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.
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Mr Andrew Colin Carr
Mr Andrew Colin Carr
British born in February 1966Resident in England
Registered addresses and corresponding companiesCarr, Andrew Colin
British born in February 1966Resident in England
Registered addresses and corresponding companiesCarr, Andrew Colin
British accountant born in February 1966Resident in England
Registered addresses and corresponding companiesCarr, Andrew Colin
British accountant born in February 1966Registered addresses and corresponding companies
IIF 10
42 Kay Park Crescent, Kilmarnock, Ayrshire, KA3 7BA
Carr, Andrew Colin
British accountantRegistered addresses and corresponding companies
IIF 11 42 Kay Park Crescent, Kilmarnock, Ayrshire, KA3 7BA
Carr, Andrew Colin
British secretaryRegistered addresses and corresponding companies
IIF 12 42 Kay Park Crescent, Kilmarnock, Ayrshire, KA3 7BA
Carr, Andrew Colin
Registered addresses and corresponding companies
- 1MELTON HOUSE LIMITED - 2014-08-30 Melton House, 1 Townsend, Ely, EnglandDissolved Corporate (1 parent)Officer
2012-05-30 ~ dissolvedIIF 8 - Director → ME - 2
MELTON HOUSE LIMITED
- nowMELTON HOUSE CONSULTANTS LIMITED - 2014-09-02 St John's Innovation Centre, Cowley Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)17,633 GBP2024-03-31Officer 2014-03-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
NVT (SOUTH) LIMITED
- nowTHERMO ADVANCED MATERIALS LTD - 2014-09-05 C/o Melton House Limited St John's Innovation Centre, Cowley Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)-5,453 GBP2024-07-31Officer 2011-03-28 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4 Melton House, 1 Townsend, Soham, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2011-12-09 ~ dissolvedIIF 9 - Director → ME
- 5 4a Dyke Brow, Harthill, Shotts, ScotlandActive Corporate (2 parents)Equity (Company account)143,110 GBP2024-12-31Officer 2009-09-15 ~ nowIIF 6 - Director → ME
- 1 Charterhouse, Legge Street, BirminghamDissolved Corporate (1 parent)Officer 2001-03-07 ~ 2005-03-30IIF 12 - Secretary → ME
- 2ELMCOTT LIMITED - 1998-02-05 Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 1996-11-20 ~ 2007-07-02IIF 11 - Secretary → ME
- 3HERAEUS CONAMIC UK LIMITED - 2024-12-18HERAEUS QUARTZ UK LIMITED - 2019-06-13HERAEUS QUARTZ HOLDINGS LIMITED - 2008-11-03HERAEUS QUARTZ LIMITED - 1998-09-01RBCO 258 LIMITED - 1998-06-25 Neptune Road, Wallsend, Tyne And WearActive Corporate (4 parents)Officer 1999-09-04 ~ 2007-03-31IIF 14 - Secretary → ME
- 4
PRIMARY PRODUCTS LIMITED
- nowPEN CENTRAL LIMITED - 2018-08-08 1 East Fen Drove, Soham, Ely, Cambridgeshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-35,720 GBP2020-08-31Officer 2014-08-29 ~ 2018-12-31IIF 7 - Director → ME - 5
QUARTZTEC EUROPE LIMITED
- nowMULTI-LAB QUARTZTEC LTD - 2016-01-27HERAEUS QUARTZTECH LIMITED - 2008-02-06HERAEUS SILICA AND METALS LIMITED - 1998-09-01HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31 Loxwood, Newcastle Road, Corbridge, Northumberland, EnglandActive Corporate (5 parents)Equity (Company account)4,584,876 GBP2023-12-31Officer 2000-10-01 ~ 2007-03-31IIF 10 - Director → ME 1998-07-01 ~ 2007-03-31IIF 13 - Secretary → ME
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