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

Carney, Simon

    Related profiles found in government register
  • Carney, Simon
    British steel fabricator born in September 1979

    Registered addresses and corresponding companies
    • 22 Brambling Park, Halewood, Liverpool, Merseyside, L26 7WE

      IIF 1
  • Carney, Simon
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Office 1, Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England

      IIF 2 IIF 3 IIF 4
    • Office 1, Brunswick Way, Brunswick Business Park, Liverpool, L3 4BN, England

      IIF 5
  • Carney, Simon
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Church Road South, Woolton Village, Liverpool, L25 7RJ, United Kingdom

      IIF 6
  • Mr Simon Carney
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Office 1, Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England

      IIF 7
  • Simon Carney
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1, Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England

      IIF 8
    • Office 1, Brunswick Way, Brunswick Business Park, Liverpool, L3 4BN, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CARNEY (UK) LTD
    - now 08880326
    PERIPHERAL UK LIMITED
    - 2014-03-28 08880326
    Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-04-15
    IIF 6 - Director → ME
    2014-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-06 ~ 2025-09-01
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CARNEY UK HOLDINGS LTD
    14056817
    Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FOREFRONT SERVICES (NW) LIMITED
    06303259
    Sinclair Accountants, 5 Church Road South, Woolton Village, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 1 - Director → ME
  • 4
    HAULR LTD
    15792654
    Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 3 - Director → ME
  • 5
    HYBRID HOMES AND LAND LIMITED
    15259570
    Office 1 Brunswick Way, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-03-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.