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 Steven Alexander Anderson Carle
- British born in July 1969
Mr Steven Alexander Anderson Carle
Resident in England
Registered addresses and corresponding companies14, Western Road, Henley-on-thames, Oxfordshire, RG9 1JL
IIF 1
- British born in July 1969
Carle, Steven Alexander Anderson
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Carle, Steven Alexander Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Carle, Steven Alexander Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesQuay 2, 139 Fountainbridge, Edinburgh, Midlothian, EH3 9QG
IIF 914 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in July 1969
Carle, Steve
Resident in England
Registered addresses and corresponding companiesEdge Investments, 1 Marylebone High Street, London, W1U 4LZ, England
IIF 21
- British born in July 1969
Carle, Steven
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Carle, Steven
Resident in United Kingdom
Registered addresses and corresponding companies107, New Bond Street, London, W1S 1ED
IIF 252nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 26East London Mica Works, No. 1 Betts Mews, Ringwood Road, London, E17 8PQ, United Kingdom
IIF 27East London Mica Works, No 1 Betts Mews, Ringwood Road, London, E17 8PQ
IIF 28 IIF 29
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2021-11-07 during the appointment or period of controlCREATIVE MUTATION LIMITED - 2012-06-0126-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2018-05-10 ~ dissolvedIIF 3 - Director → ME - 2107 New Bond Street, LondonDissolved Corporate (5 parents)Officer2013-07-29 ~ 2013-10-24IIF 25 - Director → ME
- 3BUSHBOARD LIMITED - now
CASTLINE LIMITED
- 2006-10-31 039432179-29 Rixon Road, Wellingborough, NorthamptonshireActive Corporate (20 parents)Officer2002-05-21 ~ 2004-02-18IIF 10 - Director → ME - 4
CARLE CONSULTING LIMITED
0763918714 Western Road, Henley-on-thames, OxfordshireActive Corporate (1 parent)Officer2011-05-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5CUBIC LEASE LIMITED - 2022-07-11CUBASE LTD - 2019-10-10853-859 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2026-06-17 ~ nowIIF 4 - Director → ME
- 6NORTH PROMOTIONS LIMITED - 2014-02-12NORTH PROMOTIONS PLC - 2012-07-27NORTH PROMOTIONS LIMITED - 2011-11-099 Kingsway, 4th Floor, LondonActive Corporate (22 parents, 7 offsprings)Officer2016-06-06 ~ 2021-03-31IIF 8 - Director → ME
- 7
- 8
- 9NEWINCCO 1263 LIMITED - 2013-10-07136 Lower Richmond Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-12-13 ~ 2021-03-31IIF 7 - Director → ME
- 10WARD MORTGAGES LIMITED - 1998-04-27MINDFAST LIMITED - 1990-03-20Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (42 parents, 2 offsprings)Officer2000-05-05 ~ 2001-08-16IIF 19 - Director → ME
- 11ELMELIN PUBLIC LIMITED COMPANY - 2006-03-29EAST LONDON MICA LIMITED - 1991-11-28ERICSTEN FINANCE LIMITED - 1979-12-31East London Mica Works, No 1 Betts Mews, Ringwood Road, LondonActive Corporate (8 parents)Officer2013-01-31 ~ 2019-07-01IIF 29 - Director → ME
- 12
ERICSTEN INVESTMENT LIMITED
01336313East London Mica Works, No 1 Betts Mews, Ringwood Road, LondonDissolved Corporate (5 parents)Officer2013-01-31 ~ dissolvedIIF 28 - Director → ME - 13
ELMELIN HOLDINGS LIMITED
- 2015-02-24 083828941 Betts Mews, Ringwood Road, LondonActive Corporate (6 parents, 1 offspring)Officer2013-01-31 ~ 2019-07-01IIF 27 - Director → ME - 14EVERYMATRIX TECHNOLOGY (UK) LIMITED - now
FSB TECHNOLOGY (UK) LTD
- 2024-10-15 0640155525th Floor Hylo, 105 Bunhill Row, London, United KingdomActive Corporate (11 parents)Officer2014-03-20 ~ 2019-07-18IIF 26 - Director → ME - 15GPI CAMBRIDGE HOLDINGS LIMITED - now
FIRSTAN HOLDINGS LIMITED
- 2022-09-01 03867702M&R 736 LIMITED - 1999-12-17C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2000-11-27 ~ 2007-08-23IIF 18 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2018-12-18
Administration ended on 2019-12-19CASTLEGATE 344 LIMITED - 2005-01-13C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (23 parents, 4 offsprings)Officer2006-11-24 ~ 2009-07-01IIF 11 - Director → ME - 17
- 18LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - nowLLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 47 offsprings)Officer2002-09-20 ~ 2009-02-23IIF 13 - Director → ME
- 19
METRION BIOSCIENCES LTD
09669815First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-12-18 ~ nowIIF 5 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2010-09-21TOBY & THEO LIMITED - 2006-02-235 Old Bailey, LondonDissolved Corporate (9 parents)Officer2006-05-05 ~ 2008-10-24IIF 12 - Director → ME - 21
NEIGHBOURLY LIMITED
08293976Desklodge Beacon Tower, Colston Street, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 2 - Director → ME - 22
NEWSFLARE LIMITED
07596817Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United KingdomActive Corporate (20 parents)Officer2019-11-20 ~ 2021-01-21IIF 24 - Director → ME - 23
ONSECURITY TECHNOLOGY LIMITED
141840261 Victoria Street, Bristol, EnglandActive Corporate (8 parents)Officer2024-06-04 ~ 2025-10-05IIF 22 - Director → ME - 24Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2007-04-25 ~ 2010-11-26IIF 14 - Director → ME
- 25SG HEALTH SOLUTIONS LIMITED - nowMOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
MOBILE DOCTORS HOLDINGS LIMITED
- 2008-06-02 04215291First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandActive Corporate (24 parents, 2 offsprings)Officer2001-10-19 ~ 2005-03-21IIF 16 - Director → ME - 2612 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2009-02-26 ~ 2010-05-13IIF 20 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2011-01-28
Administration ended on 2013-07-2632 Albyn Place, Aberdeen, AberdeenshireDissolved Corporate (13 parents)Officer2009-12-11 ~ 2010-09-29IIF 9 - Director → ME - 28
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