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
Individuals in focus
Harring, Carl Michael Steve, Mr.
- Swedish born in March 1976
Harring, Carl Michael Steve, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesTechnology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
IIF 1Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL
IIF 2 IIF 3 IIF 4Bates House, Church Road, Harold Wood, Essex, RM3 0SD
IIF 5 IIF 610, Ledbury Mews North, London, Greater London, W11 2AF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)10, Ledbury Mews North, London, W11 2AF, England
IIF 11 IIF 12 IIF 13 (more)10, Ledbury Mews North, London, W11 2AF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)1-2, Castle Lane, London, London, SW1E 6DR, England
IIF 32 IIF 33 IIF 341-2, Castle Lane, London, SW1E 6DR, England
IIF 3525 St. George Street, London, W1S 1FS, United Kingdom
IIF 36 IIF 376, Chepstow Place, London, W2 4TA, England
IIF 38H.i.g. Capital, 10, Grosvenor Street, London, W1K 4QB, England
IIF 39Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
IIF 4010, Ledbury Mews, North London, W11 2AF, United Kingdom
IIF 41
- born in March 1976
Harring, Carl Michael Steve, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in March 1976
Mr. Carl Michael Steve Harring
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in August 1976
Harring, Carl Michael Steve
Resident in England
Registered addresses and corresponding companies10, Ledbury Mews North, London, W11 2AF, England
IIF 60
- British born in March 1976
Harring, Carl
Resident in United Kingdom
Registered addresses and corresponding companies25, St George Street, London, W1S 1FS, United Kingdom
IIF 61
- born in March 1976
Harring, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Flat, 109 Ledbury Road, London, W11 2AQ
IIF 62
Related profiles found in government register
Offspring entities and appointments
47
- 1
AQUIS FI LIMITED
1460673110 Ledbury Mews, North London, United KingdomActive Corporate (2 parents)Officer2023-01-20 ~ nowIIF 41 - Director → ME - 210 Ledbury Mews North, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-03-22 ~ nowIIF 18 - Director → ME
- 310 Ledbury Mews North, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-03-22 ~ nowIIF 13 - Director → ME
- 410 Ledbury Mews North, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 5
SALINAS BIDCO LIMITED
- 2023-12-11 14189544TYCHE BIDCO LIMITED
- 2023-03-09 1418954410 Ledbury Mews North, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2022-08-22 ~ 2023-12-11IIF 12 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 53 - Has significant influence or control → OE - 6
BLIXT GROUP LIMITED
1250535310 Ledbury Mews North, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 7
BLIXT PARTNERS LLP
OC43106110 Ledbury Mews North, London, EnglandActive Corporate (13 parents)Officer2020-03-09 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2020-03-09 ~ nowIIF 54 - Right to surplus assets - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove members → OE - 8
CASTOR INVESTMENTS LIMITED
1364662810 Ledbury Mews North, London, EnglandActive Corporate (3 parents)Officer2021-09-28 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 46 - Has significant influence or control → OE - 999 Kenton Road, Harrow, MiddlesexDissolved Corporate (20 parents)Officer2006-07-31 ~ 2007-03-07IIF 62 - LLP Member → ME
- 10
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC32351610 Grosvenor Street, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2012-04-02 ~ 2019-12-31IIF 43 - LLP Member → ME - 11
HARROW BIDCO LIMITED
113633081-2 Castle Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-05-15 ~ 2018-10-04IIF 32 - Director → ME - 12
HARROW DEBTCO LIMITED
113632231-2 Castle Lane, London, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-05-15 ~ 2018-10-04IIF 34 - Director → ME - 13
HARROW MIDCO LIMITED
11363036C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2018-05-15 ~ 2018-10-04IIF 35 - Director → ME - 14
HARROW TOPCO LIMITED
11362878C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2018-05-15 ~ 2020-07-24IIF 33 - Director → ME - 15
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2010-07-01 ~ 2012-03-31IIF 42 - LLP Member → ME - 16
HIFI BIDCO LIMITED
1573063810 Ledbury Mews North, London, Greater London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-05-20 ~ nowIIF 10 - Director → ME - 1710 Ledbury Mews North, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-20 ~ nowIIF 9 - Director → ME
- 1810 Ledbury Mews North, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-20 ~ nowIIF 7 - Director → ME
- 19
HIFI TOPCO LIMITED
1572657210 Ledbury Mews North, London, Greater London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-05-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OE - 20KINBROOK GROUP LIMITED - now
