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
Carne, Brian Jonathan
- British born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companiesBlock B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 1 IIF 245, Ludgate Hill, London, EC4M 7JU, England
IIF 3 IIF 455, Ludgate Hill, Level 1, West, London, EC4M 7JW, England
IIF 5 IIF 6 IIF 7 (more)55, Ludgate Hill, London, EC4 7JW
IIF 12 IIF 1355, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 14
- British business person born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companiesShaarei Tsedek North London Reform Synagogue, Oakleigh Road North, London, N20 9EZ, England
IIF 15
- British company director born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companiesBlock B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 19
- British solicitor born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companies2, London Wall Buildings, London, EC2M 5UU, England
IIF 202, London Wall Buildings, London, EC2M 5UU, Uk
IIF 212, London Wall Buildings, London, EC2M 5UU, United Kingdom
IIF 2245, Ludgate Hill, London, EC4M 7JU, England
IIF 2345, Ludgate Hill, London, EC4M 7JU, United Kingdom
IIF 24 IIF 25 IIF 26Flat 4, 42 Fairhazel Gardens, London, NW6 3SJ
IIF 27
- born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1970Registered addresses and corresponding companies
Carne, Brian Jonathan
- born in October 1970
Carne, Brian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1BE
IIF 32
- British company director born in October 1970
Carne, Brian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Carne, Brian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 37
- British born in October 1970
Mr Brian Jonathan Carne
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Brian Jonathan Carne
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carne, Brian
Related profiles found in government register
Offspring entities and appointments
34
- 1222 Upper Richmond Road West, London, EnglandActive Corporate (8 parents)Officer2011-07-06 ~ 2015-02-18IIF 27 - Director → ME2011-07-06 ~ 2015-02-18IIF 55 - Secretary → ME
- 2
BERYLLIUM FINANCE LIMITED
06987906C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (1 parent, 2 offsprings)Officer2009-08-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 3
CHAMBERS HARRIS HOLDINGS (UK) LIMITED
0718603142 Fairhazel Gardens, London, EnglandDissolved Corporate (3 parents)Officer2010-03-11 ~ dissolvedIIF 18 - Director → ME2010-03-11 ~ dissolvedIIF 51 - Secretary → ME - 4
CHAMBERS HARRIS LIMITED
0719286142 Fairhazel Gardens, London, EnglandDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 17 - Director → ME2010-03-17 ~ dissolvedIIF 50 - Secretary → ME - 5
PROJECT SHELTER LIMITED
- 2020-06-10 125901458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-05-06 ~ 2020-09-25IIF 37 - Director → MEPerson with significant control2020-05-06 ~ 2020-09-25IIF 47 - Right to appoint or remove directors → OE - 645 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2020-04-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
- 7
GLAS HOLDINGS LIMITED
0988065055 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-11-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-10IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GLAS SAS
FC03835441 Avenue George V, Paris, 75008, FranceActive Corporate (3 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 13 - Director → ME - 9
GLAS SPECIALIST SERVICES LIMITED
1078461455 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2017-05-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 46 - Has significant influence or control → OE - 10
GLAS LLC
- 2017-02-13 FC03321010 Ferry Street S313 Concord, New Hampshire, 03301, United StatesActive Corporate (15 parents)Officer2016-03-23 ~ nowIIF 14 - Director → ME - 11
GLOBAL LOAN SERVICES NOMINEES LIMITED
