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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, June Marie

child relation
Offspring entities and appointments 19
  • 1
    AMLONLINE LIMITED
    12904880
    Active Corporate (1 parent)
    Officer
    2020-09-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    BOOKKEEPERS SUMMIT LIMITED
    10015651
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 3
    EUROPEAN FEDERATION OF BOOKKEEPERS
    08017690
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 4
    ICB AWARDS
    07982300
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 5
    ICB DIRECT LIMITED
    05460243
    Active Corporate (6 parents)
    Officer
    2005-05-23 ~ 2010-01-30
    IIF 2 - Director → ME
    2020-02-01 ~ 2021-12-29
    IIF 26 - Director → ME
    2005-05-23 ~ 2010-01-30
    IIF 13 - Secretary → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ICB GLOBAL
    05722167
    Active Corporate (7 parents)
    Officer
    2018-06-01 ~ now
    IIF 20 - Director → ME
    2006-02-27 ~ 2010-01-30
    IIF 1 - Director → ME
    2006-02-27 ~ 2010-01-30
    IIF 12 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 7
    ICB INTERNATIONAL LIMITED
    03869715
    Active Corporate (4 parents)
    Officer
    2018-06-01 ~ now
    IIF 21 - Director → ME
    1999-11-02 ~ 2010-01-30
    IIF 8 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 8
    ICB MEMBER SERVICES LTD
    09572830
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 9
    INSTITUTE OF COMMERCE LIMITED(THE)
    00097289
    Active Corporate (18 parents)
    Officer
    2018-06-01 ~ now
    IIF 19 - Director → ME
    2007-04-01 ~ 2010-01-30
    IIF 3 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 10
    INTERNATIONAL FEDERATION OF BOOKKEEPERS
    08017713
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 11
    IOC GLOBAL LIMITED
    08293683
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    MEMBERSHIP MATTERS LIMITED
    03878636
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 17 - Director → ME
    1999-11-17 ~ 2010-01-30
    IIF 15 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    THE ASSOCIATION OF CERTIFIED I.T. PROFESSIONALS
    03874208
    Dissolved Corporate (4 parents)
    Officer
    1999-11-09 ~ 2010-01-30
    IIF 6 - Director → ME
    1999-11-09 ~ 2010-01-30
    IIF 11 - Secretary → ME
  • 14
    THE BOOKKEEPERS BOOTCAMP LIMITED
    12928584
    Active Corporate (1 parent)
    Officer
    2020-10-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    THE INSTITUTE OF CERTIFIED BOOKKEEPERS
    - now 03274864
    THE INSTITUTE OF CERTIFIED BOOK-KEEPERS
    - 2006-03-06 03274864
    THE INSTITUTE OF BOOK-KEEPERS
    - 1996-11-12 03274864
    Active Corporate (17 parents)
    Officer
    1996-11-01 ~ 2010-01-30
    IIF 5 - Director → ME
    2015-04-01 ~ now
    IIF 18 - Director → ME
    1996-11-01 ~ 1997-11-26
    IIF 7 - Secretary → ME
    2007-05-15 ~ 2010-01-30
    IIF 9 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 16
    THE INSTITUTE OF CERTIFIED FINANCIAL MANAGERS
    05871159
    Active Corporate (4 parents)
    Officer
    2018-06-01 ~ now
    IIF 27 - Director → ME
    2006-07-10 ~ 2010-01-30
    IIF 16 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 17
    THE INTERNATIONAL ASSOCIATION OF TRAVEL & TOURISM
    - now 05430168
    THE INTERNATIONAL ASSOCIATION OF TRAVEL & TOURISM MANAGEMENT
    - 2005-08-15 05430168
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 18
    TORQUING COMMERCE LIMITED
    12999339
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    WESTMINSTER EXAMINATIONS LIMITED
    - now 03216629
    WESTMINSTER EXAMINATIONS PLC
    - 2004-01-05 03216629
    Dissolved Corporate (7 parents)
    Officer
    1996-06-20 ~ 2010-01-30
    IIF 4 - Director → ME
    2006-01-01 ~ 2010-01-30
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.