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.
Mr Andrew Peter Lyon Carroll
- British born in August 1979
Mr Andrew Peter Lyon Carroll
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Peter Andrew Jones-carroll
Resident in England
Registered addresses and corresponding companiesThe Birkbeck Tavern, 45 Langthorne Road, London, E11 4HL, England
IIF 4
- British born in January 1971
Jones-carroll, Peter Andrew
Resident in England
Registered addresses and corresponding companiesThe Birkbeck Tavern, 45 Langthorne Road, London, E11 4HL, England
IIF 5
- British born in August 1979
Lyon Carroll, Andrew Peter
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Carroll, Andrew Peter Lyon
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in August 1979
Carroll, Andrew Peter Lyon
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA, England
IIF 18
- British company director born in August 1979
Carroll, Andrew Peter Lyon
Resident in United Kingdom
Registered addresses and corresponding companies41, Dovehouse Street, London, SW3 6JY, United Kingdom
IIF 19
- British director born in August 1979
Carroll, Andrew Peter Lyon
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1979
Carroll, Andrew Peter Lyon
Resident in United Kingdom
Registered addresses and corresponding companies2, White Lion Court, Cornhill, London, EC3V 3NP
IIF 22
- British born in January 1971
Peter Andrew Jones-carroll
Resident in United Kingdom
Registered addresses and corresponding companies45, Langthorne Road, London, E11 4HL, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Carroll, Andrew Peter Lyon
- British director born in January 1971
Jones-carroll, Peter Andrew
Resident in United Kingdom
Registered addresses and corresponding companies45, Langthorne Road, London, E11 4HL, United Kingdom
IIF 26
- 1
CAPTIS VENTURES LIMITED
1253720041 Dovehouse Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-27 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ARROWBADGE LIMITED - 1982-03-26Seaways North Road, Sandwich Bay, Sandwich, EnglandActive Corporate (6 parents)Officer2012-02-01 ~ nowIIF 17 - Director → ME
- 3ICEPLATE LIMITED - 2006-06-29Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (12 parents)Officer2010-01-15 ~ 2011-07-01IIF 25 - Secretary → ME
- 4
CARROLL HOWARD LTD
12338160128 Elmers End Road, Beckenham, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARROLL HOWARD SPIRIT CO LTD
1343351245 Langthorne Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6DIGITAL PORTFOLIO SOLUTIONS LIMITED - now
CARROLL INSURANCE GROUP LIMITED
- 2026-02-17 02774470KI (14) LIMITED - 1993-03-12Mezzanine Floor, 75 King William Street, London, England, EnglandActive Corporate (23 parents)Officer2012-02-01 ~ 2019-11-11IIF 15 - Director → ME2010-01-15 ~ 2010-10-01IIF 24 - Secretary → ME - 7DDL165 LIMITED - 2012-11-267th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (14 parents)Officer2019-11-27 ~ dissolvedIIF 11 - Director → ME2013-10-01 ~ 2017-09-28IIF 18 - Director → ME
- 8
GLOBAL BLUE VENTURES LIMITED
133131337th Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)Officer2021-04-03 ~ nowIIF 16 - Director → ME - 9
KAT'S KANGA LIMITED
1005312040 Wood Way, Great Notley, Braintree, EnglandDissolved Corporate (2 parents)Officer2016-03-09 ~ 2018-03-12IIF 19 - Director → ME - 10
KINPHIRE LTD
123090197th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-11-11 ~ 2021-09-06IIF 6 - Director → MEPerson with significant control2019-11-11 ~ 2020-07-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
SOCS INNOVATE LIMITED
1697466341 Dovehouse Street, London, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ONEMARKET NETWORK EUROPE LIMITED
- 2020-12-06 110734077th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (12 parents)Officer2019-11-27 ~ 2022-11-20IIF 12 - Director → ME - 13
EXPENSEMAGIC LTD
- 2016-12-09 075224557th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (16 parents)Officer2013-02-01 ~ 2016-03-24IIF 20 - Director → ME2019-11-27 ~ dissolvedIIF 10 - Director → ME2017-09-27 ~ 2017-09-28IIF 21 - Director → ME - 14
PAPERLESS RECEIPTS LIMITED
- 2017-12-07 074987927th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2011-06-07 ~ 2017-09-28IIF 22 - Director → ME2019-11-27 ~ 2022-11-21IIF 14 - Director → ME - 15WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-237th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-11-27 ~ 2022-11-21IIF 13 - Director → ME
- 16WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-237th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (12 parents)Officer2019-11-27 ~ 2022-11-21IIF 9 - Director → ME
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