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

Carr, Laura Elizabeth

child relation
Offspring entities and appointments
Active 1
Ceased 65
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-03-20
    IIF 2 - director → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-04-24
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-03-20
    IIF 4 - director → ME
  • 3
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-03-20
    IIF 3 - director → ME
  • 4
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 45 - director → ME
  • 5
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 79 - director → ME
  • 6
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 53 - director → ME
  • 7
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ 2011-11-04
    IIF 12 - director → ME
    2009-06-29 ~ 2010-03-19
    IIF 25 - director → ME
    2007-07-19 ~ 2008-03-20
    IIF 5 - director → ME
  • 8
    COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
    MERITGLEN NO.2 - 1999-06-29
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 54 - director → ME
  • 9
    COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 51 - director → ME
  • 10
    COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 75 - director → ME
  • 11
    COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 70 - director → ME
  • 12
    COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 66 - director → ME
  • 13
    COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 63 - director → ME
  • 14
    COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 69 - director → ME
  • 15
    COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 55 - director → ME
  • 16
    COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 42 - director → ME
  • 17
    COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 62 - director → ME
  • 18
    COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 72 - director → ME
  • 19
    COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 39 - director → ME
  • 20
    COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 48 - director → ME
  • 21
    COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 41 - director → ME
  • 22
    COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 71 - director → ME
  • 23
    COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 57 - director → ME
  • 24
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 64 - director → ME
  • 25
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 36 - director → ME
  • 26
    PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 38 - director → ME
  • 27
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, Surry
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 47 - director → ME
  • 28
    STEPGATES LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 73 - director → ME
  • 29
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 52 - director → ME
  • 30
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 58 - director → ME
  • 31
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 43 - director → ME
  • 32
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 56 - director → ME
  • 33
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 60 - director → ME
  • 34
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 46 - director → ME
  • 35
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 65 - director → ME
  • 36
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 40 - director → ME
  • 37
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 23 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 49 - director → ME
  • 38
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 77 - director → ME
  • 39
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 67 - director → ME
  • 40
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 59 - director → ME
  • 41
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 74 - director → ME
  • 42
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 222 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 50 - director → ME
  • 43
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 37 - director → ME
  • 44
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-24 ~ 2010-03-31
    IIF 27 - director → ME
    2007-07-19 ~ 2008-03-20
    IIF 9 - director → ME
  • 45
    Faustina Retail Park, 35 Buncrana Road, Londonderry, Northern Ireland
    Corporate (4 parents)
    Officer
    2021-07-21 ~ 2022-06-08
    IIF 35 - director → ME
  • 46
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-29 ~ 2022-06-08
    IIF 33 - director → ME
  • 47
    WEBRAX LIMITED - 2003-04-01
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Corporate (6 parents)
    Officer
    2018-11-29 ~ 2022-06-08
    IIF 32 - director → ME
  • 48
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Corporate (10 parents, 1 offspring)
    Officer
    2018-11-29 ~ 2022-06-08
    IIF 34 - director → ME
  • 49
    STONEYGATE 130 LIMITED - 2005-02-18
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-11-29 ~ 2022-06-08
    IIF 31 - director → ME
  • 50
    CASTLEGATE 202 LIMITED - 2001-10-26
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
    Corporate (5 parents)
    Officer
    2018-11-29 ~ 2022-06-08
    IIF 30 - director → ME
  • 51
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    2010-09-15 ~ 2011-11-04
    IIF 22 - director → ME
    2009-02-11 ~ 2010-03-31
    IIF 23 - director → ME
    2007-10-03 ~ 2008-03-20
    IIF 8 - director → ME
  • 52
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (5 parents)
    Officer
    2011-02-21 ~ 2012-02-24
    IIF 15 - director → ME
  • 53
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-09-15 ~ 2011-10-18
    IIF 16 - director → ME
    2009-10-29 ~ 2010-01-26
    IIF 24 - director → ME
  • 54
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2011-11-04
    IIF 13 - director → ME
    2009-01-21 ~ 2010-01-26
    IIF 29 - director → ME
    2007-11-09 ~ 2008-03-20
    IIF 7 - director → ME
  • 55
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Corporate (7 parents)
    Officer
    2010-10-14 ~ 2011-09-26
    IIF 17 - director → ME
    2009-02-11 ~ 2010-01-19
    IIF 21 - director → ME
    2007-11-09 ~ 2008-03-20
    IIF 11 - director → ME
  • 56
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-24 ~ 2010-03-31
    IIF 19 - director → ME
  • 57
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-04-24 ~ 2010-03-31
    IIF 20 - director → ME
    2007-07-19 ~ 2008-03-20
    IIF 1 - director → ME
  • 58
    JTI (UK) FINANCE PLC - 2014-10-03
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (8 parents)
    Officer
    2011-02-03 ~ 2011-11-04
    IIF 26 - director → ME
  • 59
    ALEX GLOBAL LIMITED - 2006-12-11
    1 Werter Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-09-27 ~ 2011-10-17
    IIF 18 - director → ME
    2009-01-21 ~ 2010-02-10
    IIF 14 - director → ME
    2007-10-03 ~ 2008-03-20
    IIF 6 - director → ME
  • 60
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 68 - director → ME
  • 61
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (6 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 61 - director → ME
  • 62
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 78 - director → ME
  • 63
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-11-20
    IIF 44 - director → ME
  • 64
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-04-24 ~ 2010-03-19
    IIF 28 - director → ME
    2007-08-23 ~ 2008-03-20
    IIF 10 - director → ME
  • 65
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2017-06-23 ~ 2018-11-20
    IIF 76 - director → ME

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