- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 11
An absent edge means not yet observed — never does not exist.
Alan Carter
Alan Carter — dissolved UK company, incorporated 2011 (oo:GB-COH-SC405448). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-08-16
- Legal form
- ltd
- Activity
- 86230
- Registered office
- 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Alan Carter · psc:Xi4odjCmmv9uAvFy7-kZISWb7nE
- Alan CarterOpenOwnership · oo-person:GB-COH-PER-06883153-Xi4odjCmmv9uAvFy7-kZISWb7nE
- Alan CarterOpenOwnership · oo-person:GB-COH-PER-11256806-rjeGnXkgVi9nkcsKkKmQnf99CFY
- Alan CarterOpenOwnership · oo-person:GB-COH-PER-11512940-DIjBw1wlsWnof-9UEKDGzmeeJT8
- Alan Carter · psc:Id88sJSPZhbonFB1C2A2gyKyfHc
- Alan Carter · psc:rjeGnXkgVi9nkcsKkKmQnf99CFY
- Alan CarterOpenOwnership · oo-person:GB-COH-PER-11172027-jVQzGNAVzwuSVZPokl-c0M9Z28M
- Alan Carter · psc:DIjBw1wlsWnof-9UEKDGzmeeJT8
- Alan Carter · psc:jVQzGNAVzwuSVZPokl-c0M9Z28M
- Alan Carter · psc:JcLRTCU4rfMBdOfAjicEXgXdQlU
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Alan Carter
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alan Carter — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Alan Carter is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Alan Carter is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- SC405448
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-08-16
- Registered office
- 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
- SIC
- 86230
People & control
3 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alan Carter
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
- CARTER, Alan Charles
- director · British · appointed 2011-08-16 · Companies House
- CARTER, Lesley Susan
- secretary · appointed 2011-08-16 · Companies House
- director · British · appointed 2011-08-16 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alan Carter?
- What is Alan Carter's risk level?
- Where does Alan Carter appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Alan Carter — nothing is disclosed before that.