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

Carr, Jeffrey

    Related profiles found in government register
  • Carr, Jeffrey
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Carr, Jeffrey
    British born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Carr, Jeffrey
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 31
    • C/o Charter Tax Consulting Ltd, 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 32
  • Carr, Jeffrey
    British chief financial officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Jeffrey
    British

    Registered addresses and corresponding companies
    • 5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN

      IIF 40
  • Mr Jeffrey Carr
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Charter Tax Consulting Ltd, 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    AERO INVEST (UK) LIMITED
    05890594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2011-10-01
    Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ 2009-09-25
    IIF 11 - Director → ME
  • 2
    AIRLINE ONE LIMITED
    04441504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2011-09-14
    Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-03-22 ~ 2009-09-25
    IIF 16 - Director → ME
  • 3
    AIRLINE SEVEN LIMITED
    05582597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2011-09-14
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2005-10-04 ~ 2009-09-25
    IIF 13 - Director → ME
  • 4
    AIRLINE TWO LIMITED
    04441511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2011-09-14
    Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-03-22 ~ 2009-09-25
    IIF 19 - Director → ME
  • 5
    AVIA INVEST (NETHERLANDS) B.V.
    FC027003
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-09-07 ~ 2009-09-25
    IIF 21 - Director → ME
  • 6
    EASY JET AIRCRAFT COMPANY LIMITED
    FC028898
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-03-12 ~ 2009-09-25
    IIF 10 - Director → ME
  • 7
    EASY JET LEASING LIMITED
    FC028897
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-09-25
    IIF 22 - Director → ME
  • 8
    EASY JET STERLING LIMITED
    FC028896
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2009-03-12 ~ 2009-09-25
    IIF 20 - Director → ME
  • 9
    EASYJET AIRLINE COMPANY LIMITED
    03034606
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (59 parents)
    Officer
    2005-03-22 ~ 2009-09-25
    IIF 15 - Director → ME
  • 10
    EASYJET AIRPORTS LIMITED
    - now 03367633
    EASYAIRPORTS LIMITED - 2000-10-25
    REFAL 510 LIMITED - 1997-09-05
    Hangar 89, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-22 ~ 2009-09-25
    IIF 17 - Director → ME
  • 11
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2005-03-07 ~ 2009-09-25
    IIF 14 - Director → ME
    2005-12-31 ~ 2006-04-20
    IIF 40 - Secretary → ME
  • 12
    FB CANADA HOLDINGS LIMITED
    SC356482
    395 King Street, Aberdeen
    Active Corporate (15 parents)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 28 - Director → ME
  • 13
    FG CANADA INVESTMENTS LIMITED
    SC356484
    395 King Street, Aberdeen
    Active Corporate (14 parents)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 26 - Director → ME
  • 14
    FG PROPERTIES LIMITED
    - now 02094289 02180352
    FB PROPERTIES LIMITED
    - 2010-01-13 02094289 02180352
    DOLSETT ESTATES LIMITED - 1995-08-16
    QUAYSHELFCO 159 LIMITED - 1987-03-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 1 - Director → ME
  • 15
    FGI CANADA HOLDINGS LIMITED
    SC356485
    395 King Street, Aberdeen
    Active Corporate (17 parents)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 24 - Director → ME
  • 16
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 5 - Director → ME
  • 17
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 3 - Director → ME
  • 18
    FIRSTBUS INVESTMENTS LIMITED
    - now 02205797
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 8 - Director → ME
  • 19
    FIRSTGROUP AMERICAN INVESTMENTS
    SC330038
    395 King Street, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 30 - Director → ME
  • 20
    FIRSTGROUP CANADIAN FINANCE LIMITED
    - now 03486937
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 4 - Director → ME
  • 21
    FIRSTGROUP CONSTRUCTION LIMITED
    07124679
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-01-13 ~ 2011-11-11
    IIF 7 - Director → ME
  • 22
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633... (more)
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 2 - Director → ME
  • 23
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 29 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 9 - Director → ME
  • 24
    FIRSTGROUP US FINANCE LIMITED
    SC330060
    395 King Street, Aberdeen
    Active Corporate (17 parents)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 25 - Director → ME
  • 25
    FIRSTGROUP US HOLDINGS
    SC330054
    395 King Street, Aberdeen
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 29 - Director → ME
  • 26
    G B AIRWAYS LIMITED
    - now 02294109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-09-11
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2008-01-31 ~ 2009-09-25
    IIF 12 - Director → ME
  • 27
    GO-FLY HOLDINGS (NO 1) LIMITED
    - now 04480929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2013-06-01
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-03-22 ~ 2009-09-25
    IIF 18 - Director → ME
  • 28
    JCARR90 FAMILY INVESTMENTS LIMITED
    17301620
    C/o Charter Tax Consulting Ltd 8th Floor, 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 29
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 23 - Director → ME
  • 30
    MCBRIDE PLC
    - now 02798634 00940848
    TEMPLECO SIXTEEN LIMITED - 1994-06-08
    Middleton Way, Middleton, Manchester
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2011-02-01 ~ 2011-10-24
    IIF 6 - Director → ME
  • 31
    RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
    11061440
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2020-04-09 ~ 2024-03-31
    IIF 35 - Director → ME
  • 32
    RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
    11061572
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2020-04-09 ~ 2024-03-31
    IIF 33 - Director → ME
  • 33
    RECKITT BENCKISER GROUP PLC
    - now 06270876
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2024-03-31
    IIF 37 - Director → ME
  • 34
    RECKITT BENCKISER HEALTH LIMITED
    11069293
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-06-08 ~ 2024-03-31
    IIF 36 - Director → ME
  • 35
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC
    - 2020-08-14 00527217
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (64 parents, 48 offsprings)
    Officer
    2020-04-09 ~ 2024-03-31
    IIF 34 - Director → ME
  • 36
    RECKITT BENCKISER TREASURY SERVICES (NEDERLAND) B.V.
    FC038182
    Schiphol Boulevard 267, Schiphol, Netherlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2024-03-31
    IIF 38 - Director → ME
  • 37
    RECKITT BENCKISER TREASURY SERVICES PLC
    - now 05960843
    RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2020-04-09 ~ 2024-03-31
    IIF 39 - Director → ME
  • 38
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    5 Marble Arch, London, United Kingdom
    Active Corporate (70 parents, 13 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 31 - Director → ME
  • 39
    TRANSPORTATION CLAIMS LIMITED
    - now 02149400
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-09-29 ~ 2011-11-11
    IIF 27 - 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.