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.
Carlton, Nicholas
- British born in January 1963
Carlton, Nicholas
Resident in England
Registered addresses and corresponding companies7 Grange Farm, Grange Road, Tiptree, Colchester, Essex, CO5 0QQ, England
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2Captains House, Captains Wood Road, Cm9 8pu, Maldon, Essex, CM9 8PU, United Kingdom
IIF 3Captains House, Captains Wood Road, Maldon, Essex, CM9 8PU, United Kingdom
IIF 47 Grange Farm, Grange Road, Tiptree, Essex, CM9 8PU, England
IIF 5
- British born in January 1963
Carlton, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Carlton, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies127, Halstead Road, Stanway, CO3 0JT, United Kingdom
IIF 8
- British director born in January 1963
Carlton, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies127 Halstead Road, Stanway, Colchester, CO3 0JT
IIF 9
- British born in January 1963
Mr Nicholas Carlton
Resident in England
Registered addresses and corresponding companies7 Grange Farm, Grange Road, Tiptree, Colchester, Essex, CO5 0QQ, England
IIF 10167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 11Captains House, Captains Wood Road, Cm9 8pu, Maldon, Essex, CM9 8PU, United Kingdom
IIF 12Captains House, Captains Wood Road, Maldon, Essex, CM9 8PU, United Kingdom
IIF 137 Grange Farm, Grange Road, Tiptree, Essex, CM9 8PU, England
IIF 14
- British born in January 1963
Mr Nicholas Carlton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOILERSURE GROUP LTD
- 2018-01-11 03067004SURE (LONDON) LTD
- 2015-07-23 03067004CARLTON MANAGEMENT SYSTEMS LIMITED
- 2006-07-05 03067004Unit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex, EnglandActive Corporate (5 parents)Officer2015-03-12 ~ nowIIF 7 - Director → ME1996-05-01 ~ 2009-05-18IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
4SITE CERAMICS LIMITED
122042517 Grange Farm Grange Road, Tiptree, Colchester, Essex, EnglandActive Corporate (1 parent)Officer2019-09-12 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
BIZNIS LIMITED
106289067 Grange Farm Grange Road, Tiptree, Colchester, Essex, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-02-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
BOILERSURE LTD
111528327 Grange Farm Grange Road, Tiptree, Colchester, Essex, EnglandActive Corporate (3 parents)Officer2018-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
RUFUS SANTORA LIMITED
16824143167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
SEABRIDGE MEDIA LTD
16834938Captains House Captains Wood Road, Cm9 8pu, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SITI LTD
14348512Captains House, Captains Wood Road, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2022-09-09 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE - 8
THE WATCH INVESTOR LTD
095538047 Grange Road, Inworth Grange Farm, Tiptree, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ 2019-04-09IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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