logo
explain how to read the page

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

Carnan, Roderick

    Related profiles found in government register
  • Carnan, Roderick
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carnan, Roderick
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roderick Carnan
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sunset Reach, 5 Whattoff Way, Baston, Peterborough, Cambridgeshire, PE6 9QS

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    AREA ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2019-06-12
    MONMOUTH ASSET MANAGEMENT LIMITED
    - 2012-09-07 06728757
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2012-06-30
    IIF 9 - Director → ME
  • 2
    BROOKGATE LIMITED
    07057863
    Two, Station Place, Cambridge, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2014-01-01 ~ 2025-11-30
    IIF 26 - Director → ME
  • 3
    HERMES ONE CENTENARY WAY GP ONE LIMITED
    12068088 12068094
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 30 - Director → ME
  • 4
    HERMES ONE CENTENARY WAY GP TWO LIMITED
    12068094 12068088
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 29 - Director → ME
  • 5
    HERMES PARADISE CIRCUS GP ONE LIMITED
    10029618
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 17 - Director → ME
  • 6
    HERMES PARADISE CIRCUS GP TWO LIMITED
    10029641
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 15 - Director → ME
  • 7
    HERMES WELLINGTON PLACE GP LIMITED
    09299203
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-04-27 ~ 2022-07-20
    IIF 12 - Director → ME
  • 8
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
    13198026 13198119... (more)
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 21 - Director → ME
  • 9
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
    13198119 13198026... (more)
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 20 - Director → ME
  • 10
    HERMES WELLINGTON PLACE SITE 2 GP LIMITED
    10312807 11257851
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2022-07-20
    IIF 23 - Director → ME
  • 11
    HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
    12137448 13198026... (more)
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-08-02 ~ 2022-07-20
    IIF 24 - Director → ME
  • 12
    HERMES WELLINGTON PLACE SITE 3 GP LIMITED
    11257851 10312807
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 36 - Director → ME
  • 13
    IQL OFFICE (GP) LIMITED
    - now 09351843
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 28 - Director → ME
  • 14
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 33 - Director → ME
  • 15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 31 - Director → ME
  • 16
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 32 - Director → ME
  • 17
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 27 - Director → ME
  • 18
    LRIP 2 GP LIMITED
    12343650 10785409
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 10 - Director → ME
  • 19
    LRIP E&C H11A GP LIMITED
    12351193
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 13 - Director → ME
  • 20
    LRIP E&C H4 GP LIMITED
    - now 10785962 11092435... (more)
    LRIP H4 GP LIMITED - 2017-11-29
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 19 - Director → ME
  • 21
    LRIP E&C H5 GP LIMITED
    11092435 10785962... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 14 - Director → ME
  • 22
    LRIP E&C H7 GP LIMITED
    12351218 10785962... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 11 - Director → ME
  • 23
    LRIP GP LIMITED
    10785409 12343650
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 16 - Director → ME
  • 24
    LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED
    12348927 10873643
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 22 - Director → ME
  • 25
    LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    - now 10873643 12348927
    LRIP H4 HOLDINGS 1 LIMITED
    - 2018-05-17 10873643
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 18 - Director → ME
  • 26
    MARLSCAPE LIMITED
    - now 03947524
    COBAL EUROPE LIMITED
    - 2012-08-13 03947524
    Sunset Reach, 5 Whattoff Way, Baston, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 34 - Director → ME
  • 28
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 37 - Director → ME
  • 29
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 35 - Director → ME
  • 30
    NOVA BUSINESS MANAGER LIMITED
    - now 07847593
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED
    - 2020-02-11 07847593
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 4 - Director → ME
  • 31
    NOVA DEVELOPER LIMITED
    12257413
    100 Victoria Street, London
    Active Corporate (10 parents)
    Officer
    2019-10-11 ~ 2020-06-19
    IIF 2 - Director → ME
  • 32
    NOVA GP LIMITED
    - now 07804055
    VICTORIA CIRCLE GP LIMITED
    - 2020-02-11 07804055
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 5 - Director → ME
  • 33
    NOVA NOMINEE 1 LIMITED
    - now 07804567 07804582
    VICTORIA CIRCLE NOMINEE 1 LIMITED
    - 2020-02-11 07804567 07804582
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 6 - Director → ME
  • 34
    NOVA NOMINEE 2 LIMITED
    - now 07804582 07804567
    VICTORIA CIRCLE NOMINEE 2 LIMITED
    - 2020-02-11 07804582 07804567
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 7 - Director → ME
  • 35
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 3 - Director → ME
  • 36
    NOVA RESIDENTIAL INTERMEDIATE LIMITED
    08786657
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 1 - Director → ME
  • 37
    VICTORIA CIRCLE DEVELOPER LIMITED
    07804121
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.