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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Carl Steven

    Related profiles found in government register
  • Carter, Carl Steven
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Springfield Road, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 1
  • Carter, Carl Steven
    British uk country ceo born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Carl Steven
    British managing director born in June 1970

    Registered addresses and corresponding companies

    • 29 Glendale Close, Horsham, West Sussex, RH12 4GR

      IIF 5
  • Carter, Carl Steven
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North House, Westergate Street Westergate, Chichester, PO20 3QU, England

      IIF 6

    • North House, Westergate Street Westergate, Chichester, West Sussex, PO20 3QU

      IIF 7
  • Carter, Carl Steven
    British managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North House, Westergate Street Westergate, Chichester, West Sussex, PO20 3QU

      IIF 8
  • Carter, Carl Steven
    British marketing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 9
  • Carter, Carl Steven
    British none born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North House, Westergate Street, Westergate, Chichester, West Sussex, PO20 3QU

      IIF 10
  • Mr Carl Steven Carter
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 254, Upper Shoreham Road, Shoreham-by-sea, BN43 6BF, England

      IIF 11
  • Mr Carl Carter
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, Springfield Road, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 12
  • Carter, Carl

    Registered addresses and corresponding companies

    • North House, Westergate Street Westergate, Chichester, PO20 3QU, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    254 Upper Shoreham Road, Shoreham-by-sea, England
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    IMF LTD - 2024-06-22
    AVIDIA IG LTD - 2016-05-24
    DISCOVERY INSURANCE SERVICES LIMITED - 2012-09-05
    Springfield House Springfield Road, Springfield Road, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    71,793 GBP2024-03-31
    Officer
    2024-09-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 8
  • 1
    254 Upper Shoreham Road, Shoreham-by-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2022-12-31
    Officer
    2010-07-09 ~ 2014-09-30
    IIF 10 - director → ME
    2010-07-09 ~ 2010-07-21
    IIF 6 - director → ME
    2010-07-09 ~ 2014-09-30
    IIF 13 - secretary → ME
  • 2
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-20 ~ 2022-06-07
    IIF 2 - director → ME
  • 3
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-24 ~ 2024-02-20
    IIF 4 - director → ME
  • 4
    BLINK INNOVATION (UK) LIMITED - 2021-08-02
    BLINKINNOVATION LIMITED - 2017-06-01
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-24 ~ 2024-02-07
    IIF 3 - director → ME
  • 5
    EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD. - 2002-05-30
    BUILDBREEZE LIMITED - 2000-08-01
    254 Upper Shoreham Road, Shoreham By Sea, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2003-05-26 ~ 2014-09-19
    IIF 8 - director → ME
  • 6
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    125-135 First Floor, Telecom House, Preston Road, Brighton, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-03-29 ~ 2002-07-17
    IIF 5 - director → ME
  • 7
    IMF LTD - 2024-06-22
    AVIDIA IG LTD - 2016-05-24
    DISCOVERY INSURANCE SERVICES LIMITED - 2012-09-05
    Springfield House Springfield Road, Springfield Road, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    71,793 GBP2024-03-31
    Officer
    2003-05-28 ~ 2011-06-10
    IIF 7 - director → ME
  • 8
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2021-06-30
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.