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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Danny Lee David Carter

    Related profiles found in government register
  • Mr Danny Lee David Carter
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140a, Station Rd, Sidcup, London, DA15 7AB, England

      IIF 1
  • Mr Danny Lee David Carter
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 2
    • 251, Burnt Oak Lane, Sidcup, DA15 8LP, England

      IIF 3 IIF 4
  • Carter, Danny Lee David
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Cowper Close, Welling, Kent, DA16 2JT, United Kingdom

      IIF 5 IIF 6
  • Carter, Danny Lee David
    British administrative person born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 7
  • Carter, Danny Lee David
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, & 7th Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH, England

      IIF 8
  • Carter, Danny Lee David
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Danny Lee David
    British consultant born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Cowper Close, Welling, Kent, DA16 2JT, United Kingdom

      IIF 73
  • Carter, Danny Lee David
    British none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England

      IIF 74
  • Carter, Danny Lee David
    born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Danny Lee David
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 251, Burnt Oak Lane, Sidcup, DA15 8LP, England

      IIF 82 IIF 83
  • Carter, Danny Lee David
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 84
    • 140a, Station Rd, Sidcup, London, DA15 7AB, England

      IIF 85
child relation
Offspring entities and appointments
Active 8
  • 1
    BTF MORTGAGE & PROTECTION LTD - 2021-01-13
    140a Station Rd, Sidcup, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,252 GBP2022-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    142-143 Parrock Street, Gravesend, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    337 GBP2023-05-31
    Officer
    2011-03-25 ~ dissolved
    IIF 74 - Director → ME
  • 3
    Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-30 ~ dissolved
    IIF 13 - Director → ME
  • 4
    PAN-AFRICA CARBON INITIATIVES (UK) LTD - 2011-04-15
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 40 - Director → ME
  • 5
    251 Burnt Oak Lane, Sidcup, England
    Active Corporate (1 parent)
    Equity (Company account)
    289 GBP2025-01-31
    Officer
    2024-01-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 66 - Director → ME
  • 7
    142-143 Parrock Street, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,376 GBP2025-05-31
    Officer
    2016-06-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    UKFCS BROKERS LTD - 2017-10-27
    142-143 Parrock Street, Gravesend, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -448 GBP2021-05-31
    Officer
    2017-07-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 71
  • 1
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    140,661 GBP2021-03-31
    Officer
    2013-08-05 ~ 2014-05-01
    IIF 7 - Director → ME
  • 2
    CLAYTON EUROPE LIMITED - 2020-09-17
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 18 - Director → ME
  • 3
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-07-29 ~ 2014-02-04
    IIF 60 - Director → ME
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 63 - Director → ME
  • 5
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2013-07-29 ~ 2014-01-01
    IIF 16 - Director → ME
  • 6
    5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-07-29 ~ 2014-02-11
    IIF 14 - Director → ME
  • 7
    C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,007 GBP2015-07-31
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 32 - Director → ME
  • 8
    WESTERCROFT LIMITED - 2012-02-23
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 29 - Director → ME
  • 9
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 41 - Director → ME
  • 10
    MODA MONGOLIA (UK) LIMITED - 2010-12-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 52 - Director → ME
  • 11
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,821 GBP2024-09-30
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 19 - Director → ME
  • 12
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-30 ~ 2014-05-01
    IIF 26 - Director → ME
  • 13
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 31 - Director → ME
  • 14
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,549 GBP2016-09-30
    Officer
    2013-06-14 ~ 2014-04-01
    IIF 8 - Director → ME
  • 15
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,292 GBP2022-02-28
    Officer
    2016-02-11 ~ 2018-11-01
    IIF 76 - LLP Member → ME
  • 16
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,299 GBP2015-07-31
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 62 - Director → ME
  • 17
    Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 10 - Director → ME
  • 18
    WORLD OF PROMOTION UK LIMITED - 2013-03-14
    24 North Row Buildings, North Row, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,273 GBP2024-01-31
    Officer
    2013-07-30 ~ 2014-05-01
    IIF 6 - Director → ME
  • 19
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,184 GBP2024-06-30
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 38 - Director → ME
  • 20
    165 Praed Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,464 GBP2016-02-29
    Officer
    2013-02-01 ~ 2014-05-01
    IIF 24 - Director → ME
  • 21
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 21 - Director → ME
  • 22
    BEAUTY GROUP FINANCE LIMITED - 2012-06-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,023 GBP2023-11-30
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 20 - Director → ME
  • 23
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 58 - Director → ME
  • 24
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 51 - Director → ME
