFL DEFENCE TECHNOLOGIES LIMITED - 2017-05-31
    44 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2006-12-01 ~ 2018-07-20
    IIF 33 - director → ME
  • 8
    EXPLORA RESEARCH LIMITED - 2016-11-29
    C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -194,381 GBP2017-04-30
    Officer
    2011-09-30 ~ 2017-09-19
    IIF 21 - director → ME
  • 9
    4 Talina Centre Bagleys Lane, Fulham, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-01 ~ 2018-06-01
    IIF 23 - director → ME
  • 10
    TFL DEFENCE SERVICES LIMITED - 2010-11-30
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,987 GBP2024-04-30
    Officer
    2016-10-05 ~ 2018-06-01
    IIF 15 - director → ME
    2002-08-12 ~ 2010-09-03
    IIF 26 - director → ME
  • 11
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,181 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 12
    TFL DEFENCE (UK) LIMITED - 2001-10-31
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-28 ~ 2006-11-30
    IIF 34 - director → ME
  • 13
    TFL AFRICA LIMITED - 2002-05-16
    THE STRUCTURES FORCE LIMITED - 2000-12-14
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,053,942 GBP2024-04-30
    Officer
    1999-11-01 ~ 2013-11-01
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 14
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,408 GBP2024-04-30
    Officer
    2016-04-01 ~ 2022-06-23
    IIF 14 - director → ME
    2003-02-26 ~ 2015-03-03
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 3 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.