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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Carter

    Related profiles found in government register
  • Mr Paul Carter
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 4

    • Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 5

    • Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom

      IIF 6 IIF 7
  • Mr Paul Carter
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 8

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN

      IIF 9 IIF 10

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 11 IIF 12

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 13

    • Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England

      IIF 14

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 15
  • Carter, Paul
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 16
  • Carter, Paul
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 23 IIF 24 IIF 25

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ

      IIF 26

    • 12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England

      IIF 27

    • 12, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England

      IIF 28
  • Carter, Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    8MW CLASSIC AUTOMOTIVE LIMITED
    - now 08187356
    BMW CLASSIC AUTOMOTIVE LIMITED
    - 2013-01-14 08187356
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ADAZZU PROPERTY LTD
    - now 08220335
    TIMECAST COMMUNICATIONS LTD
    - 2014-05-20 08220335
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 46 - Director → ME
  • 3
    AGGREKO KINETIC LIMITED
    08199680
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 34 - Director → ME
  • 4
    AVEVA MARKETING LIMITED
    08206946
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2014-01-31
    IIF 50 - Director → ME
  • 5
    BLACKROCK DIAMOND LIMITED
    08207079
    48 Queens Street, Queensgate House, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2013-09-16
    IIF 63 - Director → ME
  • 6
    BR GLOBAL MOTOR SPORT LIMITED
    08187279
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 61 - Director → ME
  • 7
    CMI 43 LTD
    08238660
    43 Berkeley Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2014-10-20
    IIF 26 - Director → ME
  • 8
    COMPANY SENTRY LTD
    10911844
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    CONNECTED TELECOMS LIMITED
    07757232 09327157, 07101155
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 10
    CONNECTED TELECOMS LTD
    09327157 07757232, 07101155
    43 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-01-05
    IIF 66 - Director → ME
  • 11
    CONTELLE COMMUNICATIONS LTD
    09389070
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 41 - Director → ME
  • 12
    DRAX SECURITY SOLUTIONS LIMITED
    08207512
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 35 - Director → ME
  • 13
    END 1324 LTD - now
    BUSINESS ACCOUNT FINDER LTD
    - 2014-05-08 08033846
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ 2014-01-01
    IIF 16 - Director → ME
  • 14
    EUROMONEY WD LIMITED - now
    EUROMONEY FINANCIAL LIMITED
    - 2014-12-24 08207724
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2014-10-15
    IIF 51 - Director → ME
  • 15
    EVERYTHING EVERYWHERE LEGAL LIMITED
    08187665
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 16
    FAST COMPANY FORMATIONS LTD
    07001431
    10 Claremont Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 80 - Director → ME
  • 17
    GAMBIT FILMS LIMITED
    08222107
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 33 - Director → ME
  • 18
    GLAXO RESEARCH SOLUTIONS LIMITED
    08186939
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 70 - Director → ME
  • 19
    GLOBAL CITY OFFICE LTD
    09852154
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    GOOSE GRAY LTD
    08561524
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 21
    GROSVENOR PROPERTY SOLUTIONS LTD
    07646555
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 75 - Director → ME
  • 22
    HATTON & BERKELEY LIMITED
    - now 08221539
    LOCKSTOCK PRODUCTIONS LIMITED
    - 2015-08-12 08221539
    Office 3 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2012-09-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    HITWISE MEDIA SOLUTIONS LTD
    08005843 06974614
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    INFOFACT LIMITED
    07754928 09388999, 04105999
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 77 - Director → ME
  • 25
    INFOFACT LTD
    09388999 04105999, 07754928
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    INTELLIGENT BUILDING CONTROLS LTD - now
    ENERGIA BMS LIMITED - 2016-06-24
    SKYFALL SOLUTIONS LIMITED
    - 2015-05-08 08281330
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23 GBP2020-03-31
    Officer
    2012-11-05 ~ 2014-12-10
    IIF 65 - Director → ME
  • 27
    KRAVEN SOLUTIONS LIMITED
    08222264
    Office 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ 2013-10-15
    IIF 55 - Director → ME
