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

Carle, Steven

    Related profiles found in government register
  • Carle, Steven
    British architect born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13 Danesbury Park, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SA

      IIF 1 IIF 2
  • Carle, Steven
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England

      IIF 3
  • Carle, Steven
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Firs Walk, Tewin, Hertfordshire, AL6 0NY, England

      IIF 4

    • 17, Blackfriars Lane, St Pauls, London, EC4V 6ER, United Kingdom

      IIF 5

    • 17b Blackfriars Lane, St Pauls, London, EC4V 6ER, England

      IIF 6 IIF 7

    • First Floor, 17 Blackfriars Lane, St Pauls, London, EC4V 6ER, United Kingdom

      IIF 8

    • 13 Danesbury Park, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SA

      IIF 9

    • 13, Danesbury Park, North Ride, Welwyn, Hertfordshire, AL6 9SA, England

      IIF 10
  • Carle, Steven
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17 Blackfriars Lane, St Paul's, London, EC4V 6ER, United Kingdom

      IIF 11

    • 13 Danesbury Park, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SA

      IIF 12

    • 13, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SA, England

      IIF 13
  • Carle, Steven
    British architect born in February 1964

    Registered addresses and corresponding companies

    • 126 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HB

      IIF 14
  • Carle, Steven
    Scottish director born in February 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 15
  • Carle, Steven
    British

    Registered addresses and corresponding companies

    • First Floor, 17 Blackfriars Lane, St Pauls, London, EC4V 6ER, United Kingdom

      IIF 16
  • Carle, Steven
    British architect

    Registered addresses and corresponding companies

    • 29, Firs Walk, Tewin, Hertfordshire, AL6 0NY, England

      IIF 17
  • Mr Steven Carle
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17 Blackfriars Lane, St Paul's, London, EC4V 6ER, United Kingdom

      IIF 18

    • 17b Blackfriars Lane, St Pauls, London, EC4V 6ER, England

      IIF 19 IIF 20

    • First Floor, 17 Blackfriars Lane, St Pauls, London, EC4V 6ER, United Kingdom

      IIF 21

    • 29 Firs Walk, Tewin, Hertfordshire, AL6 0NY, England

      IIF 22 IIF 23
  • Mr Steven Carle
    Scottish born in February 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor, 17 Blackfriars Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -346,510 GBP2023-05-31
    Officer
    2006-05-02 ~ now
    IIF 8 - director → ME
    2006-05-02 ~ now
    IIF 16 - secretary → ME
  • 2
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    NOW LONDON LTD - 2018-05-23
    First Floor, 17 Blackfriars Lane, London
    Corporate (6 parents)
    Equity (Company account)
    -115,511 GBP2023-08-31
    Officer
    2013-10-23 ~ now
    IIF 10 - director → ME
  • 4
    17b Blackfriars Lane St Pauls, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,350,000 GBP2023-03-31
    Officer
    2018-03-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    17b Blackfriars Lane St Pauls, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,999 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    17 Blackfriars Lane, St Pauls, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,229,214 GBP2023-03-31
    Officer
    2009-03-17 ~ now
    IIF 11 - director → ME
  • 7
    17 Blackfriars Lane, St Pauls, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 5 - director → ME
  • 8
    GAINOFTEN LIMITED - 1992-06-23
    23 Potter Place, Hartford, Northwich, Cheshire, England
    Corporate (3 parents)
    Officer
    2014-02-14 ~ now
    IIF 3 - director → ME
Ceased 9
  • 1
    First Floor, 17 Blackfriars Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -346,510 GBP2023-05-31
    Person with significant control
    2022-01-10 ~ 2022-01-10
    IIF 21 - Has significant influence or control → OE
  • 2
    CONSARC DESIGN LIMITED - 2003-03-07
    1 Canal Side Studios, 8-14 St Pancras Way, Camden, London
    Corporate (1 parent)
    Equity (Company account)
    104,758 GBP2024-02-29
    Officer
    1997-02-01 ~ 1998-08-31
    IIF 14 - director → ME
  • 3
    11 Danesbury Park North Ride, Welwyn, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    9,415 GBP2023-12-31
    Officer
    2001-02-01 ~ 2007-07-01
    IIF 9 - director → ME
  • 4
    DAVILLION DEVELOPMENTS LIMITED - 2021-05-26
    12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -90,300 GBP2023-03-31
    Officer
    2005-01-19 ~ 2021-02-09
    IIF 4 - director → ME
    2003-03-23 ~ 2021-02-09
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    STP1 SOLUTIONS LIMITED - 2020-05-22
    17 Blackfriars Lane, St Pauls, London
    Corporate (3 parents)
    Equity (Company account)
    7,879 GBP2023-12-31
    Officer
    2009-12-23 ~ 2020-09-17
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-17
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    17 Blackfriars Lane, St Pauls, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,229,214 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17b Blackfriars Lane, St Pauls, London
    Corporate (3 parents)
    Equity (Company account)
    -262,735 GBP2022-08-31
    Officer
    2004-10-25 ~ 2024-07-19
    IIF 12 - director → ME
  • 8
    LONDON BUILDING DESIGN LIMITED - 1995-04-01
    LONDON DESIGN CONSORTIUM LIMITED(THE) - 1986-07-14
    WINKWELL LIMITED - 1986-05-23
    18 Farnham Road, Guildford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    531,126 GBP2023-03-31
    Officer
    2000-08-29 ~ 2004-10-31
    IIF 1 - director → ME
  • 9
    18 Farnham Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2004-04-01
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.