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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, David Charles

    Related profiles found in government register
  • Carter, David Charles
    British solicitor born in April 1969

    Registered addresses and corresponding companies
    • 2 Bingham Street, Islington, London, N1 2QQ

      IIF 1 IIF 2 IIF 3
    • Flat 2 119 Broadhurst Gardens, London, NW6 3BJ

      IIF 4
  • Carter, David Charles
    British

    Registered addresses and corresponding companies
  • Carter, David Charles
    British solicitor

    Registered addresses and corresponding companies
    • Flat 2 119 Broadhurst Gardens, London, NW6 3BJ

      IIF 29
  • Carter, David Charles
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, 5 New Street Square, New Street Square, London, EC4A 3BF, England

      IIF 30
    • London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 31
  • Carter, David Charles
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 32
  • Carter, David Charles

    Registered addresses and corresponding companies
  • Carter, David Charles
    British solicitor born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    21 SEYMOUR STREET LIMITED - now
    REFAL 438 LIMITED
    - 1995-01-11 02953826 02953829... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Officer
    1994-07-29 ~ 1994-12-29
    IIF 24 - Secretary → ME
  • 2
    AGRICOLA GROUP LIMITED
    04026040
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2000-07-13
    IIF 1 - Director → ME
  • 3
    AGRICOLA HOLDINGS LIMITED - now
    ACCRUECHART LIMITED
    - 1999-03-22 03632199
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ 1998-11-27
    IIF 3 - Director → ME
  • 4
    ASHURST LLP
    OC330252 02217139
    1 Duval Square, London Fruit And Wool Exchange, London, England
    Active Corporate (585 parents, 17 offsprings)
    Officer
    2007-11-01 ~ 2024-09-30
    IIF 32 - LLP Member → ME
  • 5
    BARGROVE FARM MANAGEMENT COMPANY LIMITED - now
    REFAL 444 LIMITED
    - 1994-11-23 02953828 02989025... (more)
    3 Bargrove Farm, Newington, Folkestone, England
    Active Corporate (13 parents)
    Officer
    1994-07-29 ~ 1994-11-23
    IIF 22 - Secretary → ME
  • 6
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED - now
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD
    - 1998-02-09 03331868 03436151... (more)
    REFAL 507 LIMITED
    - 1997-04-28 03331868 03286137... (more)
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-03-12 ~ 1997-05-06
    IIF 6 - Secretary → ME
  • 7
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1996-11-20 ~ 1997-02-07
    IIF 10 - Secretary → ME
  • 8
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC - now
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED
    - 1996-11-01 03110558 03331871... (more)
    REFAL 474 LIMITED
    - 1996-04-26 03110558 03110552... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1995-10-05 ~ 1996-05-21
    IIF 17 - Secretary → ME
  • 9
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457750... (more)
    REFAL 485 LIMITED
    - 1996-10-11 03149607 03149589... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1996-01-23 ~ 1996-10-30
    IIF 7 - Secretary → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC - now
    REFAL 506 LIMITED
    - 1997-04-17 03331871 03286137... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-03-12 ~ 1997-04-16
    IIF 20 - Secretary → ME
  • 11
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC - now
    REFAL 505 LIMITED
    - 1997-04-17 03331873 03286137... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-03-12 ~ 1997-04-16
    IIF 16 - Secretary → ME
  • 12
    CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED - now
