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.
Carr, Brian Robert
Carr, Brian Robert
American executive director born in November 1965Registered addresses and corresponding companiesCarr, Brian
American executive director born in November 1965Registered addresses and corresponding companies
IIF 5
200 East 64th Street, Apts. C&d, New York, New York Ny 10021, U.s.a
Carr, Brian
American finance professional born in November 1965Registered addresses and corresponding companies
IIF 6 200 East 64th Street, Apts. C&d, New York, New York Ny 10021, U.s.a
Brian Robert Carr
American born in November 1965Registered addresses and corresponding companiesCarr, Brian Robert
American born in November 1965Resident in United States
Registered addresses and corresponding companies
IIF 14 680 Fifth Avenue, 20th Floor, New York, New York, 10019, United States
Mr Brian Robert Carr
American born in November 1965Resident in United States
Registered addresses and corresponding companies
IIF 15 680, Fifth Avenue, 20th Floor, New York, New York, 10019, United States
Brian Robert Carr
American born in November 1965Resident in United States
Registered addresses and corresponding companies
IIF 16 680, Fifth Avenue, 20th Floor, New York, NY10 019, United States
- 1 Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2024-06-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE - 2 Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-10 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OE
- 3 1 Cavendish Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,375,664 GBP2024-03-31Officer 2016-03-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Has significant influence or control → OE
- 5 6-8 James Street, LondonDissolved Corporate (3 parents)Person with significant control 2020-05-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 6 Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-05-30 ~ nowIIF 13 - Has significant influence or control → OE
- 7 Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-06-06 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE
- 8 Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-06-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 25% → OE
- 9 Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-06-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OE
- 1SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13 One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Officer 2004-04-07 ~ 2004-04-14IIF 4 - Director → ME 2006-06-21 ~ 2009-06-26IIF 1 - Director → ME
- 2
CANARY WHARF GROUP PLC
- nowNEW CANARY WHARF PLC - 2001-12-04DOLPHINCOVE PLC - 2001-10-15 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-125,200,499 GBP2024-01-01 ~ 2024-12-31Officer 2004-06-29 ~ 2006-09-27IIF 2 - Director → ME 2009-06-26 ~ 2010-05-25IIF 5 - Director → ME - 3
EOG (MANAGEMENT) LTD.
- nowEOG (MANAGEMENT) LIMITED - 2005-10-19 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-09-01 ~ 2009-03-03IIF 6 - Director → ME - 4TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)395,300,714 GBP2024-12-31Officer 2004-04-13 ~ 2004-04-14IIF 3 - Director → ME
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