  • 28
    KRONOS LEGAL (KLM) LIMITED
    08185683
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 29
    KRUGER VOLTEK SYSTEMS LTD
    09350778
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 30
    LIQUID BOMB LIMITED
    08558381
    43 Berkeley Square, Suite 4b, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 31
    MAIL BOXES EXTRA LIMITED
    09851796 07800449, 07189332
    Office 3 88-90 Hatton Garden, Holborn, London, City Of London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    MAIL BOXES EXTRA LTD
    07800449 09851796, 07189332
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 78 - Director → ME
  • 33
    NASTY RECORDINGS LTD
    12287082
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    NATRUVITA LTD
    08593869
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 67 - Director → ME
  • 35
    OWH CREATIVE LTD
    07578467
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 76 - Director → ME
  • 36
    RAIDEN FINANCIAL LIMITED
    08189114
    24 First Floor, Teal Lane, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-08-23
    IIF 62 - Director → ME
  • 37
    RAVENCREST MANAGEMENT LIMITED
    08222187
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ 2013-02-11
    IIF 60 - Director → ME
  • 38
    RAW DRINKS LTD
    08561726
    Cobbs Hall, Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2013-06-17
    IIF 25 - Director → ME
  • 39
    REDSTAR GLOBAL DEVELOPMENT LIMITED
    08189064
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ 2013-06-18
    IIF 56 - Director → ME
  • 40
    REGGAE AFROBEAT JAMROCK LTD
    09972687
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    REKALL CORPORATION LIMITED
    08207072
    11 Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,052 GBP2017-09-30
    Officer
    2012-09-07 ~ 2013-09-07
    IIF 59 - Director → ME
  • 42
    ROCKSTAR INTERACTIVE LIMITED
    08199377
    Suite No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 47 - Director → ME
  • 43
    SLIGHT PRICE LTD
    08559361
    43 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2013-06-18
    IIF 24 - Director → ME
  • 44
    STRONTIUM PRODUCTS LTD
    09115773
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 45
    SUPREME STARS LTD
    09972835
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    SUPREME YOUNG STARS LTD
    09972784
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 47
    THE LITTLE GEORGIAN DAY NURSERY LTD - now
    BOSTON ALPHA SCIENTIFIC LIMITED
    - 2014-01-30 08198804
    Martland Mill Suite 5, Mart Lane, Burscough, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,932 GBP2017-09-30
    Officer
    2012-09-03 ~ 2013-09-03
    IIF 58 - Director → ME
  • 48
    TRACE PRIVATE INVESTIGATIONS LIMITED
    08252816
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 38 - Director → ME
  • 49
    TRIBES OF MARS LTD
    12287049
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 50
    VINTAGE FURNISHINGS LIMITED
    08207676
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 32 - Director → ME
  • 51
    VIRTIGO SOFTWARE SOLUTIONS LTD
    09115938
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 52
    VIVA SOFTWARE SOLUTIONS LIMITED
    08207471
    Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13 GBP2017-09-30
    Officer
    2012-09-10 ~ 2015-01-06
    IIF 64 - Director → ME
  • 53
    VOGON MEDIA LIMITED
    08186949
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2013-04-03
    IIF 54 - Director → ME
  • 54
    WESTONE BUSINESS (VIRTUAL OFFICE) SERVICES LIMITED
    - now 07520276
    1 COMPANY FORMATIONS ONLINE LTD
    - 2012-08-24 07520276
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 79 - Director → ME
  • 55
    WESTONE BUSINESS GLOBAL LTD
    - now 07800354
    WESTONE BUSINESS GROUP LTD - 2013-10-03 08725985
    43 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 28 - Director → ME
    2011-10-06 ~ 2015-01-21
    IIF 48 - Director → ME
  • 56
    WESTONE BUSINESS GROUP LTD
    08725985 07800354
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ 2015-01-05
    IIF 49 - Director → ME
    2013-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 57
    WESTONE BUSINESS SERVICES LIMITED
    08219740 06435428
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 20 - Director → ME
    2012-09-19 ~ 2015-01-05
    IIF 57 - Director → ME
  • 58
    WESTONE INTELLECTUAL PROPERTIES LTD
    09373896
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 59
    WESTONE LONDON MAILBOXES LIMITED
    08145267
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 72 - Director → ME
  • 60
    WESTONE SEARCH MARKETING SOLUTIONS LIMITED
    08145322
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 71 - Director → ME
  • 61
    WESTONE VIRTUAL OFFICE GROUP LTD
    09390092
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 62
    WESTONE VIRTUAL OFFICE SOLUTIONS LIMITED
    08145123
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 73 - Director → ME
  • 63
    WIMBLEDON VILLAGE PROPERTY LTD
    09115577
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.