- 2013-12-02 0792717555 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (10 parents, 22 offsprings)Officer2012-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GLAS NOMINEES LIMITED
- 2017-01-24 0846603255 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2013-03-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GLOBAL LOAN AGENCY SERVICES LIMITED
0831860155 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2012-12-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
FC03462850 Raffles Place #15-05/06, Singapore Land Tower, 048623, SingaporeActive Corporate (6 parents)Officer2017-09-21 ~ nowIIF 12 - Director → ME - 15
GLOBAL LOAN SERVICES LLP
OC3708082 London Wall Buildings, LondonDissolved Corporate (6 parents)Officer2011-12-15 ~ dissolvedIIF 28 - LLP Designated Member → ME - 16
JURA SPV PLC
- 2014-03-24 08945271Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2014-03-18 ~ 2014-06-23IIF 21 - Director → ME2014-03-18 ~ 2014-06-23IIF 48 - Secretary → ME - 17
LOVITING LIMITED
0106240421 Holborn Viaduct, LondonActive Corporate (89 parents, 897 offsprings)Officer2002-05-29 ~ 2005-12-05IIF 30 - Director → ME - 18
NPC FINANCE LIMITED
1245506045 Ludgate Hill, London, EnglandDissolved Corporate (6 parents)Officer2020-02-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (16 parents, 1 offspring)Officer2014-10-14 ~ 2014-11-18IIF 19 - Director → ME2014-09-11 ~ 2014-10-14IIF 23 - Director → ME2014-09-11 ~ 2014-10-14IIF 52 - Secretary → ME
- 206th Floor, 125 London Wall, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2014-10-14 ~ 2014-11-18IIF 1 - Director → ME2014-09-11 ~ 2014-10-14IIF 4 - Director → ME2014-09-11 ~ 2014-10-14IIF 54 - Secretary → ME
- 217th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2014-09-11 ~ 2014-10-14IIF 3 - Director → ME2014-10-14 ~ 2014-11-18IIF 2 - Director → ME2014-09-11 ~ 2014-10-14IIF 53 - Secretary → ME
- 22Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (11 parents)Officer2014-02-13 ~ 2014-04-14IIF 22 - Director → ME2014-02-13 ~ 2014-04-14IIF 49 - Secretary → ME
- 23QSP RESIDUAL RECOVERIES LLP - nowKING & WOOD MALLESONS LLP - 2017-01-18Vernon House, 23 Sicilian Avenue, LondonLiquidation Corporate (309 parents, 9 offsprings)Officer2006-01-03 ~ 2009-08-31IIF 32 - LLP Designated Member → ME
- 24
SERJEANTS' INN NOMINEES LIMITED
0072468321 Holborn Viaduct, LondonActive Corporate (90 parents, 849 offsprings)Officer2002-05-29 ~ 2005-12-05IIF 31 - Director → ME - 25
SHA'AREI TSEDEK NORTH LONDON REFORM SYNAGOGUE
10514105120 Oakleigh Road North, London, United KingdomActive Corporate (30 parents)Officer2021-12-12 ~ 2025-09-01IIF 15 - Director → ME - 26
SG UK GROUP HOLDING LIMITED
- 2017-10-06 10977311First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-09-22 ~ 2017-12-05IIF 24 - Director → ME - 27
STEMCOR DEBT INVESTMENTS LIMITED
09754299150 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2015-08-28 ~ 2015-10-16IIF 26 - Director → ME - 28Longbow House, 14-20 Chiswell Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-08-28 ~ 2015-10-16IIF 25 - Director → ME
- 29INHOCO 3434 LIMITED - 2013-04-29THOMAS COOK FINANCE LIMITED - 2013-04-29Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (19 parents)Officer2013-06-03 ~ 2013-06-27IIF 20 - Director → ME
- 30TRIUM CAPITAL LLP - now
TRIUM INVESTMENT MANAGEMENT LLP
- 2016-05-17 OC343790GANYMEDE PARTNERS LLP
- 2013-10-17 OC3437904th Floor 60 Gresham Street, London, EnglandActive Corporate (21 parents)Officer2011-07-27 ~ 2014-02-28IIF 29 - LLP Designated Member → ME - 31
UNICORN BIDCO LIMITED
1362919255 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 8 - Director → ME - 32
UNICORN TOPCO LIMITED
1362885255 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 11 - Director → ME - 33
WAC 9 LIMITED
1180157145 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3413-14 Hobart Place, London, EnglandDissolved Corporate (17 parents)Officer2019-02-25 ~ 2019-03-07IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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