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.
Carter, Carl Steven
- British born in June 1970
Carter, Carl Steven
Resident in England
Registered addresses and corresponding companies - British uk country ceo born in June 1970
Carter, Carl Steven
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1970Registered addresses and corresponding companies
Carter, Carl Steven
29 Glendale Close, Horsham, West Sussex, RH12 4GR
IIF 6
- British director born in June 1970
Carter, Carl Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1970
Carter, Carl Steven
Resident in United Kingdom
Registered addresses and corresponding companiesNorth House, Westergate Street Westergate, Chichester, West Sussex, PO20 3QU
IIF 9
- British marketing director born in June 1970
Carter, Carl Steven
Resident in United Kingdom
Registered addresses and corresponding companiesBankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
IIF 10
- British none born in June 1970
Carter, Carl Steven
Resident in United Kingdom
Registered addresses and corresponding companiesNorth House, Westergate Street, Westergate, Chichester, West Sussex, PO20 3QU
IIF 11
- British born in June 1970
Mr Carl Steven Carter
Resident in England
Registered addresses and corresponding companies254, Upper Shoreham Road, Shoreham-by-sea, BN43 6BF, England
IIF 12
- British born in June 1970
Mr Carl Carter
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, Springfield Road, Springfield Road, Horsham, West Sussex, RH12 2RG, England
IIF 13
- Registered addresses and corresponding companies
Carter, Carl
North House, Westergate Street Westergate, Chichester, PO20 3QU, England
IIF 14
- 1254 Upper Shoreham Road, Shoreham-by-sea, EnglandActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2
TRIPSURE GROUP LTD
- nowIMF LTD - 2024-06-22 03197339AVIDIA IG LTD - 2016-05-24DISCOVERY INSURANCE SERVICES LIMITED - 2012-09-05Springfield House Springfield Road, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)179,450 GBP2025-03-31Officer2024-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 13 - Has significant influence or control → OE
- 1254 Upper Shoreham Road, Shoreham-by-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2022-12-31Officer2010-07-09 ~ 2014-09-30IIF 11 - Director → ME2010-07-09 ~ 2010-07-21IIF 7 - Director → ME2010-07-09 ~ 2014-09-30IIF 14 - Secretary → ME
- 2VOYAGER INSURANCE SERVICES LIMITED - 2025-06-19Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2015-01-05 ~ 2021-06-30IIF 10 - Director → ME
- 36 East Parade, Leeds, United KingdomActive Corporate (5 parents)Officer2021-07-20 ~ 2022-06-07IIF 3 - Director → ME
- 4CPP MERCHANDISING LIMITED - 2007-06-116 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2021-05-24 ~ 2024-02-20IIF 5 - Director → ME
- 5
CPP SECURE LIMITED
- nowBLINK INNOVATION (UK) LIMITED - 2021-08-02BLINKINNOVATION LIMITED - 2017-06-016 East Parade, Leeds, United KingdomActive Corporate (5 parents)Officer2021-05-24 ~ 2024-02-07IIF 4 - Director → ME - 6
IMG EUROPE LTD
- nowEXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD. - 2002-05-30BUILDBREEZE LIMITED - 2000-08-01254 Upper Shoreham Road, Shoreham By Sea, West SussexActive Corporate (3 parents)Equity (Company account)549,474 GBP2024-12-31Officer2003-05-26 ~ 2014-09-19IIF 9 - Director → ME - 7AIG TRAVEL EMEA LIMITED - 2024-12-17TRAVEL GUARD EMEA LIMITED - 2014-09-11AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13MERCURY INSURANCE SERVICES LTD - 1994-03-29A.S.O. LIMITED - 1986-10-06125-135 First Floor, Telecom House, Preston Road, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer1999-03-29 ~ 2002-07-17IIF 6 - Director → ME
- 8
TRIPSURE GROUP LTD
- nowIMF LTD - 2024-06-22 03197339AVIDIA IG LTD - 2016-05-24DISCOVERY INSURANCE SERVICES LIMITED - 2012-09-05Springfield House Springfield Road, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)179,450 GBP2025-03-31Officer2003-05-28 ~ 2011-06-10IIF 8 - Director → ME
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