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.
Mr Michael Eddie Carrell
Mr Michael Eddie Carrell
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesCarrell, Michael Eddie
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Brent Pelham Hall, Brent Pelham, Buntingford, Hertfordshire, SG9 0HF
IIF 8 Brent Pelham Hall, Brent Pelham, Buntingford, Herts, SG9 0HF, United Kingdom
IIF 9 Enactor House 1, Bluecoats Avenue, Hertford, Herts, SG14 1PB
IIF 10 Enactor House 1, Bluecoats Avenue, Hertford, Herts, SG14 1PB, United Kingdom
IIF 11 Enactor House 1, Bluecoats Avenue, Hertford, Herts, SG14 1PJ, United Kingdom
Carrell, Michael Eddie
British company director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Brent Pelham Hall, Brent Pelham, Buntingford, Hertfordshire, SG9 0HF
Carrell, Michael Eddie
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Brent Pelham Hall, Brent Pelham, Buntingford, Hertfordshire, SG9 0HF
Carrell, Michael Eddie
British engineer born in November 1963Registered addresses and corresponding companiesCarrell, Michael Eddie
British software engineer born in November 1963Registered addresses and corresponding companies
IIF 16 Shooters, Westmill, Buntingford, Hertfordshire, SG9 9LJ
- 1 1 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2015-06-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 1 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3
ENACTOR LIMITED
- nowMOBILE-J LIMITED - 2009-02-09JAVA MOBILE LIMITED - 2006-04-20 Salisburyhouse 1 Bluecoats Avenue, Hertford, HertsActive Corporate (2 parents)Equity (Company account)14,850,443 GBP2024-12-31Officer 2005-10-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4 1 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2014-05-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 1 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1
NSB RETAIL
- nowNSB RETAIL PLC - 2004-10-05REAL TIME CONTROL PLC - 2003-06-10R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31 First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer ~ 2001-02-02IIF 15 - Director → ME - 2
NSB RETAIL NO.2 LIMITED
- nowCELLIVE LIMITED - 1980-12-31AGUA CALIENTE LIMITED - 1987-09-17REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23 First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)Officer ~ 2001-02-02IIF 14 - Director → ME - 3NSB RETAIL SYSTEMS PLC - 2008-09-22 First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer 2000-06-30 ~ 2001-02-02IIF 16 - Director → ME
- 4
RETAIL-J LIMITED
- nowRETAIL JAVA LIMITED - 2006-04-20 Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer 2000-12-27 ~ 2007-03-06IIF 12 - Director → ME - 5
TOREX RETAIL PLC
- nowLYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2006-07-11 ~ 2007-03-06IIF 13 - Director → ME
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