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.
Carle, Steven
- British Registered addresses and corresponding companies
Carle, Steven
12 Groveland Court, London, EC4M 9EH, England
IIF 1
- British architectRegistered addresses and corresponding companies
Carle, Steven
29, Firs Walk, Tewin, Hertfordshire, AL6 0NY, England
IIF 2
- British architect born in February 1964Registered addresses and corresponding companies
Carle, Steven
126 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HB
IIF 3
- British born in February 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies - British architect born in February 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies13, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SA, England
IIF 16
- Scottish born in February 1989
Carle, Steven
Resident in Scotland
Registered addresses and corresponding companiesGround Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom
IIF 17
- British born in February 1964
Mr Steven Carle
Resident in England
Registered addresses and corresponding companies - Scottish born in February 1989
Mr Steven Carle
Resident in Scotland
Registered addresses and corresponding companiesGround Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom
IIF 24
- 1
BLUE CYPRUS DEVELOPMENTS LIMITED
05801996First Floor, 17 Blackfriars Lane, LondonActive Corporate (3 parents)Equity (Company account)-346,510 GBP2024-05-31Officer2006-05-02 ~ nowIIF 6 - Director → ME2006-05-02 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-01-10 ~ 2022-01-10IIF 21 - Has significant influence or control → OE - 2
CARLE OFFSHORE SERVICES LIMITED
13448979Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2021-06-10 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 3CONSARC CONSULTING ARCHITECTS LIMITED - now
CONSARC DESIGN LIMITED
- 2003-03-07 029165641 Canal Side Studios, 8-14 St Pancras Way, Camden, LondonActive Corporate (12 parents)Equity (Company account)130,926 GBP2025-02-28Officer1997-02-01 ~ 1998-08-31IIF 3 - Director → ME - 4
DANESBURY PARK MANAGEMENT (MEWS) LIMITED
0360393111 Danesbury Park North Ride, Welwyn, Herts, EnglandActive Corporate (33 parents)Equity (Company account)7,055 GBP2024-12-31Officer2001-02-01 ~ 2007-07-01IIF 14 - Director → ME - 5GLOBAL & INTEGRATED SECURITY LIMITED - now
DAVILLION DEVELOPMENTS LIMITED
- 2021-05-26 0470778712 Dunsmore Heath Dunchurch, Rugby, Warwickshire, EnglandActive Corporate (9 parents)Equity (Company account)-90,300 GBP2025-03-31Officer2005-01-19 ~ 2021-02-09IIF 12 - Director → ME2003-03-23 ~ 2021-02-09IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-25IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NOW LONDON LTD
- 2018-05-23 08745092First Floor, 17 Blackfriars Lane, LondonActive Corporate (8 parents)Equity (Company account)-117,433 GBP2024-08-31Officer2013-10-23 ~ 2024-01-04IIF 15 - Director → ME - 7
STP1 SOLUTIONS LIMITED
- 2020-05-22 0711166517 Blackfriars Lane, St Pauls, LondonActive Corporate (4 parents)Equity (Company account)7,879 GBP2023-12-31Officer2009-12-23 ~ 2020-09-17IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-17IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 817b Blackfriars Lane St Pauls, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,350,000 GBP2024-03-31Officer2018-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 917b Blackfriars Lane St Pauls, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)999,999 GBP2024-04-30Officer2018-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
IDL HOLDINGS LTD
0684880617 Blackfriars Lane, St Pauls, LondonActive Corporate (5 parents, 3 offsprings)Equity (Company account)2,229,214 GBP2024-03-31Officer2009-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INTEGRATED DEVELOPMENTS (EU) LIMITED
0526827515 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (7 parents)Equity (Company account)-262,735 GBP2022-08-31Officer2004-10-25 ~ 2024-07-19IIF 9 - Director → ME - 12
INTELLIGENT DOOR SOLUTIONS LTD
0721484217 Blackfriars Lane, St Pauls, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-04-30Officer2010-04-07 ~ dissolvedIIF 13 - Director → ME - 13GAINOFTEN LIMITED - 1992-06-2323 Potter Place, Hartford, Northwich, Cheshire, EnglandActive Corporate (11 parents)Officer2014-02-14 ~ nowIIF 8 - Director → ME
- 14LONDON BUILDING DESIGN LIMITED - 1995-04-01LONDON DESIGN CONSORTIUM LIMITED(THE) - 1986-07-14WINKWELL LIMITED - 1986-05-2318 Farnham Road, Guildford, EnglandActive Corporate (49 parents, 1 offspring)Equity (Company account)638,765 GBP2024-03-31Officer2000-08-29 ~ 2004-10-31IIF 10 - Director → ME
- 15
PROJECT SOLUTIONS INTERNATIONAL LTD
0392449218 Farnham Road, Guildford, SurreyDissolved Corporate (11 parents)Officer2001-10-01 ~ 2004-04-01IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.