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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

Linde, Carl Wayne

    Related profiles found in government register
  • Linde, Carl Wayne
    born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 16 Shenkar Str., Herzliya, Israel

      IIF 1
    • icon of address 116, West Heath Road, Hampstead, London, NW2 7TU, United Kingdom

      IIF 2
  • Linde, Carl Wayne
    British company director born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address Suite 12b, 11 Habarzel Street, Tel Aviv, 6971017, Israel

      IIF 3
  • Linde, Carl Wayne
    British director born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 4
  • Mr Carl Wayne Linde
    Israeli born in December 1964

    Registered addresses and corresponding companies
    • icon of address 11, Gadna Street, Ra'anana, 4325936, Israel

      IIF 5 IIF 6
  • Mr Carl Wayne Linde
    British born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address Suite 12b, 11 Habarzel Street, Tel Aviv, 6971017, Israel

      IIF 7
  • Mr Carl Wayne Linde
    Israeli born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 8 IIF 9
  • Carl Linde
    South African born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 16, Shenkar Street, 3rd Floor, Herzliya Pituach, Israel

      IIF 10
  • Linde, Carl
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fidex, 111 Baker Street, London, W1U 6RR

      IIF 11
  • Linde, Carl
    South African company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Highfield Gardens, London, NW11 9HD

      IIF 12
  • Linde, Carl
    South African solicitor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Highfield Gardens, London, NW11 9HD

      IIF 13
  • Mr Carl Wayne Linde
    Israeli,south African born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 54 Portland Place, London, W1B 1DY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-06-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25%OE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares - More than 25%OE
  • 3
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    icon of address 116 West Heath Road, Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 2 - LLP Member → ME
  • 6
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 7
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove members as a member of a firmOE
    IIF 10 - Right to appoint or remove membersOE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2019-09-30 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares - More than 25%OE
    IIF 5 - Ownership of voting rights - More than 25%OE
    IIF 5 - Has significant influence or controlOE
  • 9
    icon of address 54 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ dissolved
    IIF 14 - Has significant influence or controlOE
Ceased 3
  • 1
    CABLE FINANCE LIMITED - 2010-07-30
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -5,884,421 GBP2019-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2010-06-07
    IIF 11 - Director → ME
  • 2
    icon of address Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,935,301 GBP2024-11-30
    Officer
    icon of calendar 1997-06-30 ~ 2012-06-17
    IIF 13 - Director → ME
  • 3
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    E-SPOTTING (UK) LIMITED - 2001-11-15
    icon of address 77 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-15 ~ 2004-06-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.