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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, Michael Shaun

    Related profiles found in government register
  • Carter, Michael Shaun
    British

    Registered addresses and corresponding companies
  • Carter, Michael Shaun
    British director

    Registered addresses and corresponding companies
    • 50 Margravine Gardens, London, W6 8RJ

      IIF 8
  • Carter, Michael Shaun

    Registered addresses and corresponding companies
  • Carter, Michael Shaun, Mr.

    Registered addresses and corresponding companies
    • 50 Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 13
  • Carter, Michael Shaun
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6, Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 14
    • Quest House, (ground Floor), Staines Road, Hounslow, TW3 3JB, England

      IIF 15
    • 50, Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 16
  • Carter, Michael Shaun
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 50, Margravine Gardens, Baron's Court, London, W6 8RJ, United Kingdom

      IIF 17
  • Carter, Michael Shaun
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 18
    • 50 Margravine Gardens, London, W6 8RJ

      IIF 19 IIF 20
  • Carter, Michael Shaun
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Michael Shaun, Mr.
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 28
  • Mr Michael Shaun Carter
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 50 Margravine Gardens, London, W6 8RJ

      IIF 29
    • 50, Margravine Gardens, London, W6 8RJ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    AUBIT HOLDINGS UK LIMITED - now
    GLOBAL CURRENCY RESOURCES LIMITED
    - 2018-09-07 11121716
    GLOBAL CURRENCY RESOURCES PLC
    - 2018-03-07 11121716
    42 Minster House, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-04-11
    IIF 28 - Director → ME
    2017-12-21 ~ 2018-04-11
    IIF 13 - Secretary → ME
  • 2
    AVEBURY ASSET MANAGEMENT GROUP LIMITED
    - now 03148352
    ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
    WORTHINGHURST LTD - 1996-02-15
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2019-11-30
    IIF 20 - Director → ME
  • 3
    AVEBURY ASSET MANAGEMENT LIMITED
    - now 00890308
    HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
    HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
    H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
    HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-10-31 ~ 2019-11-30
    IIF 18 - Director → ME
  • 4
    EFACTORY LIMITED
    - now 03816187
    EFACTORY3 LIMITED
    - 1999-11-18 03816187
    50 Margravine Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-29 ~ dissolved
    IIF 21 - Director → ME
    1999-07-29 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 5
    ENGLISH KOOL LANGUAGE LESSONS LIMITED
    07437302
    17 Kingsend, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 27 - Director → ME
  • 6
    GAKUSHU LIMITED
    08779701
    50 Margravine Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-18 ~ dissolved
    IIF 25 - Director → ME
  • 7
    HELIX MEDIA LIMITED
    05118012
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2008-04-18
    IIF 1 - Secretary → ME
  • 8
    HEMMINGWAYS LIMITED
    - now 02380186
    FRIENDLY TRIFFIDS LIMITED
    - 2007-10-18 02380186
    102 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2010-02-16
    IIF 19 - Director → ME
    ~ 2010-02-16
    IIF 9 - Secretary → ME
  • 9
    INTERACTIVE DIGITAL TELEVISION LIMITED
    04218694
    Mitchell Wood House, Caldecote, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 10
    LIVEDRIVE INTERNET LIMITED
    - now 05435857
    ETENDER LIMITED - 2006-11-16
    18 Mansell Street, Level 3, London, England
    Active Corporate (21 parents)
    Officer
    2007-09-18 ~ 2008-09-18
    IIF 10 - Secretary → ME
  • 11
    LONDON FROCK EXCHANGE LIMITED
    - now 06695760
    FICKLE FROCKS LIMITED
    - 2013-03-04 06695760
    40 Kings Road, High Wycombe, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2013-03-12
    IIF 4 - Secretary → ME
  • 12
    LONDON IP EXCHANGE LIMITED - now
    BVIPR LIMITED
    - 2016-04-15 08276679
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2014-12-09
    IIF 14 - Director → ME
  • 13
    LONDON MANAGEMENT CONSULTANTS LIMITED
    07663101
    5 Inn Farm Court, Lathbury, Bucks
    Active Corporate (4 parents)
    Officer
    2011-06-09 ~ 2011-09-20
    IIF 17 - Director → ME
  • 14
    MONDATUM LIMITED
    - now 11030108 09699979
    MY CLEVER IDEA LIMITED
    - 2018-08-02 11030108 09699979
    50 Margravine Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-10-25 ~ 2019-07-01
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 15
    MOVIESTORM LIMITED - now
    SHORT FUZE LIMITED
    - 2009-11-17 04804945 05775176
    48 Hinton Way, Great Shelford, Cambridge
    Active Corporate (13 parents)
    Officer
    2006-08-02 ~ 2007-12-19
    IIF 11 - Secretary → ME
  • 16
    MY CLEVER IDEA LIMITED
    - now 09699979 11030108
    MONDATUM LIMITED
    - 2018-08-02 09699979 11030108
    50 Margravine Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 24 - Director → ME
  • 17
    NET-TEL COMPUTER SYSTEMS LIMITED
    - now 04219926 01607372
    CLEARSWIFT LIMITED
    - 2001-07-05 04219926 01607372... (more)
    C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-06-28 ~ 2001-10-23
    IIF 6 - Secretary → ME
  • 18
    ONGALLERY LIMITED
    08914200
    7 Windsor Court, Vicarage Crescent, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-02-27 ~ 2020-10-07
    IIF 15 - Director → ME
  • 19
    PERSPICAS INTERNATIONAL MANAGEMENT LIMITED - now
    F C M C LIMITED
    - 2019-05-10 03149652
    401 Riverbank Point 114 High Street, Uxbridge, England
    Dissolved Corporate (5 parents)
    Officer
    1996-01-23 ~ 1997-08-25
    IIF 23 - Director → ME
    1996-01-23 ~ 1997-08-25
    IIF 12 - Secretary → ME
  • 20
    SHORT FUZE LIMITED - now
    MOVIESTORM LIMITED
    - 2009-11-17 05775176 04804945
    48 Hinton Way, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-10 ~ 2008-08-07
    IIF 3 - Secretary → ME
  • 21
    STEM36 LIMITED
    08433808
    50 Margravine Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 26 - Director → ME
  • 22
    VEEBEAM LIMITED - now
    STACCATO COMMUNICATIONS LIMITED - 2010-03-30
    ARTIMI LTD
    - 2009-04-15 04536694
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (18 parents)
    Officer
    2002-11-08 ~ 2003-03-19
    IIF 2 - Secretary → ME
  • 23
    VIRTUAL DIRECTORS LIMITED
    04681700
    37 Friars Avenue, London
    Active Corporate (7 parents)
    Officer
    2003-02-28 ~ 2005-07-29
    IIF 22 - Director → ME
    2003-02-28 ~ 2005-07-29
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.