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.
Carter, Ian Russell
Carter, Ian Russell
British corporate president born in September 1961Resident in Usa
Registered addresses and corresponding companies
IIF 1
7930, Jones Branch Drive, Mclean, Virginia 22102, Usa
Carter, Ian Russell
British company director born in September 1961Registered addresses and corresponding companiesCarter, Ian Russell
British director born in September 1961Registered addresses and corresponding companies
IIF 11 Horseferry House, Horseferry Road, London, SW1P 2AW
Carter, Ian Russell
British president born in September 1961Registered addresses and corresponding companiesCarter, Ian Russell
American born in September 1961Resident in United States
Registered addresses and corresponding companies
IIF 19 Aurum House, 2, Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
- 1 2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United StatesConverted / Closed Corporate (4 parents)Officer
2007-10-24 ~ nowIIF 2 - Director → ME - 2JEWEL UK NEWCO LIMITED - 2019-05-15WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30 Aurum House, 2, Elland Road, Braunstone, Leicester, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2020-11-01 ~ nowIIF 19 - Director → ME
- 1
BLACK & DECKER
- nowGEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02 C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-12-11 ~ 2004-12-31IIF 12 - Director → ME - 2 251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (3 parents)Officer 2001-12-13 ~ 2004-12-31IIF 13 - Director → ME
- 3 251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (3 parents)Officer 2001-12-13 ~ 2004-12-31IIF 16 - Director → ME
- 4 251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (3 parents)Officer 2001-12-13 ~ 2004-12-31IIF 17 - Director → ME
- 5
BURBERRY GROUP PLC
- nowBURBERRYS GROUP LIMITED - 1999-03-10HACKREMCO (NO. 1279) LIMITED - 1997-12-04BURBERRY GROUP LIMITED - 2002-06-13 Horseferry House, Horseferry Road, LondonActive Corporate (10 parents, 13 offsprings)Officer 2007-04-01 ~ 2019-07-17IIF 11 - Director → ME - 6 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2006-02-16 ~ 2008-06-16IIF 9 - Director → ME
- 7
HIC FIRST LLC
- nowHIC FIRST CORPORATION - 2016-06-09 251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (3 parents)Officer 2006-02-16 ~ 2009-07-23IIF 4 - Director → ME - 8LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20PLIMPLAN LIMITED - 1982-08-04 Maple Court, Central Park, Reeds Crescent Watford, HertsActive Corporate (7 parents)Officer 2006-02-16 ~ 2008-06-16IIF 7 - Director → ME
- 9
HIC TREASURY LIMITED
- nowWEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19PARISGLEN LIMITED - 1983-04-06 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer 2006-04-03 ~ 2008-06-16IIF 8 - Director → ME - 10ANSBURY LIMITED - 1999-12-10 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer 2006-02-23 ~ 2008-06-16IIF 5 - Director → ME
- 11 Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer 2006-10-11 ~ 2008-10-08IIF 6 - Director → ME
- 12 Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer 2006-10-11 ~ 2008-10-08IIF 10 - Director → ME
- 13THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2010-11-23 ~ 2013-12-31IIF 1 - Director → ME
- 14LADBROKES PLC - 2016-10-31LADBROKE GROUP P L C - 1999-05-14LADBROKES CORAL GROUP PLC - 2018-03-29HILTON GROUP PLC - 2006-02-23 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 2005-02-01 ~ 2006-02-23IIF 3 - Director → ME
- 15STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07KINGSWOOD CONTRACT SERVICES LTD - 1999-03-18 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 2004-07-15 ~ 2004-12-31IIF 18 - Director → ME
- 16INTERFAST U.K. LTD - 2004-04-27MASTERFIX PRODUCTS U.K. LIMITED - 2001-12-04 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-07-15 ~ 2004-12-31IIF 15 - Director → ME
- 17 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (3 parents)Officer 2003-09-15 ~ 2004-12-31IIF 14 - Director → ME
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