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.
Mr Paul Carter
- British born in December 1970
Mr Paul Carter
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 1 IIF 2 IIF 3Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 4Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 5Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom
IIF 6 IIF 7
- British born in December 1970
Paul Carter
Resident in United Kingdom
Registered addresses and corresponding companies1, Greek Street, Soho, W1D 4NQ, United Kingdom
IIF 8
- British born in December 1970
Mr Paul Carter
Resident in England
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 9Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN
IIF 10 IIF 11Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 12 IIF 13Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 14Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England
IIF 15Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 16
- British born in December 1970
Carter, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 35 IIF 36 IIF 37Office, Number 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 38 IIF 39 IIF 40Suite No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 4143, Berkeley Square, London, W1J 5FJ, England
IIF 42 IIF 43 IIF 4443, Berkeley Square, Mayfair, London, London, W1J 5AP, United Kingdom
IIF 4543, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 4643, Berkeley Square, Mayfair, London, W1J 5FJ
IIF 4743, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 4843, Berkeley Square, Mayfair Westminster, London, London, W1J 5AP, United Kingdom
IIF 49 IIF 50Fulham Park House, 1a Chesilton Road, Fulham, London, SW6 5AA
IIF 51Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 52Office 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Office 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 65Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 66 IIF 67Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom
IIF 68 IIF 69Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)Unit 36, 88-90 Hatton Garden, London, EC1N 8PN
IIF 75 IIF 76 IIF 77Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 78 IIF 79Unit 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)1, Greek Street, Soho, W1D 4NQ, United Kingdom
IIF 8612 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 87 IIF 88 IIF 89 (more)(less)12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England
IIF 9312, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England
IIF 94
- British Registered addresses and corresponding companies
Carter, Paul
12 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 95
- 1
TENANT ASSURE LIMITED
- 2001-03-12 04105999Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2000-11-10 ~ dissolvedIIF 76 - Director → ME - 2Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 79 - Director → ME
- 3
BMW CLASSIC AUTOMOTIVE LIMITED
- 2013-01-14 08187356Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
- 5
AGGREKO KINETIC LIMITED
08199680Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 26 - Director → ME - 6
AVEVA MARKETING LIMITED
0820694643 Berkeley Square, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2014-01-31IIF 49 - Director → ME - 7
BIOSTACK SYSTEMS LTD
171017081 Greek Street, Soho, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 86 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
BLACKROCK DIAMOND LIMITED
0820707948 Queens Street, Queensgate House, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2013-09-16IIF 63 - Director → ME - 9
BR GLOBAL MOTOR SPORT LIMITED
08187279Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 61 - Director → ME - 10
CIRC LIMITED
06675124P2, Fulham Park House, 1a Chesilton Road, London, UkDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 87 - Director → ME - 11
CIRC MEDIA LIMITED
06568652P2 Fulham Park House, 1a Chesilton Road Fulham, LondonDissolved Corporate (4 parents)Officer2008-04-17 ~ dissolvedIIF 90 - Director → ME2008-04-17 ~ dissolvedIIF 95 - Secretary → ME - 12
CMI 43 LTD
08238660Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-10
Commencement of winding up on 2018-12-05
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2843 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ 2014-10-20IIF 47 - Director → ME - 13
COMPANY SENTRY LTD
10911844City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-10 ~ dissolvedIIF 78 - Director → ME
- 15Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 80 - Director → ME
- 1643 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2014-11-25 ~ 2015-01-05IIF 66 - Director → ME
- 17
CONTELLE COMMUNICATIONS LTD
09389070Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 35 - Director → ME - 18
CREDICOM LIMITED
07370731Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 74 - Director → ME - 19
DRAX SECURITY SOLUTIONS LIMITED
08207512Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 28 - Director → ME - 20END 1324 LTD - now
BUSINESS ACCOUNT FINDER LTD
- 2014-05-08 0803384643 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-10 ~ 2014-01-01IIF 48 - Director → ME - 21EUROMONEY WD LIMITED - now
EUROMONEY FINANCIAL LIMITED
- 2014-12-24 08207724Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ 2014-10-15IIF 50 - Director → ME - 22
EVERYTHING EVERYWHERE LEGAL LIMITED
08187665Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 33 - Director → ME - 23
FAST COMPANY FORMATIONS LTD
0700143110 Claremont Road, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 89 - Director → ME - 24