  • 25
    CONSULTORIA ECONOMICA LLP - 2020-04-29
    RICHARD BUSINESS LLP - 2020-04-28
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 77 - LLP Designated Member → ME
  • 26
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 59 - Director → ME
  • 27
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,123 GBP2022-08-31
    Officer
    2013-08-05 ~ 2014-05-01
    IIF 25 - Director → ME
  • 28
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-07-29 ~ 2013-09-26
    IIF 49 - Director → ME
  • 29
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,771 GBP2015-07-31
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 12 - Director → ME
  • 30
    9 District Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 61 - Director → ME
  • 31
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 56 - Director → ME
  • 32
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 64 - Director → ME
  • 33
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 30 - Director → ME
  • 34
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-01-31
    Officer
    2013-07-29 ~ 2014-02-03
    IIF 47 - Director → ME
  • 35
    MULTITRADE LTD - 2006-09-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 42 - Director → ME
  • 36
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2014-05-20
    IIF 17 - Director → ME
  • 37
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ 2014-05-01
    IIF 75 - LLP Member → ME
  • 38
    467 Malton Avenue Trading Estate, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -269,119 GBP2023-12-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 46 - Director → ME
  • 39
    139-141 Watling Street, Gillingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,567 GBP2024-03-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 53 - Director → ME
  • 40
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 34 - Director → ME
  • 41
    BMF TAILORS LIMITED - 2014-02-21
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ 2014-07-21
    IIF 65 - Director → ME
  • 42
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 39 - Director → ME
  • 43
    VALENTINE BUSINESS LLP - 2021-02-02
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 79 - LLP Designated Member → ME
  • 44
    CROFT SOLUTIONS LIMITED - 2020-09-16
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 54 - Director → ME
  • 45
    ITX SYSTEMS LIMITED - 2015-03-10
    10 Lychfield Drive, Strood, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2013-05-31 ~ 2014-02-24
    IIF 36 - Director → ME
  • 46
    5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 28 - Director → ME
  • 47
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ 2014-05-01
    IIF 11 - Director → ME
  • 48
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 44 - Director → ME
  • 49
    Farley & Partners, 12th Floor, The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ 2013-10-18
    IIF 15 - Director → ME
    2014-01-08 ~ 2014-02-11
    IIF 43 - Director → ME
  • 50
    Second Floor, 123 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ 2017-04-19
    IIF 73 - Director → ME
  • 51
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ 2014-05-01
    IIF 48 - Director → ME
  • 52
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-17 ~ 2014-07-21
    IIF 69 - Director → ME
  • 53
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ 2014-05-01
    IIF 35 - Director → ME
  • 54
    34 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 78 - LLP Designated Member → ME
  • 55
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 80 - LLP Designated Member → ME
  • 56
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -391,219 GBP2018-02-28
    Officer
    2013-02-20 ~ 2014-05-01
    IIF 22 - Director → ME
  • 57
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ 2014-07-21
    IIF 70 - Director → ME
  • 58
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 55 - Director → ME
  • 59
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,205 GBP2015-07-31
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 37 - Director → ME
  • 60
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-27 ~ 2014-07-21
    IIF 27 - Director → ME
  • 61
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-05-01
    IIF 71 - Director → ME
  • 62
    MPM-EUROPE LIMITED - 2015-02-24
    MPM EUROPE LIMITED - 2013-07-08
    34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,321 GBP2019-07-31
    Officer
    2013-07-05 ~ 2014-07-21
    IIF 57 - Director → ME
    2014-07-21 ~ 2014-07-31
    IIF 72 - Director → ME
  • 63
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-07-01
    IIF 23 - Director → ME
  • 64
    BLUEWAY BUSINESS LIMITED - 2020-09-30
    5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 33 - Director → ME
  • 65
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    489 GBP2016-07-31
    Officer
    2013-03-11 ~ 2014-05-01
    IIF 9 - Director → ME
  • 66
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65 GBP2023-03-31
    Officer
    2013-03-07 ~ 2014-05-01
    IIF 50 - Director → ME
  • 67
    FD PREMIUM LTD - 2018-01-30
    54 Frensham Close, Southall, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-01 ~ 2014-05-01
    IIF 5 - Director → ME
  • 68
    SELL IT LTD - 2012-02-21
    24 North Row Buildings, North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,760 GBP2019-02-28
    Officer
    2013-05-28 ~ 2014-05-01
    IIF 45 - Director → ME
  • 69
    5th Floor 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 81 - LLP Designated Member → ME
  • 70
    7 Badgers Close, Harrow, Middx.
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -749 GBP2015-10-31
    Officer
    2012-01-06 ~ 2014-07-21
    IIF 67 - Director → ME
  • 71
    5th Floor, 52 - 54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2013-07-09 ~ 2014-05-01
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.