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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, Danny Lee David

child relation
Offspring entities and appointments 79
  • 1
    2KK LTD
    07698172
    Dissolved Corporate (7 parents)
    Officer
    2013-08-05 ~ 2014-05-01
    IIF 66 - Director → ME
  • 2
    A TO B COURIER & LOGISTICS HX LTD - now
    CLAYTON EUROPE LIMITED
    - 2020-09-17 07482949
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 12 - Director → ME
  • 3
    ABODO MORTGAGES LTD
    - now 12115979
    BTF MORTGAGE & PROTECTION LTD
    - 2021-01-13 12115979
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 4
    ACCESSORIES DESIGNERS TEAM LIMITED
    06127448
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-02-04
    IIF 55 - Director → ME
  • 5
    AGRIWORLD LIMITED
    07019690
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 58 - Director → ME
  • 6
    AIR TRAFFIC CONTROL SOLUTIONS LIMITED
    06705712
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-01-01
    IIF 10 - Director → ME
  • 7
    AKKURAT TRADING LIMITED
    06921594
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2014-02-11
    IIF 8 - Director → ME
  • 8
    ALNWICK CONSULTING LIMITED
    08618341
    Dissolved Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 26 - Director → ME
  • 9
    APOLLONI PRIVATE LIMITED
    - now 07325952
    WESTERCROFT LIMITED - 2012-02-23
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 23 - Director → ME
  • 10
    ARNOLD SOLUTIONS LIMITED
    08451846 08451795
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 35 - Director → ME
  • 11
    ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
    - now 05930933
    MODA MONGOLIA (UK) LIMITED - 2010-12-08
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 47 - Director → ME
  • 12
    AUSTERLITZ SUN LIMITED
    06363512
    Active Corporate (9 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 13 - Director → ME
  • 13
    B1 INT LIMITED
    04820715
    Dissolved Corporate (7 parents)
    Officer
    2013-07-30 ~ 2014-05-01
    IIF 20 - Director → ME
  • 14
    BAKERS SOLUTIONS LIMITED
    08451606
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 25 - Director → ME
  • 15
    BARNES & BELL LIMITED
    08227356
    Dissolved Corporate (4 parents)
    Officer
    2013-06-14 ~ 2014-04-01
    IIF 63 - Director → ME
  • 16
    BC PRO SPORTS LIMITED LIABILITY PARTNERSHIP
    OC404280
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ 2018-11-01
    IIF 72 - LLP Member → ME
  • 17
    BELLEGROVE CONSULTING LIMITED
    08618537
    Dissolved Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 57 - Director → ME
  • 18
    BELOVED BESPOKE LIMITED
    08087647
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 3 - Director → ME
  • 19
    BENSON VENTURES LIMITED
    - now 06477312 07614994
    WORLD OF PROMOTION UK LIMITED - 2013-03-14
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2014-05-01
    IIF 37 - Director → ME
  • 20
    BFS CORPORATE SERVICES LIMITED
    06628554
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 32 - Director → ME
  • 21
    BLUE MARBLE FINANCE LIMITED
    07578660
    Dissolved Corporate (4 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 1 - Director → ME
  • 22
    BRADFORD EXPERTS LIMITED
    07528288
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ 2014-05-01
    IIF 18 - Director → ME
  • 23
    BROMLEY BUSINESS LIMITED
    07353584
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 15 - Director → ME
  • 24
    BRYWELL SYSTEMS LIMITED
    07009770
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 25
    C SHOPPING LIMITED
    - now 07451607
    BEAUTY GROUP FINANCE LIMITED - 2012-06-29
    Active Corporate (6 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 14 - Director → ME
  • 26
    CADOGAN TRUSTEES (UK) LIMITED
    - now 07302876
    PAN-AFRICA CARBON INITIATIVES (UK) LTD - 2011-04-15
