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
Carne, Brian Jonathan
- British company director born in October 1970
Carne, Brian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Carne, Brian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 5
- born in October 1970
Carne, Brian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1BE
IIF 6
- British born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companiesBlock B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 7 IIF 845, Ludgate Hill, London, EC4M 7JU, England
IIF 9 IIF 1055, Ludgate Hill, Level 1, West, London, EC4M 7JW, England
IIF 11 IIF 12 IIF 13 (more)55, Ludgate Hill, London, EC4 7JW
IIF 18 IIF 1955, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 20
- British business person born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companiesShaarei Tsedek North London Reform Synagogue, Oakleigh Road North, London, N20 9EZ, England
IIF 21
- British company director born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companiesBlock B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 25
- British solicitor born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companies2, London Wall Buildings, London, EC2M 5UU, England
IIF 262, London Wall Buildings, London, EC2M 5UU, Uk
IIF 272, London Wall Buildings, London, EC2M 5UU, United Kingdom
IIF 2845, Ludgate Hill, London, EC4M 7JU, England
IIF 2945, Ludgate Hill, London, EC4M 7JU, United Kingdom
IIF 30 IIF 31 IIF 32Flat 4, 42 Fairhazel Gardens, London, NW6 3SJ
IIF 33
- British born in October 1970
Mr Brian Jonathan Carne
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1970Registered addresses and corresponding companies
Carne, Brian Jonathan
- born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Brian Jonathan Carne
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carne, Brian
Related profiles found in government register
Offspring entities and appointments
34
- 1222 Upper Richmond Road West, London, EnglandActive Corporate (8 parents)Officer2011-07-06 ~ 2015-02-18IIF 33 - Director → ME2011-07-06 ~ 2015-02-18IIF 55 - Secretary → ME
- 2
BERYLLIUM FINANCE LIMITED
06987906C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (1 parent, 2 offsprings)Officer2009-08-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 3
CHAMBERS HARRIS HOLDINGS (UK) LIMITED
0718603142 Fairhazel Gardens, London, EnglandDissolved Corporate (3 parents)Officer2010-03-11 ~ dissolvedIIF 24 - Director → ME2010-03-11 ~ dissolvedIIF 51 - Secretary → ME - 4
CHAMBERS HARRIS LIMITED
0719286142 Fairhazel Gardens, London, EnglandDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 23 - Director → ME2010-03-17 ~ dissolvedIIF 50 - Secretary → ME - 5
PROJECT SHELTER LIMITED
- 2020-06-10 125901458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-05-06 ~ 2020-09-25IIF 5 - Director → MEPerson with significant control2020-05-06 ~ 2020-09-25IIF 41 - Right to appoint or remove directors → OE - 645 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2020-04-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
- 7
GLAS HOLDINGS LIMITED
0988065055 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-10IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GLAS SAS
FC03835441 Avenue George V, Paris, 75008, FranceActive Corporate (3 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 19 - Director → ME - 9
GLAS SPECIALIST SERVICES LIMITED
1078461455 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2017-05-23 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 40 - Has significant influence or control → OE - 10
GLAS LLC
- 2017-02-13 FC03321010 Ferry Street S313 Concord, New Hampshire, 03301, United StatesActive Corporate (15 parents)Officer2016-03-23 ~ nowIIF 20 - Director → ME - 11
GLOBAL LOAN SERVICES NOMINEES LIMITED
- 2013-12-02 0792717555 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (10 parents, 22 offsprings)Officer2012-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GLAS NOMINEES LIMITED
