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 Henry Cowburn Savage Carleton
- British born in November 1971
Mr Henry Cowburn Savage Carleton
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Carleton, Henry Cowburn Savage, Dr
Resident in England
Registered addresses and corresponding companies40, High Street, Sevenoaks, Kent, TN13 1JG, England
IIF 4
- British born in November 1971
Carleton, Henry Cowburn Savage
Resident in England
Registered addresses and corresponding companies - British company director born in November 1971
Carleton, Henry Cowburn Savage
Resident in England
Registered addresses and corresponding companies154-160, Fleet Street, London, EC4A 2DQ
IIF 7
- British consultant born in November 1971
Carleton, Henry Cowburn Savage
Resident in England
Registered addresses and corresponding companies10, St. Bride Street, London, EC4A 4AD
IIF 8
- British director born in November 1971
Carleton, Henry Cowburn Savage
Resident in England
Registered addresses and corresponding companiesFoot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England
IIF 92, Stephen Street, London, W1T 1AN, England
IIF 10Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 11 IIF 125, Deansway, Worcester, Worcestershire, WR1 2JG, England
IIF 135 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom
IIF 14
- British born in November 1971
Mr Henry Carleton
Resident in United Kingdom
Registered addresses and corresponding companies10 St Bride Street, London, EC4A 4AD, United Kingdom
IIF 15
- British director born in November 1971
Carleton, Henry Cowburn Savage, Dr
Resident in Great Britain
Registered addresses and corresponding companies6th Floor, 90 Fetter Lane, London, EC4A 1PT
IIF 16
- British managing director born in November 1971
Carleton, Henry Cowburn Savage, Dr
Resident in Great Britain
Registered addresses and corresponding companies
- 1
APPRAISE ME LIMITED
1009824616 Bath Row, Stamford, Lincolnshire, EnglandActive Corporate (15 parents)Officer2019-08-15 ~ 2020-06-12IIF 5 - Director → ME - 2BEAT IT HEALTH LIMITED - 2018-10-09BEAT HEALTH LIMITED - 2016-06-061-2 Paris Garden, London, EnglandActive Corporate (8 parents)Officer2019-01-23 ~ 2020-11-01IIF 10 - Director → ME
- 3DEXT SOFTWARE LIMITED - now
RECEIPT BANK LIMITED
- 2021-08-13 07361080Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2012-09-01 ~ 2018-01-23IIF 7 - Director → ME - 4
ERASISTRATUS LIMITED
11272328104 Croxted Road, London, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
FOUR EYES HOLDINGS LTD
12826041105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-02 ~ 2023-02-07IIF 14 - Director → ME - 6
FOUR EYES INSIGHT LIMITED
08712662Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-05-29105 High Street, Worcester, Worcestershire, United KingdomVoluntary Arrangement Corporate (18 parents)Officer2013-10-01 ~ 2019-03-04IIF 11 - Director → ME2020-11-02 ~ 2023-02-07IIF 13 - Director → ME - 7
HENRY CARLETON CONSULTING LIMITED
08323136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-24 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents)Officer2012-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
ZIRCADIAN CONSULTING LIMITED
- 2011-08-18 07277785Newport House, Newport Road, Stafford, Staffordshire, EnglandActive Corporate (8 parents)Officer2010-07-01 ~ 2016-02-08IIF 17 - Director → ME - 9
REVALIDATION SOLUTIONS LIMITED
0699940240 High Street, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2009-08-24 ~ dissolvedIIF 4 - Director → ME - 10
WHISPER HOLDCO LIMITED
10267556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Dissolved on 2022-05-0810 Fleet Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-07-07 ~ 2019-03-04IIF 12 - Director → MEPerson with significant control2016-07-07 ~ 2016-08-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
WHISPER TOPCO LIMITED
10266808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Dissolved on 2022-05-0810 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2016-07-07 ~ 2020-08-26IIF 9 - Director → MEPerson with significant control2016-07-07 ~ 2016-08-17IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
ZIRCADIAN HOLDINGS LIMITED
065465652nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents, 1 offspring)Officer2008-03-28 ~ 2011-08-11IIF 16 - Director → ME - 13
HOSPITALNET.COM LIMITED
- 2000-12-29 039188552nd Floor 1 Church Road, RichmondDissolved Corporate (15 parents)Officer2000-10-12 ~ 2011-08-11IIF 18 - Director → ME
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