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 Carle
- 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 7
- British born in March 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies - British architect born in March 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies - British director born in March 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1964
Carle, Steven
Resident in England
Registered addresses and corresponding companies13, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SA, England
IIF 20
- British architect born in March 1964Registered addresses and corresponding companies
Carle, Steven
126 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HB
IIF 21
- 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 22
- British Registered addresses and corresponding companies
Carle, Steven
12 Groveland Court, London, EC4M 9EH, England
IIF 23
- British architectRegistered addresses and corresponding companies
Carle, Steven
29, Firs Walk, Tewin, Hertfordshire, AL6 0NY, England
IIF 24
- 1
BLUE CYPRUS DEVELOPMENTS LIMITED
0580199612 Groveland Court, London, EnglandActive Corporate (3 parents)Officer2006-05-02 ~ nowIIF 10 - Director → ME2006-05-02 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-01-10 ~ 2022-01-10IIF 4 - 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 22 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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)Officer1997-02-01 ~ 1998-08-31IIF 21 - 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 18 - 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 16 - Director → ME2003-03-23 ~ 2021-02-09IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-25IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NOW LONDON LTD
- 2018-05-23 0874509212 Groveland Court, London, EnglandActive Corporate (8 parents)Officer2013-10-23 ~ 2024-01-04IIF 19 - Director → ME - 7
STP1 SOLUTIONS LIMITED
- 2020-05-22 0711166512 Groveland Court, London, EnglandActive Corporate (4 parents)Officer2009-12-23 ~ 2020-09-17IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 8 - Director → MEPerson with significant control2018-04-23 ~ 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
- 912 Groveland Court, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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)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 17 - Director → ME - 13GAINOFTEN LIMITED - 1992-06-2323 Potter Place, Hartford, Northwich, Cheshire, EnglandActive Corporate (11 parents)Officer2014-02-14 ~ nowIIF 12 - 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 14 - Director → ME
- 15
PROJECT SOLUTIONS INTERNATIONAL LTD
0392449218 Farnham Road, Guildford, SurreyDissolved Corporate (11 parents)Officer2001-10-01 ~ 2004-04-01IIF 15 - Director → ME
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