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
Individuals in focus
Carrier, Alain
- British born in August 1967
Carrier, Alain
Resident in United Kingdom
Registered addresses and corresponding companiesPenboss Building, 50 Parliament Street, Hamilton, Hm12, Bermuda
IIF 133, Cavendish Square, London, W1G 0PW
IIF 2 IIF 3 IIF 4 (more)(less)33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1484, Oxford Gardens, London, W10 5UW, England
IIF 15 IIF 16 IIF 17 (more)(less)84, Oxford Gardens, London, W10 5UW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom
IIF 38The Foundry, 17-19 Oval Way, London, SE11 5RR, England
IIF 39
- British director born in August 1967
Carrier, Alain
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1967
Carrier, Alain
Resident in United Kingdom
Registered addresses and corresponding companies16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 42 IIF 43 IIF 44 (more)(less)
- Canadian,british born in August 1967
Carrier, Alain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Mr Alain Carrier
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50
- Canadian/british born in August 1967
Carrier, Claude Marc Alain
Resident in United Kingdom
Registered addresses and corresponding companiesCppib, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Carrier, Alain
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
50
- 1AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09AIRWAVE O2 LIMITED - 2007-04-23AIRWAVE MMO2 LIMITED - 2005-03-14BT SIXTY-SIX LIMITED - 2001-09-06BT WIRELESS LIMITED - 2001-03-30Nova South, 160 Victoria Street, London, United KingdomActive Corporate (57 parents, 7 offsprings)Officer2009-07-21 ~ 2012-03-08IIF 48 - Director → ME
- 2
APUS SEQUESTRATION LLP
OC31211516 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (67 parents)Officer2006-04-05 ~ 2024-04-04IIF 45 - LLP Member → ME - 3
ARQIVA BROADCAST FINANCE PLC
08336342Crawley Court, Winchester, HampshireActive Corporate (51 parents)Officer2012-12-19 ~ 2014-10-02IIF 15 - Director → ME - 4ALNERY NO. 3038 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (52 parents, 1 offspring)Officer2012-11-30 ~ 2014-10-02IIF 21 - Director → ME
- 5ALNERY NO. 3036 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (53 parents, 2 offsprings)Officer2012-11-30 ~ 2014-10-02IIF 22 - Director → ME
- 6
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12 06137924BANGLECOVE LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (71 parents, 2 offsprings)Officer2009-07-20 ~ 2014-10-02IIF 30 - Director → ME - 7
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12 06137899PRIMROSEHURST LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (67 parents, 1 offspring)Officer2009-07-20 ~ 2014-10-02IIF 36 - Director → ME - 8MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27ALNERY NO. 2466 LIMITED - 2004-11-30Crawley Court, Winchester, HampshireActive Corporate (74 parents, 4 offsprings)Officer2009-07-20 ~ 2014-10-02IIF 31 - Director → ME
- 9
- 10ALNERY NO. 3069 LIMITED - 2013-02-26Crawley Court, Winchester, HampshireActive Corporate (63 parents, 2 offsprings)Officer2013-02-28 ~ 2014-10-02IIF 18 - Director → ME
- 11
- 12ARQIVA GROUP LIMITED - now
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13 05254001ALNERY NO. 2467 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (76 parents, 3 offsprings)Officer2009-07-20 ~ 2014-10-02IIF 34 - Director → ME - 13ALNERY NO. 3039 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (59 parents, 1 offspring)Officer2012-11-30 ~ 2014-10-02IIF 20 - Director → ME
- 14NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10DIOHOLD LIMITED - 1997-02-25Crawley Court, Winchester, HampshireActive Corporate (92 parents, 3 offsprings)Officer2009-07-20 ~ 2014-10-02IIF 37 - Director → ME
- 15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024Crawley Court, Winchester, HampshireActive Corporate (47 parents)Officer2013-10-29 ~ 2014-10-02IIF 23 - Director → ME - 16NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29NATIONAL TRANSCOM LIMITED - 1990-09-10FILMHOLD LIMITED - 1990-06-05Crawley Court, Winchester, HampshireActive Corporate (110 parents, 22 offsprings)Officer2009-07-20 ~ 2014-10-02IIF 26 - Director → ME
- 17
- 18ALNERY NO. 3047 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (58 parents)Officer2012-11-30 ~ 2014-10-02IIF 19 - Director → ME
- 19
ARQIVA SMART FINANCING LIMITED
