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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Carter, Nicholas Michael
- British Registered addresses and corresponding companies
Carter, Nicholas Michael
Laverton House, Laverton, Broadway, Worcs, WR12 7NA
IIF 1 IIF 2 IIF 3 (more)(less)4th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 8 IIF 9 IIF 10 (more)(less)5th Floor, 2 Balcombe Street, London, NW1 6NW
IIF 13Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
IIF 14 IIF 15
- Registered addresses and corresponding companies
Carter, Nicholas Michael
- British born in April 1967
Carter, Nicholas Michael
Resident in England
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 18Laverton House, Laverton, Broadway, Worcs, WR12 7NA
IIF 19 IIF 20 IIF 21 (more)(less)115, Aldykes, Hatfield, AL10 8EB, England
IIF 334th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 34 IIF 35 IIF 36 (more)(less)5th Floor, 2 Balcombe Street, London, NW1 6NW
IIF 405th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom
IIF 415th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom
IIF 4213, Fountain Street, Ulverston, Cumbria, LA12 7EQ
IIF 43Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 44 IIF 45 IIF 46Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
IIF 47 IIF 48
Related profiles found in government register
Offspring entities and appointments
32
- 1AZZURRI RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05GONDOLA RESTAURANTS LIMITED
- 2015-03-11 02792998ASK RESTAURANTS LIMITED
- 2014-08-18 0279299810 Fleet Place, LondonDissolved Corporate (27 parents, 11 offsprings)Officer2010-04-22 ~ 2015-01-21IIF 39 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-21 ~ 2015-02-19IIF 41 - Director → ME2014-08-18 ~ 2015-02-19IIF 16 - Secretary → ME - 3BD REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-11-08BIRTHDAYS DIRECT LIMITED
- 2012-06-19 04733067Insolvency (Case 1) In administration
Administration started on 2012-05-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2003-04-14 ~ 2003-08-15IIF 27 - Director → ME - 4BIR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-05-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2013-10-26Insolvency (Case 1) In administration
Administration started on 2009-05-20RON WOOD GREETING CARDS LIMITED - 1996-11-28RONWOOD GREETING CARDS LIMITED - 1994-03-04The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (39 parents)Officer1999-02-01 ~ 2003-08-15IIF 22 - Director → ME - 5PRECIS (1461) LIMITED - 1996-10-09Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1999-03-08 ~ 2003-08-15IIF 28 - Director → ME
- 6
BYRON HAMBURGERS LIMITED
07228130Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-01
Date of completion or termination of CVA on 2018-07-06Insolvency (Case 2) In administration
Administration started on 2020-07-3110 Fleet Place, LondonDissolved Corporate (18 parents)Officer2010-04-20 ~ 2013-11-12IIF 42 - Director → ME2010-04-20 ~ 2013-11-12IIF 17 - Secretary → ME - 7
FIONA HUNT LIMITED
03968772Laverton House, Laverton, Nr Broadway, WorcsDissolved Corporate (4 parents)Officer2000-04-10 ~ dissolvedIIF 21 - Director → ME2000-04-10 ~ dissolvedIIF 4 - Secretary → ME - 8DIRECTORY TECHNOLOGIES LIMITED - 2010-11-2213 Fountain Street, Ulverston, CumbriaActive Corporate (20 parents)Officer2015-12-21 ~ 2022-02-25IIF 43 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2007-04-05 ~ 2015-02-19IIF 37 - Director → ME2007-08-31 ~ 2015-02-19IIF 10 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28PATERNOSTER FINANCE 1 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ 2015-02-19IIF 35 - Director → ME2007-08-31 ~ 2015-02-19IIF 11 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER FINANCE 2 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ 2015-02-19IIF 36 - Director → ME2007-08-31 ~ 2015-02-19IIF 8 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30PATERNOSTER TOPCO LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-04-05 ~ 2015-02-19IIF 18 - Director → ME2007-08-31 ~ 2015-02-19IIF 9 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28GONDOLA HOLDINGS PLC - 2007-02-13Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-04-05 ~ 2015-02-19IIF 38 - Director → ME2007-08-31 ~ 2015-02-19IIF 12 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1789 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (35 parents, 3 offsprings)Officer2003-09-23 ~ 2007-02-02IIF 24 - Director → ME2003-09-23 ~ 2004-11-08IIF 2 - Secretary → ME - 15HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17 01933367SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (41 parents)Officer2003-09-23 ~ 2004-11-08IIF 6 - Secretary → ME - 16