- 2017-01-24 0846603255 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2013-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GLOBAL LOAN AGENCY SERVICES LIMITED
0831860155 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2012-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
FC03462850 Raffles Place #15-05/06, Singapore Land Tower, 048623, SingaporeActive Corporate (6 parents)Officer2017-09-21 ~ nowIIF 18 - Director → ME - 15
GLOBAL LOAN SERVICES LLP
OC3708082 London Wall Buildings, LondonDissolved Corporate (6 parents)Officer2011-12-15 ~ dissolvedIIF 44 - LLP Designated Member → ME - 16
JURA SPV PLC
- 2014-03-24 08945271Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2014-03-18 ~ 2014-06-23IIF 27 - Director → ME2014-03-18 ~ 2014-06-23IIF 48 - Secretary → ME - 17
LOVITING LIMITED
0106240421 Holborn Viaduct, LondonActive Corporate (89 parents, 897 offsprings)Officer2002-05-29 ~ 2005-12-05IIF 42 - Director → ME - 18
NPC FINANCE LIMITED
1245506045 Ludgate Hill, London, EnglandDissolved Corporate (6 parents)Officer2020-02-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (16 parents, 1 offspring)Officer2014-10-14 ~ 2014-11-18IIF 25 - Director → ME2014-09-11 ~ 2014-10-14IIF 29 - Director → ME2014-09-11 ~ 2014-10-14IIF 52 - Secretary → ME
- 206th Floor, 125 London Wall, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2014-10-14 ~ 2014-11-18IIF 7 - Director → ME2014-09-11 ~ 2014-10-14IIF 10 - Director → ME2014-09-11 ~ 2014-10-14IIF 54 - Secretary → ME
- 217th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2014-09-11 ~ 2014-10-14IIF 9 - Director → ME2014-10-14 ~ 2014-11-18IIF 8 - Director → ME2014-09-11 ~ 2014-10-14IIF 53 - Secretary → ME
- 22Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (11 parents)Officer2014-02-13 ~ 2014-04-14IIF 28 - Director → ME2014-02-13 ~ 2014-04-14IIF 49 - Secretary → ME
- 23QSP RESIDUAL RECOVERIES LLP - nowKING & WOOD MALLESONS LLP - 2017-01-18Vernon House, 23 Sicilian Avenue, LondonLiquidation Corporate (309 parents, 9 offsprings)Officer2006-01-03 ~ 2009-08-31IIF 6 - LLP Designated Member → ME
- 24
SERJEANTS' INN NOMINEES LIMITED
0072468321 Holborn Viaduct, LondonActive Corporate (90 parents, 849 offsprings)Officer2002-05-29 ~ 2005-12-05IIF 43 - Director → ME - 25
SHA'AREI TSEDEK NORTH LONDON REFORM SYNAGOGUE
10514105120 Oakleigh Road North, London, United KingdomActive Corporate (30 parents)Officer2021-12-12 ~ 2025-09-01IIF 21 - Director → ME - 26
SG UK GROUP HOLDING LIMITED
- 2017-10-06 10977311First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-09-22 ~ 2017-12-05IIF 30 - Director → ME - 27
STEMCOR DEBT INVESTMENTS LIMITED
09754299150 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2015-08-28 ~ 2015-10-16IIF 32 - Director → ME - 28Longbow House, 14-20 Chiswell Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-08-28 ~ 2015-10-16IIF 31 - Director → ME
- 29INHOCO 3434 LIMITED - 2013-04-29THOMAS COOK FINANCE LIMITED - 2013-04-29Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (19 parents)Officer2013-06-03 ~ 2013-06-27IIF 26 - Director → ME
- 30TRIUM CAPITAL LLP - now
TRIUM INVESTMENT MANAGEMENT LLP
- 2016-05-17 OC343790GANYMEDE PARTNERS LLP
- 2013-10-17 OC3437904th Floor 60 Gresham Street, London, EnglandActive Corporate (21 parents)Officer2011-07-27 ~ 2014-02-28IIF 45 - LLP Designated Member → ME - 31
UNICORN BIDCO LIMITED
1362919255 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 14 - Director → ME - 32
UNICORN TOPCO LIMITED
1362885255 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 17 - Director → ME - 33
WAC 9 LIMITED
1180157145 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3413-14 Hobart Place, London, EnglandDissolved Corporate (17 parents)Officer2019-02-25 ~ 2019-03-07IIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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