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

Carpenter, Clair

child relation
Offspring entities and appointments
Active 3
  • 1
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    71 Graham Road, Malvern, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
Ceased 61
  • 1
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 17 - director → ME
  • 2
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 38 - director → ME
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 42 - director → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 48 - director → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-07-03
    IIF 55 - director → ME
  • 6
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 45 - director → ME
  • 7
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 12 - director → ME
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 41 - director → ME
  • 9
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 6 - director → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 5 - director → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 11 - director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 52 - director → ME
  • 13
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 40 - director → ME
  • 14
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 9 - director → ME
  • 15
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 34 - director → ME
  • 16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 20 - director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 31 - director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 8 - director → ME
  • 19
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,201,094 GBP2023-03-31
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 47 - director → ME
  • 20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 16 - director → ME
  • 21
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 54 - director → ME
  • 22
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 44 - director → ME
  • 23
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 32 - director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 26 - director → ME
  • 25
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 10 - director → ME
  • 26
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 28 - director → ME
  • 27
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 39 - director → ME
  • 28
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 21 - director → ME
  • 29
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 22 - director → ME
  • 30
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 58 - director → ME
  • 31
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 62 - director → ME
  • 32
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 15 - director → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 59 - director → ME
  • 34
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 63 - director → ME
  • 35
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 19 - director → ME
  • 36
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 24 - director → ME
  • 37
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 60 - director → ME
  • 38
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 30 - director → ME
  • 39
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 14 - director → ME
  • 40
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 18 - director → ME
  • 41
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 23 - director → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 13 - director → ME
  • 43
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 25 - director → ME
  • 44
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 61 - director → ME
  • 45
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 37 - director → ME
  • 46
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 35 - director → ME
  • 47
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 51 - director → ME
  • 48
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 50 - director → ME
  • 49
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 27 - director → ME
  • 50
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 29 - director → ME
  • 51
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 7 - director → ME
  • 52
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 53 - director → ME
  • 53
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 43 - director → ME
  • 54
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 46 - director → ME
  • 55
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 49 - director → ME
  • 56
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 36 - director → ME
  • 57
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 33 - director → ME
  • 58
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2023-06-15 ~ 2024-07-03
    IIF 4 - director → ME
  • 59
    NAKED LEADER FAST TRACK LIMITED - 2023-02-01
    Flat 49, Clarewood Court, Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-24
    Officer
    2019-03-21 ~ 2019-12-31
    IIF 64 - director → ME
  • 60
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-15 ~ 2024-07-03
    IIF 57 - director → ME
  • 61
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-07-03
    IIF 56 - director → ME

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