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.
Carter, Paul
- British Registered addresses and corresponding companies
Carter, Paul
12 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 1
- British born in December 1970
Carter, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 20 IIF 21 IIF 22Office, Number 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 23 IIF 24 IIF 25Suite No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 2643, Berkeley Square, London, W1J 5FJ, England
IIF 27 IIF 28 IIF 2943, Berkeley Square, Mayfair, London, London, W1J 5AP, United Kingdom
IIF 3043, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 3143, Berkeley Square, Mayfair, London, W1J 5FJ
IIF 3243, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 3343, Berkeley Square, Mayfair Westminster, London, London, W1J 5AP, United Kingdom
IIF 34 IIF 35Fulham Park House, 1a Chesilton Road, Fulham, London, SW6 5AA
IIF 36Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 37Office 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Office 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 50Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 51 IIF 52Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom
IIF 53 IIF 54Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Unit 36, 88-90 Hatton Garden, London, EC1N 8PN
IIF 60 IIF 61 IIF 62Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 63 IIF 64Unit 36, 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)1, Greek Street, Soho, W1D 4NQ, United Kingdom
IIF 7112 Queensway North, Walton On Thames, Surrey, KT12 5QW
IIF 72 IIF 73 IIF 74 (more)(less)12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England
IIF 7812, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England
IIF 79
- British born in December 1970
Mr Paul Carter
Resident in England
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 80Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN
IIF 81 IIF 82Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 83 IIF 84Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 85Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England
IIF 86Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 87
- British born in December 1970
Paul Carter
Resident in United Kingdom
Registered addresses and corresponding companies1, Greek Street, Soho, W1D 4NQ, United Kingdom
IIF 88
- British born in December 1970
Mr Paul Carter
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom
IIF 89 IIF 90 IIF 91Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England
IIF 92Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 93Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom
IIF 94 IIF 95
- 1
TENANT ASSURE LIMITED
- 2001-03-12 04105999Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2000-11-10 ~ dissolvedIIF 61 - Director → ME - 2Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 64 - Director → ME
- 3
BMW CLASSIC AUTOMOTIVE LIMITED
- 2013-01-14 08187356Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 4
- 5
AGGREKO KINETIC LIMITED
08199680Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 11 - Director → ME - 6
AVEVA MARKETING LIMITED
0820694643 Berkeley Square, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2014-01-31IIF 34 - Director → ME - 7
BIOSTACK SYSTEMS LTD
171017081 Greek Street, Soho, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 71 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 8
BLACKROCK DIAMOND LIMITED
0820707948 Queens Street, Queensgate House, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2013-09-16IIF 48 - Director → ME - 9
BR GLOBAL MOTOR SPORT LIMITED
08187279Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 46 - Director → ME - 10
CIRC LIMITED
06675124P2, Fulham Park House, 1a Chesilton Road, London, UkDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 72 - Director → ME - 11
CIRC MEDIA LIMITED
06568652P2 Fulham Park House, 1a Chesilton Road Fulham, LondonDissolved Corporate (4 parents)Officer2008-04-17 ~ dissolvedIIF 75 - Director → ME2008-04-17 ~ dissolvedIIF 1 - Secretary → ME - 12
CMI 43 LTD
08238660Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-10
Commencement of winding up on 2018-12-05
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2843 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ 2014-10-20IIF 32 - Director → ME - 13
COMPANY SENTRY LTD
10911844City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 93 - Has significant influence or control → OE - 14Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-10 ~ dissolvedIIF 63 - Director → ME
- 15Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 65 - Director → ME
- 1643 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2014-11-25 ~ 2015-01-05IIF 51 - Director → ME
- 17
CONTELLE COMMUNICATIONS LTD
09389070Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 20 - Director → ME - 18
CREDICOM LIMITED
07370731Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 59 - Director → ME - 19
DRAX SECURITY SOLUTIONS LIMITED
08207512Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 13 - Director → ME - 20END 1324 LTD - now
BUSINESS ACCOUNT FINDER LTD
- 2014-05-08 0803384643 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-10 ~ 2014-01-01IIF 33 - Director → ME - 21EUROMONEY WD LIMITED - now
EUROMONEY FINANCIAL LIMITED
- 2014-12-24 08207724Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ 2014-10-15IIF 35 - Director → ME - 22
EVERYTHING EVERYWHERE LEGAL LIMITED
08187665Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 18 - Director → ME - 23
FAST COMPANY FORMATIONS LTD