LITE BIDCO LIMITED
- 2024-09-12 1472471210 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2023-03-13 ~ 2023-09-29IIF 29 - Director → ME - 21
LITE TOPCO LIMITED
- 2024-09-12 1472385410 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 28 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 58 - Has significant influence or control → OE - 22KINBROOK MIDCO 1 LIMITED - now10 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-13 ~ 2023-09-29IIF 27 - Director → ME
- 23KINBROOK MIDCO 2 LIMITED - now10 Ledbury Mews North, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-13 ~ 2023-09-29IIF 21 - Director → ME
- 24
KIWI UK IP CO, LTD
0675462910th Floor 135 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2015-10-13 ~ 2018-12-19IIF 61 - Director → ME - 25
KONDOR BIDCO LIMITED
08881850Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-08-07 ~ 2018-05-15IIF 2 - Director → ME - 26
KONDOR HOLDCO LIMITED
08878107Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (26 parents, 1 offspring)Officer2017-08-07 ~ 2018-05-15IIF 1 - Director → ME - 27MIDDLESERIES LIMITED - 2000-05-31Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (36 parents, 1 offspring)Officer2017-08-07 ~ 2018-05-15IIF 3 - Director → ME
- 28
KONDOR MIDCO LIMITED
08880019Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-08-07 ~ 2018-05-15IIF 4 - Director → ME - 29
KONDOR TOPCO II LIMITED
11355765H.i.g. Capital, 10, Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2018-05-11 ~ dissolvedIIF 39 - Director → ME - 30
SCALE BIDCO LIMITED
- 2022-07-18 1333629010 Ledbury Mews North, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer2021-07-05 ~ 2022-10-04IIF 38 - Director → ME - 31
SCALE TOPCO LIMITED
- 2022-07-19 1332791210 Ledbury Mews North, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2021-07-05 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 49 - Has significant influence or control → OE - 32
NAVATA SERVICES LIMITED
1530653310 Ledbury Mews North, London, EnglandActive Corporate (4 parents)Officer2023-11-24 ~ nowIIF 14 - Director → ME - 33
NEPTUNE SUBSEA IP LIMITED
10591232Bates House, Church Road, Harold Wood, EssexActive Corporate (7 parents)Officer2017-01-30 ~ 2020-08-18IIF 37 - Director → ME - 34
POLLUX PROPERTY LIMITED
1364937010 Ledbury Mews North, London, EnglandActive Corporate (4 parents)Officer2021-09-29 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 50 - Has significant influence or control → OE - 35
TYCHE MIDCO LIMITED
- 2023-03-09 1418953610 Ledbury Mews North, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-22 ~ nowIIF 60 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 47 - Has significant influence or control → OE - 36
TYCHE TOPCO LIMITED
- 2023-03-09 1418920810 Ledbury Mews North, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-08-22 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 52 - Has significant influence or control → OE - 37
VADELLA BIDCO LIMITED
1575913210 Ledbury Mews North, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2024-06-04 ~ 2024-12-20IIF 23 - Director → ME - 3810 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-02 ~ 2025-01-15IIF 24 - Director → ME
- 3910 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-03 ~ 2025-01-15IIF 22 - Director → ME
- 40
VADELLA TOPCO LIMITED
1574682010 Ledbury Mews North, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-28 ~ 2025-01-15IIF 26 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 41INTERCEDE 2325 LIMITED - 2009-09-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (21 parents, 1 offspring)Officer2011-03-02 ~ 2011-11-30IIF 40 - Director → ME
- 42
XAMENA UK LIMITED
1687104210 Ledbury Mews North, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-24 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 55 - Has significant influence or control → OE - 4310 Ledbury Mews North, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-24 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 59 - Has significant influence or control → OE
- 4410 Ledbury Mews North, London, United KingdomActive Corporate (5 parents)Officer2025-11-24 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 56 - Has significant influence or control → OE
- 45
NEPTUNE SUBSEA HOLDINGS LIMITED
- 2018-04-19 10598080Bates House, Church Road, Harold Wood, EssexActive Corporate (7 parents, 2 offsprings)Officer2017-02-02 ~ 2020-08-18IIF 36 - Director → ME - 46
NEPTUNE SUBSEA COMMUNICATIONS LIMITED
- 2018-04-19 10591225Bates House, Church Road, Harold Wood, EssexActive Corporate (7 parents)Officer2017-01-30 ~ 2020-08-18IIF 6 - Director → ME - 47
NEPTUNE SUBSEA ACQUISITIONS LIMITED
- 2018-04-19 10580604Bates House, Church Road, Harold Wood, EssexActive Corporate (8 parents, 1 offspring)Officer2017-01-24 ~ 2020-08-18IIF 5 - Director → ME
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