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

Carr, Alan

    Related profiles found in government register
  • Carr, Alan
    American non-executive director born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 1
  • Carr, Alan Jeffery
    American director born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Swissport House, Manor Park7777788888, Tudor Road, Runcorn, Cheshire, WA7 1TT, United Kingdom

      IIF 2
  • Carr, Alan Jeffrey
    American business executive born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 410, Park Avenue, Suite 900, New York, New York 10022

      IIF 3
  • Carr, Alan Jeffrey
    American chief executive officer born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 410, Park Avenue, Suite 900, New York, New York, 10022, United States

      IIF 4 IIF 5 IIF 6
  • Carr, Alan Jeffrey
    American company director born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX

      IIF 7

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 8
  • Carr, Alan Jeffrey
    American consultant born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 410, Park Avenue, Suite 900, New York, Ny, 10022, United States

      IIF 9
  • Carr, Alan Jeffrey
    American director born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

      IIF 10

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 11
  • Carr, Alan Jeffrey
    American investment professional born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 42, Brook Street, London, W1K 5DB, United Kingdom

      IIF 12
  • Carr, Alan Jeffrey
    American non-executive director born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 410, Park Avenue, C/o Drivetrain Llc, Suite 900, New York 10022, United States

      IIF 13
  • Mr Alan Jeffrey Carr
    American born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 410, Park Avenue, Suite 900, New York, Ny, 10022, United States

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 1 - director → ME
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-10-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    BYCROFT & FARDON LIMITED - 2000-12-08
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,124 GBP2023-12-31
    Officer
    2024-05-08 ~ dissolved
    IIF 11 - director → ME
  • 4
    KAUPTHING HF - 2019-10-22
    KAUPTHING BANK HF - 2011-12-07
    26 Borgartún, Reykjavik, 105, Iceland
    Corporate (3 parents)
    Officer
    2016-03-16 ~ now
    IIF 12 - director → ME
Ceased 9
  • 1
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,360,373,000 GBP2020-12-31
    Officer
    2022-06-29 ~ 2024-01-31
    IIF 13 - director → ME
  • 2
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-04-06 ~ 2024-02-16
    IIF 7 - director → ME
  • 3
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-02-16
    IIF 8 - director → ME
  • 4
    Ph Arifa 9th And 10th Floors, West Boulevard, Snta Maria Business District, Panama, Panama
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2020-06-30
    IIF 3 - director → ME
  • 5
    4 More London Riverside, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    7,309,965 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-29 ~ 2022-07-19
    IIF 4 - director → ME
  • 6
    PEGASUS BUSINESS INTELLIGENCE (UK) LIMITED - 2017-09-11
    4 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,198,419 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-29 ~ 2022-07-19
    IIF 6 - director → ME
  • 7
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2020-10-28 ~ 2021-11-29
    IIF 2 - director → ME
  • 8
    TDS AUTOMOTIVE (U.K.) LIMITED - 2008-03-12
    MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED - 2002-02-01
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire
    Corporate (2 parents)
    Officer
    2019-07-09 ~ 2020-01-10
    IIF 10 - director → ME
  • 9
    4 More London Riverside, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,298,768 GBP2023-12-31
    Officer
    2020-10-29 ~ 2022-07-19
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.