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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

Carter, Carl Steven

    Related profiles found in government register
  • Carter, Carl Steven
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Carl Steven
    British born in June 1970

    Registered addresses and corresponding companies
  • Carter, Carl Steven
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Carl Steven
    British

    Registered addresses and corresponding companies
  • Mr Carl Steven Carter
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Carter
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Carl

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ACT SMART MEDIA LIMITED
    07309540
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2014-09-30
    IIF 9 - Director → ME
    2010-07-09 ~ 2010-07-21
    IIF 8 - Director → ME
    2010-07-09 ~ 2014-09-30
    IIF 16 - Secretary → ME
  • 2
    CALEDON MGA LTD - now
    VOYAGER INSURANCE SERVICES LIMITED
    - 2025-06-19 03251842
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2021-06-30
    IIF 12 - Director → ME
  • 3
    CARD PROTECTION PLAN LIMITED
    01490503
    Active Corporate (50 parents)
    Officer
    2021-07-20 ~ 2022-06-07
    IIF 3 - Director → ME
  • 4
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887 04023852
    CPP MERCHANDISING LIMITED - 2007-06-11
    Active Corporate (31 parents)
    Officer
    2021-05-24 ~ 2024-02-20
    IIF 5 - Director → ME
  • 5
    CPP SECURE LIMITED
    - now 10257192
    BLINK INNOVATION (UK) LIMITED
    - 2021-08-02 10257192
    BLINKINNOVATION LIMITED - 2017-06-01
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2024-02-07
    IIF 4 - Director → ME
  • 6
    CSC GLOBAL PARTNERS LIMITED
    15551428
    Active Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    GLOBAL EFFECT LIMITED - now
    AD-NET MEDIA LIMITED
    - 2006-01-16 03136095 06398982... (more)
    WELLERBARN LTD
    - 1996-02-22 03136095
    Dissolved Corporate (7 parents)
    Officer
    1996-01-25 ~ 1998-03-31
    IIF 7 - Director → ME
    1997-05-30 ~ 1998-03-31
    IIF 13 - Secretary → ME
  • 8
    IMG EUROPE LTD
    - now 04041118
    EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD. - 2002-05-30
    BUILDBREEZE LIMITED - 2000-08-01
    Active Corporate (20 parents)
    Officer
    2003-05-26 ~ 2014-09-19
    IIF 11 - Director → ME
  • 9
    TRAVEL GUARD EMEA LIMITED - now
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED
    - 2008-08-13 01728011
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-03-29 ~ 2002-07-17
    IIF 6 - Director → ME
  • 10
    TRIPSURE GROUP LTD
    - now 04778996
    IMF LTD - 2024-06-22
    AVIDIA IG LTD - 2016-05-24
    DISCOVERY INSURANCE SERVICES LIMITED
    - 2012-09-05 04778996
    Active Corporate (6 parents)
    Officer
    2024-09-10 ~ now
    IIF 2 - Director → ME
    2003-05-28 ~ 2011-06-10
    IIF 10 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 15 - Has significant influence or control → OE

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