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.
Carleton, Henry Cowburn Savage
Carleton, Henry Cowburn Savage
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
Carleton, Henry Cowburn Savage
British company director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 2 154-160, Fleet Street, London, EC4A 2DQ
Carleton, Henry Cowburn Savage
British consultant born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 3 10, St. Bride Street, London, EC4A 4AD
Carleton, Henry Cowburn Savage
British director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 4 320d, High Road, Benfleet, Essex, SS7 5HB, England
IIF 5 Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England
IIF 6 2, Stephen Street, London, W1T 1AN, England
IIF 7 IIF 8 Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 9 5, Deansway, Worcester, Worcestershire, WR1 2JG, England
IIF 10 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom
Carleton, Henry Cowburn Savage, Dr
British director born in November 1971Resident in Great Britain
Registered addresses and corresponding companies
IIF 11 6th Floor, 90 Fetter Lane, London, EC4A 1PT
Carleton, Henry Cowburn Savage, Dr
British managing director born in November 1971Resident in Great Britain
Registered addresses and corresponding companiesMr Henry Cowburn Savage Carleton
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Henry Carleton
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 10 St Bride Street, London, EC4A 4AD, United Kingdom
- 1 1 Vincent Square, Westminster, London, United KingdomActive Corporate (2 parents)Equity (Company account)71,971 GBP2024-03-31Officer
2018-03-23 ~ nowIIF 1 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)86,529 GBP2016-06-30Officer 2012-12-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)3,032,465 GBP2024-04-30Officer 2019-08-15 ~ 2020-06-12IIF 4 - Director → ME
- 2
CAREOLOGY HEALTH LIMITED
- nowBEAT HEALTH LIMITED - 2016-06-06BEAT IT HEALTH LIMITED - 2018-10-09 1-2 Paris Garden, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-9,663,732 GBP2024-12-31Officer 2019-01-23 ~ 2020-11-01IIF 6 - Director → ME - 3
DEXT SOFTWARE LIMITED
- nowRECEIPT BANK LIMITED - 2021-08-13 Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2012-09-01 ~ 2018-01-23IIF 2 - Director → ME - 4 105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,050 GBP2024-07-31Officer 2020-11-02 ~ 2023-02-07IIF 10 - Director → ME
- 5 105 High Street, Worcester, Worcestershire, United KingdomVoluntary Arrangement Corporate (4 parents)Equity (Company account)-2,009,900 GBP2024-07-31Officer 2020-11-02 ~ 2023-02-07IIF 9 - Director → ME 2013-10-01 ~ 2019-03-04IIF 7 - Director → ME
- 6ZIRCADIAN CONSULTING LIMITED - 2011-08-18 Newport House, Newport Road, Stafford, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)50,301 GBP2024-03-31Officer 2010-07-01 ~ 2016-02-08IIF 12 - Director → ME
- 7 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2016-07-07 ~ 2019-03-04IIF 8 - Director → MEPerson with significant control 2016-07-07 ~ 2016-08-17IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2016-07-07 ~ 2020-08-26IIF 5 - Director → MEPerson with significant control 2016-07-07 ~ 2016-08-17IIF 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
- 9 2nd Floor 1 Church Road, RichmondDissolved Corporate (4 parents, 1 offspring)Officer 2008-03-28 ~ 2011-08-11IIF 11 - Director → ME
- 10
ZIRCADIAN LIMITED
- nowHOSPITALNET.COM LIMITED - 2000-12-29 2nd Floor 1 Church Road, RichmondDissolved Corporate (4 parents)Officer 2000-10-12 ~ 2011-08-11IIF 13 - Director → ME
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