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 companiesFulham Park House, 1a Chesilton Road, Fulham, London, SW6 5AA
IIF 17Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 18Unit 36, 88-90 Hatton Garden, London, EC1N 8PN
IIF 19 IIF 20 IIF 21Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 22 IIF 231, Greek Street, Soho, W1D 4NQ, United Kingdom
IIF 2412 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 25 IIF 26 IIF 27 (more)(less)
- British commercial director born in December 1970
Carter, Paul
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 30
- British company director 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 31 IIF 32 IIF 33Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 34 IIF 35 IIF 3643, Berkeley Square, London, W1J 5FJ, England
IIF 37 IIF 38 IIF 3943, Berkeley Square, Mayfair, London, W1J 5FJ
IIF 4012, Queensway North, Walton On Thames, Surrey, KT12 5QW, England
IIF 4112, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England
IIF 42
- British director 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 43 IIF 44Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 55 IIF 56 IIF 57Office, Number 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 58 IIF 59 IIF 60Suite No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 6143, Berkeley Square, Mayfair, London, London, W1J 5AP, United Kingdom
IIF 6243, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 6343, Berkeley Square, Mayfair Westminster, London, London, W1J 5AP, United Kingdom
IIF 64 IIF 65Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 66Office 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Office 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 79Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 80 IIF 81Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom
IIF 82 IIF 83Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Unit 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)12 Queensway North, Walton On Thames, Surrey, KT12 5QW
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 20 - Director → ME - 2Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 23 - 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 45 - 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 48 - Director → ME - 6
AVEVA MARKETING LIMITED
0820694643 Berkeley Square, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2014-01-31IIF 64 - Director → ME - 7
BIOSTACK SYSTEMS LTD
171017081 Greek Street, Soho, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
BLACKROCK DIAMOND LIMITED
0820707948 Queens Street, Queensgate House, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2013-09-16IIF 77 - 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 75 - Director → ME - 10
CIRC LIMITED
06675124P2, Fulham Park House, 1a Chesilton Road, London, UkDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 25 - Director → ME - 11
CIRC MEDIA LIMITED
06568652P2 Fulham Park House, 1a Chesilton Road Fulham, LondonDissolved Corporate (4 parents)Officer2008-04-17 ~ dissolvedIIF 27 - 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 40 - Director → ME - 13
COMPANY SENTRY LTD
10911844City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 66 - 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 22 - Director → ME
- 15Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 88 - Director → ME
- 1643 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2014-11-25 ~ 2015-01-05IIF 80 - Director → ME
- 17
CONTELLE COMMUNICATIONS LTD
09389070Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 55 - Director → ME - 18
CREDICOM LIMITED
07370731Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 18 - Director → ME - 19
DRAX SECURITY SOLUTIONS LIMITED
08207512Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 49 - 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 30 - 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 65 - Director → ME - 22
EVERYTHING EVERYWHERE LEGAL LIMITED
08187665Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 54 - Director → ME - 23
FAST COMPANY FORMATIONS LTD
0700143110 Claremont Road, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 94 - Director → ME - 24
GAMBIT FILMS LIMITED
08222107Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 47 - 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 84 - Director → ME - 26
GLOBAL CITY OFFICE LTD
09852154Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 43 - 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 36 - Director → ME - 28
GROSVENOR PROPERTY SOLUTIONS LTD
07646555Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 89 - 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 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 30
- 31
- 32Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 91 - Director → ME
- 33Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 53 - 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 79 - Director → ME - 35
KRAVEN SOLUTIONS LIMITED
08222264Office 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (2 parents)Officer2012-09-20 ~ 2013-10-15IIF 69 - Director → ME - 36
KRONOS LEGAL (KLM) LIMITED
08185683Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → 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 37 - Director → ME - 39Office 3 88-90 Hatton Garden, Holborn, London, City Of London, EnglandDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 44 - 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 92 - Director → ME
- 41
NASTY RECORDINGS LTD
12287082Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 82 - 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 81 - Director → ME - 43
NORLAC LIMITED
06933951Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 17 - 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 90 - Director → ME - 45
QUANTUM HOSTING LIMITED
06755290Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 19 - Director → ME - 46
RAIDEN FINANCIAL LIMITED
0818911424 First Floor, Teal Lane, Wellingborough, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2012-08-23 ~ 2013-08-23IIF 76 - 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 74 - Director → ME - 48
RAW DRINKS LTD
08561726Cobbs Hall, Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-17IIF 39 - Director → ME - 49
REDSTAR GLOBAL DEVELOPMENT LIMITED
0818906443 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-08-23 ~ 2013-06-18IIF 70 - Director → ME - 50
REGGAE AFROBEAT JAMROCK LTD
09972687Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-10 ~ dissolvedIIF 32 - 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 73 - Director → ME - 52
ROCKSTAR INTERACTIVE LIMITED
08199377Suite No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 61 - Director → ME - 53
SLIGHT PRICE LTD
0855936143 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-18IIF 38 - Director → ME - 54
STRONTIUM PRODUCTS LTD
09115773Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 58 - 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 72 - Director → ME - 58
THEM & US LIMITED
06655179Fulham Park House, 1a Chesilton Road, London, London, UkDissolved Corporate (3 parents)Officer2008-07-24 ~ 2009-06-15IIF 26 - Director → ME - 59
THEM & US MEDIA LIMITED
06998338Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 28 - 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 52 - Director → ME - 61
TRIBES OF MARS LTD
12287049Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 83 - 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 46 - Director → ME - 63
VIRTIGO SOFTWARE SOLUTIONS LTD
09115938Office Number 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 57 - 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 78 - 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 68 - Director → ME - 66
- 67
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- 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 35 - 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 86 - 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 85 - 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 59 - 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 87 - Director → ME - 76
WIMBLEDON VILLAGE PROPERTY LTD
09115577Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 51 - Director → ME
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