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.
Carpenter, Mark Anthony
- British company director born in January 1962
Carpenter, Mark Anthony
Resident in Jersey
Registered addresses and corresponding companies47-49, La Motte Street, St. Helier, Jersey, JE2 4SZ, Jersey
IIF 1
- British director born in January 1962
Carpenter, Mark Anthony
Resident in Jersey
Registered addresses and corresponding companies - British executive born in January 1962
Carpenter, Mark Anthony
Resident in Jersey
Registered addresses and corresponding companiesStandard Bank, House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
IIF 6
- British, director born in January 1962
Carpenter, Mark Anthony
Resident in Jersey
Registered addresses and corresponding companies - British director born in November 1970
Carpenter, Mark Anthony
Resident in England
Registered addresses and corresponding companiesThe Cart Shed, Priory Lane, Burford, OXON, England
IIF 9
- British optical sales born in November 1970
Carpenter, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 10
- British born in November 1970
Carpenter, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carpenter, Mark Anthony
The Cart Shed, Priory Lane, Burford, OXON, England
IIF 13
- Registered addresses and corresponding companies
Carpenter, Mark
Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 14
- British born in November 1970
Mr Mark Anthony Carpenter
Resident in England
Registered addresses and corresponding companies3 The Courtyard, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
IIF 15
- British born in November 1970
Mr Mark Anthony Carpenter
Resident in United Kingdom
Registered addresses and corresponding companiesLifford Hall, Tunnel Lane, Kings Norton, Birmingham, B30 3JN, England
IIF 16
- 1
BBAY (BUSHEY) LTD
07311363Dept 4567 196 High Road, Wood Green, LondonActive Corporate (14 parents)Officer2012-11-30 ~ 2013-10-14IIF 3 - Director → ME - 2
BBAY (CLAPHAM) LTD
070289339th Floor 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2012-11-30 ~ 2013-10-14IIF 2 - Director → ME - 3
BBAY (KNIGHTSBRIDGE) LTD
06908187Millbank Tower 21-24 Millbank, London, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)56,096,807 GBP2024-03-31Officer2012-11-30 ~ 2013-10-14IIF 5 - Director → ME - 4
BBAY (TRAFALGAR) LIMITED
07294718Dept 4567 196 High Road, Wood Green, LondonActive Corporate (14 parents)Officer2012-11-30 ~ 2013-10-14IIF 4 - Director → ME - 5NEWINCCO 49 LIMITED - 2001-12-2020 Gresham Street, LondonDissolved Corporate (23 parents)Officer2013-03-28 ~ dissolvedIIF 6 - Director → ME
- 6
LUMBRO CORPORATE SERVICES LIMITED
OE010090Standard Bank House, 47-49 La Motte Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-12-28 ~ 2022-12-28IIF 8 - Managing Officer → ME - 7
M A C EYEWEAR LIMITED
07054718Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (1 parent)Officer2009-10-23 ~ nowIIF 10 - Director → ME2009-10-23 ~ nowIIF 14 - Secretary → ME - 8
MAC AGENCIES LTD
099419563 The Courtyard Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (2 parents)Equity (Company account)11,865 GBP2023-06-30Officer2016-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9
NAZEING MARINA VILLAGE LIMITED
1076936327 Emperors Gate, London, EnglandActive Corporate (8 parents)Equity (Company account)-2,442,696 GBP2024-04-05Officer2022-06-29 ~ 2024-05-22IIF 1 - Director → ME - 10
PURE EYEWEAR LTD
08465678Windrush House, Windrush Park Road, Witney, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2013-03-28 ~ dissolvedIIF 9 - Director → ME2013-03-28 ~ dissolvedIIF 13 - Secretary → ME - 11
STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED
OE010099Standard Bank House, 47-49 La Motte Street, St. Helier, JerseyRegistered Corporate (11 parents, 81 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-12-28 ~ 2023-03-10IIF 7 - Managing Officer → ME - 12
VMACI LTD
15474850Lifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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