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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

Carle, Steven Alexander Anderson

    Related profiles found in government register
  • Carle, Steven Alexander Anderson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Building 2, Granta Centre, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom

      IIF 1
  • Carle, Steven Alexander Anderson
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 2
  • Carle, Steven Alexander Anderson
    British investment director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Greenside Place, Edinburgh, EH1 3AA

      IIF 3
    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 4
  • Carle, Steven Alexander Anderson
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carle, Steven Alexander Anderson
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carle, Steven Alexander Anderson
    British senior director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quay 2, 139 Fountainbridge, Edinburgh, Midlothian, EH3 9QG

      IIF 13
  • Carle, Steven Alexander Anderson
    British venture capitalist born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carle, Steven Alexander Anderson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Desklodge Beacon Tower, Colston Street, Bristol, BS1 4XE, England

      IIF 17
  • Carle, Steven Alexander Anderson
    British venture capital executive born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 18
  • Carle, Steven
    British business consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East London Mica Works, No. 1 Betts Mews, Ringwood Road, London, E17 8PQ, United Kingdom

      IIF 19
    • East London Mica Works, No 1 Betts Mews, Ringwood Road, London, E17 8PQ

      IIF 20 IIF 21
  • Carle, Steven
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, New Bond Street, London, W1S 1ED

      IIF 22
  • Carle, Steven
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 23
  • Mr Steven Alexander Anderson Carle
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 14, Western Road, Henley-on-thames, Oxfordshire, RG9 1JL

      IIF 24
  • Carle, Steven
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Victoria Street, Bristol, BS1 6AA, England

      IIF 25
    • 14, Western Road, Henley On Thames, Oxfordshire, RG9 1JL, England

      IIF 26
  • Carle, Steven
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Edge Investments, 1 Marylebone High Street, London, W1U 4LZ, England

      IIF 27
  • Carle, Steve
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Edge Investments, 1 Marylebone High Street, London, W1U 4LZ, England