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
    REFAL 439 LIMITED
    - 1994-09-22 02953829 02888007... (more)
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1994-07-29 ~ 1994-09-22
    IIF 26 - Secretary → ME
  • 13
    CATS PROTECTION ENTERPRISES LIMITED - now
    CPL ENTERPRISES LIMITED - 2010-06-17
    REFAL 441 LIMITED
    - 1995-07-17 02953832 02989025... (more)
    National Cat Centre, Chelwood Gate, Haywards Heath, West Sussex
    Active Corporate (15 parents)
    Officer
    1994-07-29 ~ 1995-07-17
    IIF 27 - Secretary → ME
  • 14
    CONTINENTAL CAPITAL PARTNERS LIMITED - now
    REFAL 463 LIMITED
    - 1995-11-08 03043306 02457282... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1995-04-07 ~ 1995-10-30
    IIF 28 - Secretary → ME
  • 15
    DYNAMIC-MATERIALS INTERNATIONAL LIMITED - now
    BOMANTON INTERNATIONAL LIMITED - 2005-08-15
    LEGALMAIN LIMITED
    - 1998-12-31 03639542
    Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    1998-10-28 ~ 1998-11-05
    IIF 2 - Director → ME
  • 16
    ELEKTA LIMITED - now
    ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
    REFAL 496 LIMITED
    - 1997-01-30 03244454 02989025... (more)
    Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-09-02 ~ 1997-01-28
    IIF 13 - Secretary → ME
  • 17
    FFEI LIMITED - now
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED
    - 1996-11-27 03244452 03281307... (more)
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1996-09-02 ~ 1996-11-27
    IIF 33 - Secretary → ME
  • 18
    FLEET TRUSTEES LIMITED - now
    FLEET PLACE TRUSTEES LIMITED - 2012-08-03
    REFAL 502 LIMITED
    - 1998-03-06 03286137 03331871... (more)
    1 Fleet Place, London
    Active Corporate (13 parents)
    Officer
    1996-12-02 ~ 1997-12-22
    IIF 35 - Secretary → ME
  • 19
    HOST EUROPE CORPORATION LTD - now
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-07 ~ 2008-03-12
    IIF 41 - Director → ME
  • 20
    HOST EUROPE GROUP LTD - now
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-07 ~ 2008-03-12
    IIF 43 - Director → ME
  • 21
    HOST EUROPE HOLDINGS LTD - now
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-07 ~ 2008-03-12
    IIF 42 - Director → ME
  • 22
    HOST EUROPE LIMITED - now
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED
    - 2008-03-14 06527428
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-12
    IIF 44 - Director → ME
  • 23
    HOST EUROPE NINE LIMITED - now
    HOST EUROPE LIMITED - 2011-10-21
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD
    - 2008-06-11 06524111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2008-03-12
    IIF 45 - Director → ME
  • 24
    HUNTER TRADING LIMITED - now
    REFAL 472 LIMITED
    - 1996-01-29 03110552 02748952... (more)
    38-43 Lincoln's Inn Fields, London, England
    Active Corporate (28 parents)
    Officer
    1995-10-05 ~ 1996-01-16
    IIF 37 - Secretary → ME
  • 25
    JMW (UK) LIMITED - now
    REFAL 437 LIMITED
    - 1994-09-28 02953825 02934838... (more)
    6th Floor 25 Farringdon Street, London
    Active Corporate (10 parents)
    Officer
    1994-07-29 ~ 1994-09-27
    IIF 38 - Secretary → ME
  • 26
    LITTLE ABBEYGATE MANAGEMENT (1995) LIMITED - now
    REFAL 462 LIMITED
    - 1995-08-31 03043333 03110552... (more)
    Unit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    1995-04-07 ~ 1995-08-23
    IIF 39 - Secretary → ME
  • 27
    MUNRADTECH GENERATORS LIMITED - now
    REFAL 482 LIMITED
    - 1996-08-01 03149589 03110552... (more)
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1996-01-23 ~ 1996-07-25
    IIF 18 - Secretary → ME
  • 28
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED
    - 1996-03-18 03171087
