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.
Carr, Andrew
Carr, Andrew
British commercial director born in May 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 11 18 Fisher St, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 2 Unit 11 18 Fisher St, Fisher Street, Carlisle, CA3 8RH, England
IIF 3 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 4 Unit 2 18, Fisher Street, Carlisle, CA3 8RH, England
IIF 5 IIF 6 IIF 7 341 4th Floor, Hope Street, Glasgow, G2 6LD, Scotland
Carr, Andrew
British company director born in May 1979Resident in Scotland
Registered addresses and corresponding companiesCarr, Andrew
British director born in May 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) Unit 11 Fisher Street Galleries, 18, Fisher Street, Carlisle, CA3 8RH, England
IIF 20 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, Cumbria, CA3 8RH, England
IIF 21 Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland
IIF 22 Suite 341 4th Floor, Hope Street, Glasgow, G2 6LD, Scotland
Carr, Andrew
British manager born in May 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 23 272, Bath Street, Glasgow, G2 4JR, Scotland
Carr, Andrew
British sales director born in May 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 24 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland
Carr, Andrew
Scottish sales manager/ director born in May 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 25 48, West George Street, Glasgow, G2 1BP, Scotland
Carr, Andrew
born in May 1979Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Carr
British born in May 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 28 Unit 11 18 Fisher St, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 29 Unit 11 18 Fisher St, Fisher Street, Carlisle, CA3 8RH, England
IIF 30 IIF 31 IIF 32 (more) Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 44 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, Cumbria, CA3 8RH, England
IIF 45 Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England
IIF 46 Unit 2 18, Fisher Street, Carlisle, CA3 8RH, England
IIF 47 341 4th, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 48 341 4th Floor, Hope Street, Glasgow, G2 6LD, Scotland
IIF 49 341 4th, Hope Street, Glasgow, G2 6LD, Scotland
IIF 50 Fourth Floor, Suite 341 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 51 Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland
Mr Andrew Carr
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 52 61, Bridge Street, Kington, HR5 3DJ, England
Carr, Andrew
Registered addresses and corresponding companies
IIF 53 Suite 341, 93 Hope Street, Hope Street, Glasgow, G2 6LD, Scotland
- 1 Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)5,315 GBP2019-04-30Person with significant control
2022-01-02 ~ nowIIF 45 - Has significant influence or control → OE - 2AFFINITY CARE CONSULTANCY SERVICES LIMITED - 2016-03-12 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-113,929 GBP2020-05-31Officer 2021-08-20 ~ nowIIF 18 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 3 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (2 parents)Officer 2021-08-12 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2021-08-12 ~ nowIIF 43 - Has significant influence or control → OE
- 4 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2021-07-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 5 Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2021-07-06 ~ nowIIF 21 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 6DARWEN BAKERY LIMITED - 2020-12-31BLUE STAR DISTRIBUTION LTD - 2020-12-21MITIGATE LIMITED - 2020-03-02 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Equity (Company account)70,421 GBP2020-09-30Officer 2021-08-27 ~ dissolvedIIF 12 - Director → ME
- 7 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)Equity (Company account)25,249 GBP2020-05-31Officer 2021-07-27 ~ nowIIF 14 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 8CADOGAN CONCIERGE LIMITED - 2016-06-23 Unit 11 18 Fisher St Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-2,944 GBP2019-03-31Officer 2022-01-15 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-15 ~ nowIIF 29 - Has significant influence or control → OE
- 9 341 4th Floor Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2022-01-10 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 49 - Has significant influence or control → OE
- 10 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)13,447 GBP2020-02-29Officer 2021-09-02 ~ nowIIF 16 - Director → MEPerson with significant control 2021-09-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 11
FAIR GLOBAL PRIME LTD
- nowKCJ CONSULTANCY LTD - 2019-11-25KCJ DEVELOPMENTS LTD - 2017-08-03 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2023-06-23 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 12 1/1 104 Berryknowes Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-3,711 GBP2017-07-31Officer 2018-12-28 ~ dissolvedIIF 24 - Director → ME
- 13 Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)61,057 GBP2020-07-31Officer 2021-06-29 ~ nowIIF 20 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 14 Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-29,241 GBP2020-08-30Officer 2021-06-16 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 15 Unit 2 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,285 GBP2019-03-31Officer 2021-01-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-01-02 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 16 Fourth Floor, Suite 341 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-75,747 GBP2020-08-31Officer 2021-07-06 ~ nowIIF 22 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 17 Unit 11 18 Fisher St 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)6,000 GBP2019-12-31Officer 2021-12-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
- 18 Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Officer 2021-08-27 ~ nowIIF 13 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 19 Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)Equity (Company account)-136,010 GBP2020-05-31Officer 2021-08-27 ~ nowIIF 17 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 20 48 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)43,350 GBP2017-06-30Officer 2018-05-21 ~ dissolvedIIF 25 - Director → ME
- 21 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-7,356 GBP2020-04-30Officer 2021-08-17 ~ nowIIF 15 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 22
VF EXTRA LIMITED
- nowSALUS CARE GROUP LTD - 2020-11-15 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2021-07-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-07-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 23 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)Equity (Company account)733 GBP2019-12-31Officer 2022-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 30 - Has significant influence or control → OE
- 24 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2021-07-12 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 25 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (2 parents)Officer 2021-08-12 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2021-08-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 341 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2023-04-30Officer 2020-02-18 ~ 2020-11-10IIF 23 - Director → ME 2020-11-10 ~ 2023-12-30IIF 53 - Secretary → MEPerson with significant control 2020-02-18 ~ 2020-03-01IIF 52 - Has significant influence or control → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OE
- 2 C/o Resolve Financial Limited Suite 420 Baltic Chambers, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)181 GBP2018-12-31Officer 2021-11-25 ~ 2021-12-21IIF 5 - Director → MEPerson with significant control 2021-11-25 ~ 2021-12-19IIF 47 - Has significant influence or control → OE
- 3 341 4th Floor Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-15,000 GBP2020-05-31Officer 2021-12-06 ~ 2022-02-01IIF 7 - Director → MEPerson with significant control 2021-12-07 ~ 2021-12-19IIF 48 - Has significant influence or control → OE
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