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.
Carr, Julian Edward
- British born in April 1963
Carr, Julian Edward
Resident in England
Registered addresses and corresponding companiesMiles House, Easthampstead Road, Bracknell, RG12 1NJ, England
IIF 1 IIF 2Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom
IIF 3 IIF 4 IIF 5The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, CO6 2NS, United Kingdom
IIF 6The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS
IIF 75th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
IIF 8C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom
IIF 97-8 Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom
IIF 101 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 11 IIF 12 IIF 1323 Preben Gardens, Prebend Gardens, London, W4 1TN, England
IIF 1423 Prebend Gardens, Chiswick, London, W4 1TN
IIF 15 IIF 16 IIF 17 (more)23, Prebend Gardens, Chiswick, London, W4 1TN, United Kingdom
IIF 22 IIF 2323, Prebend Gardens, London, W4 1TN, England
IIF 243rd Floor, 1 Earlham Street, London, WC2H 9LL
IIF 25 IIF 26 IIF 273rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom
IIF 2842 Upper Berkeley Street, London, W1H 5QL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Ivybridge House 1, Adam Street, London, WC2N 6AB
IIF 33Ivybridge House 1, Adam Street, London, WC2N 6AB, United Kingdom
IIF 34One, Wood Street, London, EC2V 7WS
IIF 35Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth, PL8 1AD
IIF 36Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
IIF 37Victor House, Old London Road, Wheatley, Oxford, OX33 1XW, England
IIF 38David Rick Accountants Suite 3, The Courtyard, 59, Church Street, Staines, Middlesex, TW18 4XS, England
IIF 39Lyon Road, Hersham, Surrey, KT12 3PU
IIF 40Lyon Road, Hersham, Surrey, KT12 3PU, England
IIF 41 IIF 42The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
IIF 43 IIF 44Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England
IIF 45Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
IIF 46Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG
IIF 47
- born in April 1963
Carr, Julian Edward
Resident in England
Registered addresses and corresponding companiesUnit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 481, King William Street, London, EC4N 7AF, England
IIF 491 King William Street, London, EC4N 7AF, United Kingdom
IIF 5023 Prebend Gardens, Chiswick, London, , W4 1TN,
IIF 51 IIF 52 IIF 53 (more)3rd Floor, 1 Earlham Street, London, WC2H 8HL, England
IIF 553rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom
IIF 56
- British born in April 1963
Mr Julian Edward Carr
Resident in England
Registered addresses and corresponding companies1 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 5723, Prebend Gardens, London, W4 1TN, United Kingdom
IIF 583rd Floor, 1 Earlham Street, London, WC2H 9LL
IIF 59 IIF 603rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom
IIF 6142 Upper Berkeley Street, London, W1H 5QL, United Kingdom
IIF 62 IIF 63 IIF 64C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom
IIF 65Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England
IIF 66Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG
IIF 67
- British director born in April 1963
Carr, Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companies23 Prebend Gardens, London, W4 1TN
IIF 68
- British Registered addresses and corresponding companies
Carr, Julian Edward
23 Prebend Gardens, Chiswick, London, W4 1TN
IIF 69
- 1OSMASTON ENGINEERING LIMITED - 1981-12-31Elm Tree Cottage Riverside Road West, Newton Ferrers, Plymouth, EnglandDissolved Corporate (6 parents)Officer2020-07-10 ~ dissolvedIIF 14 - Director → ME
- 2
BESTPORT CAPITAL GENERAL PARTNER LIMITED
1056430942 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-16 ~ dissolvedIIF 30 - Director → ME - 3
BESTPORT CAPITAL GP (SCOTLAND) LIMITED
SC5571685th Floor Quartermile Two, 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2017-02-09 ~ dissolvedIIF 8 - Director → ME - 4
BESTPORT CAPITAL LIMITED
1023426042 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-08-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BRUNDLES LTD
10751660Brundle's Bar And Restaurant Byron, Beach Road, Woolacombe, DevonActive Corporate (5 parents)Officer2020-04-20 ~ 2022-08-25IIF 47 - Director → MEPerson with significant control2020-04-20 ~ 2022-08-25IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HELIOS INVESTMENT COMPANY LIMITED(THE)
