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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carne, Brian Jonathan

    Related profiles found in government register
  • Carne, Brian Jonathan
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carne, Brian Jonathan
    British business person born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carne, Brian Jonathan
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carne, Brian Jonathan
    British born in October 1970

    Registered addresses and corresponding companies
  • Carne, Brian Jonathan
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carne, Brian Jonathan
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Jonathan Carne
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Jonathan Carne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carne, Brian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    42 FAIRHAZEL GARDENS LIMITED
    07695639 01975646
    Active Corporate (8 parents)
    Officer
    2011-07-06 ~ 2015-02-18
    IIF 26 - Director → ME
    2011-07-06 ~ 2015-02-18
    IIF 55 - Secretary → ME
  • 2
    BERYLLIUM FINANCE LIMITED
    06987906
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    CHAMBERS HARRIS HOLDINGS (UK) LIMITED
    07186031
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 14 - Director → ME
    2010-03-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    CHAMBERS HARRIS LIMITED
    07192861
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 13 - Director → ME
    2010-03-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    PROJECT SHELTER LIMITED
    - 2020-06-10 12590145
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2020-09-25
    IIF 37 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-09-25
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    FPL LIMITED
    - now 12565857
    FERNANDO PARENT LIMITED
    - 2020-06-05 12565857 12590145
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    GLAS HOLDINGS LIMITED
    09880650
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-10
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GLAS SAS
    FC038354
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 24 - Director → ME
  • 9
    GLAS SPECIALIST SERVICES LIMITED
    10784614
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 46 - Has significant influence or control → OE
  • 10
    GLAS TRUST COMPANY LLC
    - now FC033210
    GLAS LLC
    - 2017-02-13 FC033210
    Active Corporate (15 parents)
    Officer
    2016-03-23 ~ now
    IIF 25 - Director → ME
  • 11
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED
    - 2013-12-02 07927175
    Active Corporate (10 parents, 22 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GLAS TRUSTEES LIMITED
    - now 08466032
    GLAS NOMINEES LIMITED
    - 2017-01-24 08466032
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GLOBAL LOAN AGENCY SERVICES LIMITED
    08318601
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
    FC034628
    Active Corporate (6 parents)
    Officer
    2017-09-21 ~ now
    IIF 23 - Director → ME
  • 15
    GLOBAL LOAN SERVICES LLP
    OC370808
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 16
    JOHNSTON PRESS BOND PLC
    - now 08945271
    JURA SPV PLC
    - 2014-03-24 08945271
    Dissolved Corporate (12 parents)
    Officer
    2014-03-18 ~ 2014-06-23
    IIF 11 - Director → ME
    2014-03-18 ~ 2014-06-23
    IIF 48 - Secretary → ME
  • 17
    LOVITING LIMITED
    01062404
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2002-05-29 ~ 2005-12-05
    IIF 30 - Director → ME
  • 18
    NPC FINANCE LIMITED
    12455060
    Dissolved Corporate (6 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PHS BIDCO LIMITED
    - now 09213465
    PACIFIC 3 LIMITED
    - 2014-10-30 09213465 09213463... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 17 - Director → ME
    2014-10-14 ~ 2014-11-18
    IIF 2 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 52 - Secretary → ME
  • 20
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    PACIFIC 1 LIMITED
    - 2014-10-30 09213233 09213463... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 3 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 16 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 54 - Secretary → ME
  • 21
    PHS HOLDCO LIMITED
    - now 09213463
    PACIFIC 2 LIMITED
    - 2014-10-30 09213463 03575016... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 15 - Director → ME
    2014-10-14 ~ 2014-11-18
    IIF 4 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 53 - Secretary → ME
  • 22
    PREMIER FOODS FINANCE PLC
    08893953 07487519
    Active Corporate (11 parents)
    Officer
    2014-02-13 ~ 2014-04-14
    IIF 12 - Director → ME
    2014-02-13 ~ 2014-04-14
    IIF 49 - Secretary → ME
  • 23
    QSP RESIDUAL RECOVERIES LLP - now
    KING & WOOD MALLESONS LLP - 2017-01-18
    SJ BERWIN LLP
    - 2013-11-01 OC313176 06328196... (more)
    Liquidation Corporate (313 parents, 9 offsprings)
    Officer
    2006-01-03 ~ 2009-08-31
    IIF 32 - LLP Designated Member → ME
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2002-05-29 ~ 2005-12-05
    IIF 31 - Director → ME
  • 25
    SHA'AREI TSEDEK NORTH LONDON REFORM SYNAGOGUE
    10514105
    Active Corporate (34 parents)
    Officer
    2021-12-12 ~ 2025-09-01
    IIF 27 - Director → ME
  • 26
    SLATER AND GORDON UK HOLDINGS LIMITED
    - now 10977311
    SG UK GROUP HOLDING LIMITED
    - 2017-10-06 10977311
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2017-12-05
    IIF 18 - Director → ME
  • 27
    STEMCOR DEBT INVESTMENTS LIMITED
    09754299
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 20 - Director → ME
  • 28
    STEMCOR INVESTMENTS LIMITED
    09754291 02556885... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 19 - Director → ME
  • 29
    THOMAS COOK FINANCE LIMITED - now
    THOMAS COOK FINANCE PLC
    - 2019-03-19 06406717 10645715... (more)
    INHOCO 3434 LIMITED - 2013-04-29
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    Liquidation Corporate (19 parents)
    Officer
    2013-06-03 ~ 2013-06-27
    IIF 10 - Director → ME
  • 30
    TRIUM CAPITAL LLP - now
    TRIUM INVESTMENT MANAGEMENT LLP
    - 2016-05-17 OC343790
    GANYMEDE PARTNERS LLP
    - 2013-10-17 OC343790
    Active Corporate (21 parents)
    Officer
    2011-07-27 ~ 2014-02-28
    IIF 29 - LLP Designated Member → ME
  • 31
    UNICORN BIDCO LIMITED
    13629192
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 21 - Director → ME
  • 32
    UNICORN TOPCO LIMITED
    13628852
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 22 - Director → ME
  • 33
    WAC 9 LIMITED
    11801571
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    WAYPOINT LEASING UK 9A LIMITED
    10161318 10598173... (more)
    Dissolved Corporate (17 parents)
    Officer
    2019-02-25 ~ 2019-03-07
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.