GAMBIT FILMS LIMITED
08222107Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 25 - Director → ME - 25
GLAXO RESEARCH SOLUTIONS LIMITED
08186939Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 70 - Director → ME - 26
GLOBAL CITY OFFICE LTD
09852154Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 27
GOOSE GRAY LTD
08561524Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 34 - Director → ME - 28
GROSVENOR PROPERTY SOLUTIONS LTD
07646555Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 81 - Director → ME - 29
LOCKSTOCK PRODUCTIONS LIMITED
- 2015-08-12 08221539Office 3 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 30
- 31
- 32Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 83 - Director → ME
- 33Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 34INTELLIGENT BUILDING CONTROLS LTD - nowENERGIA BMS LIMITED - 2016-06-24
SKYFALL SOLUTIONS LIMITED
- 2015-05-08 08281330Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ 2014-12-10IIF 65 - Director → ME - 35
KRAVEN SOLUTIONS LIMITED
08222264Office 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (2 parents)Officer2012-09-20 ~ 2013-10-15IIF 55 - Director → ME - 36
KRONOS LEGAL (KLM) LIMITED
08185683Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 37
KRUGER VOLTEK SYSTEMS LTD
09350778Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 38
LIQUID BOMB LIMITED
0855838143 Berkeley Square, Suite 4b, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 42 - Director → ME - 39Office 3 88-90 Hatton Garden, Holborn, London, City Of London, EnglandDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 40Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-06 ~ dissolvedIIF 84 - Director → ME
- 41
NASTY RECORDINGS LTD
12287082Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 42
NATRUVITA LTD
08593869Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 67 - Director → ME - 43
NORLAC LIMITED
06933951Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 51 - Director → ME - 44
OWH CREATIVE LTD
07578467O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-02-21IIF 82 - Director → ME - 45
QUANTUM HOSTING LIMITED
06755290Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 75 - Director → ME - 46
RAIDEN FINANCIAL LIMITED
0818911424 First Floor, Teal Lane, Wellingborough, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2012-08-23 ~ 2013-08-23IIF 62 - Director → ME - 47
RAVENCREST MANAGEMENT LIMITED
08222187Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ 2013-02-11IIF 60 - Director → ME - 48
RAW DRINKS LTD
08561726Cobbs Hall, Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-17IIF 44 - Director → ME - 49
REDSTAR GLOBAL DEVELOPMENT LIMITED
0818906443 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-08-23 ~ 2013-06-18IIF 56 - Director → ME - 50
REGGAE AFROBEAT JAMROCK LTD
09972687Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 51
REKALL CORPORATION LIMITED
0820707211 Fourth Way, Wembley, EnglandDissolved Corporate (2 parents)Officer2012-09-07 ~ 2013-09-07IIF 59 - Director → ME - 52
ROCKSTAR INTERACTIVE LIMITED
08199377Suite No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 41 - Director → ME - 53
SLIGHT PRICE LTD
0855936143 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-18IIF 43 - Director → ME - 54
STRONTIUM PRODUCTS LTD
09115773Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 38 - Director → ME - 55
- 56
- 57THE LITTLE GEORGIAN DAY NURSERY LTD - now
BOSTON ALPHA SCIENTIFIC LIMITED
- 2014-01-30 08198804Martland Mill Suite 5, Mart Lane, Burscough, LancashireDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-09-03IIF 58 - Director → ME - 58
THEM & US LIMITED
06655179Fulham Park House, 1a Chesilton Road, London, London, UkDissolved Corporate (3 parents)Officer2008-07-24 ~ 2009-06-15IIF 88 - Director → ME - 59
THEM & US MEDIA LIMITED
06998338Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 91 - Director → ME - 60
TRACE PRIVATE INVESTIGATIONS LIMITED
08252816Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-15 ~ dissolvedIIF 31 - Director → ME - 61
TRIBES OF MARS LTD
12287049Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 62
VINTAGE FURNISHINGS LIMITED
08207676Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 24 - Director → ME - 63
VIRTIGO SOFTWARE SOLUTIONS LTD
09115938Office Number 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 37 - Director → ME - 64
VIVA SOFTWARE SOLUTIONS LIMITED
08207471Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ 2015-01-06IIF 64 - Director → ME - 65
VOGON MEDIA LIMITED
08186949Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-08-21 ~ 2013-04-03IIF 54 - Director → ME - 66
- 67
- 68
- 69
- 70
- 71
WESTONE INTELLECTUAL PROPERTIES LTD
09373896Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2015-01-05 ~ dissolvedIIF 27 - Director → ME - 72
WESTONE LONDON MAILBOXES LIMITED
08145267Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 72 - Director → ME - 73
WESTONE SEARCH MARKETING SOLUTIONS LIMITED
08145322Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 71 - Director → ME - 74
WESTONE VIRTUAL OFFICE GROUP LTD
09390092Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 75
WESTONE VIRTUAL OFFICE SOLUTIONS LIMITED
0814512343 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 73 - Director → ME - 76
WIMBLEDON VILLAGE PROPERTY LTD
09115577Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 30 - Director → ME
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