    Dissolved Corporate (8 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 34 - Director → ME
  • 27
    CARTERHOLD LTD
    15391843
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 28
    COMITE SERVICE LIMITED
    06142181
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 53 - Director → ME
  • 29
    COMPANY ONLINE 24 LIMITED
    08061283
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 46 - Director → ME
  • 30
    CONSULTADORIA ECONOMICA LLP - now
    CONSULTORIA ECONOMICA LLP - 2020-04-29
    RICHARD BUSINESS LLP
    - 2020-04-28 OC391143
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 73 - LLP Designated Member → ME
  • 31
    CONTINENTUM LIMITED
    07332850
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 54 - Director → ME
  • 32
    CONTRACTEX LIMITED
    07349438
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2014-05-01
    IIF 19 - Director → ME
  • 33
    COSMOS ASSETS LIMITED
    07481394
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2013-09-26
    IIF 44 - Director → ME
  • 34
    COWPER CONSULTING LIMITED
    08618559
    Dissolved Corporate (6 parents)
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 6 - Director → ME
  • 35
    CRAIGTON SOLUTIONS LIMITED
    08027866
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 56 - Director → ME
  • 36
    DAVENPORT SOLUTIONS LIMITED
    07454970
    Dissolved Corporate (9 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 51 - Director → ME
  • 37
    DESEC CONSULTANCY LIMITED
    06721278
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 59 - Director → ME
  • 38
    DESEC CONSULTING LIMITED
    07301945
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 24 - Director → ME
  • 39
    DEUXROIS CONSULTING LIMITED
    04359065
    Dissolved Corporate (12 parents)
    Officer
    2013-07-29 ~ 2014-02-03
    IIF 42 - Director → ME
  • 40
    DLJ PRIVATE GROUP LIMITED
    - now 05658640
    MULTITRADE LTD - 2006-09-08
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 36 - Director → ME
  • 41
    DOMINION EUROPE LIMITED
    08188284
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ 2014-05-20
    IIF 11 - Director → ME
  • 42
    EDWARE LLP
    OC385706
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ 2014-05-01
    IIF 71 - LLP Member → ME
  • 43
    EU LOGISTICAL SUPPORT LTD
    07112797
    Active Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 41 - Director → ME
  • 44
    FARINGDON SOLUTIONS LIMITED
    07806933
    Active Corporate (6 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 48 - Director → ME
  • 45
    FARWARD SOLUTIONS LIMITED
    08451625
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 28 - Director → ME
  • 46
    FIBSTONE (UK) LIMITED
    - now 07834165
    BMF TAILORS LIMITED
    - 2014-02-21 07834165
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-07-21
    IIF 60 - Director → ME
  • 47
    FORDICO LIMITED
    07851367
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 33 - Director → ME
  • 48
    FORNFOX INVEST LLP - now
    VALENTINE BUSINESS LLP
    - 2021-02-02 OC391148
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 75 - LLP Designated Member → ME
  • 49
    FQN PROPERTIES LIMITED - now
    CROFT SOLUTIONS LIMITED
    - 2020-09-16 07892915
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 49 - Director → ME
  • 50
    G2 CLOUD LTD - now
    ITX SYSTEMS LIMITED
    - 2015-03-10 08550925
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-02-24
    IIF 30 - Director → ME
  • 51
    GLOBAL PHARMACARE LIMITED
    07968688 11812488
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 22 - Director → ME
  • 52
    GMG MEDIA LIMITED
    08737341
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ 2014-05-01
    IIF 5 - Director → ME
  • 53
    HAROLD SOLUTIONS LIMITED
    08451795 08451846
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 39 - Director → ME
  • 54
    I-RECALL SYSTEMS LIMITED
    08637348
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ 2014-02-11
