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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
parent relation
Individuals in focus

Carr, Brian Robert

    Related profiles found in government register
  • Carr, Brian Robert
    American executive director born in November 1965

    Registered addresses and corresponding companies
    • 21c Cadogan Gardens, London, SW3 2RW

      IIF 1 IIF 2
    • 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX

      IIF 3 IIF 4
  • Carr, Brian
    American executive director born in November 1965

    Registered addresses and corresponding companies
    • 200 East 64th Street, Apts. C&d, New York, New York Ny 10021, U.s.a

      IIF 5
  • Carr, Brian
    American finance professional born in November 1965

    Registered addresses and corresponding companies
    • 200 East 64th Street, Apts. C&d, New York, New York Ny 10021, U.s.a

      IIF 6
  • Brian Robert Carr
    American born in November 1965

    Registered addresses and corresponding companies
    • 310, Australian Avenue, Palm Beach, Florida, FL33480-40, United States

      IIF 7 IIF 8 IIF 9
    • 327, Barton Avenue, Palm Beach, Florida, FL33480, United States

      IIF 11 IIF 12
    • Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St Helier, JE1 0BD, Jersey

      IIF 13
  • Carr, Brian Robert
    American born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 680 Fifth Avenue, 20th Floor, New York, New York, 10019, United States

      IIF 14
  • Mr Brian Robert Carr
    American born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 680, Fifth Avenue, 20th Floor, New York, New York, 10019, United States

      IIF 15
  • Brian Robert Carr
    American born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 680, Fifth Avenue, 20th Floor, New York, NY10 019, United States

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY
    - 2004-04-13 05043352
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2004-04-07 ~ 2004-04-14
    IIF 4 - Director → ME
    2006-06-21 ~ 2009-06-26
    IIF 1 - Director → ME
  • 2
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-06-26 ~ 2010-05-25
    IIF 5 - Director → ME
    2004-06-29 ~ 2006-09-27
    IIF 2 - Director → ME
  • 3
    EOG (MANAGEMENT) LTD.
    - now 05594261
    EOG (MANAGEMENT) LIMITED - 2005-10-19
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-01 ~ 2009-03-03
    IIF 6 - Director → ME
  • 4
    GLENVALE PARK UK LIMITED
    OE032820
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-06 ~ now
    IIF 10 - Ownership of shares - More than 25% OE
    IIF 10 - Ownership of voting rights - More than 25% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control OE
  • 5
    HB IV UK HOLDING LIMITED
    OE034013
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-10 ~ now
    IIF 11 - Ownership of shares - More than 25% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% OE
    IIF 11 - Has significant influence or control OE
  • 6
    HIGHBROOK INVESTORS UK LTD
    10070235 BR027854... (more)
    1 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,375,664 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OSPREY PLACE UK LIMITED
    OE032613
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-10 ~ now
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of shares - More than 25% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% OE
  • 8
    PEA HENDRIX FOLLOW-ON LIMITED
    12620632
    6-8 James Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
  • 9
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED
    - 2004-04-13 05075686 05074932... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2004-04-13 ~ 2004-04-14
    IIF 3 - Director → ME
  • 10
    UK V SFR OXCAM PROPCO I LTD.
    OE034052 FC042739
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-05-30 ~ now
    IIF 13 - Has significant influence or control OE
  • 11
    WELDON PARK UK LIMITED
    OE032819
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% OE
    IIF 7 - Ownership of shares - More than 25% OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Right to appoint or remove directors OE
  • 12
    WHITTLESEY LAKESIDE UK LIMITED
    OE032818
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of shares - More than 25% OE
  • 13
    WOODLAND VALLEY UK LIMITED
    OE032817
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-06 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of shares - More than 25% OE
    IIF 9 - Ownership of voting rights - More than 25% OE

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