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    AIRBEEM LIMITED
    - now 08028912
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2021-11-07 during the appointment or period of control
    CREATIVE MUTATION LIMITED - 2012-06-01
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BB FSB NOMINEES LIMITED
    - now 08609608
    INTERCEDE 2476 LIMITED
    - 2013-07-29 08609608 08609609... (more)
    107 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2013-10-24
    IIF 22 - Director → ME
  • 3
    BUSHBOARD LIMITED - now
    CASTLINE LIMITED
    - 2006-10-31 03943217
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Active Corporate (20 parents)
    Officer
    2002-05-21 ~ 2004-02-18
    IIF 14 - Director → ME
  • 4
    CARLE CONSULTING LIMITED
    07639187
    14 Western Road, Henley-on-thames, Oxfordshire
    Active Corporate (1 parent)
    Officer
    2011-05-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    COOLABI GROUP LIMITED
    - now 07192983
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9 Kingsway, 4th Floor, London
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2016-06-06 ~ 2021-03-31
    IIF 2 - Director → ME
  • 6
    DELTADNA LIMITED
    - now SC383152 SC470219
    GAMESANALYTICS LIMITED - 2014-11-27
    25 Greenside Place, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-26 ~ 2019-09-18
    IIF 3 - Director → ME
  • 7
    DENNIS EAGLE LIMITED
    - now 03794455 00396876
    SAGECLOSE LIMITED - 1999-09-02
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 11 - Director → ME
  • 8
    DIAL SQUARE 86 LIMITED
    - now 08696119
    NEWINCCO 1263 LIMITED - 2013-10-07
    136 Lower Richmond Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2021-03-31
    IIF 4 - Director → ME
  • 9
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2001-08-16
    IIF 8 - Director → ME
  • 10
    ELMELIN LIMITED
    - now 01325770
    ELMELIN PUBLIC LIMITED COMPANY - 2006-03-29
    EAST LONDON MICA LIMITED - 1991-11-28
    ERICSTEN FINANCE LIMITED - 1979-12-31
    East London Mica Works, No 1 Betts Mews, Ringwood Road, London
    Active Corporate (8 parents)
    Officer
    2013-01-31 ~ 2019-07-01
    IIF 21 - Director → ME
  • 11
    ERICSTEN INVESTMENT LIMITED
    01336313
    East London Mica Works, No 1 Betts Mews, Ringwood Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 12
    ERICSTEN LIMITED
    - now 08382894
    ELMELIN HOLDINGS LIMITED
    - 2015-02-24 08382894
    ABBOTS 388 LIMITED
    - 2013-02-07 08382894 07088442... (more)
    1 Betts Mews, Ringwood Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2019-07-01
    IIF 19 - Director → ME
  • 13
    EVERYMATRIX TECHNOLOGY (UK) LIMITED - now
    FSB TECHNOLOGY (UK) LTD
    - 2024-10-15 06401555
    25th Floor Hylo, 105 Bunhill Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-03-20 ~ 2019-07-18
    IIF 23 - Director → ME
  • 14
    GPI CAMBRIDGE HOLDINGS LIMITED - now
    FIRSTAN HOLDINGS LIMITED
    - 2022-09-01 03867702
    M&R 736 LIMITED - 1999-12-17
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2007-08-23
    IIF 16 - Director → ME
  • 15
    ICON POLYMER GROUP LIMITED
    - now 05264971 04595020... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-12-18
    Administration ended on 2019-12-19
    CASTLEGATE 344 LIMITED - 2005-01-13
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-11-24 ~ 2009-07-01
    IIF 15 - Director → ME
  • 16
    JUNGLE CREATIONS LIMITED
    - now 09127804 09341896
    VIRAL THREAD LIMITED - 2016-10-01
    6 Batty Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-03-09 ~ 2021-01-21
    IIF 28 - Director → ME
  • 17
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2002-09-20 ~ 2009-02-23
    IIF 10 - Director → ME
  • 18
    METRION BIOSCIENCES LTD
    09669815
    First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 1 - Director → ME
  • 19
    MPACT LIMITED
    - now 05628730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-09-21
    TOBY & THEO LIMITED - 2006-02-23
    5 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-05 ~ 2008-10-24
    IIF 5 - Director → ME
  • 20
    NEIGHBOURLY LIMITED
    08293976
    Desklodge Beacon Tower, Colston Street, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 17 - Director → ME
  • 21
    NEWSFLARE LIMITED
    07596817
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-11-20 ~ 2021-01-21
    IIF 27 - Director → ME
  • 22
    ONSECURITY TECHNOLOGY LIMITED
    14184026
    1 Victoria Street, Bristol, England
    Active Corporate (7 parents)
    Officer
    2024-06-04 ~ 2025-10-05
    IIF 25 - Director → ME
  • 23
    PENN PHARMA GROUP LIMITED
    - now 06043751 01331447... (more)
    OVAL (2140) LIMITED
    - 2009-03-09 06043751 05859454... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2010-11-26
    IIF 6 - Director → ME
  • 24
    SG HEALTH SOLUTIONS LIMITED - now
    MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
    MOBILE DOCTORS HOLDINGS LIMITED
    - 2008-06-02 04215291
    SECKLOE 81 LIMITED
    - 2001-11-27 04215291 05324603... (more)
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2005-03-21
    IIF 7 - Director → ME
  • 25
    SNELL CORPORATION LIMITED
    - now 06592512
    SNELL LIMITED
    - 2009-08-07 06592512 01160119
    OVAL (2194) LIMITED
    - 2009-03-31 06592512 06477770... (more)
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2010-05-13
    IIF 9 - Director → ME
  • 26
    SUBOCEAN GROUP (HOLDINGS) LIMITED
    - now SC360339
    Insolvency (Case 1) In administration
    Administration started on 2011-01-28
    Administration ended on 2013-07-26
    DUNWILCO (1617) LIMITED
    - 2009-12-23 SC360339 SC111488... (more)
    32 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2010-09-29
    IIF 13 - Director → ME
  • 27
    TWP (NEWCO) 150 LIMITED - now
    DENNIS EAGLE GROUP LIMITED
    - 2017-10-04 04969216 09647103
    MMRJ LIMITED - 2004-02-16
    INTERCEDE 1912 LIMITED - 2003-12-16
    Heathcote Way, Heathcote Industrial Estate, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2004-05-21 ~ 2006-12-07
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.