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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

Mr Brian St John Compton Carr

    Related profiles found in government register
  • Mr Brian St John Compton Carr
    British born in January 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Burbage Road, London, SE24 9HJ, England

      IIF 1
  • Carr, Brian St John Compton
    British lawyer born in January 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Pickle Mews, London, SW9 0FJ, England

      IIF 2
  • Carr, Brian St John Compton
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 8 Burbage Road, London, SE24 9HJ

      IIF 3
  • Carr, Brian St. John Compton
    British solicitor born in January 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Pickle Mews, London, SW9 0FJ, United Kingdom

      IIF 4 IIF 5
  • Compton Carr, Brian St John
    British solicitor born in January 1935

    Resident in England

    Registered addresses and corresponding companies
  • Compton Carr, Brian St John
    British

    Registered addresses and corresponding companies

    • icon of address 8 Burbage Road, London, SE24 9HJ

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1 Pickle Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 8 Burbage Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    icon of calendar 2006-10-09 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    icon of address 24 Scotts Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,580 GBP2024-04-30
    Officer
    icon of calendar 1996-04-10 ~ 1997-03-24
    IIF 21 - Director → ME
  • 2
    icon of address C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 1996-04-10 ~ 1997-01-09
    IIF 22 - Director → ME
  • 3
    CC (SHELF 5) LIMITED - 1993-03-30
    icon of address 33 Bedford Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,465 GBP2024-07-31
    Officer
    icon of calendar 1992-11-26 ~ 1993-03-17
    IIF 7 - Director → ME
  • 4
    icon of address 91 Stradella Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-01-20
    IIF 20 - Director → ME
    icon of calendar ~ 2019-01-20
    IIF 23 - Secretary → ME
  • 5
    BOASTPALM LIMITED - 1985-12-18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,501 GBP2024-08-31
    Officer
    icon of calendar ~ 1994-03-31
    IIF 13 - Director → ME
  • 6
    AIMPURE LIMITED - 1984-08-09
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,953,817 GBP2024-08-31
    Officer
    icon of calendar ~ 1994-03-31
    IIF 9 - Director → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,692,259 GBP2024-08-31
    Officer
    icon of calendar ~ 1994-03-31
    IIF 11 - Director → ME
  • 8
    PLAZA PUBLISHING LIMITED - 2009-12-31
    CC (SHELF 11) LIMITED - 1993-11-30
    icon of address 15 Prescott Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-22 ~ 1993-11-25
    IIF 6 - Director → ME
  • 9
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 1992-03-31 ~ 1992-07-03
    IIF 15 - Director → ME
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,765 GBP2024-08-31
    Officer
    icon of calendar ~ 1996-05-30
    IIF 10 - Director → ME
  • 11
    icon of address 1 Pickle Mews, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2024-10-29
    IIF 4 - Director → ME
  • 12
    CHARCO 1088 LIMITED - 2004-08-04
    icon of address 1 Pickle Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,015,605 GBP2023-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2024-10-29
    IIF 2 - Director → ME
  • 13
    ATTENBOROUGH SAFFRON LIMITED - 2008-08-04
    ATTENBOROUGH ASSOCIATES LIMITED - 2006-03-21
    CC (SHELF 4) LIMITED - 1993-02-25
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-27 ~ 1993-02-16
    IIF 17 - Director → ME
  • 14
    FORMALTENURE PROPERTY MANAGEMENT LIMITED - 1996-01-19
    icon of address 63 Harrington Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-30
    Officer
    icon of calendar 1995-08-31 ~ 1995-10-12
    IIF 12 - Director → ME
  • 15
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-15
    IIF 18 - Director → ME
  • 16
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    146,640 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-07-01
    IIF 16 - Director → ME
  • 17
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-02-28
    Officer
    icon of calendar 1994-02-10 ~ 1995-11-21
    IIF 8 - Director → ME
  • 18
    CAPRIFAIR LIMITED - 2021-03-05
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-08-23
    IIF 14 - Director → ME

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