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, Howard Ernest

child relation
Offspring entities and appointments
Active 5
  • 1
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 21 - director → ME
    2011-11-23 ~ dissolved
    IIF 40 - secretary → ME
  • 2
    TUBE LINES (FINANCE) PLC - 2014-03-21
    Windsor House, 42-50 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 22 - director → ME
    2010-06-27 ~ dissolved
    IIF 66 - secretary → ME
  • 3
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 23 - director → ME
    2010-06-27 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    2167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 19 - director → ME
    2010-06-27 ~ dissolved
    IIF 45 - secretary → ME
  • 5
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 20 - director → ME
    2011-11-23 ~ dissolved
    IIF 39 - secretary → ME
Ceased 39
  • 1
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-23 ~ 2023-09-22
    IIF 11 - director → ME
    2011-11-23 ~ 2023-09-29
    IIF 38 - secretary → ME
  • 2
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-13 ~ 2023-09-22
    IIF 12 - director → ME
    2016-02-23 ~ 2023-09-29
    IIF 56 - secretary → ME
  • 3
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2020-09-30 ~ 2023-09-29
    IIF 67 - secretary → ME
  • 4
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-06-23 ~ 2023-09-29
    IIF 61 - secretary → ME
  • 5
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2023-09-29
    IIF 30 - secretary → ME
  • 6
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-02-10 ~ 2023-09-29
    IIF 25 - secretary → ME
  • 7
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 32 - secretary → ME
  • 8
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 37 - secretary → ME
  • 9
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 36 - secretary → ME
  • 10
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-19 ~ 2023-09-29
    IIF 60 - secretary → ME
  • 11
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 26 - secretary → ME
  • 12
    5 Endeavour Square, London, United Kingdom
    Corporate (14 parents)
    Officer
    2008-03-07 ~ 2023-09-29
    IIF 27 - secretary → ME
  • 13
    5 Endeavour Square, London, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2023-09-29
    IIF 31 - secretary → ME
  • 14
    169 Union Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-21 ~ 2022-04-22
    IIF 58 - secretary → ME
  • 15
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 29 - secretary → ME
  • 16
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2023-09-22
    IIF 14 - director → ME
    2007-09-06 ~ 2023-09-29
    IIF 41 - secretary → ME
  • 17
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2023-09-22
    IIF 4 - director → ME
    2007-09-06 ~ 2023-09-29
    IIF 42 - secretary → ME
  • 18
    TTL PROPERTIES LIMITED - 2023-07-03
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2014-03-26 ~ 2022-05-18
    IIF 1 - director → ME
    2014-03-26 ~ 2023-09-29
    IIF 50 - secretary → ME
  • 19
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-03-23 ~ 2023-09-29
    IIF 54 - secretary → ME
  • 20
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2007-02-07 ~ 2023-09-29
    IIF 44 - secretary → ME
  • 21
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2008-06-26 ~ 2023-09-29
    IIF 34 - secretary → ME
  • 22
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-11-10 ~ 2023-09-22
    IIF 3 - director → ME
    2008-11-10 ~ 2023-09-29
    IIF 43 - secretary → ME
  • 23
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Officer
    2007-03-05 ~ 2023-09-22
    IIF 13 - director → ME
    2006-09-04 ~ 2023-09-29
    IIF 33 - secretary → ME
  • 24
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-09-22
    IIF 7 - director → ME
    2017-12-21 ~ 2023-09-29
    IIF 65 - secretary → ME
  • 25
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2023-09-22
    IIF 6 - director → ME
    2019-07-11 ~ 2023-09-29
    IIF 59 - secretary → ME
  • 26
    EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2023-09-22
    IIF 18 - director → ME
    2014-03-27 ~ 2023-09-29
    IIF 63 - secretary → ME
  • 27
    TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-10-05 ~ 2023-09-22
    IIF 15 - director → ME
    2018-10-05 ~ 2023-09-29
    IIF 53 - secretary → ME
  • 28
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2023-09-22
    IIF 16 - director → ME
    2017-05-12 ~ 2023-09-29
    IIF 64 - secretary → ME
  • 29
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-09-22
    IIF 2 - director → ME
    2017-12-21 ~ 2023-09-29
    IIF 62 - secretary → ME
  • 30
    TTL FCHB PROPERTIES LIMITED - 2023-04-13
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2023-09-22
    IIF 10 - director → ME
    2020-03-19 ~ 2023-09-29
    IIF 52 - secretary → ME
  • 31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-06-07 ~ 2023-09-22
    IIF 5 - director → ME
    2018-06-07 ~ 2023-09-29
    IIF 48 - secretary → ME
  • 32
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-03-20 ~ 2023-09-22
    IIF 8 - director → ME
    2018-03-20 ~ 2023-09-29
    IIF 49 - secretary → ME
  • 33
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-09-29
    IIF 55 - secretary → ME
  • 34
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2023-09-22
    IIF 17 - director → ME
    2023-03-20 ~ 2023-09-29
    IIF 51 - secretary → ME
  • 35
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-06-27 ~ 2023-09-29
    IIF 57 - secretary → ME
  • 36
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-27 ~ 2023-09-29
    IIF 47 - secretary → ME
  • 37
    James Hammett, 16 Summer Lane, Birmingham, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,722 GBP2023-03-31
    Officer
    2006-09-04 ~ 2012-07-06
    IIF 24 - secretary → ME
  • 38
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 28 - secretary → ME
  • 39
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-23 ~ 2023-09-22
    IIF 9 - director → ME
    2011-11-23 ~ 2023-09-29
    IIF 35 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.