logo
explain how to read the page

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

Carlyle, Arthur

    Related profiles found in government register
  • Carlyle, Arthur
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlyle, Arthur
    British management consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Harefield Road, Uxbridge, UB8 1PH, United Kingdom

      IIF 4
  • Mr Arthur Carlyle
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Harefield Road, Uxbridge, UB8 1PH, United Kingdom

      IIF 5
  • Carlyle, Arthur
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    CARLYLE CONSULTANCY LIMITED
    11810560
    38 Harefield Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    E901 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-14
    Dissolved on 2018-04-08
    ESENTUAL LIMITED
    - 2012-09-03 04397660 08099726... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-06-14
    IMAGESCENE LIMITED
    - 2004-12-03 04397660
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-27 ~ 2010-04-14
    IIF 8 - Secretary → ME
  • 3
    GENERATIONXTRA LTD
    06834047
    38 Harefield Road, Uxbridge, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 3 - Director → ME
    2009-03-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    INNOVATION LONDON LTD
    - now 04951516
    BTLB LONDON LTD - 2003-11-24
    Chiltern House, Thame Road, Haddenham, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 2 - Director → ME
    2007-07-10 ~ dissolved
    IIF 10 - Secretary → ME
    2004-02-17 ~ 2006-06-27
    IIF 9 - Secretary → ME
  • 5
    LIFEPRIME LIMITED
    06780902
    38 Harefield Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-30 ~ dissolved
    IIF 1 - Director → ME
    2008-12-30 ~ dissolved
    IIF 7 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.