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1996-03-06 ~ 1996-03-15
    IIF 15 - Secretary → ME
  • 29
    O'MELVENY & MYERS LLP
    OC307988
    100 Bishopsgate 19th Floor, 100 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    2024-10-01 ~ now
    IIF 30 - LLP Member → ME
  • 30
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - now
    REFAL 508 LIMITED
    - 1997-07-25 03367686 03873819... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-06-27
    IIF 36 - Secretary → ME
  • 31
    P.A.W.A. LIMITED - now
    REFAL 470 LIMITED
    - 1996-02-01 03110547 03110552... (more)
    61 Queen's Gate, Flat 3, London, England
    Dissolved Corporate (6 parents)
    Officer
    1995-10-05 ~ 1995-12-19
    IIF 11 - Secretary → ME
  • 32
    PATRIMOINOTEL LIMITED - now
    REFAL 467 LIMITED
    - 1995-10-31 03110537 03043304... (more)
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-10-05 ~ 1995-10-30
    IIF 8 - Secretary → ME
  • 33
    PINNACLE DIRECT LIMITED
    03367646
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-05-02 ~ 1997-06-17
    IIF 12 - Secretary → ME
  • 34
    PINNACLE PARTNERSHIPS LIMITED - now
    PINNACLE EXECUTIVE TRAVEL LIMITED
    - 1999-10-01 03367647
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-05-02 ~ 1997-06-17
    IIF 34 - Secretary → ME
  • 35
    RHEMA MANAGEMENT LIMITED - now
    REFAL 494 LIMITED
    - 1997-01-02 03244460 02848823... (more)
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    1996-09-02 ~ 1996-12-18
    IIF 21 - Secretary → ME
  • 36
    RISK MANAGEMENT PARTNERS LTD. - now
    REFAL 446 LIMITED
    - 1995-01-09 02989025 02953831... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (55 parents)
    Officer
    1994-11-10 ~ 1995-01-06
    IIF 40 - Secretary → ME
  • 37
    SOUND AND VISION TECHNOLOGY LIMITED - now
    REFAL 450 LIMITED
    - 1995-04-05 02989066 01652215... (more)
    The Svt Building - Unit 1f Holloway Road, Heybridge, Maldon, Essex
    Active Corporate (4 parents)
    Officer
    1994-11-10 ~ 1995-03-22
    IIF 25 - Secretary → ME
  • 38
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    1997-05-06 ~ 1997-06-17
    IIF 5 - Secretary → ME
  • 39
    SWANFIELD HOLDINGS LIMITED - now
    REFAL 484 LIMITED
    - 1996-08-16 03149601 03149589... (more)
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (16 parents)
    Officer
    1996-01-23 ~ 1996-08-01
    IIF 9 - Secretary → ME
  • 40
    TALBOT UNDERWRITING SERVICES LTD - now
    ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
    UNDERWRITERS RE SERVICES LTD - 2000-03-31
    VENTON SERVICES LIMITED
    - 1999-10-01 03043304
    REFAL 457 LIMITED
    - 1995-06-09 03043304 02934838... (more)
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    1995-04-07 ~ 1995-06-30
    IIF 23 - Secretary → ME
  • 41
    TELECAST COMMUNICATIONS (USA) LTD - now
    TUNINGCOBRA LIMITED
    - 1998-06-23 03484923
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1998-03-05 ~ 1998-06-15
    IIF 4 - Director → ME
    1998-03-05 ~ 1998-06-15
    IIF 29 - Secretary → ME
  • 42
    TRACTOR TRANSFER LLP
    OC399563
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (43 parents)
    Officer
    2020-04-06 ~ 2024-09-30
    IIF 31 - LLP Member → ME
  • 43
    TWYFORD COURT MANAGEMENT (DUNMOW) LIMITED - now
    REFAL 492 LIMITED
    - 1997-09-04 03244458 03110552... (more)
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-02 ~ 1997-08-26
    IIF 14 - Secretary → ME
  • 44
    UCL CRUCIFORM LIMITED - now
    REFAL 490 LIMITED
    - 1996-09-09 03226091 03281307... (more)
    C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-17 ~ 1996-08-28
    IIF 19 - Secretary → ME

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