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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 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
Active 45
  • 1
    BMW CLASSIC AUTOMOTIVE LIMITED - 2013-01-14
    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 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TIMECAST COMMUNICATIONS LTD - 2014-05-20
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 46 - Director → ME
  • 3
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 34 - Director → ME
  • 4
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 61 - Director → ME
  • 5
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 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 13 - Has significant influence or control → OE
  • 6
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 7
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 41 - Director → ME
  • 8
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 35 - Director → ME
  • 9
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 10
    10 Claremont Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-26 ~ dissolved
    IIF 80 - Director → ME
  • 11
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 33 - Director → ME
  • 12
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 70 - Director → ME
  • 13
    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 1 - Ownership of shares – 75% or more → OE
  • 14
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 15
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 75 - Director → ME
  • 16
    LOCKSTOCK PRODUCTIONS LIMITED - 2015-08-12
    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 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    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 5 - Ownership of shares – 75% or more → OE
  • 18
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 77 - Director → ME
  • 19
    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 3 - Ownership of shares – 75% or more → OE
  • 20
    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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 21
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 22
    43 Berkeley Square, Suite 4b, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 23
    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 7 - Ownership of shares – 75% or more → OE
  • 24
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 78 - Director → ME
  • 25
    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 14 - Ownership of shares – 75% or more → OE
  • 26
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 67 - Director → ME
  • 27
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    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 11 - Ownership of shares – 75% or more → OE
  • 28
    Suite No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 47 - Director → ME
  • 29
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 30
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    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 9 - Ownership of shares – 75% or more → OE
  • 31
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    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 10 - Ownership of shares – 75% or more → OE
  • 32
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 38 - Director → ME
  • 33
    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 15 - Ownership of shares – 75% or more → OE
  • 34
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 32 - Director → ME
  • 35
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 36
    1 COMPANY FORMATIONS ONLINE LTD - 2012-08-24
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 79 - Director → ME
  • 37
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 28 - Director → ME
  • 38
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 39
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 20 - Director → ME
  • 40
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 41
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 72 - Director → ME
  • 42
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 71 - Director → ME
  • 43
    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 6 - Ownership of shares – 75% or more → OE
  • 44
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 73 - Director → ME
  • 45
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 37 - Director → ME
Ceased 21
  • 1
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ 2014-01-31
    IIF 50 - Director → ME
  • 2
    48 Queens Street, Queensgate House, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-09-16
    IIF 63 - Director → ME
  • 3
    43 Berkeley Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-01 ~ 2014-10-20
    IIF 26 - Director → ME
  • 4
    43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-01-05
    IIF 66 - Director → ME
  • 5
    BUSINESS ACCOUNT FINDER LTD - 2014-05-08
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-04-10 ~ 2014-01-01
    IIF 16 - Director → ME
  • 6
    EUROMONEY FINANCIAL LIMITED - 2014-12-24
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ 2014-10-15
    IIF 51 - Director → ME
  • 7
    ENERGIA BMS LIMITED - 2016-06-24
    SKYFALL SOLUTIONS LIMITED - 2015-05-08
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23 GBP2020-03-31
    Officer
    2012-11-05 ~ 2014-12-10
    IIF 65 - Director → ME
  • 8
    Office 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-10-15
    IIF 55 - Director → ME
  • 9
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 76 - Director → ME
  • 10
    24 First Floor, Teal Lane, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ 2013-08-23
    IIF 62 - Director → ME
  • 11
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-02-11
    IIF 60 - Director → ME
  • 12
    Cobbs Hall, Fulham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-17
    IIF 25 - Director → ME
  • 13
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ 2013-06-18
    IIF 56 - Director → ME
  • 14
    11 Fourth Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,052 GBP2017-09-30
    Officer
    2012-09-07 ~ 2013-09-07
    IIF 59 - Director → ME
  • 15
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-18
    IIF 24 - Director → ME
  • 16
    BOSTON ALPHA SCIENTIFIC LIMITED - 2014-01-30
    Martland Mill Suite 5, Mart Lane, Burscough, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,932 GBP2017-09-30
    Officer
    2012-09-03 ~ 2013-09-03
    IIF 58 - Director → ME
  • 17
    Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13 GBP2017-09-30
    Officer
    2012-09-10 ~ 2015-01-06
    IIF 64 - Director → ME
  • 18
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2013-04-03
    IIF 54 - Director → ME
  • 19
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ 2015-01-21
    IIF 48 - Director → ME
  • 20
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ 2015-01-05
    IIF 49 - Director → ME
  • 21
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ 2015-01-05
    IIF 57 - Director → ME

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