logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harring, Carl Michael Steve, Mr.

    Related profiles found in government register
  • Harring, Carl Michael Steve, Mr.
    Swedish born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harring, Carl Michael Steve, Mr.
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 42

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 43

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 44
  • Mr. Carl Michael Steve Harring
    Swedish born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harring, Carl Michael Steve
    Swedish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 60
  • Harring, Carl
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St George Street, London, W1S 1FS, United Kingdom

      IIF 61
  • Harring, Carl
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Flat, 109 Ledbury Road, London, W11 2AQ

      IIF 62
child relation
Offspring entities and appointments
Active 23
  • 1
    10 Ledbury Mews, North London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-20 ~ now
    IIF 41 - Director → ME
  • 2
    HAMSARD 3708 LIMITED - 2023-03-22
    10 Ledbury Mews North, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -234,187 GBP2023-12-31
    Officer
    2023-03-22 ~ now
    IIF 18 - Director → ME
  • 3
    HAMSARD 3707 LIMITED - 2023-03-22
    10 Ledbury Mews North, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-22 ~ now
    IIF 13 - Director → ME
  • 4
    HAMSARD 3706 LIMITED - 2023-03-22
    10 Ledbury Mews North, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    SALINAS BIDCO LIMITED - 2023-12-11
    TYCHE BIDCO LIMITED - 2023-03-09
    AQUIS GLOBAL LIMITED - 2023-03-07
    HAMSARD 3685 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-08-22 ~ now
    IIF 53 - Has significant influence or control → OE
  • 6
    10 Ledbury Mews North, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    10 Ledbury Mews North, London, England
    Active Corporate (11 parents)
    Officer
    2020-03-09 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 8
    10 Ledbury Mews North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,205,366 GBP2023-03-31
    Officer
    2021-09-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    10 Ledbury Mews North, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-20 ~ now
    IIF 10 - Director → ME
  • 10
    10 Ledbury Mews North, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 9 - Director → ME
  • 11
    10 Ledbury Mews North, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 7 - Director → ME
  • 12
    10 Ledbury Mews North, London, Greater London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    LITE TOPCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 58 - Has significant influence or control → OE
  • 14
    H.i.g. Capital, 10, Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 15
    SCALE TOPCO LIMITED - 2022-07-19
    10 Ledbury Mews North, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 49 - Has significant influence or control → OE
  • 16
    10 Ledbury Mews North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-24 ~ now
    IIF 14 - Director → ME
  • 17
    10 Ledbury Mews North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -99,731 GBP2023-03-31
    Officer
    2021-09-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 50 - Has significant influence or control → OE
  • 18
    TYCHE MIDCO LIMITED - 2023-03-09
    AQUIS MIDCO LIMITED - 2023-03-07
    HAMSARD 3684 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 47 - Has significant influence or control → OE
  • 19
    TYCHE TOPCO LIMITED - 2023-03-09
    AQUIS TOPCO LIMITED - 2023-03-07
    HAMSARD 3683 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 52 - Has significant influence or control → OE
  • 20
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 55 - Has significant influence or control → OE
  • 22
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 59 - Has significant influence or control → OE
  • 23
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 56 - Has significant influence or control → OE
Ceased 26
  • 1
    SALINAS BIDCO LIMITED - 2023-12-11
    TYCHE BIDCO LIMITED - 2023-03-09
    AQUIS GLOBAL LIMITED - 2023-03-07
    HAMSARD 3685 LIMITED - 2022-08-22
    10 Ledbury Mews North, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-08-22 ~ 2023-12-11
    IIF 12 - Director → ME
  • 2
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,366,501 GBP2021-04-05
    Officer
    2006-07-31 ~ 2007-03-07
    IIF 62 - LLP Member → ME
  • 3
    10 Grosvenor Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2019-12-31
    IIF 43 - LLP Member → ME
  • 4
    1-2 Castle Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,865,151 GBP2024-03-31
    Officer
    2018-05-15 ~ 2018-10-04
    IIF 32 - Director → ME
  • 5
    1-2 Castle Lane, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,451,797 GBP2024-03-31
    Officer
    2018-05-15 ~ 2018-10-04
    IIF 34 - Director → ME
  • 6
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    2018-05-15 ~ 2018-10-04
    IIF 35 - Director → ME
  • 7
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 offspring)
    Officer
    2018-05-15 ~ 2020-07-24
    IIF 33 - Director → ME
  • 8
    2 More London Riverside, London
    Active Corporate (12 parents, 47 offsprings)
    Officer
    2010-07-01 ~ 2012-03-31
    IIF 42 - LLP Member → ME
  • 9
    LITE BIDCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-13 ~ 2023-09-29
    IIF 29 - Director → ME
  • 10
    LITE MIDCO 1 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-09-29
    IIF 27 - Director → ME
  • 11
    LITE MIDCO 2 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-09-29
    IIF 21 - Director → ME
  • 12
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ 2018-12-19
    IIF 61 - Director → ME
  • 13
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2018-05-15
    IIF 2 - Director → ME
  • 14
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2018-05-15
    IIF 1 - Director → ME
  • 15
    MIDDLESERIES LIMITED - 2000-05-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2018-05-15
    IIF 3 - Director → ME
  • 16
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2018-05-15
    IIF 4 - Director → ME
  • 17
    SCALE BIDCO LIMITED - 2022-07-18
    10 Ledbury Mews North, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2021-07-05 ~ 2022-10-04
    IIF 38 - Director → ME
  • 18
    Bates House, Church Road, Harold Wood, Essex
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ 2020-08-18
    IIF 37 - Director → ME
  • 19
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-06-04 ~ 2024-12-20
    IIF 23 - Director → ME
  • 20
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-02 ~ 2025-01-15
    IIF 24 - Director → ME
  • 21
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2025-01-15
    IIF 22 - Director → ME
  • 22
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-01-15
    IIF 26 - Director → ME
  • 23
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2011-11-30
    IIF 40 - Director → ME
  • 24
    NEPTUNE SUBSEA HOLDINGS LIMITED - 2018-04-19
    Bates House, Church Road, Harold Wood, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-02 ~ 2020-08-18
    IIF 36 - Director → ME
  • 25
    NEPTUNE SUBSEA COMMUNICATIONS LIMITED - 2018-04-19
    Bates House, Church Road, Harold Wood, Essex
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ 2020-08-18
    IIF 6 - Director → ME
  • 26
    NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19
    Bates House, Church Road, Harold Wood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2020-08-18
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.