HALFORDS GROUP LIMITED
- 2004-05-12 04457314PINCO 1788 LIMITED - 2002-10-22Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (40 parents, 2 offsprings)Officer2003-09-19 ~ 2007-02-02IIF 25 - Director → ME2003-09-19 ~ 2004-11-08IIF 3 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03MASTERBAY LIMITED
- 2006-09-13 05839406C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2006-06-27 ~ 2007-02-02IIF 26 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (41 parents, 1 offspring)Officer2003-09-23 ~ 2007-02-02IIF 29 - Director → ME2003-09-23 ~ 2004-11-08IIF 1 - Secretary → ME - 19WARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (56 parents, 2 offsprings)Officer2003-09-23 ~ 2007-02-02IIF 32 - Director → ME2003-09-23 ~ 2004-11-08IIF 7 - Secretary → ME
- 20
HALFORDS PAYMENT SERVICES LTD
04565637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (33 parents)Officer2004-05-17 ~ 2007-02-02IIF 30 - Director → ME2003-09-23 ~ 2004-11-08IIF 5 - Secretary → ME - 21
HELMET CENTRE LTD
15728494115 Aldykes, Hatfield, EnglandDissolved Corporate (5 parents)Officer2024-06-03 ~ 2024-06-10IIF 33 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2006-04-18
Administration ended on 2009-04-15KINGSLEY CARDS (1980) LIMITED - 1992-04-01TRAILPANE LIMITED - 1980-12-31Kpmg Llp, 1 The Embankment, Neville Street, LeedsActive Corporate (26 parents)Officer2000-09-12 ~ 2003-03-17IIF 23 - Director → ME - 23L REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-11-08LANCEDOWN LIMITED
- 2012-06-19 01994060Insolvency (Case 1) In administration
Administration started on 2012-05-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer1999-03-15 ~ 2003-08-15IIF 31 - Director → ME - 24LRA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-08-06AZZURRI CENTRAL LIMITED - 2020-09-21Insolvency (Case 1) In administration
Administration started on 2020-07-17GONDOLA CENTRAL LIMITED
- 2015-03-11 03084650ASK CENTRAL LIMITED
- 2014-08-18 03084650ASK CENTRAL PLC - 2004-06-2810 Fleet Place, LondonDissolved Corporate (24 parents, 8 offsprings)Officer2010-04-22 ~ 2015-01-21IIF 34 - Director → ME - 25PANDORAEXPRESS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19ALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2007-04-05 ~ 2014-08-18IIF 47 - Director → ME2007-08-31 ~ 2014-08-18IIF 14 - Secretary → ME - 26
PARKGATE PROPERTIES (ALTRINCHAM) LIMITED
02884237Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (11 parents)Officer1998-01-01 ~ 1999-07-02IIF 20 - Director → ME - 27LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2010-09-16 ~ 2014-08-18IIF 46 - Director → ME
- 28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2007-12-03 ~ 2014-08-18IIF 44 - Director → ME - 29PIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2007-12-03 ~ 2014-08-18IIF 45 - Director → ME
- 30PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED
- 2014-10-07 04836955GONDOLA GROUP LIMITED - 2007-01-15ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2007-04-05 ~ 2014-08-18IIF 40 - Director → ME2007-08-31 ~ 2014-08-18IIF 13 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2007-04-05 ~ 2014-08-18IIF 48 - Director → ME2007-08-31 ~ 2014-08-18IIF 15 - Secretary → ME - 32TGC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-12-04THORPALM GREETING CARDS LIMITED
- 2009-07-01 01241103Insolvency (Case 1) In administration
Administration started on 2009-05-20THORPALM LIMITED - 1990-12-14Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1999-03-15 ~ 2003-08-15IIF 19 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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