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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Hooks, Andrew Edward
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Cordero, Alfonso Martinez
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2019-09-09 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Van Berkum, Grainne Mary
    Director, Chief Operations Officer born in February 1970
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2019-09-09 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 5
    CN HOLDINGS LIMITED
    13367603
    20 Bentinck Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ., John M. Keynesplein 10a, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 7
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2019-09-09 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARNEXT MARKETPLACE UK LIMITED

Period: 2019-09-09 ~ 2023-05-16
Company number: 12197034
Registered name
CARNEXT MARKETPLACE UK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CARNEXT MARKETPLACE UK LIMITED
    Info
    Registered number 12197034
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-09 and dissolved on 2023-05-16 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.