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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Julian Edward Carr

    Related profiles found in government register
  • Mr Julian Edward Carr
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Prebend Gardens, London, W4 1TN, United Kingdom

      IIF 1
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL

      IIF 2
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom

      IIF 3
    • 42 Upper Berkeley Street, London, W1H 5QL, United Kingdom

      IIF 4 IIF 5 IIF 6
    • C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 7
    • Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England

      IIF 8
    • Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG

      IIF 9
  • Carr, Julian Edward
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 10 IIF 11
    • C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 12
    • 7-8 Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom

      IIF 13
    • 23 Preben Gardens, Prebend Gardens, London, W4 1TN, England

      IIF 14
    • 23 Prebend Gardens, Chiswick, London, W4 1TN

      IIF 15
    • Lyon Road, Hersham, Surrey, KT12 3PU

      IIF 16
    • Lyon Road, Hersham, Surrey, KT12 3PU, England

      IIF 17 IIF 18
    • Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England

      IIF 19
    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 20
  • Carr, Julian Edward
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 21 IIF 22 IIF 23
    • The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, CO6 2NS, United Kingdom

      IIF 24
    • The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS

      IIF 25
    • 23 Prebend Gardens, Chiswick, London, W4 1TN

      IIF 26 IIF 27 IIF 28
    • 23, Prebend Gardens, Chiswick, London, W4 1TN, United Kingdom

      IIF 29
    • 23 Prebend Gardens, London, W4 1TN

      IIF 30
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL

      IIF 31 IIF 32
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom

      IIF 33
    • 42 Upper Berkeley Street, London, W1H 5QL, United Kingdom

      IIF 34 IIF 35
    • Ivybridge House 1, Adam Street, London, WC2N 6AB

      IIF 36
    • Ivybridge House 1, Adam Street, London, WC2N 6AB, United Kingdom

      IIF 37
    • One, Wood Street, London, EC2V 7WS

      IIF 38
    • Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS

      IIF 39
    • The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom

      IIF 40 IIF 41
  • Carr, Julian Edward
    British financial services born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Prebend Gardens, London, W4 1TN, England

      IIF 42
  • Carr, Julian Edward
    British fund manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Prebend Gardens, Chiswick, London, W4 1TN, United Kingdom

      IIF 43
    • 42 Upper Berkeley Street, London, W1H 5QL, United Kingdom

      IIF 44
  • Carr, Julian Edward
    British investment director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Prebend Gardens, Chiswick, London, W4 1TN

      IIF 45
  • Carr, Julian Edward
    British private equity born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG

      IIF 46
  • Carr, Julian Edward
    British private equity fund manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 47
    • 42 Upper Berkeley Street, London, W1H 5QL, United Kingdom

      IIF 48
  • Carr, Julian Edward
    British property developer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • David Rick Accountants Suite 3, The Courtyard, 59, Church Street, Staines, Middlesex, TW18 4XS, England

      IIF 49
  • Carr, Julian Edward
    British venture capitalist born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Julian Edward
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 52
    • 1, King William Street, London, EC4N 7AF, England

      IIF 53
    • 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 54
    • 23 Prebend Gardens, Chiswick, London, W4 1TN

      IIF 55 IIF 56 IIF 57
    • 3rd Floor, 1 Earlham Street, London, WC2H 8HL, England

      IIF 59
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom

      IIF 60
  • Carr, Julian Edward
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth, PL8 1AD

      IIF 61
  • Carr, Julian Edward
    British venture capitalist

    Registered addresses and corresponding companies
    • 23 Prebend Gardens, Chiswick, London, W4 1TN

