logo
explain how to read the page

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, Derek Ernest

    Related profiles found in government register
  • Carpenter, Derek Ernest

    Registered addresses and corresponding companies

    • icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG

      IIF 1

    • icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, United Kingdom

      IIF 2
  • Carpenter, Derek Ernest
    British

    Registered addresses and corresponding companies

    • icon of address Parkfield The Street, Rodmell, Lewes, East Sussex, BN7 3HG

      IIF 3 IIF 4
  • Carpenter, Derek Ernest
    British co director/management consultant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkfield The Street, Rodmell, Lewes, East Sussex, BN7 3HG

      IIF 5 IIF 6
  • Carpenter, Derek Ernest
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harper Stone Properties Ltd, Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, BN3 1DB, England

      IIF 7

    • icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, England

      IIF 8 IIF 9

    • icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Parkfield The Street, Rodmell, Lewes, East Sussex, BN7 3HG

      IIF 13 IIF 14 IIF 15
  • Mr Derek Ernest Carpenter
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkfield House, Rodmell, Lewes, East Sussex, BN7 3HG

      IIF 18

    • icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG

      IIF 19 IIF 20

    • icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, England

      IIF 21 IIF 22

    • icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, United Kingdom

      IIF 23 IIF 24
  • Mr Derek Ernest Carpenter
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG

      IIF 25

    • icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex, BN7 3HG, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    COOLTUBE LIMITED - 1998-08-27
    SOUTHERN AIRCHARTER LIMITED - 2001-02-20
    icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    icon of address Parkfield House, The Street, Rodmell, Lewes, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 20 - Has significant influence or control → OE
  • 3
    BOLDREASON LIMITED - 1988-06-22
    icon of address Parkfield House The Street, Rodmell, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,634,115 GBP2024-10-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STANDSTRIDE LIMITED - 1988-02-05
    icon of address Parkfield House The Street, Rodmell, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,378,123 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 5
    UNIQUECHECK LIMITED - 1993-05-14
    icon of address Parkfield House, Rodmell, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,093,707 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-06 ~ now
    IIF 7 - Director → ME
Ceased 9
  • 1
    icon of address C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-02-14
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-12-20
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-01-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-10-16
    IIF 10 - Director → ME
  • 3
    icon of address 23 Pevensey Road, St Leonards On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-05-31
    Officer
    icon of calendar 1998-05-19 ~ 1998-09-02
    IIF 3 - Secretary → ME
  • 4
    icon of address 27 Shanklin Road, Brighton, England
    Active Corporate (6 parents)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ 2020-11-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ 2020-11-20
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -407 GBP2024-03-31
    Officer
    icon of calendar 2017-03-29 ~ 2018-06-14
    IIF 12 - Director → ME
    icon of calendar 2017-03-29 ~ 2018-06-14
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ 2017-06-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Flat 3, Blatchington Hill Flats, Upper Belgrave Road, Seaford, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,376 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ 2020-08-28
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ 2020-08-28
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LOCALMAJOR LIMITED - 1993-02-18
    icon of address Parkfield The Street, Rodmell, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,184 GBP2024-04-30
    Officer
    icon of calendar ~ 2008-04-18
    IIF 16 - Director → ME
  • 8
    GUARDSHOW LIMITED - 1995-08-02
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-21 ~ 1997-11-07
    IIF 14 - Director → ME
    icon of calendar 1995-07-21 ~ 1997-11-07
    IIF 4 - Secretary → ME
  • 9
    icon of address Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2025-04-30
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.