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

    • 16 Shenkar Str., Herzliya, Israel

      IIF 1

    • 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

    • 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

    • 5, North End Road, London, NW11 7RJ, England

      IIF 4
  • Linde, Carl Wayne
    British lawyer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ, England

      IIF 5
  • Mr Carl Wayne Linde
    Israeli born in December 1964

    Registered addresses and corresponding companies

    • 11, Gadna Street, Ra'anana, 4325936, Israel

      IIF 6 IIF 7
  • Mr Carl Wayne Linde
    British born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • Suite 12b, 11 Habarzel Street, Tel Aviv, 6971017, Israel

      IIF 8
  • Mr Carl Wayne Linde
    Israeli born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 9 IIF 10
  • Carl Linde
    South African born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • 16, Shenkar Street, 3rd Floor, Herzliya Pituach, Israel

      IIF 11
  • Linde, Carl
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fidex, 111 Baker Street, London, W1U 6RR

      IIF 12
  • Mr Carl Wayne Linde
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17 Windsor Court, Golders Green Road, London, NW11 9PP, England

      IIF 13
  • Linde, Carl
    South African company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Highfield Gardens, London, NW11 9HD

      IIF 14
  • Linde, Carl
    South African solicitor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Highfield Gardens, London, NW11 9HD

      IIF 15
  • Mr Carl Wayne Linde
    Israeli,south African born in December 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • 54 Portland Place, London, W1B 1DY, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    5 North End Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 4 - director → ME
  • 2
    Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-06-04 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 3
    5 North End Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-14 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    116 West Heath Road, Hampstead, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 2 - llp-member → ME
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    54 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
  • 8
    Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2019-09-30 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 9
    54 Portland Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
Ceased 4
  • 1
    CABLE FINANCE LIMITED - 2010-07-30
    6a Nesbitts Alley, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -5,884,421 GBP2019-12-31
    Officer
    2006-06-01 ~ 2010-06-07
    IIF 12 - director → ME
  • 2
    Room 1 Ground Floor, 147 Stamford Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,066,563 GBP2023-11-30
    Officer
    1997-06-30 ~ 2012-06-17
    IIF 15 - director → ME
  • 3
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    E-SPOTTING (UK) LIMITED - 2001-11-15
    77 Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-15 ~ 2004-06-30
    IIF 14 - director → ME
  • 4
    124 City Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-22 ~ 2022-06-28
    IIF 5 - director → ME
    Person with significant control
    2022-04-22 ~ 2022-06-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.