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, Alan
Carr, Alan
American non-executive director born in March 1970Resident in United States
Registered addresses and corresponding companies
IIF 1
40, Churchway, London, NW1 1LW, United Kingdom
Carr, Alan Jeffery
American director born in March 1970Resident in United States
Registered addresses and corresponding companies
IIF 2 Swissport House, Manor Park7777788888, Tudor Road, Runcorn, Cheshire, WA7 1TT, United Kingdom
Carr, Alan Jeffrey
American business executive born in March 1970Resident in United States
Registered addresses and corresponding companies
IIF 3 410, Park Avenue, Suite 900, New York, New York 10022
Carr, Alan Jeffrey
American chief executive officer born in March 1970Resident in United States
Registered addresses and corresponding companiesCarr, Alan Jeffrey
American company director born in March 1970Resident in United States
Registered addresses and corresponding companiesCarr, Alan Jeffrey
American consultant born in March 1970Resident in United States
Registered addresses and corresponding companies
IIF 9 410, Park Avenue, Suite 900, New York, Ny, 10022, United States
Carr, Alan Jeffrey
American director born in March 1970Resident in United States
Registered addresses and corresponding companiesCarr, Alan Jeffrey
American investment professional born in March 1970Resident in United States
Registered addresses and corresponding companies
IIF 13 42, Brook Street, London, W1K 5DB, United Kingdom
Carr, Alan Jeffrey
American non-executive director born in March 1970Resident in United States
Registered addresses and corresponding companies
IIF 14 410, Park Avenue, C/o Drivetrain Llc, Suite 900, New York 10022, United States
Mr Alan Jeffrey Carr
American born in March 1970Resident in United States
Registered addresses and corresponding companies
IIF 15 410, Park Avenue, Suite 900, New York, Ny, 10022, United States
- 1 Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents)Officer
2023-12-06 ~ nowIIF 1 - Director → ME - 2 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2015-10-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3
HURON MARINE LIMITED
- nowBYCROFT & FARDON LIMITED - 2000-12-08 9th Floor 107 Cheapside, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-33,124 GBP2023-12-31Officer 2024-05-08 ~ dissolvedIIF 11 - Director → ME - 4
KAUPTHING EHF
- nowKAUPTHING HF - 2019-10-22KAUPTHING BANK HF - 2011-12-07 26 Borgartún, Reykjavik, 105, IcelandConverted / Closed Corporate (3 parents)Officer 2016-03-16 ~ nowIIF 13 - Director → ME - 5 C/o Xeinadin South East Limited Unit 68, Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (3 parents)Officer 2025-04-21 ~ nowIIF 12 - Director → ME
- 1 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,360,000 GBP2020-12-31Officer 2022-06-29 ~ 2024-01-31IIF 14 - Director → ME
- 2PIMCO 2472 LIMITED - 2006-05-25CANCERPARTNERSUK LIMITED - 2015-10-06 Wilson House, Waterberry Drive, Waterlooville, HampshireActive Corporate (4 parents, 8 offsprings)Officer 2023-04-06 ~ 2024-02-16IIF 7 - Director → ME
- 3 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-04-06 ~ 2024-02-16IIF 8 - Director → ME
- 4 Ph Arifa 9th And 10th Floors, West Boulevard, Snta Maria Business District, Panama, PanamaConverted / Closed Corporate (5 parents, 1 offspring)Officer 2019-11-18 ~ 2020-06-30IIF 3 - Director → ME
- 5 4 More London Riverside, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)6,991,846 GBP2024-01-01 ~ 2024-12-31Officer 2020-10-29 ~ 2022-07-19IIF 4 - Director → ME
- 6PEGASUS BUSINESS INTELLIGENCE (UK) LIMITED - 2017-09-11 4 More London Riverside, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)7,165,677 GBP2024-01-01 ~ 2024-12-31Officer 2020-10-29 ~ 2022-07-19IIF 6 - Director → ME
- 7 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2020-10-28 ~ 2021-11-29IIF 2 - Director → ME
- 8TDS AUTOMOTIVE (U.K.) LIMITED - 2008-03-12MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED - 2002-02-01 Unit 5 Logix Road, R D Park, Watling Street, Hinckley, LeicestershireActive Corporate (2 parents)Officer 2019-07-09 ~ 2020-01-10IIF 10 - Director → ME
- 9 4 More London Riverside, London, EnglandActive Corporate (4 parents)Equity (Company account)10,298,768 GBP2024-12-31Officer 2020-10-29 ~ 2022-07-19IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.