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.
Carleton, Henry Cowburn Savage
- British born in November 1971
Carleton, Henry Cowburn Savage
Resident in England
Registered addresses and corresponding companiesFloor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 1
- British company director born in November 1971
Carleton, Henry Cowburn Savage
Resident in England
Registered addresses and corresponding companiesFleet Street, London, EC4A 2DQ
IIF 2
- British consultant born in November 1971
Carleton, Henry Cowburn Savage
Resident in England
Registered addresses and corresponding companiesSt. Bride Street, London, EC4A 4AD
IIF 3
- British director born in November 1971
Carleton, Henry Cowburn Savage
Resident in England
Registered addresses and corresponding companiesHigh Road, Benfleet, Essex, SS7 5HB, England
IIF 4Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England
IIF 5Stephen Street, London, W1T 1AN, England
IIF 6Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 7 IIF 8Deansway, Worcester, Worcestershire, WR1 2JG, England
IIF 9Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom
IIF 10
- British director born in November 1971
Carleton, Henry Cowburn Savage, Dr
Resident in Great Britain
Registered addresses and corresponding companiesFloor, 90 Fetter Lane, London, EC4A 1PT
IIF 11
- British managing director born in November 1971
Carleton, Henry Cowburn Savage, Dr
Resident in Great Britain
Registered addresses and corresponding companies - British born in November 1971
Mr Henry Cowburn Savage Carleton
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mr Henry Carleton
Resident in United Kingdom
Registered addresses and corresponding companiesSt Bride Street, London, EC4A 4AD, United Kingdom
IIF 17
- 1
APPRAISE ME LIMITED
10098246C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (15 parents)Officer2019-08-15 ~ 2020-06-12IIF 4 - Director → ME - 2BEAT IT HEALTH LIMITED - 2018-10-09BEAT HEALTH LIMITED - 2016-06-061-2 Paris Garden, London, EnglandActive Corporate (8 parents)Officer2019-01-23 ~ 2020-11-01IIF 6 - Director → ME
- 3DEXT SOFTWARE LIMITED - now
RECEIPT BANK LIMITED
- 2021-08-13 07361080Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2012-09-01 ~ 2018-01-23IIF 2 - Director → ME - 4
ERASISTRATUS LIMITED
112723281 Vincent Square, Westminster, London, United KingdomActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
FOUR EYES HOLDINGS LTD
12826041105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-02 ~ 2023-02-07IIF 10 - Director → ME - 6
FOUR EYES INSIGHT LIMITED
08712662105 High Street, Worcester, Worcestershire, United KingdomVoluntary Arrangement Corporate (16 parents)Officer2013-10-01 ~ 2019-03-04IIF 7 - Director → ME2020-11-02 ~ 2023-02-07IIF 9 - Director → ME - 7
HENRY CARLETON CONSULTING LIMITED
08323136New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-12-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
ZIRCADIAN CONSULTING LIMITED
- 2011-08-18 07277785Newport House, Newport Road, Stafford, Staffordshire, EnglandActive Corporate (8 parents)Officer2010-07-01 ~ 2016-02-08IIF 12 - Director → ME - 9
WHISPER HOLDCO LIMITED
1026755610 Fleet Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2019-03-04IIF 8 - Director → MEPerson with significant control2016-07-07 ~ 2016-08-17IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
WHISPER TOPCO LIMITED
1026680810 Fleet Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-07-07 ~ 2020-08-26IIF 5 - Director → MEPerson with significant control2016-07-07 ~ 2016-08-17IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
ZIRCADIAN HOLDINGS LIMITED
065465652nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents, 1 offspring)Officer2008-03-28 ~ 2011-08-11IIF 11 - Director → ME - 12
HOSPITALNET.COM LIMITED
- 2000-12-29 039188552nd Floor 1 Church Road, RichmondDissolved Corporate (15 parents)Officer2000-10-12 ~ 2011-08-11IIF 13 - Director → ME
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