Skip to content
Home
LIVE · CORPUS
Dossier

CARTER RETAIL EQUIPMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file
Sources
2
UBO hops
27
/02

Key facts

Risk signal
Status
Active
Incorporated
1959-01-14
Legal form
Private Limited Company
Activity
32990 - Other manufacturing n.e.c.
Registered office
90 LEA FORD ROAD, LEA FORD ROAD, BIRMINGHAM, B33 9TX

CARTER RETAIL EQUIPMENT LIMITED is a Private Limited Company registered in GB, incorporated 1959-01-14 (active).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This 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.

/04

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/05

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
27 hops lockedStandard

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/06

Registry movements

Pulse →
  • CARTER THERMAL INDUSTRIES LIMITED became parent of CARTER RETAIL EQUIPMENT LIMITED
    Registry-recorded parent relationship, effective 17 Aug 2017.
    17 Aug 2017
    gleif
  • LONGDON ESTATES LIMITED became ultimate owner of CARTER RETAIL EQUIPMENT LIMITED
    Registry-recorded ultimate parent relationship, effective 17 Aug 2017.
    17 Aug 2017
    gleif
/07

Company profile

Companies House register
Company no.
00618898
Status
Active
Type
Private Limited Company
Incorporated
1959-01-14
Registered office
90 LEA FORD ROAD, LEA FORD ROAD, BIRMINGHAM, B33 9TX
SIC
32990 - Other manufacturing n.e.c.
/08

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARTER RETAIL EQUIPMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…