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

Carroll, Brian Farley

    Related profiles found in government register
  • Carroll, Brian Farley
    British investor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 1
  • Carroll, Brian Farley
    British partner born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 2
  • Carroll, Brian Farley
    Usa director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 3
  • Carroll, Brian Farley
    British director born in August 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 7, Carlton Gardens, London, SW1Y 5AD, Uk

      IIF 4

    • 7, Stirling Square, Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 5
  • Carroll, Brian Farley
    British partner born in August 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Carroll, Brian Farley
    American director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 11
  • Carroll, Brian Farley
    born in August 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2017-06-19 ~ dissolved
    IIF 11 - director → ME
Ceased 11
  • 1
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2013-06-27 ~ 2015-12-14
    IIF 5 - director → ME
  • 2
    15 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2013-08-07 ~ 2016-03-22
    IIF 4 - director → ME
  • 3
    18 Hanover Square, London, England
    Corporate (96 parents)
    Officer
    2013-01-01 ~ 2016-12-31
    IIF 12 - llp-member → ME
  • 4
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-06 ~ 2015-11-27
    IIF 3 - director → ME
  • 5
    KKR MY BEST FRIEND UK INTERCO LIMITED - 2014-02-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ 2014-03-27
    IIF 10 - director → ME
  • 6
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ 2014-03-27
    IIF 6 - director → ME
  • 7
    KKR MY BEST FRIEND UK FINCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ 2014-03-10
    IIF 2 - director → ME
  • 8
    KKR MY BEST FRIEND UK HOLDCO LIMITED - 2014-02-10
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ 2014-03-27
    IIF 8 - director → ME
  • 9
    KKR MY BEST FRIEND UK MIDCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ 2014-02-28
    IIF 7 - director → ME
  • 10
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2016-12-02
    IIF 1 - director → ME
  • 11
    PETS AT HOME GROUP LIMITED - 2014-02-10
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    DE FACTO 1389 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2014-03-27
    IIF 9 - director → ME

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