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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

Carson, Steve Trevor

    Related profiles found in government register
  • Carson, Steve Trevor
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kingstons, Mill Road, Felsted, Dunmow, Essex, CM6 3HQ, United Kingdom

      IIF 1

    • 45-49, Villiers Street, Sunderland, SR1 1HA, England

      IIF 2
  • Carson, Steve Trevor
    British chief executive officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45-49 Villiers Street, Sunderland, SR1 1HA

      IIF 3 IIF 4
  • Carson, Steve Trevor
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89 Albert Embankment, London, SE1 7TP

      IIF 5

    • One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England

      IIF 6
  • Carson, Steve Trevor
    British managing director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

      IIF 7 IIF 8
  • Carson, Stephen Trevor
    British regional director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Tyler Avenue, Little Dunmow, Essex, CM6 3GB, England

      IIF 9
  • Carson, Stephen Trevor
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingstons, Mill Road, Felsted, Dunmow, CM6 3HQ, England

      IIF 10

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 11

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 12

    • 7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 13

    • 45-49, Villiers Street, Sunderland, SR1 1HA

      IIF 14 IIF 15
  • Mr Steve Trevor Carson
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kingstons, Mill Road, Felsted, Dunmow, Essex, CM6 3HQ, United Kingdom

      IIF 16
  • Mr Stephen Trevor Carson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 17

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 18

    • 7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    A. SHARE & SONS LIMITED
    00323778
    45-49 Villiers Street, Sunderland
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-01-06 ~ 2024-05-16
    IIF 3 - Director → ME
  • 2
    CJC MANAGEMENT CONSULTANCY LTD
    - now 11342073
    CJC HR CONSULTANCY LTD
    - 2025-02-13 11342073
    Kingstons Mill Road, Felsted, Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    EXTRACARE RETAIL LIMITED - now
    EXTRA CARE SHOPS LIMITED
    - 2017-04-04 02898050
    ALLEGRO TRADING LIMITED - 1994-04-11
    7 Harry Weston Road Binley Business Park, Binley, Coventry
    Active Corporate (43 parents)
    Officer
    2009-06-12 ~ 2012-03-05
    IIF 9 - Director → ME
  • 4
    HOLLAND & BARRETT INTERNATIONAL LIMITED
    - now 04515115
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2018-06-15 ~ 2020-01-06
    IIF 8 - Director → ME
  • 5
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2018-06-15 ~ 2020-01-06
    IIF 7 - Director → ME
  • 6
    KINGSTONS PROPERTY LIMITED
    15863116
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KINGSTONS TRADING LIMITED
    15933941
    7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    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
  • 8
    MARIE CURIE
    - now 00507597 09261741
    MARIE CURIE CANCER CARE - 2015-03-25
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (120 parents)
    Officer
    2017-01-31 ~ 2022-06-13
    IIF 5 - Director → ME
  • 9
    MARIE CURIE TRADING LIMITED
    02292795
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (46 parents)
    Officer
    2017-05-12 ~ 2023-09-20
    IIF 6 - Director → ME
  • 10
    PARLOUR PRODUCT HOLDING LIMITED
    - now 06551761
    HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2024-05-16
    IIF 14 - Director → ME
  • 11
    PARLOUR PRODUCT TOPCO LIMITED
    - now 06551800
    HACKREMCO (NO. 2567) LIMITED - 2008-07-01
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2024-05-16
    IIF 15 - Director → ME
  • 12
    ROADSIDE REAL ESTATE PLC
    - now 07139678 15150751... (more)
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2025-05-08 ~ now
    IIF 10 - Director → ME
  • 13
    SAMLEX HOLDINGS LIMITED
    16862387
    4385, 16862387 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    SCS GROUP LIMITED
    - now 03263435
    SCS GROUP P.L.C.
    - 2024-02-05 03263435
    SCS GROUP LIMITED - 2015-01-22
    PINCO 852 LIMITED - 1996-11-14
    C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2024-05-16
    IIF 4 - Director → ME
  • 15
    SNUG FURNITURE LIMITED
    14560752
    45-49 Villiers Street, Sunderland, England
    Liquidation Corporate (6 parents)
    Officer
    2022-12-29 ~ 2024-05-16
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.