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 business consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East London Mica Works, No. 1 Betts Mews, Ringwood Road, London, E17 8PQ, United Kingdom

      IIF 1

    • East London Mica Works, No 1 Betts Mews, Ringwood Road, London, E17 8PQ

      IIF 2 IIF 3
  • Carle, Steven
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, New Bond Street, London, W1S 1ED

      IIF 4
  • Carle, Steven
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 5
  • Carle, Steven
    British business consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Victoria Street, Bristol, BS1 6AA, England

      IIF 6
  • Carle, Steven
    British company consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14, Western Road, Henley On Thames, Oxfordshire, RG9 1JL, England

      IIF 7
  • Carle, Steven
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Edge Investments, 1 Marylebone High Street, London, W1U 4LZ, England

      IIF 8
  • Carle, Steve
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Edge Investments, 1 Marylebone High Street, London, W1U 4LZ, England

      IIF 9
  • Carle, Steven Alexander Anderson
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Building 2, Granta Centre, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom

      IIF 10

    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 11
  • Carle, Steven Alexander Anderson
    British investment director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Greenside Place, Edinburgh, EH1 3AA

      IIF 12

    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 13
  • Carle, Steven Alexander Anderson
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carle, Steven Alexander Anderson
    British investment director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL

      IIF 19
  • Carle, Steven Alexander Anderson
    British senior director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay 2, 139 Fountainbridge, Edinburgh, Midlothian, EH3 9QG

      IIF 20
  • Carle, Steven Alexander Anderson
    British venture capitalist born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carle, Steven Alexander Anderson
    British venture capital executive born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 25
  • Mr Steven Alexander Anderson Carle
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14, Western Road, Henley-on-thames, Oxfordshire, RG9 1JL

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    CREATIVE MUTATION LIMITED - 2012-06-01
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    381,371 GBP2018-12-31
    Officer
    2018-05-10 ~ dissolved
    IIF 25 - director → ME
  • 2
    14 Western Road, Henley-on-thames, Oxfordshire
    Corporate (1 parent)
    Officer
    2011-05-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    East London Mica Works, No 1 Betts Mews, Ringwood Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 2 - director → ME
  • 4
    First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 10 - director → ME
  • 5
    1 Victoria Street, Bristol, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    13,214 GBP2022-06-20 ~ 2023-06-30
    Officer
    2024-06-04 ~ now
    IIF 6 - director → ME
Ceased 20
  • 1
    INTERCEDE 2476 LIMITED - 2013-07-29
    107 New Bond Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ 2013-10-24
    IIF 4 - director → ME
  • 2
    CASTLINE LIMITED - 2006-10-31
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2002-05-21 ~ 2004-02-18
    IIF 21 - director → ME
  • 3
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9 Kingsway, 4th Floor, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-06 ~ 2021-03-31
    IIF 11 - director → ME
  • 4
    GAMESANALYTICS LIMITED - 2014-11-27
    25 Greenside Place, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,230,971 GBP2019-12-31
    Officer
    2019-03-26 ~ 2019-09-18
    IIF 12 - director → ME
  • 5
    SAGECLOSE LIMITED - 1999-09-02
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 16 - director → ME
  • 6
    NEWINCCO 1263 LIMITED - 2013-10-07
    136 Lower Richmond Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,391 GBP2023-09-30
    Officer
    2017-12-13 ~ 2021-03-31
    IIF 13 - director → ME
  • 7
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Officer
    2000-05-05 ~ 2001-08-16
    IIF 24 - director → ME
  • 8
    ELMELIN PUBLIC LIMITED COMPANY - 2006-03-29
    EAST LONDON MICA LIMITED - 1991-11-28
    ERICSTEN FINANCE LIMITED - 1979-12-31
    East London Mica Works, No 1 Betts Mews, Ringwood Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,402,588 GBP2024-03-31
    Officer
    2013-01-31 ~ 2019-07-01
    IIF 3 - director → ME
  • 9
    ELMELIN HOLDINGS LIMITED - 2015-02-24
    ABBOTS 388 LIMITED - 2013-02-07
    1 Betts Mews, Ringwood Road, London
    Corporate (3 parents)
    Equity (Company account)
    16,443 GBP2024-03-31
    Officer
    2013-01-31 ~ 2019-07-01
    IIF 1 - director → ME
  • 10
    FSB TECHNOLOGY (UK) LTD - 2024-10-15
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,603,787 GBP2023-12-31
    Officer
    2014-03-20 ~ 2019-07-18
    IIF 5 - director → ME
  • 11
    FIRSTAN HOLDINGS LIMITED - 2022-09-01
    M&R 736 LIMITED - 1999-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,342 GBP2021-12-31
    Officer
    2000-11-27 ~ 2007-08-23
    IIF 23 - director → ME
  • 12
    CASTLEGATE 344 LIMITED - 2005-01-13
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-11-24 ~ 2009-07-01
    IIF 22 - director → ME
  • 13
    VIRAL THREAD LIMITED - 2016-10-01
    6 Batty Street, London, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    350,629 GBP2016-07-31
    Officer
    2020-03-09 ~ 2021-01-21
    IIF 9 - director → ME
  • 14
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2002-09-20 ~ 2009-02-23
    IIF 14 - director → ME
  • 15
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,064,370 GBP2023-07-31
    Officer
    2019-11-20 ~ 2021-01-21
    IIF 8 - director → ME
  • 16
    OVAL (2140) LIMITED - 2009-03-09
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2010-11-26
    IIF 15 - director → ME
  • 17
    MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
    MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
    SECKLOE 81 LIMITED - 2001-11-27
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,243,000 GBP2023-12-31
    Officer
    2001-10-19 ~ 2005-03-21
    IIF 19 - director → ME
  • 18
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2010-05-13
    IIF 18 - director → ME
  • 19
    DUNWILCO (1617) LIMITED - 2009-12-23
    32 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved corporate (6 parents)
    Officer
    2009-12-11 ~ 2010-09-29
    IIF 20 - director → ME
  • 20
    DENNIS EAGLE GROUP LIMITED - 2017-10-04
    MMRJ LIMITED - 2004-02-16
    INTERCEDE 1912 LIMITED - 2003-12-16
    Heathcote Way, Heathcote Industrial Estate, Warwick
    Dissolved corporate (4 parents)
    Officer
    2004-05-21 ~ 2006-12-07
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.