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
Individuals in focus
Carter, Richard Andrew
Carter, Richard Andrew
British banker born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Richard Andrew
British company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Richard Andrew
English director born in February 1961Resident in England
Registered addresses and corresponding companiesMr Richard Andrew Carter
English born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 36
Winchcombe, Spring Lane, Yielden, Bedford, Bedfordshire, MK44 1AT, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1MML CITY INVESTMENTS LIMITED - 1999-09-27 8 Canada Square, LondonDissolved Corporate (5 parents)Officer
2012-11-14 ~ dissolvedIIF 6 - Director → ME - 2FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02HADERA INVESTMENTS LIMITED - 1990-11-14 5,donegall Square South, BelfastDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 24 - Director → ME
- 3FORWARD LEASING (B) LIMITED - 1999-09-27MIDLAW (NO.16) LIMITED - 1982-01-06 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 29 - Director → ME
- 4CONCORD LEASING (UK) LIMITED - 1999-09-27CONCORD COMPUTER FINANCE LIMITED - 1997-04-01CONCORD RENTALS LIMITED - 1992-08-14ROLESTAKE LIMITED - 1987-12-30 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 25 - Director → ME
- 5FTBF LEASING JUNE (B) LIMITED - 1999-09-27FTBF LIMITED - 1997-04-01FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 27 - Director → ME
- 6MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27FLOWERFAN LIMITED - 1987-09-28 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 19 - Director → ME
- 7EQUITYLEASE LIMITED - 1999-09-27FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 23 - Director → ME
- 8FTBF LEASING LIMITED - 1999-09-27FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 5 - Director → ME
- 9FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27FTBF LEASING LIMITED - 1997-04-01FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14SHANLIGHTS LIMITED - 1992-07-27 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 17 - Director → ME
- 10 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 15 - Director → ME
- 11 Botanica Ditton Park Link Spaces, Suite 01, Riding Court Road, Datchet, EnglandActive Corporate (2 parents)Equity (Company account)-19,938 GBP2023-12-31Officer 2021-09-21 ~ nowIIF 34 - Director → ME
- 12
FORWARD TRUST LIMITED
- nowFORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20BBBS INSURANCE SERVICES LIMITED - 1989-01-30 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 18 - Director → ME - 13FORWARD MOTOR FINANCE LIMITED - 1995-03-01ASSETLEASE LIMITED - 1991-12-23BAYNWOOD LIMITED - 1986-08-18 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 26 - Director → ME
- 14MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12MIDFIN NOMINEES LIMITED - 1980-12-31 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 13 - Director → ME
- 15ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29CONCORD LEASING LIMITED - 1999-09-27CONCORD LEASING (UK) LIMITED - 1994-01-06SETROLE LIMITED - 1987-12-30 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 11 - Director → ME
- 16SWAN NATIONAL LIMITED - 1999-09-27SWAN NATIONAL LEASING LIMITED - 1997-04-01INDUSTRIAL RENTALS LIMITED - 1978-12-31 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 28 - Director → ME
- 17SWAN NATIONAL LEASING LIMITED - 1999-09-27SWAN NATIONAL LIMITED - 1997-04-01VMH TRANSPORT SERVICES LIMITED - 1994-07-08EURODOLLAR LEASING LIMITED - 1993-12-10G.M.(VEHICLE HIRING)LIMITED - 1992-06-22 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 21 - Director → ME
- 18MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20MIDLAND ALVAN LIMITED - 1977-12-31MIDLAW (NO. 1) LIMITED - 1977-12-31 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 12 - Director → ME
- 19 Station House, 50 North Street, Havant, HampshireActive Corporate (2 parents)Equity (Company account)-66,259 GBP2025-03-31Officer 2014-12-23 ~ nowIIF 1 - Director → ME
- 20
MOTOLEASE LIMITED
- nowBALTIC MOTOLEASE LIMITED - 1993-02-11MOTOLEASE CONTRACTS LIMITED - 1988-02-10 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2012-11-14 ~ dissolvedIIF 7 - Director → ME - 21 Station House, North Street, Havant, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)2,413 GBP2025-03-31Officer 2021-04-01 ~ nowIIF 35 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
Ceased
14
- 1FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15FORWARD LEASING LIMITED - 1992-08-14 1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)Officer 2012-11-14 ~ 2015-06-30IIF 14 - Director → ME
- 2FTBF LIMITED - 1999-09-27FTBF LEASING JUNE (B) LIMITED - 1997-04-01FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14 1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)Officer 2012-11-14 ~ 2015-06-30IIF 16 - Director → ME
- 3SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01FMF LEASING (G) LIMITED - 1992-08-14FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14FORWARD TRUST (NORTH) LIMITED - 1979-12-31 1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)Officer 2012-11-14 ~ 2015-06-30IIF 3 - Director → ME
- 4 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-06-01 ~ 2020-12-31IIF 33 - Director → ME
- 5 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents)Officer 2016-03-01 ~ 2020-12-31IIF 32 - Director → ME
- 6
BIBBY LEASING LIMITED
- nowLEEDS LEASING LIMITED - 2007-04-02LEEDS LEASING PLC - 2005-10-31 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents)Officer 2020-06-01 ~ 2020-12-31IIF 31 - Director → ME - 7CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24S W 112 COMPANY LIMITED - 1988-06-28 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2012-11-14 ~ 2014-09-24IIF 22 - Director → ME
- 8TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02PROPSPRAY LIMITED - 1982-11-09 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2016-01-31IIF 4 - Director → ME
- 9MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2012-02-27 ~ 2015-12-23IIF 20 - Director → ME
- 10FORWARD TRUST LIMITED - 1999-09-27FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01FORWARD ASSET FINANCE LIMITED - 1995-02-15FORWARD ASSETFINANCE LIMITED - 1991-07-23 1 Centenary Square, Birmingham, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2011-11-11 ~ 2015-06-30IIF 2 - Director → ME
- 11HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03TKM INTERNATIONAL LIMITED - 1985-09-02POORSPRAY LIMITED - 1982-11-09 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2016-01-31IIF 9 - Director → ME
- 12
HSBC TKM LIMITED
- nowHSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14TKM LIMITED - 2015-09-07HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21TKM LIMITED - 1985-09-02TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-11-16 ~ 2016-01-31IIF 8 - Director → ME - 13PLATINUM FRANCHISE SERVICES LIMITED - 2013-12-02 3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Officer 2023-01-20 ~ 2023-07-27IIF 30 - Director → ME
- 14JAMES CAPEL CLEARING LIMITED - 1990-03-28WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26LOWHOLD LIMITED - 1985-08-01 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2016-01-31IIF 10 - Director → ME
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