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

Le Carpentier, Philippe Alexandre

    Related profiles found in government register
  • Le Carpentier, Philippe Alexandre
    English company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 1

    • 44, Baker Street, London, W1U 7AL, England

      IIF 2

    • 5, Dighton Road, London, SW18 1AN, United Kingdom

      IIF 3

    • Streathers 44, Baker Street, London, W1U 7AL, England

      IIF 4

    • 4, Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, SY21 8SL, United Kingdom

      IIF 5
  • Le Carpentier, Philippe Alexandre
    English engineer born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Dighton Road, London, SW18 1AN, England

      IIF 6
  • Le Carpentier, Philippe Alexandre
    English international distributions born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 - 4 Talina Center, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 7
  • Le Carpentier, Philippe Alexandre
    British company director born in June 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • 44, Baker Street, London, W1U 7AL, England

      IIF 8
  • Le Carpentier, Philippe
    British company director born in June 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Talina Centre Bagleys Lane, Fulham, London, SW6 2BW, United Kingdom

      IIF 9
  • Le Carpentier, Philippe
    British engineer born in June 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • Explora House, Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 10

    • Calle 150, Casa 6d, Nueva Andalucia 29660, Marbella, Spain

      IIF 11
  • Mr Philippe Alexandre Le Carpentier
    English born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Dighton Road, London, SW18 1AN, England

      IIF 12
  • Mr Philippe Alexander Le Carpentier
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 - 4 Talina Center, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 13
  • Mr Philippe Alexander Le Carpentier
    British born in June 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 14
  • Philippe Alexander Le Carpentier
    British born in June 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • Explora House, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 3 - 4 Talina Center, Bagleys Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    DYNASYSTEMS LIMITED - 2017-12-28
    VAPOUR-LOC LIMITED - 2005-03-07
    Streathers Solicitors Llp, 44 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,589,120 GBP2024-04-30
    Officer
    2022-06-23 ~ now
    IIF 2 - director → ME
  • 3
    STOUTHALL LIMITED - 2011-03-09
    Explora House Talina Centre, Bagleys Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -290,564 GBP2024-04-30
    Officer
    2012-01-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
    Streathers 44 Baker Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    291,692 GBP2023-04-30
    Officer
    2022-06-23 ~ now
    IIF 4 - director → ME
  • 5
    5 Dighton Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,336 GBP2024-04-30
    Officer
    2022-06-23 ~ now
    IIF 5 - director → ME
  • 7
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,408 GBP2024-04-30
    Officer
    2015-03-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    DYNASYSTEMS LIMITED - 2017-12-28
    VAPOUR-LOC LIMITED - 2005-03-07
    Streathers Solicitors Llp, 44 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,589,120 GBP2024-04-30
    Officer
    2006-12-04 ~ 2014-08-31
    IIF 11 - director → ME
  • 2
    8 8 D Arbley St, Soho, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-08 ~ 2023-06-15
    IIF 3 - director → ME
  • 3
    EXSEL DYTECNA ENGINEERING LIMITED - 2017-05-02
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    958,625 GBP2016-02-28
    Officer
    2016-02-15 ~ 2016-07-01
    IIF 8 - director → ME
  • 4
    TFL DEFENCE SERVICES LIMITED - 2010-11-30
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,987 GBP2024-04-30
    Officer
    2010-09-03 ~ 2016-10-05
    IIF 9 - director → ME

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