- 2021-02-02 00621623S.A.COLLARD LIMITED - 1978-12-31Elm Tree Cottage, Riverside Road West, Newton Ferrers, PlymouthActive Corporate (5 parents)Officer2018-11-22 ~ 2019-06-12IIF 24 - Director → ME2023-03-01 ~ nowIIF 36 - Director → ME2003-05-24 ~ 2019-06-14IIF 69 - Secretary → ME - 7
CJA MANAGEMENT LIMITED
07264765David Rich Accountants, Suite 3 The Courtyard, Church Street, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 39 - Director → ME - 8
CLOSER PETS LTD
13215698Suite C, Second Floor, High Street, Weybridge, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 45 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 66 - Has significant influence or control → OE - 9
CONNECTION CAPITAL LLP
OC349617One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (35 parents, 102 offsprings)Officer2012-07-16 ~ 2024-02-08IIF 48 - LLP Member → ME - 10CRAEGMOOR GROUP (NO.5) LIMITED - nowDE FACTO 932 LIMITED - 2001-07-127th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2002-05-29 ~ 2004-02-24IIF 20 - Director → ME
- 11
CREOS LIMITED
SC114956Ridge Way, Donibristle Industrial Estate, FifeLiquidation Corporate (18 parents)Officer1994-05-26 ~ 1995-08-04IIF 17 - Director → ME - 121 Central Business Park Avenue, Central Business Park, Larbert, FalkirkDissolved Corporate (23 parents)Officer2003-02-05 ~ 2003-09-30IIF 16 - Director → ME
- 13
DARTS HOLDCO LIMITED
16767858Harewood House, Union Road, Bolton, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-07 ~ 2026-02-17IIF 27 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-13IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2020-05-14Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (33 parents)Officer1999-08-25 ~ 2003-09-29IIF 15 - Director → ME - 15
ETHOS INVESTMENT PARTNERS LIMITED
1316857442 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 16
FUSION INVEST LLP
- 2018-02-15 OC4206473rd Floor 1 Earlham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-01-15 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2018-01-15 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to surplus assets - 75% or more → OEIIF 65 - Right to appoint or remove members → OE - 17
ETHOS PORTFOLIO MANAGERS LIMITED
- 2024-10-22 159868593rd Floor 1 Earlham Street, London, United KingdomActive Corporate (4 parents)Officer2024-09-30 ~ nowIIF 28 - Director → ME - 18
ETHOS PRIVATE EQUITY LIMITED
1316856742 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 19
FUSION CAPITAL LIMITED
1082865323 Prebend Gardens, Chiswick, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-21 ~ nowIIF 23 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 20GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - nowGCNS NO.2 LIMITED - 2016-01-31
CONNECTION CAPITAL NOMINEE LIMITED
- 2016-01-26 07057397CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (19 parents, 1 offspring)Officer2013-11-07 ~ 2015-06-25IIF 44 - Director → ME - 21IMPERO DEVELOPMENTS LIMITED - nowSeventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (24 parents, 3 offsprings)Officer2014-03-14 ~ 2014-05-22IIF 34 - Director → ME
- 22Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (30 parents, 6 offsprings)Officer2016-06-21 ~ 2017-07-31IIF 37 - Director → ME2013-12-19 ~ 2014-05-22IIF 33 - Director → ME
- 23LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - nowPEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 46 offsprings)Officer1997-02-28 ~ 2003-09-18IIF 19 - Director → ME
- 24
LUIGI TOPCO LIMITED
11010959C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2018-01-31 ~ 2023-10-18IIF 9 - Director → ME - 25
NLG FINANCE LIMITED
14551531Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (3 parents)Officer2022-12-20 ~ dissolvedIIF 3 - Director → ME - 26
NLG HOLDCO LIMITED
14549230Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-12-19 ~ dissolvedIIF 4 - Director → ME - 27
NLG MIDCO LIMITED
14551137Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-12-20 ~ dissolvedIIF 5 - Director → ME - 28
NPI MEDIA LIMITED
06027585Insolvency (Case 1) In administration
Administration started on 2007-12-18
Administration ended on 2009-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22
Dissolved on 2013-08-0881 Station Road, Marlow, BucksDissolved Corporate (15 parents)Officer2007-01-24 ~ 2007-08-16IIF 18 - Director → ME - 29
PACKPRESS LIMITED
