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.
Carter, David Malcolm
- British born in March 1945
Carter, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 1
- British accountant born in March 1945
Carter, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1945
Carter, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British management born in March 1945
Carter, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies98 Congleton Road North, Scholar Green, Stoke On Trent, ST7 3BQ, United Kingdom
IIF 8
- British manager born in March 1945
Carter, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in March 1945
Carter, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2, Woodberry Grove, Finchley, London, N12 0DR, England
IIF 11
- British sales and new business born in March 1945
Carter, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies98, Congleton Road North, Scholar Green, Stoke-on-trent, ST7 3BQ, England
IIF 12
- British none born in March 1945
Carter, David Malcolm
Resident in Uk
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, Uk
IIF 13
- British accountant born in March 1945
Carter, David Malcolm
Resident in Gbr
Registered addresses and corresponding companies - British born in March 1945
Mr David Malcolm Carter
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2, Woodberry Grove, Finchley, London, N12 0DR, England
IIF 16Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 1798, Congleton Road North, Scholar Green, Stoke-on-trent, ST7 3BQ, England
IIF 1898, Congleton Road North, Scholar Green, Stoke-on-trent, ST7 3BQ, United Kingdom
IIF 19 IIF 20
- British born in March 1945
David Malcolm Carter
Resident in United Kingdom
Registered addresses and corresponding companies98 Congleton Road North, Scholar Green, Stoke On Trent, ST7 3BQ, United Kingdom
IIF 21
- British accountantRegistered addresses and corresponding companies
Carter, David Malcolm
98 Congleton Road North, Church Lawton, Stoke On Trent, Staffordshire, ST7 3BG
IIF 22
- 1
ACCOUNTCHECK LIMITED
071970111st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2010-03-22 ~ 2011-11-30IIF 5 - Director → ME2012-02-24 ~ 2012-10-30IIF 13 - Director → ME - 2
BORDER CARD SERVICES LTD
12145541Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,619 GBP2020-08-31Officer2019-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
CHARTERHOUSE LICENSED TRADE ACCOUNTANTS LIMITED
0305571498 Congleton Road North, Scholar Green, Stoke-on-trent, EnglandDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)17,927 GBP2018-05-31Officer1995-05-15 ~ 1997-03-03IIF 3 - Director → ME1995-05-15 ~ 1997-03-03IIF 22 - Secretary → ME - 41st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5
ESTA USA LIMITED
0742148040a Market Street, Kidsgrove, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2010-10-27 ~ 2010-11-10IIF 15 - Director → ME - 6
GLOBAL HEALTHCARE CARDS LTD
13104144Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7MY WONGA LIMITED - now
MY WONGA PLC
- 2016-02-22 06370844210d Ballards Lane, London, EnglandDissolved Corporate (7 parents)Officer2008-08-14 ~ 2010-09-01IIF 2 - Director → ME2007-09-13 ~ 2008-04-09IIF 4 - Director → ME - 8
ONLINE COLLECTION SERVICES LTD
07389908Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-28 ~ 2012-01-01IIF 7 - Director → ME - 9
ROTHWELL LAIN LTD
- 2016-07-04 1026077898 Congleton Road North, Scholar Green, Stoke On Trent, United KingdomDissolved Corporate (1 parent)Officer2016-07-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
SARASOTA GOLF VILLAS LIMITED
0747116740a Market Street, Kidsgrove, Stoke-on-trentDissolved Corporate (2 parents)Officer2016-05-01 ~ dissolvedIIF 12 - Director → ME2010-12-15 ~ 2011-11-30IIF 14 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 11
TAXCORP UK LIMITED
066899682nd Floor St John Street, LondonDissolved Corporate (4 parents)Officer2008-09-05 ~ 2010-10-02IIF 6 - Director → ME - 12
TENERIFE GOLF LTD
1310787598 Congleton Road North, Scholar Green, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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