logo
explain how to read the page

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 Frank Carson

    Related profiles found in government register
  • Mr Frank Carson
    British born in January 1932

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13a, Wadham Gardens, London, NW3 3DN, England

      IIF 1
    • icon of address Primrose Buisness Centre, Gloucester Avenue, London, NW1 8HX, England

      IIF 2
  • Carson, Frank
    British company director born in January 1932

    Resident in England

    Registered addresses and corresponding companies
  • Carson, Frank
    British

    Registered addresses and corresponding companies
    • icon of address 13a Wadham Gardens, London, NW3 3DN

      IIF 5
  • Carson, Frank
    British company director born in January 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Lake House, South Hill Park, London, NW3 2SH

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 31 Lisson Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -369 GBP2019-11-16
    Officer
    icon of calendar 1999-07-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address Primrose Hill Business Centre, 110 Gloucester Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    609,262 GBP2024-03-31
    Officer
    icon of calendar ~ 2025-01-14
    IIF 3 - Director → ME
    icon of calendar ~ 2025-01-14
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-06-27
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    866 GBP2024-12-31
    Officer
    icon of calendar 1994-01-14 ~ 2011-11-17
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.