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.
Carman, David John
Carman, David John
British chairman born in August 1950Resident in England
Registered addresses and corresponding companiesCarman, David John
British company director born in August 1950Resident in England
Registered addresses and corresponding companiesCarman, David John
British consultant/director born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 6
47 Corringham Road, London, NW11 7BS
Carman, David John
British director born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 7 Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, United Kingdom
IIF 8 Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE, Uk
IIF 9 IIF 10 Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU, United Kingdom
IIF 11 IIF 12 IIF 13 47 Corringham Road, London, NW11 7BS
IIF 14 Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 15 Cp House, 97-107 Uxbridge Road, London, W5 5TL, England
IIF 16 Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
IIF 17 Cnh Bidco Limited, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England
Carman, David John
British operating partner born in August 1950Resident in England
Registered addresses and corresponding companiesCarman, David John
British retired born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 20 Nether Court, Mill Hill, London, NW7 1PU
Carman, David John
born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 21 55, Wells Street, London, W1T 3PT, England
Carman, David John
British Registered addresses and corresponding companies
IIF 22 Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
Carman, David John
British directorRegistered addresses and corresponding companies
IIF 23 47 Corringham Road, London, NW11 7BS
Carman, David
Australian director born in August 1950Registered addresses and corresponding companies
IIF 24 26 Bloomsbury Square, London, WC1A 2JP
- 1 Nether Court, Mill Hill, LondonActive Corporate (10 parents)Equity (Company account)1,088,008 GBP2024-12-31Officer
2022-03-31 ~ nowIIF 20 - Director → ME - 2 Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)43,444 GBP2024-03-31Officer 2006-05-22 ~ nowIIF 22 - Secretary → ME
- 1 8 Devonshire Square Devonshire Square, Wework, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,233 GBP2020-12-31Officer 2002-10-26 ~ 2017-08-31IIF 15 - Director → ME 2004-04-19 ~ 2009-04-07IIF 23 - Secretary → ME
- 2 Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2001-06-07 ~ 2002-01-19IIF 13 - Director → ME
- 3
CNH BIDCO LIMITED
- nowNEWINCCO 1125 LIMITED - 2011-10-14 Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-448,000 GBP2019-12-31Officer 2012-01-30 ~ 2017-01-12IIF 17 - Director → ME - 4
CNH SUBSIDIARY LTD
- nowPARSEQ LIMITED - 2012-03-01PARSEQ PLC - 2012-03-01INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2011-12-01 ~ 2014-10-16IIF 14 - Director → ME - 5 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer 2016-01-25 ~ 2016-10-20IIF 3 - Director → ME
- 6 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer 2016-01-25 ~ 2016-10-20IIF 4 - Director → ME
- 7 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer 2015-09-14 ~ 2016-10-20IIF 7 - Director → ME
- 8 25th Floor 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 1999-12-15 ~ 2004-03-31IIF 6 - Director → ME
- 9
CONNECT FS LIMITED
- nowINTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06SPOTDREN LIMITED - 1989-04-27 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2011-12-08 ~ 2017-01-12IIF 10 - Director → ME - 10
DBG TOPCO LIMITED
- nowDE FACTO 1743 LIMITED - 2010-03-10 Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2010-11-24 ~ 2013-04-16IIF 2 - Director → ME - 11
FINTILECT LIMITED
- nowINTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19BROADMODE LIMITED - 1984-12-12 128 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-12-08 ~ 2017-01-12IIF 9 - Director → ME - 12
LANGUAGE LINE LIMITED
- nowNEWINCCO 272 LIMITED - 2003-09-01 5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2003-08-19 ~ 2004-03-31IIF 11 - Director → ME - 13NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03 Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)-7,785,700 GBP2024-06-30Officer 2012-02-16 ~ 2015-08-17IIF 19 - Director → ME
- 14LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03CEDAR INVESTMENTS LIMITED - 1989-04-27ASSETREVERSE LIMITED - 1988-11-16FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20ASSETREVERSE LIMITED - 1988-06-22 Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2008-10-28 ~ 2015-08-17IIF 18 - Director → ME
- 15
PARSEQ LIMITED
- nowDOCUMETRIC LIMITED - 2012-03-07DOCUMENTUM LIMITED - 2006-10-20 Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2015-02-23 ~ 2017-01-12IIF 5 - Director → ME - 16
PETMEDS LIMITED
- nowPETSCRIPTIONS LIMITED - 2009-09-04PETSCRIPTIONS LIMITED - 2009-08-26 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-05-06 ~ 2012-07-24IIF 1 - Director → ME - 17
PRIMAL PICTURES LIMITED
- nowOBTAINTIME LIMITED - 1991-10-14 Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (3 parents)Officer 2001-04-06 ~ 2012-10-21IIF 16 - Director → ME - 18GUTHY-RENKER UK LIMITED - 2016-10-25GUTHY-RENKER - U.K. LIMITED - 2008-06-18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1997-04-30 ~ 1998-10-05IIF 12 - Director → MEIIF 24 - Director → ME
- 19RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02YPCS 104 PLC - 2001-03-05 3 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,791,075 GBP2024-07-31Officer 2006-07-27 ~ 2014-12-19IIF 8 - Director → ME
- 20
SYNOVA LLP
- nowSYNOVA CAPITAL LLP - 2021-04-19 3rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (8 parents, 22 offsprings)Officer 2015-01-01 ~ 2020-02-01IIF 21 - LLP Member → ME
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