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

Carleton, Henry Cowburn Savage

    Related profiles found in government register
  • Carleton, Henry Cowburn Savage
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 154-160, Fleet Street, London, EC4A 2DQ

      IIF 1
  • Carleton, Henry Cowburn Savage
    British consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, Westminster, London, SW1P 2PN, United Kingdom

      IIF 2

    • 10, St. Bride Street, London, EC4A 4AD

      IIF 3
  • Carleton, Henry Cowburn Savage
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 320d, High Road, Benfleet, Essex, SS7 5HB, England

      IIF 4

    • Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England

      IIF 5

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 6

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 7 IIF 8

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 9

    • 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom

      IIF 10
  • Carleton, Henry Cowburn Savage, Dr
    British director born in November 1971

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6th Floor, 90 Fetter Lane, London, EC4A 1PT

      IIF 11
  • Carleton, Henry Cowburn Savage, Dr
    British managing director born in November 1971

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Fifth Floor 10, St Bride Street, London, EC4A 4AD, United Kingdom

      IIF 12

    • Goodman Derrick 6th Floor, 90 Fetter Lane, London, EC4A 1PT

      IIF 13
  • Mr Henry Cowburn Savage Carleton
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, Westminster, London, SW1P 2PN, United Kingdom

      IIF 14

    • Tallis House, 2 Tallis Street, London, EC4Y 0AB

      IIF 15

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 16
  • Mr Henry Carleton
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 St Bride Street, London, EC4A 4AD, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Vincent Square, Westminster, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    71,971 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    86,529 GBP2016-06-30
    Officer
    2012-12-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 10
  • 1
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    3,032,465 GBP2024-04-30
    Officer
    2019-08-15 ~ 2020-06-12
    IIF 4 - director → ME
  • 2
    BEAT IT HEALTH LIMITED - 2018-10-09
    BEAT HEALTH LIMITED - 2016-06-06
    1-2 Paris Garden, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,028,083 GBP2023-12-31
    Officer
    2019-01-23 ~ 2020-11-01
    IIF 6 - director → ME
  • 3
    RECEIPT BANK LIMITED - 2021-08-13
    Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2018-01-23
    IIF 1 - director → ME
  • 4
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,050 GBP2023-07-31
    Officer
    2020-11-02 ~ 2023-02-07
    IIF 10 - director → ME
  • 5
    5 Deansway, Worcester, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    -724,457 GBP2023-07-31
    Officer
    2020-11-02 ~ 2023-02-07
    IIF 9 - director → ME
    2013-10-01 ~ 2019-03-04
    IIF 7 - director → ME
  • 6
    ZIRCADIAN CONSULTING LIMITED - 2011-08-18
    Newport House, Newport Road, Stafford, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    50,301 GBP2024-03-31
    Officer
    2010-07-01 ~ 2016-02-08
    IIF 12 - director → ME
  • 7
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-07 ~ 2019-03-04
    IIF 8 - director → ME
    Person with significant control
    2016-07-07 ~ 2016-08-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2020-08-26
    IIF 5 - director → ME
    Person with significant control
    2016-07-07 ~ 2016-08-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-08-11
    IIF 11 - director → ME
  • 10
    HOSPITALNET.COM LIMITED - 2000-12-29
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (4 parents)
    Officer
    2000-10-12 ~ 2011-08-11
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.