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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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 7, Carlton Gardens, London, SW1Y 5AD, Uk

      IIF 4
    • icon of address 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
    • icon of address 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
    • icon of address 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
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 11
  • 1
    BROOMCO (3623) LIMITED - 2005-04-07
    icon of address Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-12-14
    IIF 5 - Director → ME
  • 2
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2016-03-22
    IIF 4 - Director → ME
  • 3
    icon of address 18 Hanover Square, London, England
    Active Corporate (80 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2016-12-31
    IIF 12 - LLP Member → ME
  • 4
    TROPICALCOVE LIMITED - 2007-12-19
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2015-11-27
    IIF 3 - Director → ME
  • 5
    KKR MY BEST FRIEND UK INTERCO LIMITED - 2014-02-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-03-27
    IIF 10 - Director → ME
  • 6
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    icon of address 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2014-03-27
    IIF 6 - Director → ME
  • 7
    KKR MY BEST FRIEND UK FINCO LIMITED - 2014-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-03-10
    IIF 2 - Director → ME
  • 8
    KKR MY BEST FRIEND UK HOLDCO LIMITED - 2014-02-10
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-03-27
    IIF 8 - Director → ME
  • 9
    KKR MY BEST FRIEND UK MIDCO LIMITED - 2014-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-02-28
    IIF 7 - Director → ME
  • 10
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2016-12-02
    IIF 1 - Director → ME
  • 11
    DE FACTO 1389 LIMITED - 2006-07-14
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    PETS AT HOME GROUP LIMITED - 2014-02-10
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2014-03-27
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.