    IIF 38 - Director → ME
    2013-08-05 ~ 2013-10-18
    IIF 9 - Director → ME
  • 55
    IBYC LIMITED
    10133761
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2017-04-19
    IIF 70 - Director → ME
  • 56
    IMPORTEX ELECTRONICS TRADE LIMITED
    08690978
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2014-05-01
    IIF 43 - Director → ME
  • 57
    ISTEL LIMITED
    06132549
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ 2014-07-21
    IIF 65 - Director → ME
  • 58
    KIRKHAM CONSULTING LIMITED
    08621059
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2014-05-01
    IIF 29 - Director → ME
  • 59
    LANDY BUSINESS SOLUTIONS LLP
    OC391147
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 74 - LLP Designated Member → ME
  • 60
    LOVE BUSINESS SOLUTIONS LLP
    OC391157
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 76 - LLP Designated Member → ME
  • 61
    LUXE IT LIMITED
    08412210
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ 2014-05-01
    IIF 16 - Director → ME
  • 62
    MEYNADIER LIMITED
    08845792 07540784
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ 2014-07-21
    IIF 67 - Director → ME
  • 63
    MONTON SOLUTIONS LIMITED
    08451338
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 50 - Director → ME
  • 64
    NEWLYN CONSULTING LIMITED
    08618570
    Dissolved Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 31 - Director → ME
  • 65
    PHILIPSON DIVISION LIMITED
    08709671
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ 2014-07-21
    IIF 21 - Director → ME
  • 66
    PIPER COMMODITIES LIMITED
    08491965
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2014-05-01
    IIF 68 - Director → ME
  • 67
    PLATINUM MEDIA INVESTMENTS LTD
    07646726
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 61 - Director → ME
  • 68
    PROFOOT INTERNATIONAL LIMITED - now
    MPM-EUROPE LIMITED
    - 2015-02-24 08598489
    MPM EUROPE LIMITED
    - 2013-07-08 08598489
    Dissolved Corporate (8 parents)
    Officer
    2014-07-21 ~ 2014-07-31
    IIF 69 - Director → ME
    2013-07-05 ~ 2014-07-21
    IIF 52 - Director → ME
  • 69
    PROMTON SOLUTIONS LIMITED
    08451505
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-07-01
    IIF 17 - Director → ME
  • 70
    RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
    BLUEWAY BUSINESS LIMITED
    - 2020-09-30 07754193
    Dissolved Corporate (8 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 27 - Director → ME
  • 71
    REAL ESTATE GLOBAL ENTERPRISE LIMITED
    08146438
    Dissolved Corporate (4 parents)
    Officer
    2013-03-11 ~ 2014-05-01
    IIF 2 - Director → ME
  • 72
    S.T.A. COKE LTD
    08433125
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2014-05-01
    IIF 45 - Director → ME
  • 73
    SABEEH HOLDINGS LIMITED - now
    FD PREMIUM LTD
    - 2018-01-30 07556230
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-03-01 ~ 2014-05-01
    IIF 4 - Director → ME
  • 74
    SCIENTIFIC RESEARCH AND TECHNOLOGIES LTD
    - now 06826512
    SELL IT LTD - 2012-02-21
    Dissolved Corporate (8 parents)
    Officer
    2013-05-28 ~ 2014-05-01
    IIF 40 - Director → ME
  • 75
    SONIC BUSINESS LLP
    OC391152
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 77 - LLP Designated Member → ME
  • 76
    STONEBRIDGE CONSTRUCTION LTD
    07038322
    Dissolved Corporate (6 parents)
    Officer
    2012-01-06 ~ 2014-07-21
    IIF 62 - Director → ME
  • 77
    UK FINANCIAL CONSULTANCY SERVICES LIMITED
    05467810
    Active Corporate (5 parents)
    Officer
    2016-06-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 78
    UKFCS INSURANCE SPECIALISTS LTD
    - now 10855317
    UKFCS BROKERS LTD
    - 2017-10-27 10855317
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 79
    ZIRCONIUM CAPITAL LTD
    08519354
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ 2014-05-01
    IIF 64 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.