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
- British born in March 1964Registered addresses and corresponding companies
Carle, Steven
126 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HB
IIF 3
- British born in March 1964
Carle, Steven
Resident in Cyprus
Registered addresses and corresponding companies12 Groveland Court, London, EC4M 9EH, England
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in March 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies29, Firs Walk, Tewin, Hertfordshire, AL6 0NY, England
IIF 817, Blackfriars Lane, St Pauls, London, EC4V 6ER, United Kingdom
IIF 923, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
IIF 1013 Danesbury Park, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SA
IIF 11 IIF 12 IIF 13 (more)(less)13, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SA, England
IIF 15
- British director born in March 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies13, Danesbury Park, North Ride, Welwyn, Hertfordshire, AL6 9SA, England
IIF 16
- Scottish born in March 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 March 1964
Mr Steven Carle
Resident in Cyprus
Registered addresses and corresponding companies12 Groveland Court, London, EC4M 9EH, England
IIF 18
- British born in March 1964
Mr Steven Carle
Resident in England
Registered addresses and corresponding companies - Scottish born in March 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
0580199612 Groveland Court, London, EnglandActive Corporate (3 parents)Officer2006-05-02 ~ nowIIF 6 - Director → ME2006-05-02 ~ nowIIF 2 - 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)Officer2021-06-10 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 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)Officer1997-02-01 ~ 1998-08-31IIF 3 - Director → ME - 4
DANESBURY PARK MANAGEMENT (MEWS) LIMITED
0360393111 Danesbury Park North Ride, Welwyn, Herts, EnglandActive Corporate (33 parents)Officer2001-02-01 ~ 2007-07-01IIF 11 - Director → ME - 5GLOBAL & INTEGRATED SECURITY LIMITED - now
DAVILLION DEVELOPMENTS LIMITED
- 2021-05-26 0470778712 Dunsmore Heath Dunchurch, Rugby, Warwickshire, EnglandActive Corporate (9 parents)Officer2005-01-19 ~ 2021-02-09IIF 8 - Director → ME2003-03-23 ~ 2021-02-09IIF 1 - 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
- 7
STP1 SOLUTIONS LIMITED
- 2020-05-22 0711166512 Groveland Court, London, EnglandActive Corporate (4 parents)Officer2009-12-23 ~ 2020-09-17IIF 15 - 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 - 812 Groveland Court, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-23 ~ 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
- 912 Groveland Court, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-08 ~ 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
- 10
IDL HOLDINGS LTD
0684880612 Groveland Court, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2009-03-17 ~ 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
05268275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-0315 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (9 parents)Officer2004-10-25 ~ 2024-07-19IIF 13 - Director → ME - 12
INTELLIGENT DOOR SOLUTIONS LTD
0721484217 Blackfriars Lane, St Pauls, LondonDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 9 - Director → ME - 13GAINOFTEN LIMITED - 1992-06-2323 Potter Place, Hartford, Northwich, Cheshire, EnglandActive Corporate (11 parents)Officer2014-02-14 ~ nowIIF 10 - 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)Officer2000-08-29 ~ 2004-10-31IIF 12 - Director → ME
- 15
PROJECT SOLUTIONS INTERNATIONAL LTD
0392449218 Farnham Road, Guildford, SurreyDissolved Corporate (11 parents)Officer2001-10-01 ~ 2004-04-01IIF 14 - Director → ME
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