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.
Carter, Carl Steven
Carter, Carl Steven
British director born in June 1970Resident in England
Registered addresses and corresponding companiesCarter, Carl Steven
British uk country ceo born in June 1970Resident in England
Registered addresses and corresponding companiesCarter, Carl Steven
British managing director born in June 1970Registered addresses and corresponding companies
IIF 6
29 Glendale Close, Horsham, West Sussex, RH12 4GR
Carter, Carl Steven
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Carl Steven
British managing director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 North House, Westergate Street Westergate, Chichester, West Sussex, PO20 3QU
Carter, Carl Steven
British marketing director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
Carter, Carl Steven
British none born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 North House, Westergate Street, Westergate, Chichester, West Sussex, PO20 3QU
Mr Carl Steven Carter
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 12 254, Upper Shoreham Road, Shoreham-by-sea, BN43 6BF, England
Mr Carl Carter
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Springfield House, Springfield Road, Springfield Road, Horsham, West Sussex, RH12 2RG, England
Carter, Carl
Registered addresses and corresponding companies
IIF 14 North House, Westergate Street Westergate, Chichester, PO20 3QU, England
- 1 254 Upper Shoreham Road, Shoreham-by-sea, EnglandActive Corporate (1 parent)Officer
2024-03-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
TRIPSURE GROUP LTD
- nowAVIDIA IG LTD - 2016-05-24IMF LTD - 2024-06-22DISCOVERY INSURANCE SERVICES LIMITED - 2012-09-05 Springfield House Springfield Road, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)179,450 GBP2025-03-31Officer 2024-09-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 13 - Has significant influence or control → OE
- 1 254 Upper Shoreham Road, Shoreham-by-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2022-12-31Officer 2010-07-09 ~ 2010-07-21IIF 7 - Director → ME 2010-07-09 ~ 2014-09-30IIF 11 - Director → ME 2010-07-09 ~ 2014-09-30IIF 14 - Secretary → ME
- 2
CALEDON MGA LTD
- nowVOYAGER INSURANCE SERVICES LIMITED - 2025-06-19 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2015-01-05 ~ 2021-06-30IIF 10 - Director → ME - 3 6 East Parade, Leeds, United KingdomActive Corporate (5 parents)Officer 2021-07-20 ~ 2022-06-07IIF 3 - Director → ME
- 4CPP MERCHANDISING LIMITED - 2007-06-11 6 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer 2021-05-24 ~ 2024-02-20IIF 5 - Director → ME
- 5
CPP SECURE LIMITED
- nowBLINK INNOVATION (UK) LIMITED - 2021-08-02BLINKINNOVATION LIMITED - 2017-06-01 6 East Parade, Leeds, United KingdomActive Corporate (5 parents)Officer 2021-05-24 ~ 2024-02-07IIF 4 - Director → ME - 6
IMG EUROPE LTD
- nowBUILDBREEZE LIMITED - 2000-08-01EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD. - 2002-05-30 254 Upper Shoreham Road, Shoreham By Sea, West SussexActive Corporate (3 parents)Equity (Company account)549,474 GBP2024-12-31Officer 2003-05-26 ~ 2014-09-19IIF 9 - Director → ME - 7TRAVEL GUARD EMEA LIMITED - 2014-09-11AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13MERCURY INSURANCE SERVICES LTD - 1994-03-29AIG TRAVEL EMEA LIMITED - 2024-12-17A.S.O. LIMITED - 1986-10-06 125-135 First Floor, Telecom House, Preston Road, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer 1999-03-29 ~ 2002-07-17IIF 6 - Director → ME
- 8
TRIPSURE GROUP LTD
- nowAVIDIA IG LTD - 2016-05-24IMF LTD - 2024-06-22DISCOVERY INSURANCE SERVICES LIMITED - 2012-09-05 Springfield House Springfield Road, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)179,450 GBP2025-03-31Officer 2003-05-28 ~ 2011-06-10IIF 8 - Director → ME
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