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

Carr, John David

    Related profiles found in government register
  • Carr, John David
    British chief risk officer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • North West House, 119 Marylebone Road, London, NW1 5PU, England

      IIF 1
  • Carr, John David
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Carr, John David
    British consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Regent Way, Kings Hill, West Malling, Kent, ME19 4EB

      IIF 11

    • 16, Regent Way, Kings Hill, West Malling, ME19 4EB, England

      IIF 12
  • Carr, John David
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 13

    • Optomany, Vaughan Chambers, 4 Tonbridge Road, Maidstone, ME16 8RP, England

      IIF 14

    • 16, Regent Way, Kings Hill, West Malling, Kent, ME19 4EB, Uk

      IIF 15

    • 16, Regent Way, Kings Hill, West Malling, Kent, ME19 4EB, United Kingdom

      IIF 16
  • Mr John David Carr
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Regent Way, Kings Hill, West Malling, Kent, ME19 4EB

      IIF 17

    • 16, Regent Way, Kings Hill, West Malling, ME19 4EB, England

      IIF 18
  • Carr, David John
    British computer consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Carr, John David
    British manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wyville Row, Leicester, LE3 1GT, England

      IIF 21
  • Mr David John Carr
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66 Court Way, Twickenham, Middlesex, TW2 7SW

      IIF 22
  • Mr John David Carr
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wyville Row, Leicester, LE3 1GT, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Regent Way, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 16 - director → ME
  • 2
    16 Regent Way, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -107 GBP2020-09-30
    Officer
    2012-09-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    16 Regent Way, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    95 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 15 - director → ME
  • 4
    North West House, 119 Marylebone Road, London, England
    Corporate (6 parents)
    Officer
    2023-02-13 ~ now
    IIF 1 - director → ME
  • 5
    16 Regent Way, Kings Hill, West Malling, England
    Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-05-14 ~ 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
  • 6
    66 Court Way, Twickenham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    4,012 GBP2024-04-05
    Officer
    1998-05-14 ~ now
    IIF 20 - director → ME
Ceased 14
  • 1
    CARD COMPLIANCE SERVICES LIMITED - 2014-05-02
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    540,395 GBP2021-01-19
    Officer
    2021-01-20 ~ 2022-11-14
    IIF 14 - director → ME
  • 2
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,521 GBP2021-12-31
    Officer
    2022-01-27 ~ 2022-11-14
    IIF 3 - director → ME
  • 3
    Fullers Commerce Llp, Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-25
    Officer
    2003-12-10 ~ 2009-07-03
    IIF 19 - director → ME
  • 4
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 7 - director → ME
  • 5
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    336,888 GBP2021-05-31
    Officer
    2021-05-26 ~ 2022-05-06
    IIF 10 - director → ME
  • 6
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,652,391 GBP2019-03-31
    Officer
    2022-01-07 ~ 2022-11-14
    IIF 13 - director → ME
  • 7
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    353,123 GBP2021-12-31
    Officer
    2022-01-27 ~ 2022-11-14
    IIF 8 - director → ME
  • 8
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,334 GBP2021-12-22
    Officer
    2021-12-23 ~ 2022-11-14
    IIF 9 - director → ME
  • 9
    NORTHWALL SOFTWARE LIMITED - 2023-03-06
    126 Duthie Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    315 GBP2023-12-31
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 2 - director → ME
  • 10
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 5 - director → ME
  • 11
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 6 - director → ME
  • 12
    AUTHNET LIMITED - 2013-09-13
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-27 ~ 2022-11-14
    IIF 4 - director → ME
  • 13
    66 Court Way, Twickenham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    4,012 GBP2024-04-05
    Person with significant control
    2016-06-01 ~ 2023-02-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    Business Box, Unit 1, 3 Oswin Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    28,067 GBP2023-05-31
    Officer
    2019-05-03 ~ 2023-01-23
    IIF 21 - director → ME
    Person with significant control
    2019-05-03 ~ 2023-01-23
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.