0700143110 Claremont Road, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 74 - Director → ME - 24
GAMBIT FILMS LIMITED
08222107Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 10 - Director → ME - 25
GLAXO RESEARCH SOLUTIONS LIMITED
08186939Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 55 - Director → ME - 26
GLOBAL CITY OFFICE LTD
09852154Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 27
GOOSE GRAY LTD
08561524Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 19 - Director → ME - 28
GROSVENOR PROPERTY SOLUTIONS LTD
07646555Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 66 - Director → ME - 29
LOCKSTOCK PRODUCTIONS LIMITED
- 2015-08-12 08221539Office 3 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 30
- 31
- 32Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 68 - Director → ME
- 33Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 34INTELLIGENT BUILDING CONTROLS LTD - nowENERGIA BMS LIMITED - 2016-06-24
SKYFALL SOLUTIONS LIMITED
- 2015-05-08 08281330Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ 2014-12-10IIF 50 - Director → ME - 35
KRAVEN SOLUTIONS LIMITED
08222264Office 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (2 parents)Officer2012-09-20 ~ 2013-10-15IIF 40 - Director → ME - 36
KRONOS LEGAL (KLM) LIMITED
08185683Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control as a member of a firm → OE - 37
KRUGER VOLTEK SYSTEMS LTD
09350778Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-01 ~ dissolvedIIF 92 - Has significant influence or control → OE - 38
LIQUID BOMB LIMITED
0855838143 Berkeley Square, Suite 4b, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 27 - Director → ME - 39Office 3 88-90 Hatton Garden, Holborn, London, City Of London, EnglandDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 40Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-06 ~ dissolvedIIF 69 - Director → ME
- 41
NASTY RECORDINGS LTD
12287082Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 42
NATRUVITA LTD
08593869Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 52 - Director → ME - 43
NORLAC LIMITED
06933951Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 36 - Director → ME - 44
OWH CREATIVE LTD
07578467O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-02-21IIF 67 - Director → ME - 45
QUANTUM HOSTING LIMITED
06755290Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 60 - Director → ME - 46
RAIDEN FINANCIAL LIMITED
0818911424 First Floor, Teal Lane, Wellingborough, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2012-08-23 ~ 2013-08-23IIF 47 - Director → ME - 47
RAVENCREST MANAGEMENT LIMITED
08222187Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ 2013-02-11IIF 45 - Director → ME - 48
RAW DRINKS LTD
08561726Cobbs Hall, Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-17IIF 29 - Director → ME - 49
REDSTAR GLOBAL DEVELOPMENT LIMITED
0818906443 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-08-23 ~ 2013-06-18IIF 41 - Director → ME - 50
REGGAE AFROBEAT JAMROCK LTD
09972687Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 51
REKALL CORPORATION LIMITED
0820707211 Fourth Way, Wembley, EnglandDissolved Corporate (2 parents)Officer2012-09-07 ~ 2013-09-07IIF 44 - Director → ME - 52
ROCKSTAR INTERACTIVE LIMITED
08199377Suite No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 26 - Director → ME - 53
SLIGHT PRICE LTD
0855936143 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-06-18IIF 28 - Director → ME - 54
STRONTIUM PRODUCTS LTD
09115773Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 23 - Director → ME - 55
- 56
- 57THE LITTLE GEORGIAN DAY NURSERY LTD - now
BOSTON ALPHA SCIENTIFIC LIMITED
- 2014-01-30 08198804Martland Mill Suite 5, Mart Lane, Burscough, LancashireDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-09-03IIF 43 - Director → ME - 58
THEM & US LIMITED
06655179Fulham Park House, 1a Chesilton Road, London, London, UkDissolved Corporate (3 parents)Officer2008-07-24 ~ 2009-06-15IIF 73 - Director → ME - 59
THEM & US MEDIA LIMITED
06998338Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 76 - Director → ME - 60
TRACE PRIVATE INVESTIGATIONS LIMITED
08252816Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-15 ~ dissolvedIIF 16 - Director → ME - 61
TRIBES OF MARS LTD
12287049Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 62
VINTAGE FURNISHINGS LIMITED
08207676Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 9 - Director → ME - 63
VIRTIGO SOFTWARE SOLUTIONS LTD
09115938Office Number 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 22 - Director → ME - 64
VIVA SOFTWARE SOLUTIONS LIMITED
08207471Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ 2015-01-06IIF 49 - Director → ME - 65
VOGON MEDIA LIMITED
08186949Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-08-21 ~ 2013-04-03IIF 39 - Director → ME - 66
- 67
- 68
- 69
- 70
- 71
WESTONE INTELLECTUAL PROPERTIES LTD
09373896Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2015-01-05 ~ dissolvedIIF 12 - Director → ME - 72
WESTONE LONDON MAILBOXES LIMITED
08145267Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 57 - Director → ME - 73
WESTONE SEARCH MARKETING SOLUTIONS LIMITED
08145322Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 56 - Director → ME - 74
WESTONE VIRTUAL OFFICE GROUP LTD
09390092Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 75
WESTONE VIRTUAL OFFICE SOLUTIONS LIMITED
0814512343 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 58 - Director → ME - 76
WIMBLEDON VILLAGE PROPERTY LTD
09115577Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 15 - Director → ME
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