logo
explain how to read the page

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, David Malcolm

    Related profiles found in government register
  • Carter, David Malcolm
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, David Malcolm
    British born in March 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Carter, David Malcolm
    British born in March 1945

    Resident in Gbr

    Registered addresses and corresponding companies
  • Mr David Malcolm Carter
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Malcolm Carter
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, David Malcolm
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACCOUNTCHECK LIMITED
    07197011
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ 2012-10-30
    IIF 14 - Director → ME
    2010-03-22 ~ 2011-11-30
    IIF 11 - Director → ME
  • 2
    BORDER CARD SERVICES LTD
    12145541
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    CHARTERHOUSE LICENSED TRADE ACCOUNTANTS LIMITED
    03055714
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1995-05-15 ~ 1997-03-03
    IIF 5 - Director → ME
    1995-05-15 ~ 1997-03-03
    IIF 23 - Secretary → ME
  • 4
    CHECK AND SEND LIMITED
    11682161 07319684
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    ESTA USA LIMITED
    07421480
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-11-10
    IIF 16 - Director → ME
  • 6
    GLOBAL HEALTHCARE CARDS LTD
    13104144
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    MY WONGA LIMITED - now
    MY WONGA PLC
    - 2016-02-22 06370844
    Dissolved Corporate (7 parents)
    Officer
    2007-09-13 ~ 2008-04-09
    IIF 6 - Director → ME
    2008-08-14 ~ 2010-09-01
    IIF 3 - Director → ME
  • 8
    ONLINE COLLECTION SERVICES LTD
    07389908
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ 2012-01-01
    IIF 9 - Director → ME
  • 9
    ROTHWELL LAIN LIMITED
    - now 10260778
    ROTHWELL LAIN LTD
    - 2016-07-04 10260778
    Dissolved Corporate (1 parent)
    Officer
    2016-07-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    SARASOTA GOLF VILLAS LIMITED
    07471167
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-11-30
    IIF 15 - Director → ME
    2016-05-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 11
    TAXCORP UK LIMITED
    06689968
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2010-10-02
    IIF 7 - Director → ME
  • 12
    TENERIFE GOLF LTD
    13107875
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    TOPCREW SECURITY LIMITED
    06632589
    Dissolved Corporate (1 parent)
    Officer
    2008-06-27 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.