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

Carman, David John

    Related profiles found in government register
  • Carman, David John
    British chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 100, Villiers Road, London, NW2 5PJ, United Kingdom

      IIF 1

    • Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

      IIF 2
  • Carman, David John
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 3 IIF 4

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 5
  • Carman, David John
    British consultant/director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 47 Corringham Road, London, NW11 7BS

      IIF 6
  • Carman, David John
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 7

    • Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE, Uk

      IIF 8

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU, United Kingdom

      IIF 9 IIF 10

    • 47 Corringham Road, London, NW11 7BS

      IIF 11 IIF 12 IIF 13

    • Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 14

    • Cp House, 97-107 Uxbridge Road, London, W5 5TL, England

      IIF 15

    • Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 16

    • Cnh Bidco Limited, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 17
  • Carman, David John
    British operating partner born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, Suite 1924, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 18 IIF 19
  • Carman, David John
    British retired born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Nether Court, Mill Hill, London, NW7 1PU

      IIF 20
  • Carman, David John
    born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1T 3PT, England

      IIF 21
  • Carman, David John
    British

    Registered addresses and corresponding companies

    • Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 22
  • Carman, David John
    British director

    Registered addresses and corresponding companies

    • 47 Corringham Road, London, NW11 7BS

      IIF 23
  • Carman, David
    Australian director born in August 1950

    Registered addresses and corresponding companies

    • 26 Bloomsbury Square, London, WC1A 2JP

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    Nether Court, Mill Hill, London
    Corporate (10 parents)
    Equity (Company account)
    997,140 GBP2022-12-31
    Officer
    2022-03-31 ~ now
    IIF 20 - director → ME
  • 2
    Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,444 GBP2024-03-31
    Officer
    2006-05-22 ~ now
    IIF 22 - secretary → ME
Ceased 20
  • 1
    8 Devonshire Square Devonshire Square, Wework, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,233 GBP2020-12-31
    Officer
    2002-10-26 ~ 2017-08-31
    IIF 15 - director → ME
    2004-04-19 ~ 2009-04-07
    IIF 23 - secretary → ME
  • 2
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2001-06-07 ~ 2002-01-19
    IIF 13 - director → ME
  • 3
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    2012-01-30 ~ 2017-01-12
    IIF 17 - director → ME
  • 4
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 14 - director → ME
  • 5
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-10-20
    IIF 3 - director → ME
  • 6
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-10-20
    IIF 4 - director → ME
  • 7
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2016-10-20
    IIF 7 - director → ME
  • 8
    25th Floor 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2004-03-31
    IIF 6 - director → ME
  • 9
    INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-08 ~ 2017-01-12
    IIF 10 - director → ME
  • 10
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2013-04-16
    IIF 2 - director → ME
  • 11
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2017-01-12
    IIF 9 - director → ME
  • 12
    NEWINCCO 272 LIMITED - 2003-09-01
    5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2004-03-31
    IIF 11 - director → ME
  • 13
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Officer
    2012-02-16 ~ 2015-08-17
    IIF 19 - director → ME
  • 14
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-10-28 ~ 2015-08-17
    IIF 18 - director → ME
  • 15
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-02-23 ~ 2017-01-12
    IIF 5 - director → ME
  • 16
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2012-07-24
    IIF 1 - director → ME
  • 17
    OBTAINTIME LIMITED - 1991-10-14
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2012-10-21
    IIF 16 - director → ME
  • 18
    GUTHY-RENKER UK LIMITED - 2016-10-25
    GUTHY-RENKER - U.K. LIMITED - 2008-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-10-05
    IIF 12 - director → ME
    IIF 24 - director → ME
  • 19
    RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
    YPCS 104 PLC - 2001-03-05
    3 The Billings, Walnut Tree Close, Guildford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,236,313 GBP2024-03-31
    Officer
    2006-07-27 ~ 2014-12-19
    IIF 8 - director → ME
  • 20
    SYNOVA CAPITAL LLP - 2021-04-19
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (8 parents, 22 offsprings)
    Officer
    2015-01-01 ~ 2020-02-01
    IIF 21 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.