031746941 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (23 parents)Officer1996-10-31 ~ 1997-03-27IIF 21 - Director → ME - 30ANUBIS FINANCE LIMITED - 2019-12-04Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-08 ~ 2024-07-08IIF 41 - Director → ME
- 31ANUBIS HOLDCO LIMITED - 2019-12-04Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 46 - Director → ME
- 32PORTHPERREN SERVICES LIMITED - 1986-03-10Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, EnglandActive Corporate (12 parents)Officer2023-12-08 ~ 2024-07-08IIF 40 - Director → ME
- 33ANUBIS MIDCO LIMITED - 2019-12-04Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-08 ~ 2024-07-08IIF 42 - Director → ME
- 34
PET MATE TOPCO LIMITED
15573869Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-03-18 ~ 2024-03-27IIF 10 - Director → ME - 35ENSCO 1316 LIMITED - 2018-11-135 Brayford Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-26 ~ 2021-03-02IIF 2 - Director → ME
- 36ENSCO 1312 LIMITED - 2018-11-135 Brayford Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-11-26 ~ 2021-03-02IIF 1 - Director → ME
- 37STRATS HOLDCO LIMITED - 2021-01-13Victor House Old London Road, Wheatley, Oxford, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-05-21 ~ 2025-07-23IIF 38 - Director → ME
- 38R REALISATIONS 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-01-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18REDEEM HOLDINGS LIMITED
- 2020-11-05 07501710Insolvency (Case 1) In administration
Administration started on 2020-07-07TBCHPP LIMITED - 2011-02-16C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (27 parents, 6 offsprings)Officer2014-09-23 ~ 2014-09-23IIF 35 - Director → ME - 39
RETAINED PORTFOLIO LLP
OC4539263rd Floor 1 Earlham Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2024-09-27 ~ nowIIF 61 - Right to appoint or remove members → OEIIF 61 - Right to surplus assets - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 40
SORIS ACQUISITION LTD
13729878The Victor Building Earls Colne Business Park, Earls Colne, Colchester, EssexActive Corporate (11 parents, 4 offsprings)Officer2025-02-07 ~ 2025-12-17IIF 7 - Director → ME - 41Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-08 ~ 2024-10-28IIF 68 - Director → ME
- 42Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-03 ~ 2024-10-28IIF 26 - Director → MEPerson with significant control2024-10-03 ~ 2024-10-28IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 43Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ 2024-10-28IIF 25 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlC/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (43 parents)Officer2004-03-25 ~ dissolvedIIF 54 - LLP Member → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlC/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (31 parents)Officer2004-03-25 ~ dissolvedIIF 53 - LLP Member → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlC/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (15 parents)Officer2004-03-25 ~ dissolvedIIF 51 - LLP Member → ME - 47
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlKevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (67 parents)Officer2003-01-30 ~ dissolvedIIF 52 - LLP Member → ME - 481 King William Street, London, United KingdomActive Corporate (27 parents)Officer2023-03-21 ~ nowIIF 50 - LLP Member → ME
- 491 King William Street, London, EnglandActive Corporate (30 parents)Officer2018-02-02 ~ nowIIF 49 - LLP Member → ME
- 50CULBONE TRADING LIMITED - 2014-06-0237-41 Roman Way Industrial Estate, Longridge Road Ribbleton, PrestonActive Corporate (16 parents, 1 offspring)Officer2016-03-24 ~ 2016-07-21IIF 22 - Director → ME
- 51VIRTUA HOLDINGS LIMITED - nowUnit 5 Wildmere Close, Banbury, Oxfordshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-01-30 ~ 2015-04-30IIF 43 - Director → ME
- 52
VOICE HOLDCO LIMITED
171747651 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 12 - Director → ME - 53
VOICE MIDCO LIMITED
171744991 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 13 - Director → ME - 54
VOICE TOPCO LIMITED
171744451 Finsbury Circus, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 55STOURBRIDGE WATER DIRECT LIMITED - 2016-04-09STOURBRIDGE WATER SERVICES LIMITED - 2000-07-10The Victor Building Earls Colne Business Park, Earls Colne, Colchester, United KingdomActive Corporate (24 parents)Officer2025-02-07 ~ 2025-12-17IIF 6 - Director → ME
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