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

Carter, Nicholas Michael

    Related profiles found in government register
  • Carter, Nicholas Michael
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Laverton House, Laverton, Broadway, Worcs, WR12 7NA

      IIF 1
  • Carter, Nicholas Michael
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Nicholas Michael
    British finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 2 Balcombe Street, London, NW1 6NW

      IIF 17

    • 115, Aldykes, Hatfield, AL10 8EB, England

      IIF 18

    • 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England

      IIF 19 IIF 20 IIF 21

    • 5th Floor, 2 Balcombe Street, London, NW1 6NW

      IIF 23

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 24 IIF 25 IIF 26

    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

      IIF 27 IIF 28
  • Carter, Nicholas Michael
    British financial controller born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Laverton House, Laverton, Broadway, Worcs, WR12 7NA

      IIF 29
  • Carter, Nicholas Michael
    British

    Registered addresses and corresponding companies
  • Carter, Nicholas Michael
    British director

    Registered addresses and corresponding companies
  • Carter, Nicholas Michael

    Registered addresses and corresponding companies

    • Laverton House, Laverton, Broadway, Worcs, WR12 7NA

      IIF 42

    • 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England

      IIF 43

    • 5th Floor, 2 Balcombe Street, London, NW1 6NW

      IIF 44

    • 5th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 1
  • 1
    115 Aldykes, Hatfield, England
    Corporate (5 parents)
    Officer
    2024-06-03 ~ now
    IIF 18 - director → ME
Ceased 29
  • 1
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    10 Fleet Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2010-04-22 ~ 2015-01-21
    IIF 13 - director → ME
  • 2
    PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ 2015-02-19
    IIF 14 - director → ME
    2014-08-18 ~ 2015-02-19
    IIF 43 - secretary → ME
  • 3
    BIRTHDAYS DIRECT LIMITED - 2012-06-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-04-14 ~ 2003-08-15
    IIF 6 - director → ME
  • 4
    BIRTHDAYS LIMITED - 2009-07-01
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-08-15
    IIF 2 - director → ME
  • 5
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2003-08-15
    IIF 7 - director → ME
  • 6
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2013-11-12
    IIF 15 - director → ME
    2010-04-20 ~ 2013-11-12
    IIF 45 - secretary → ME
  • 7
    DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
    13 Fountain Street, Ulverston, Cumbria
    Corporate (8 parents)
    Equity (Company account)
    6,192,797 GBP2022-12-31
    Officer
    2015-12-21 ~ 2022-02-25
    IIF 16 - director → ME
  • 8
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 21 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 32 - secretary → ME
  • 9
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 19 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 33 - secretary → ME
  • 10
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 20 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 30 - secretary → ME
  • 11
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 17 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 31 - secretary → ME
  • 12
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 22 - director → ME
    2007-08-31 ~ 2015-02-19
    IIF 34 - secretary → ME
  • 13
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2007-02-02
    IIF 4 - director → ME
    2003-09-23 ~ 2004-11-08
    IIF 38 - secretary → ME
  • 14
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2003-09-19 ~ 2007-02-02
    IIF 5 - director → ME
    2003-09-19 ~ 2004-11-08
    IIF 39 - secretary → ME
  • 15
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2007-02-02
    IIF 1 - director → ME
  • 16
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-09-23 ~ 2007-02-02
    IIF 8 - director → ME
    2003-09-23 ~ 2004-11-08
    IIF 37 - secretary → ME
  • 17
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2007-02-02
    IIF 11 - director → ME
    2003-09-23 ~ 2004-11-08
    IIF 41 - secretary → ME
  • 18
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-17 ~ 2007-02-02
    IIF 9 - director → ME
    2003-09-23 ~ 2004-11-08
    IIF 40 - secretary → ME
  • 19
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2003-09-23 ~ 2004-11-08
    IIF 42 - secretary → ME
  • 20
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Corporate (2 parents)
    Officer
    2000-09-12 ~ 2003-03-17
    IIF 3 - director → ME
  • 21
    LANCEDOWN LIMITED - 2012-06-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-03-15 ~ 2003-08-15
    IIF 10 - director → ME
  • 22
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    10 Fleet Place, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2010-04-22 ~ 2015-01-21
    IIF 12 - director → ME
  • 23
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2014-08-18
    IIF 27 - director → ME
    2007-08-31 ~ 2014-08-18
    IIF 35 - secretary → ME
  • 24
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,582 GBP2024-03-31
    Officer
    1998-01-01 ~ 1999-07-02
    IIF 29 - director → ME
  • 25
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2014-08-18
    IIF 26 - director → ME
  • 26
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    IIF 24 - director → ME
  • 27
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    IIF 25 - director → ME
  • 28
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-05 ~ 2014-08-18
    IIF 23 - director → ME
    2007-08-31 ~ 2014-08-18
    IIF 44 - secretary → ME
  • 29
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2014-08-18
    IIF 28 - director → ME
    2007-08-31 ~ 2014-08-18
    IIF 36 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.