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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carles, Alexander Edward

    Related profiles found in government register
  • Carles, Alexander Edward
    American born in August 1975

    Resident in United States

    Registered addresses and corresponding companies

    • Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, EN3 7TH, England

      IIF 1

    • Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS, England

      IIF 2
  • Carles, Alexander Edward
    American director born in August 1975

    Resident in United States

    Registered addresses and corresponding companies

    • Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom

      IIF 3
  • Carles, Alexander Edward
    American none born in August 1975

    Resident in United States

    Registered addresses and corresponding companies

    • Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, EN3 7TH, England

      IIF 4
  • Carles, Alexander Edward
    American born in August 1978

    Resident in United States

    Registered addresses and corresponding companies

    • Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, EN3 7TH, England

      IIF 5
  • Carles, Alexander
    American born in August 1975

    Resident in United States

    Registered addresses and corresponding companies

    • Delphian House, New Bailey Street, Salford, M3 5FS, England

      IIF 6
  • Carles, Alexander Edward
    American born in August 1975

    Registered addresses and corresponding companies

    • 150 East 49th Street, Apartment 48, New York, Ny 10017, Usa

      IIF 7 IIF 8 IIF 9
  • Robinson, Alexander Charles
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 36, Bellingham Drive, North Tyne Industrial Estate, Newcastle-upon-tyne, Tyne And Wear, NE12 9SZ

      IIF 10

    • 17 Waterloo Place, North Shields, Tyne & Wear, NE29 0NA

      IIF 11

    • 29, Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 12

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 13
  • Robinson, Alexander Charles
    British managing partner born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Howard Street, North Shields, Tyne And Wear, NE30 1AR

      IIF 14
  • Mr Alex Robinson
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Howard Street, North Shields, Tyne And Wear, NE30 1AR

      IIF 15
  • Robinson, Alex
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, The Wynd, North Shields, NE30 2TE, Great Britain

      IIF 16

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 17
  • Robinson, Alexander Charles
    British

    Registered addresses and corresponding companies

    • 29 Howard Street, Howard Street, North Shields, Tyne And Wear, NE30 1AR, United Kingdom

      IIF 18
  • Robinson, Alexander Charles

    Registered addresses and corresponding companies
  • Mr Alexander Charles Robinson
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR

      IIF 24
  • Mr Damian Charles Alexander Stewart
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 25
  • Stewart, Damian Charles Alexander
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 9, Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 29

    • Spaces - Victoria Suite 451-452, 25 Wilton Road, London, SW1V 1LW, United Kingdom

      IIF 30 IIF 31

    • Spaces - Victoria, Wilton Road, London, SW1V 1LW, England

      IIF 32
  • Stewart, Damian Charles Alexander
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaces - Victoria, Suite 451-452, 25 Wilton Road, London, SW1V 1LW, England

      IIF 33 IIF 34
  • Stewart, Damian Charles Alexander
    British managing director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaces - Victoria, Suite 451-452, 25 Wilton Road, London, SW1V 1LW, England

