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.
Carter, Brian
- British Registered addresses and corresponding companies
Carter, Brian
River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Carter, Brian
- British company directorRegistered addresses and corresponding companies
Carter, Brian
- Registered addresses and corresponding companies
Carter, Brian
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 13
- British born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesRiver House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
IIF 21 IIF 22 IIF 23 (more)(less)
- British company director born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesRiver House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
IIF 29River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG, England
IIF 30River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG, United Kingdom
IIF 31River House, 6 Firs Path, Leighton Buzzard, Beds, LU7 3JG, England
IIF 32 IIF 33
- British none born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesBossard House, West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
IIF 34
- British retired born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesPlantation Road, Leighton Buzzard, Bedfordshire, LU7 3JF, United Kingdom
IIF 35
- British born in December 1948
Mr Brian Carter
Resident in England
Registered addresses and corresponding companies6, Firs Path, Leighton Buzzard, LU7 3JG, England
IIF 36
- British born in December 1948
Mr Brian Carter
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCURO LIMITED
03506217River House, 6 Firs Path, Leighton Buzzard, BedfordshireActive Corporate (4 parents)Officer1998-02-06 ~ nowIIF 15 - Director → ME1998-02-06 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 2BL TELFORD LIMITED - nowBARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29 00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31Windsor House, Town Centre, Telford, ShropshireActive Corporate (64 parents, 1 offspring)Officer1998-11-04 ~ 1998-12-31IIF 3 - Secretary → ME - 3Holmes Peat Thorpe, Basepoint Business Ctr 110 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2014-04-25 ~ 2020-12-31IIF 34 - Director → ME
- 4Holmes Peat Thorpe, Basepoint Business Ctr 110 Butterfield, Great Marlings, Luton, Beds, EnglandActive Corporate (5 parents)Officer2019-03-22 ~ 2020-12-31IIF 14 - Director → ME
- 5
- 6
- 7
FINLOGIX LIMITED
06996100River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)Officer2009-08-20 ~ dissolvedIIF 28 - Director → ME2009-08-20 ~ dissolvedIIF 2 - Secretary → ME - 8
G B TRUSTEES LIMITED
02267343Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer1996-08-12 ~ 1997-10-31IIF 21 - Director → ME - 9GROWTH CAPITAL PARTNERS NOMINEES LIMITED - nowCBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED
- 2005-10-03 02053037B.S.L. NOMINEES LIMITED
- 1999-04-26 02053037MATAHARI 120 LIMITED - 1986-11-05Smithson Plaza, St. James's Street, London, EnglandActive Corporate (32 parents, 20 offsprings)Officer1999-03-26 ~ 2003-10-16IIF 26 - Director → ME2000-05-09 ~ 2003-10-16IIF 5 - Secretary → ME - 10JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
- 2003-09-01 02506374ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
- 1996-11-05 02506374GM BENEFIT CONSULTING GROUP LIMITED
- 1994-07-20 02506374THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (58 parents, 5 offsprings)Officer1994-07-18 ~ 1997-10-31IIF 25 - Director → ME - 11
- 12
LEIGHTON BUZZARD GOLF CLUB LIMITED
10343645Plantation Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (41 parents)Officer2019-01-04 ~ 2022-01-07IIF 35 - Director → ME - 13
LIVINGFIT LIMITED
05918202River House, 6 Firs Path, Leighton Buzzard, BedfordshireActive Corporate (6 parents)Officer2007-05-16 ~ nowIIF 4 - Secretary → ME - 14MADS BRUUN BUSINESS DEVELOPMENT LIMITED - now
MADS BRUUN LIMITED
- 2024-10-21 06063167YACHTS ON LAND LIMITED - 2007-04-24Studio 539 Mason & Fifth Westbourne Park, 11a Woodfield Road, London, EnglandActive Corporate (5 parents)Officer2010-09-07 ~ 2014-05-29IIF 13 - Secretary → ME - 15MARSH MCLENNAN INDIA LIMITED - nowJLT BENEFIT SOLUTIONS LIMITED - 2022-11-14JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
- 2000-12-06 02240496G M BENEFIT CONSULTANTS LIMITED
- 1994-07-20 02240496POSTCOMBE FINANCIAL LIMITED - 1988-11-281 Tower Place West, Tower Place, London, United KingdomActive Corporate (56 parents, 12 offsprings)Officer1994-07-18 ~ 1997-10-31IIF 22 - Director → ME - 16
MENTMORE SOLUTIONS LTD
0583284678 Stokenchurch Place, Bradwell Common, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 16 - Director → ME - 17
MICHAEL BOYCE LIMITED
076598546 6 Firs Path, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2011-06-07 ~ nowIIF 20 - Director → ME - 18
MJM TECHNOLOGIES LIMITED
047910454 Moulsoe Business Centre, Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (8 parents)Officer2012-07-16 ~ 2018-04-30IIF 31 - Director → ME2006-08-29 ~ 2007-06-05IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 36 - Ownership of shares – 75% or more → OE - 19
MONEYBEE FSP LIMITED
08996870River House, 6 Firs Path, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 32 - Director → ME - 20
MONEYBOX SOLUTIONS LIMITED
08827096River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents)Officer2013-12-30 ~ dissolvedIIF 30 - Director → ME - 21
NANS & GRANS LIMITED
05809524River House, 6 Firs Path, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer2006-05-08 ~ dissolvedIIF 1 - Secretary → ME - 22
PINPOINT INTEGRITY LIMITED
05147961River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (5 parents)Officer2004-07-30 ~ dissolvedIIF 11 - Secretary → ME - 23RAPIDLEASE LIMITED - 2003-12-17River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (5 parents)Officer2006-09-01 ~ dissolvedIIF 9 - Secretary → ME
- 24
- 25
RJS INFOTECH LIMITED
06172791River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents)Officer2007-03-20 ~ dissolvedIIF 7 - Secretary → ME - 26ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03 02268900NORTHSHARE LIMITED - 1988-07-0545 Gresham Street, LondonLiquidation Corporate (42 parents)Officer1996-08-12 ~ 1997-10-31IIF 24 - Director → ME - 27
THE INTEGRITY GROUP LIMITED
05213656River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)Officer2006-08-03 ~ dissolvedIIF 29 - Director → ME2004-08-24 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-08-26W & F LIMITED - 1990-04-23Griffins, Tavistock Tavistock House South Tavistock Square, LondonDissolved Corporate (24 parents)Officer1994-12-21 ~ 1997-10-31IIF 18 - Director → ME - 29
TYCHO360 LIMITED
09143312River House, 6 Firs Path, Leighton Buzzard, BedsDissolved Corporate (5 parents)Officer2014-07-23 ~ dissolvedIIF 33 - Director → ME - 30
W F (TRUSTEES) LIMITED
02035796Cannon Place, 78 Cannon Street, LondonDissolved Corporate (25 parents)Officer1994-12-21 ~ 1997-10-31IIF 27 - Director → ME
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