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 Alan James Carmichael
- British born in March 1951
Mr Alan James Carmichael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1951
Carmichael, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1951
Carmichael, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British director of operations born in March 1951
Carmichael, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesAmberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL
IIF 15 IIF 16Mulberry Lodge Bradford Road, Heronsgate, Richmansworth, Herts, WD3 5DA, United Kingdom
IIF 17Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DA, England
IIF 18Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Herts, WD3 5DA, United Kingdom
IIF 19
- British operations director born in March 1951
Carmichael, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesAmberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL
IIF 20
- born in March 1951
Carmichael, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
IIF 21
- British Registered addresses and corresponding companies
Carmichael, Alan James
Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL
IIF 22
- 1ASINITI LLP - 2017-03-211st Floor, Blenheim House, Fountainhall Road, Aberdeen, ScotlandActive Corporate (20 parents)Officer2021-01-01 ~ nowIIF 21 - LLP Designated Member → ME
- 2
E-2BE LIMITED
- 2003-03-03 SC202137E-2BE.COM LIMITED
- 2000-10-12 SC202137E-LEARNING MANAGEMENT LIMITED - 2000-01-24LEDGE 504 LIMITED - 1999-12-2313 Queen's Road, AberdeenDissolved Corporate (13 parents)Officer2000-05-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3ARTEMIS INTERNATIONAL CORPORATION LIMITED - nowARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25CSC ARTEMIS LIMITED - 1997-03-19
ARTEMIS INTERNATIONAL LIMITED
- 1996-07-09 00492334LUCAS MANAGEMENT SYSTEMS LIMITED
- 1995-06-23 00492334LUCAS LOGIC LIMITED
- 1991-04-16 00492334S.M.E.C. SERVICES LIMITED
- 1980-12-31 004923344th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (45 parents)Officer(before 1992-12-11) ~ 1995-10-31IIF 20 - Director → ME - 413 Queens Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-11-09 ~ dissolvedIIF 18 - Director → ME
- 5
FIFTH SOFTWARE LIMITED
0315170557a Marlowes, Hemel Hempstead, EnglandActive Corporate (5 parents)Officer1996-01-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Has significant influence or control → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12INHOCO 412 LIMITED - 1995-08-0315 Canada Square, LondonDissolved Corporate (37 parents, 1 offspring)Officer1995-12-20 ~ 1998-11-20IIF 16 - Director → ME - 7GROUP PARTNERS LIMITED - nowPROGRESSIVE PARTNERS LIMITED - 2006-02-04
GROUP PARTNERS LIMITED
- 2004-03-19 0412048619-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (11 parents)Officer2001-01-17 ~ 2001-10-02IIF 22 - Secretary → ME - 8MONTALINK LIMITED - 1992-04-14Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (9 parents)Officer2009-09-16 ~ dissolvedIIF 12 - Director → ME
- 9
INOVA TRAINING LIMITED
03753254C/o Afiniti Limited Work Hotel, 575-599 Maxted Road, Hemel Hempstead, HertfordshireDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 9 - Director → ME - 10M.O.M.INTERNATIONAL LIMITED - 1991-04-01MOM LONDON LIMITED - 1988-09-01MOM ASSOCIATES LIMITED - 1983-10-19C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United KingdomDissolved Corporate (17 parents)Officer1995-11-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 11Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer1999-11-26 ~ 1999-12-22IIF 6 - Director → ME2007-01-01 ~ dissolvedIIF 8 - Director → ME
- 12
METIER ACADEMY LIMITED
06044038Suite 8 Kd Tower, Cotterells, Hemel Hempstead, HertfordshireDissolved Corporate (6 parents)Officer2007-01-08 ~ dissolvedIIF 14 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-10
Dissolved on 2010-07-2616-17 Boundary Road, Hove, East SussexDissolved Corporate (17 parents)Officer(before 1992-12-09) ~ 1997-03-06IIF 10 - Director → ME - 14
MYMETIER LIMITED
06003996Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-11-21 ~ dissolvedIIF 13 - Director → ME - 15
RED BANNER LIMITED
03680281Universal House, 88-94 Wentworth Street, LondonDissolved Corporate (8 parents)Officer1999-07-26 ~ dissolvedIIF 4 - Director → ME - 16
ROCKETSHIP ASSOCIATES LIMITED
04051820Portobello Holly Bank, Brenchley, Tonbridge, EnglandActive Corporate (7 parents)Officer2000-08-11 ~ 2002-06-03IIF 15 - Director → ME - 17Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (5 parents)Officer2000-06-01 ~ dissolvedIIF 7 - Director → ME1999-03-18 ~ 1999-12-22IIF 5 - Director → ME
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