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
Carle, Steven
British architect born in February 1964Resident in England
Registered addresses and corresponding companiesCarle, Steven
British company director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 3
23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
Carle, Steven
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 4 29, Firs Walk, Tewin, Hertfordshire, AL6 0NY, England
IIF 5 IIF 6 IIF 7 12 Groveland Court, London, EC4M 9EH, England
IIF 8 17, Blackfriars Lane, St Pauls, London, EC4V 6ER, United Kingdom
IIF 9 13 Danesbury Park, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SA
IIF 10 13, Danesbury Park, North Ride, Welwyn, Hertfordshire, AL6 9SA, England
Carle, Steven
British managing director born in February 1964Resident in England
Registered addresses and corresponding companiesCarle, Steven
British architect born in February 1964Registered addresses and corresponding companies
IIF 14 126 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HB
Carle, Steven
Scottish director born in February 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom
Carle, Steven
British Registered addresses and corresponding companies
IIF 16 12 Groveland Court, London, EC4M 9EH, England
Carle, Steven
British architectRegistered addresses and corresponding companies
IIF 17 29, Firs Walk, Tewin, Hertfordshire, AL6 0NY, England
Mr Steven Carle
British born in February 1964Resident in England
Registered addresses and corresponding companiesMr Steven Carle
Scottish born in February 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom
- 1 First Floor, 17 Blackfriars Lane, LondonActive Corporate (3 parents)Equity (Company account)-346,510 GBP2024-05-31Officer
2006-05-02 ~ nowIIF 7 - Director → ME 2006-05-02 ~ nowIIF 16 - Secretary → ME - 2 Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2021-06-10 ~ nowIIF 15 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 17b Blackfriars Lane St Pauls, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,350,000 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 5 - Director → MEPerson with significant control 2018-04-23 ~ 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
- 4 17b Blackfriars Lane St Pauls, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)999,999 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 6 - Director → MEPerson with significant control 2018-06-08 ~ 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
- 5 17 Blackfriars Lane, St Pauls, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,229,214 GBP2024-03-31Officer 2009-03-17 ~ nowIIF 11 - Director → ME
- 6 17 Blackfriars Lane, St Pauls, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-04-30Officer 2010-04-07 ~ dissolvedIIF 8 - Director → ME
- 7
KIRK ORIGINALS LIMITED
- nowGAINOFTEN LIMITED - 1992-06-23 23 Potter Place, Hartford, Northwich, Cheshire, EnglandActive Corporate (3 parents)Officer 2014-02-14 ~ nowIIF 3 - Director → ME
- 1 First Floor, 17 Blackfriars Lane, LondonActive Corporate (3 parents)Equity (Company account)-346,510 GBP2024-05-31Person with significant control 2022-01-10 ~ 2022-01-10IIF 21 - Has significant influence or control → OE
- 2CONSARC DESIGN LIMITED - 2003-03-07 1 Canal Side Studios, 8-14 St Pancras Way, Camden, LondonActive Corporate (1 parent)Equity (Company account)130,926 GBP2025-02-28Officer 1997-02-01 ~ 1998-08-31IIF 14 - Director → ME
- 3 11 Danesbury Park North Ride, Welwyn, Herts, EnglandActive Corporate (6 parents)Equity (Company account)7,055 GBP2024-12-31Officer 2001-02-01 ~ 2007-07-01IIF 9 - Director → ME
- 4DAVILLION DEVELOPMENTS LIMITED - 2021-05-26 12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-90,300 GBP2025-03-31Officer 2005-01-19 ~ 2021-02-09IIF 4 - Director → ME 2003-03-23 ~ 2021-02-09IIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-05-25IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
IDL AUTHOR LIMITED
- nowNOW LONDON LTD - 2018-05-23 First Floor, 17 Blackfriars Lane, LondonActive Corporate (4 parents)Equity (Company account)-117,433 GBP2024-08-31Officer 2013-10-23 ~ 2024-01-04IIF 10 - Director → ME - 6
IDL GROUP LIMITED
- nowSTP1 SOLUTIONS LIMITED - 2020-05-22 17 Blackfriars Lane, St Pauls, LondonActive Corporate (3 parents)Equity (Company account)7,879 GBP2023-12-31Officer 2009-12-23 ~ 2020-09-17IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-17IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 17 Blackfriars Lane, St Pauls, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,229,214 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-04-23IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (3 parents)Equity (Company account)-262,735 GBP2022-08-31Officer 2004-10-25 ~ 2024-07-19IIF 12 - Director → ME
- 9
LEWIS & HICKEY LIMITED
- nowWINKWELL LIMITED - 1986-05-23LONDON DESIGN CONSORTIUM LIMITED(THE) - 1986-07-14LONDON BUILDING DESIGN LIMITED - 1995-04-01 18 Farnham Road, Guildford, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)638,765 GBP2024-03-31Officer 2000-08-29 ~ 2004-10-31IIF 1 - Director → ME - 10 18 Farnham Road, Guildford, SurreyDissolved Corporate (3 parents)Officer 2001-10-01 ~ 2004-04-01IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.