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.
Mr Stephen Trevor Carson
- British born in October 1967
Mr Stephen Trevor Carson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Carson, Stephen Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesKingstons, Mill Road, Felsted, Dunmow, CM6 3HQ, England
IIF 471-75, Shelton Street, London, WC2H 9JQ, England
IIF 571-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 67a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom
IIF 745-49, Villiers Street, Sunderland, SR1 1HA
IIF 8 IIF 9
- British born in October 1967
Mr Steve Trevor Carson
Resident in England
Registered addresses and corresponding companiesKingstons, Mill Road, Felsted, Dunmow, Essex, CM6 3HQ, United Kingdom
IIF 10
- British regional director born in October 1967
Carson, Stephen Trevor
Resident in England
Registered addresses and corresponding companies16, Tyler Avenue, Little Dunmow, Essex, CM6 3GB, England
IIF 11
- British born in October 1967
Carson, Steve Trevor
Resident in England
Registered addresses and corresponding companiesKingstons, Mill Road, Felsted, Dunmow, Essex, CM6 3HQ, United Kingdom
IIF 12
- British chief executive born in October 1967
Carson, Steve Trevor
Resident in England
Registered addresses and corresponding companies45-49, Villiers Street, Sunderland, SR1 1HA, England
IIF 13
- British chief executive officer born in October 1967
Carson, Steve Trevor
Resident in England
Registered addresses and corresponding companies - British director born in October 1967
Carson, Steve Trevor
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1967
Carson, Steve Trevor
Resident in England
Registered addresses and corresponding companies
- 1
A. SHARE & SONS LIMITED
0032377845-49 Villiers Street, SunderlandActive Corporate (34 parents, 2 offsprings)Officer2021-01-06 ~ 2024-05-16IIF 14 - Director → ME - 2
CJC HR CONSULTANCY LTD
- 2025-02-13 11342073Kingstons Mill Road, Felsted, Dunmow, Essex, United KingdomActive Corporate (2 parents)Officer2019-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3EXTRACARE RETAIL LIMITED - now
EXTRA CARE SHOPS LIMITED
- 2017-04-04 02898050ALLEGRO TRADING LIMITED - 1994-04-117 Harry Weston Road Binley Business Park, Binley, CoventryActive Corporate (43 parents)Officer2009-06-12 ~ 2012-03-05IIF 11 - Director → ME - 4NBTY EUROPE LIMITED - 2015-05-01HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (38 parents, 6 offsprings)Officer2018-06-15 ~ 2020-01-06IIF 19 - Director → ME
- 5VISIONSTATUS LIMITED - 1993-06-25Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (44 parents, 4 offsprings)Officer2018-06-15 ~ 2020-01-06IIF 18 - Director → ME
- 6
KINGSTONS PROPERTY LIMITED
1586311671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
KINGSTONS TRADING LIMITED
159339417a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8MARIE CURIE CANCER CARE - 2015-03-25MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (118 parents)Officer2017-01-31 ~ 2022-06-13IIF 16 - Director → ME
- 9
MARIE CURIE TRADING LIMITED
02292795One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (46 parents)Officer2017-05-12 ~ 2023-09-20IIF 17 - Director → ME - 10HACKREMCO (NO. 2564) LIMITED - 2008-06-26C/o A Share & Sons Limited, 45-49 Villiers Street, SunderlandActive Corporate (15 parents, 1 offspring)Officer2021-01-06 ~ 2024-05-16IIF 8 - Director → ME
- 11HACKREMCO (NO. 2567) LIMITED - 2008-07-01C/o A Share & Sons Limited, 45-49 Villiers Street, SunderlandActive Corporate (15 parents, 1 offspring)Officer2021-01-06 ~ 2024-05-16IIF 9 - Director → ME
- 12BARKBY GROUP PLC - 2024-01-30THE BARKBY GROUP PLC - 2021-05-07SOVEREIGN MINES OF AFRICA PLC - 2018-06-25115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (25 parents, 9 offsprings)Officer2025-05-08 ~ nowIIF 4 - Director → ME
- 13
SAMLEX HOLDINGS LIMITED
1686238771-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
SCS GROUP P.L.C.
- 2024-02-05 03263435SCS GROUP LIMITED - 2015-01-22PINCO 852 LIMITED - 1996-11-14C/o, A Share & Sons Limited, 45-49 Villiers Street, SunderlandActive Corporate (22 parents, 1 offspring)Officer2021-01-06 ~ 2024-05-16IIF 15 - Director → ME - 15
SNUG FURNITURE LIMITED
1456075245-49 Villiers Street, Sunderland, EnglandLiquidation Corporate (6 parents)Officer2022-12-29 ~ 2024-05-16IIF 13 - Director → ME
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