08723426Crawley Court, Winchester, HampshireActive Corporate (47 parents)Officer2013-10-08 ~ 2014-10-02IIF 33 - Director → ME - 20
ARQIVA SMART HOLDINGS LIMITED
08723422Crawley Court, Winchester, HampshireActive Corporate (47 parents, 1 offspring)Officer2013-10-08 ~ 2014-10-02IIF 25 - Director → ME - 21
ARQIVA SMART METERING LIMITED
08682562Crawley Court, Winchester, HampshireActive Corporate (47 parents)Officer2013-09-09 ~ 2014-10-02IIF 28 - Director → ME - 22
ARQIVA SMART PARENT LIMITED
08723419Crawley Court, Winchester, HampshireActive Corporate (48 parents, 2 offsprings)Officer2013-10-08 ~ 2014-10-02IIF 27 - Director → ME - 23NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28Crawley Court, Winchester, HampshireActive Corporate (88 parents, 1 offspring)Officer2009-07-20 ~ 2014-10-02IIF 35 - Director → ME
- 24ALNERY NO. 2468 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (81 parents, 1 offspring)Officer2009-07-20 ~ 2014-10-02IIF 24 - Director → ME
- 25BREGAL CAPITAL LIMITED - 2010-02-23DUNDALK LIMITED - 2009-10-2720 Air Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2022-02-24 ~ 2025-01-01IIF 40 - Director → ME
- 26EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13EVER 1687 LIMITED - 2002-04-1220 Air Street, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2022-02-24 ~ 2025-01-01IIF 41 - Director → ME
- 27
- 28Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-22 ~ dissolvedIIF 7 - Director → ME
- 29
ELS ACQUISITION (FINANCE) LIMITED
07318742Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-22 ~ dissolvedIIF 4 - Director → ME - 30Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-22 ~ dissolvedIIF 13 - Director → ME
- 31
- 32Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-22 ~ dissolvedIIF 2 - Director → ME
- 33
- 34
ELS ACQUISITION (SOUTH EAST) LIMITED
07323058Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-22 ~ dissolvedIIF 11 - Director → ME - 35Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-22 ~ dissolvedIIF 12 - Director → ME
- 36
- 37
ELS ACQUISITION (TOPCO) LIMITED
07318743Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-22 ~ dissolvedIIF 6 - Director → ME - 38
ELS ACQUISITION (TWO) LIMITED
07318746Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-22 ~ dissolvedIIF 3 - Director → ME - 39
FONDS DE DOTATION SPORTS-ETUDES D'OUTRE-MER LTD
1492431071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-08 ~ dissolvedIIF 14 - Director → ME2023-06-08 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2023-06-08 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 40
- 41GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED
- 2013-12-17 00203531F H TOMKINS P L C - 1988-02-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (59 parents, 1 offspring)Officer2010-09-24 ~ 2011-01-31IIF 38 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-09-06ALNERY NO. 2680 LIMITED - 2007-03-27Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents)Officer2009-07-21 ~ 2012-03-08IIF 49 - Director → ME - 43
- 44
HALLEY CLIMATE CHANGE LLP
OC31736116 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (65 parents)Officer2006-03-21 ~ 2024-04-05IIF 43 - LLP Member → ME - 45
JUNO CARBON TRADING LLP
OC31735316 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (62 parents)Officer2006-03-21 ~ 2024-04-03IIF 46 - LLP Designated Member → ME - 46
LIBRA ENVIRONMENTAL LLP
OC31733516 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (33 parents)Officer2006-03-21 ~ 2024-04-03IIF 42 - LLP Member → ME - 47
MEDIA AND COMMUNICATIONS PARTNERS LIMITED
072558824th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-05-17 ~ 2013-09-30IIF 1 - Director → ME - 48ON TOWER UK LIMITED - nowNATIONAL GRID WIRELESS LIMITED - 2008-09-22CROWN CASTLE UK LIMITED - 2005-10-10CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21HSCO LIMITED - 1997-02-24HACKREMCO (NO.1129) LIMITED - 1996-12-18R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (84 parents, 10 offsprings)Officer2009-07-20 ~ 2014-10-02IIF 29 - Director → ME
- 49
RIGHT TO PLAY UK LIMITED
05441373Office G04 Edinburgh House, 170 Kennington Lane, London, EnglandActive Corporate (57 parents, 1 offspring)Officer2014-09-10 ~ 2017-12-13IIF 39 - Director → ME - 50
VELA CDM LLP
OC31209616 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (51 parents)Officer2005-12-02 ~ 2024-04-05IIF 44 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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