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.
Carmichael, Alan James
Carmichael, Alan James
British company director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mulberry House, Bradford Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DA, United Kingdom
Carmichael, Alan James
British director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesCarmichael, Alan James
British director of operations born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL
IIF 6 Mulberry Lodge Bradford Road, Heronsgate, Richmansworth, Herts, WD3 5DA, United Kingdom
IIF 7 Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DA, England
IIF 8 Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Herts, WD3 5DA, United Kingdom
Carmichael, Alan James
British operations director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL
Carmichael, Alan James
born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Mr Alan James Carmichael
British born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesCarmichael, Alan James
Registered addresses and corresponding companies
IIF 14 Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL
- 1
AFINITI CONSULTANTS LLP
- nowASINITI LLP - 2017-03-21 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, ScotlandActive Corporate (14 parents)Current Assets (Company account)3,628,761 GBP2024-03-31Officer
2021-01-01 ~ nowIIF 10 - LLP Designated Member → ME - 2
AFINITI LIMITED
- nowE-2BE LIMITED - 2003-03-03E-2BE.COM LIMITED - 2000-10-12E-LEARNING MANAGEMENT LIMITED - 2000-01-24LEDGE 504 LIMITED - 1999-12-23 13 Queen's Road, AberdeenDissolved Corporate (2 parents)Equity (Company account)16,975 GBP2019-12-31Officer 2000-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
ASINITI123 LIMITED
- nowASINITI LTD - 2015-11-10 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 7 - Director → ME - 4 57a Marlowes, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)1,204 GBP2023-12-31Officer 1996-01-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Has significant influence or control → OE
- 5SCOPEC INTERNATIONAL LIMITED - 2002-06-05M.O.M.INTERNATIONAL LIMITED - 1991-04-01MOM LONDON LIMITED - 1988-09-01MOM ASSOCIATES LIMITED - 1983-10-19 C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,401 GBP2015-12-31Officer 1995-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Suite 8 Kd Tower, Cotterells, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2007-01-08 ~ dissolvedIIF 3 - Director → ME
- 7 Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2006-11-21 ~ dissolvedIIF 2 - Director → ME
- 1ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25CSC ARTEMIS LIMITED - 1997-03-19ARTEMIS INTERNATIONAL LIMITED - 1996-07-09LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23LUCAS LOGIC LIMITED - 1991-04-16S.M.E.C. SERVICES LIMITED - 1980-12-31 4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (3 parents)Officer ~ 1995-10-31IIF 9 - Director → ME
- 2INHOCO 412 LIMITED - 1995-08-03 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)250,000 GBP2018-04-30Officer 1995-12-20 ~ 1998-11-20IIF 5 - Director → ME
- 3
GROUP PARTNERS LIMITED
- nowPROGRESSIVE PARTNERS LIMITED - 2006-02-04GROUP PARTNERS LIMITED - 2004-03-19 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)87,794 GBP2023-12-31Officer 2001-01-17 ~ 2001-10-02IIF 14 - Secretary → ME - 4 Portobello Holly Bank, Brenchley, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)-5,239 GBP2023-12-31Officer 2000-08-11 ~ 2002-06-03IIF 4 - Director → ME
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