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 Carl Eastwood

    Related profiles found in government register
  • Mr Carl Eastwood
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, BD4 9RW, England

      IIF 1
  • Eastwood, Carl
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, BD4 9RW, England

      IIF 2 IIF 3 IIF 4
    • Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, BD4 9RW, United Kingdom

      IIF 7
  • Eastwood, Carl
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, BD4 9RW, England

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    VERTICAL CORPORATION LIMITED - 2019-07-23
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,678 GBP2023-12-31
    Officer
    2021-06-17 ~ now
    IIF 6 - Director → ME
  • 2
    APPLELEC FRANCE LIMITED - 2014-04-04
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,908 GBP2023-12-31
    Officer
    2014-02-04 ~ now
    IIF 7 - Director → ME
  • 3
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 8 - LLP Member → ME
  • 4
    APPLEBY MANAGEMENT SERVICES LIMITED - 2000-03-02
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,305,367 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 2 - Director → ME
  • 5
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,581 GBP2023-12-31
    Officer
    2012-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    PARAMETRIC WALL LIMITED - 2021-10-13
    LUMISHEET LIMITED - 2021-09-28
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,169 GBP2023-12-31
    Officer
    2022-08-22 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    APPLEBY MANAGEMENT SERVICES LIMITED - 2000-03-02
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,305,367 GBP2023-12-31
    Officer
    2008-07-11 ~ 2017-11-01
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.