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

Carrier, Alain

    Related profiles found in government register
  • Carrier, Alain
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrier, Alain
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penboss Building, 50 Parliament Street, Hamilton, Hm12, Bermuda

      IIF 6

    • 20, Air Street, London, W1B 5AN, England

      IIF 7 IIF 8
  • Carrier, Alain
    British finance born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom

      IIF 9
  • Carrier, Alain
    British investor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10

    • The Foundry, 17-19 Oval Way, London, SE11 5RR, England

      IIF 11
  • Carrier, Alain
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrier, Alain
    British managing director (europe) born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrier, Alain
    British managing director europe born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrier, Alain
    Canadian,british european managing director cpp born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Oakwood Court, London, W14 8JZ

      IIF 35 IIF 36

    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 37
  • Carrier, Alain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Mr Alain Carrier
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Carrier, Claude Marc Alain
    Canadian/british finance born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cppib, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-08 ~ dissolved
    IIF 10 - director → ME
    2023-06-08 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    IIF 36 - director → ME
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 4 - llp-member → ME
  • 3
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents)
    Officer
    2012-12-19 ~ 2014-10-02
    IIF 18 - director → ME
  • 4
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2014-10-02
    IIF 24 - director → ME
  • 5
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2014-10-02
    IIF 25 - director → ME
  • 6
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    IIF 29 - director → ME
  • 7
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2014-10-02
    IIF 33 - director → ME
  • 8
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    IIF 30 - director → ME
  • 9
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2012-12-19 ~ 2014-10-02
    IIF 19 - director → ME
  • 10
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2014-10-02
    IIF 21 - director → ME
  • 11
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-30 ~ 2014-10-02
    IIF 20 - director → ME
  • 12
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 3 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    IIF 31 - director → ME
  • 13
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2014-10-02
    IIF 23 - director → ME
  • 14
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    IIF 34 - director → ME
  • 15
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2013-10-29 ~ 2014-10-02
    IIF 12 - director → ME
  • 16
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    IIF 27 - director → ME
  • 17
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2013-06-04 ~ 2014-10-02
    IIF 16 - director → ME
  • 18
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents)
    Officer
    2012-11-30 ~ 2014-10-02
    IIF 22 - director → ME
  • 19
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2013-10-08 ~ 2014-10-02
    IIF 17 - director → ME
  • 20
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2014-10-02
    IIF 13 - director → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2013-09-09 ~ 2014-10-02
    IIF 15 - director → ME
  • 22
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2014-10-02
    IIF 14 - director → ME
  • 23
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2014-10-02
    IIF 32 - director → ME
  • 24
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2014-10-02
    IIF 26 - director → ME
  • 25
    BREGAL CAPITAL LIMITED - 2010-02-23
    DUNDALK LIMITED - 2009-10-27
    20 Air Street, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-02-24 ~ 2025-01-01
    IIF 7 - director → ME
  • 26
    EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
    EVER 1687 LIMITED - 2002-04-12
    20 Air Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-02-24 ~ 2025-01-01
    IIF 8 - director → ME
  • 27
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2011-01-31
    IIF 40 - director → ME
  • 28
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2011-01-31
    IIF 9 - director → ME
  • 29
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2009-07-21 ~ 2012-03-08
    IIF 37 - director → ME
  • 30
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-03-08
    IIF 35 - director → ME
  • 31
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-05
    IIF 2 - llp-member → ME
  • 32
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-03
    IIF 5 - llp-designated-member → ME
  • 33
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-03
    IIF 1 - llp-member → ME
  • 34
    4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-17 ~ 2013-09-30
    IIF 6 - director → ME
  • 35
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    IIF 28 - director → ME
  • 36
    Office G04 Edinburgh House, 170 Kennington Lane, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2017-12-13
    IIF 11 - director → ME
  • 37
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-02 ~ 2024-04-05
    IIF 3 - llp-designated-member → ME

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