      IIF 62
child relation
Offspring entities and appointments
Active 25
  • 1
    OSMASTON ENGINEERING LIMITED - 1981-12-31
    Elm Tree Cottage Riverside Road West, Newton Ferrers, Plymouth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,201 GBP2021-03-31
    Officer
    2020-07-10 ~ dissolved
    IIF 14 - director → ME
  • 2
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 48 - director → ME
  • 3
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 47 - director → ME
  • 4
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,019 GBP2018-12-15
    Officer
    2016-08-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    HELIOS INVESTMENT COMPANY LIMITED(THE) - 2021-02-02
    S.A.COLLARD LIMITED - 1978-12-31
    Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,398,996 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 61 - director → ME
  • 6
    Suite C, Second Floor, High Street, Weybridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-12-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 8 - Has significant influence or controlOE
  • 7
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    FUSION INVEST LLP - 2018-02-15
    3rd Floor 1 Earlham Street, London, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,125,152 GBP2021-03-31
    Officer
    2018-01-15 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to surplus assets - 75% or moreOE
    IIF 7 - Right to appoint or remove membersOE
  • 9
    ETHOS PORTFOLIO MANAGERS LIMITED - 2024-10-22
    3rd Floor 1 Earlham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 33 - director → ME
  • 10
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 11
    23 Prebend Gardens, Chiswick, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 12
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 21 - director → ME
  • 13
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-12-19 ~ dissolved
    IIF 22 - director → ME
  • 14
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ dissolved
    IIF 23 - director → ME
  • 15
    ANUBIS HOLDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Officer
    2023-12-08 ~ now
    IIF 20 - director → ME
  • 16
    3rd Floor 1 Earlham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to surplus assets - 75% or moreOE
    IIF 3 - Right to appoint or remove membersOE
  • 17
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,534,555 GBP2023-05-01 ~ 2024-04-30
    Officer
    2025-02-07 ~ now
    IIF 25 - director → ME
  • 18
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (38 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 58 - llp-member → ME
  • 19
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (25 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 57 - llp-member → ME
  • 20
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (9 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 55 - llp-member → ME
  • 21
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (62 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 56 - llp-member → ME
  • 22
    1 King William Street, London, United Kingdom
    Corporate (26 parents)
    Profit/Loss (Company account)
    670,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 54 - llp-member → ME
  • 23
    1 King William Street, London, England
    Corporate (28 parents)
    Profit/Loss (Company account)
    403,675 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 53 - llp-member → ME
  • 24
    STOURBRIDGE WATER DIRECT LIMITED - 2016-04-09
    STOURBRIDGE WATER SERVICES LIMITED - 2000-07-10
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,400,567 GBP2024-04-30
    Officer
    2025-02-07 ~ now
    IIF 24 - director → ME
  • 25
    Company number 07264765
    Non-active corporate
    Officer
    2010-05-25 ~ now
    IIF 49 - director → ME
Ceased 26
  • 1
    Brundle's Bar And Restaurant Byron, Beach Road, Woolacombe, Devon
    Corporate (2 parents)
    Equity (Company account)
    -652,814 GBP2023-05-31
    Officer
    2020-04-20 ~ 2022-08-25
    IIF 46 - director → ME
    Person with significant control
    2020-04-20 ~ 2022-08-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HELIOS INVESTMENT COMPANY LIMITED(THE) - 2021-02-02
    S.A.COLLARD LIMITED - 1978-12-31
    Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,398,996 GBP2024-03-31
    Officer
    2018-11-22 ~ 2019-06-12
    IIF 42 - director → ME
    2003-05-24 ~ 2019-06-14
    IIF 62 - secretary → ME
  • 3
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (23 parents, 72 offsprings)
    Officer
    2012-07-16 ~ 2024-02-08
    IIF 52 - llp-member → ME
  • 4
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2004-02-24
    IIF 15 - director → ME
  • 5
    Ridge Way, Donibristle Industrial Estate, Fife
    Corporate (3 parents)
    Officer
    1994-05-26 ~ 1995-08-04
    IIF 27 - director → ME
  • 6
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Dissolved corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-09-30
    IIF 45 - director → ME
  • 7
    INTERCEDE 1457 LIMITED - 1999-09-13
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-08-25 ~ 2003-09-29
    IIF 26 - director → ME
  • 8
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL NOMINEE LIMITED - 2016-01-26
    CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-11-07 ~ 2015-06-25
    IIF 41 - director → ME
  • 9
    ENSCO 1055 LIMITED - 2014-06-03
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-03-14 ~ 2014-05-22
    IIF 37 - director → ME
  • 10
    ENSCO 1034 LIMITED - 2014-06-10
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-19 ~ 2014-05-22
    IIF 36 - director → ME
    2016-06-21 ~ 2017-07-31
    IIF 39 - director → ME
  • 11
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    1997-02-28 ~ 2003-09-18
    IIF 28 - director → ME
  • 12
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    989,473 GBP2023-06-30
    Officer
    2018-01-31 ~ 2023-10-18
    IIF 12 - director → ME
  • 13
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents)
    Officer
    2007-01-24 ~ 2007-08-16
    IIF 50 - director → ME
  • 14
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    1996-10-31 ~ 1997-03-27
    IIF 51 - director → ME
  • 15
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Officer
    2023-12-08 ~ 2024-07-08
    IIF 17 - director → ME
  • 16
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Officer
    2023-12-08 ~ 2024-07-08
    IIF 16 - director → ME
  • 17
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Officer
    2023-12-08 ~ 2024-07-08
    IIF 18 - director → ME
  • 18
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-18 ~ 2024-03-27
    IIF 13 - director → ME
  • 19
    ENSCO 1316 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 11 - director → ME
  • 20
    ENSCO 1312 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 10 - director → ME
  • 21
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-09-23 ~ 2014-09-23
    IIF 38 - director → ME
  • 22
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-08 ~ 2024-10-28
    IIF 30 - director → ME
  • 23
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-03 ~ 2024-10-28
    IIF 32 - director → ME
    Person with significant control
    2024-10-03 ~ 2024-10-28
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 24
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2024-10-28
    IIF 31 - director → ME
  • 25
    CULBONE TRADING LIMITED - 2014-06-02
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2016-07-21
    IIF 43 - director → ME
  • 26
    ENSCO 1037 LIMITED - 2015-09-05
    Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -415,473 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-01-30 ~ 2015-04-30
    IIF 40 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.