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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Howard Ernest

child relation
Offspring entities and appointments
Active 5
  • 1
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 65 - director → ME
    2011-11-23 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    TUBE LINES (FINANCE) PLC - 2014-03-21
    Windsor House, 42-50 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 66 - director → ME
    2010-06-27 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 67 - director → ME
    2010-06-27 ~ dissolved
    IIF 23 - secretary → ME
  • 4
    2167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 63 - director → ME
    2010-06-27 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 64 - director → ME
    2011-11-23 ~ dissolved
    IIF 16 - secretary → ME
Ceased 39
  • 1
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-23 ~ 2023-09-22
    IIF 55 - director → ME
    2011-11-23 ~ 2023-09-29
    IIF 15 - secretary → ME
  • 2
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-13 ~ 2023-09-22
    IIF 56 - director → ME
    2016-02-23 ~ 2023-09-29
    IIF 33 - secretary → ME
  • 3
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2020-09-30 ~ 2023-09-29
    IIF 44 - secretary → ME
  • 4
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-06-23 ~ 2023-09-29
    IIF 38 - secretary → ME
  • 5
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2023-09-29
    IIF 7 - secretary → ME
  • 6
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-02-10 ~ 2023-09-29
    IIF 2 - secretary → ME
  • 7
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 9 - secretary → ME
  • 8
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 14 - secretary → ME
  • 9
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 13 - secretary → ME
  • 10
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-19 ~ 2023-09-29
    IIF 37 - secretary → ME
  • 11
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 3 - secretary → ME
  • 12
    5 Endeavour Square, London, United Kingdom
    Corporate (14 parents)
    Officer
    2008-03-07 ~ 2023-09-29
    IIF 4 - secretary → ME
  • 13
    5 Endeavour Square, London, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2023-09-29
    IIF 8 - secretary → ME
  • 14
    169 Union Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-21 ~ 2022-04-22
    IIF 35 - secretary → ME
  • 15
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 6 - secretary → ME
  • 16
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2023-09-22
    IIF 58 - director → ME
    2007-09-06 ~ 2023-09-29
    IIF 18 - secretary → ME
  • 17
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2023-09-22
    IIF 48 - director → ME
    2007-09-06 ~ 2023-09-29
    IIF 19 - secretary → ME
  • 18
    TTL PROPERTIES LIMITED - 2023-07-03
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2014-03-26 ~ 2022-05-18
    IIF 45 - director → ME
    2014-03-26 ~ 2023-09-29
    IIF 27 - secretary → ME
  • 19
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-03-23 ~ 2023-09-29
    IIF 31 - secretary → ME
  • 20
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2007-02-07 ~ 2023-09-29
    IIF 21 - secretary → ME
  • 21
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2008-06-26 ~ 2023-09-29
    IIF 11 - secretary → ME
  • 22
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-11-10 ~ 2023-09-22
    IIF 47 - director → ME
    2008-11-10 ~ 2023-09-29
    IIF 20 - secretary → ME
  • 23
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Officer
    2007-03-05 ~ 2023-09-22
    IIF 57 - director → ME
    2006-09-04 ~ 2023-09-29
    IIF 10 - secretary → ME
  • 24
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-09-22
    IIF 51 - director → ME
    2017-12-21 ~ 2023-09-29
    IIF 42 - secretary → ME
  • 25
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2023-09-22
    IIF 50 - director → ME
    2019-07-11 ~ 2023-09-29
    IIF 36 - secretary → ME
  • 26
    EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2023-09-22
    IIF 62 - director → ME
    2014-03-27 ~ 2023-09-29
    IIF 40 - secretary → ME
  • 27
    TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-10-05 ~ 2023-09-22
    IIF 59 - director → ME
    2018-10-05 ~ 2023-09-29
    IIF 30 - secretary → ME
  • 28
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2023-09-22
    IIF 60 - director → ME
    2017-05-12 ~ 2023-09-29
    IIF 41 - secretary → ME
  • 29
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-09-22
    IIF 46 - director → ME
    2017-12-21 ~ 2023-09-29
    IIF 39 - secretary → ME
  • 30
    TTL FCHB PROPERTIES LIMITED - 2023-04-13
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2023-09-22
    IIF 54 - director → ME
    2020-03-19 ~ 2023-09-29
    IIF 29 - secretary → ME
  • 31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-06-07 ~ 2023-09-22
    IIF 49 - director → ME
    2018-06-07 ~ 2023-09-29
    IIF 25 - secretary → ME
  • 32
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-03-20 ~ 2023-09-22
    IIF 52 - director → ME
    2018-03-20 ~ 2023-09-29
    IIF 26 - secretary → ME
  • 33
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-09-29
    IIF 32 - secretary → ME
  • 34
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2023-09-22
    IIF 61 - director → ME
    2023-03-20 ~ 2023-09-29
    IIF 28 - secretary → ME
  • 35
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-06-27 ~ 2023-09-29
    IIF 34 - secretary → ME
  • 36
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-27 ~ 2023-09-29
    IIF 24 - secretary → ME
  • 37
    James Hammett, 16 Summer Lane, Birmingham, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,722 GBP2023-03-31
    Officer
    2006-09-04 ~ 2012-07-06
    IIF 1 - secretary → ME
  • 38
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 5 - secretary → ME
  • 39
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-23 ~ 2023-09-22
    IIF 53 - director → ME
    2011-11-23 ~ 2023-09-29
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.