      IIF 35
  • Robinson, Alex

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR

      IIF 36

    • Essell, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR, England

      IIF 37

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 38

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 37
  • 1
    3C ADVISORS LTD
    14801835
    2nd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 30 - Director → ME
  • 2
    AIRSWIFT GLOBAL LIMITED
    13357471
    Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-16 ~ 2024-07-01
    IIF 3 - Director → ME
  • 3
    AIRSWIFT HOLDINGS LIMITED
    - now 09913704
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-01-11 ~ 2024-07-01
    IIF 6 - Director → ME
  • 4
    EGLOBAL HOLDINGS LIMITED
    10257093
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    EMERCHANTPAY GROUP LIMITED
    11266486
    Essell, 29 Howard Street, North Shields, Tyne & Wear, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 23 - Secretary → ME
  • 6
    EMERCHANTPAY HOLDING SERVICES LTD
    10296636
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    ENATIONAL HOLDINGS LIMITED
    10256727
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 22 - Secretary → ME
  • 8
    ENCO INSIGHTS LTD
    - now 14944505
    HC VENTURES OPCO 1 LTD
    - 2023-08-03 14944505
    2nd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-19 ~ now
    IIF 27 - Director → ME
  • 9
    ESSELL ACCOUNTANTS LIMITED
    08934379
    Essell, 29 Howard Street, North Shields, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2014-03-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    EZEECARD LTD
    08439630
    Essell, 29 Howard Street, North Shields, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ now
    IIF 37 - Secretary → ME
  • 11
    FRESHNAME NO. 410 LIMITED
    07269782 09044353... (more)
    Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-06 ~ dissolved
    IIF 35 - Director → ME
  • 12
    FRESHNAME NO. 411 LIMITED
    09010488 07453006... (more)
    Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 13
    FRESHNAME NO. 412 LIMITED
    10550749 09044353... (more)
    C/o Fladgate Llp, 16 Great Queen Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-06 ~ dissolved
    IIF 33 - Director → ME
  • 14
    GALANO ASSOCIATES LTD
    11023959
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    HC GROUP GLOBAL HOLDINGS LTD
    - now 12316702
    HC GLOBAL GROUP LIMITED
    - 2022-12-06 12316702
    2nd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HC GROUP SEARCH HOLDINGS LTD
    - now 04477179
    NEGOTIUM GROUP LTD
    - 2022-12-06 04477179
    HUMAN CAPITAL (HOLDINGS) LIMITED - 2008-11-24
    2nd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 28 - Director → ME
  • 17
    HC GROUP SEARCH LTD
    - now 04477127
    HUMAN CAPITAL SEARCH LIMITED
    - 2022-12-06 04477127
    HUMAN CAPITAL RECRUITMENT LIMITED - 2005-04-27
    2nd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-06 ~ now
    IIF 26 - Director → ME
  • 18
    HC GROUP VENTURE HOLDINGS LTD
    - now 14596849
    HC GROUP VENTURES HOLDINGS LTD
    - 2023-01-18 14596849
    2nd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 31 - Director → ME
  • 19
    HD EUROPE HOLDINGS LIMITED
    06292643
    Innovation Way, Woodhouse Mill, Sheffield
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-02-19
    IIF 8 - Director → ME
  • 20
    HD EUROPE INTERMEDIARY LIMITED
    06306886
    Innovation Way, Woodhouse Mill, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2007-11-08 ~ 2009-02-19
    IIF 9 - Director → ME
  • 21
    HOME DECOR GB LIMITED
    05268170
    Innovation Way, Woodhouse Mill, Sheffield
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2007-11-08 ~ 2009-02-19
    IIF 7 - Director → ME
  • 22
    HOWARD MERCHANT INCORPORATIONS LTD
    08520677
    29 Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    HYPERION SEARCH LTD
    16062317
    2nd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 29 - Director → ME
  • 24
    JLF ENTERPRISES LTD
    09376355
    Essell, 29 Howard Street, North Shields, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ now
    IIF 36 - Secretary → ME
  • 25
    KEY ENTERPRISES (1983) LIMITED
    01774738
    Unit 36 Bellingham Drive, North Tyne Industrial Estate, Newcastle-upon-tyne, Tyne And Wear
    Active Corporate (37 parents)
    Officer
    2015-02-19 ~ 2017-05-09
    IIF 10 - Director → ME
  • 26
    LIVING WELL DYING WELL TRUST - now
    CONSCIOUS AGEING TRUST LTD
    - 2022-11-29 06135708
    THE HOSPICE OF THE HEART TRUST - 2012-05-10
    Ground Floor 66 High Street, Lewes, England
    Converted / Closed Corporate (10 parents)
    Officer
    2013-01-17 ~ 2022-08-22
    IIF 14 - Director → ME
  • 27
    MASONHOUSE MANUFACTURING LTD - now
    MASONHOUSE LIMITED
    - 2019-03-29 01625965
    Callerton House, Unit 27 Brussels Road, Pallion West Industrial Estate, Sunderland
    Active Corporate (11 parents)
    Officer
    2004-09-21 ~ 2008-12-16
    IIF 11 - Director → ME
  • 28
    MEDIAN UK SERVICES LIMITED
    - now 10257101
    ECORPORATE HOLDINGS LIMITED
    - 2021-01-15 10257101
    Essell, 29 Howard Street, North Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 19 - Secretary → ME
  • 29
    NETWIDE SERVICES LTD
    11024800
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 30
    QUAYPOINT INTERNATIONAL LTD
    11023385
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 31
    QUAYSIDE NORTH LTD
    13841834
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 32
    SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
    08721966 08721963... (more)
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-10-09 ~ 2024-07-01
    IIF 4 - Director → ME
  • 33
    SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
    08721960 08721963... (more)
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-10-09 ~ dissolved
    IIF 2 - Director → ME
  • 34
    SWIFT WORLDWIDE RESOURCES MIDCO LIMITED
    08721963 08721966... (more)
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-09 ~ dissolved
    IIF 1 - Director → ME
  • 35
    SWIFT WORLDWIDE RESOURCES UK CORP LIMITED
    08751234
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (12 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 5 - Director → ME
  • 36
    TYNEMOUTH GOLF CLUB,LIMITED(THE)
    00130377
    Spital Dene, Tynemouth, Tyne & Wear
    Active Corporate (93 parents)
    Officer
    2017-11-01 ~ 2022-11-02
    IIF 16 - Director → ME
  • 37
    WOODSTOCK MAINTENANCE LIMITED
    06907543
    35 Coast Road, North Shields, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ now
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.