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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carne, Brian Jonathan

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Buildings, London, EC2M 5UU, England

      IIF 3

    • 60, Gresham Street, London, EC2V 7BB, England

      IIF 4
  • Carne, Brian Jonathan
    British business person born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shaarei Tsedek North London Reform Synagogue, Oakleigh Road North, London, N20 9EZ, England

      IIF 5
  • Carne, Brian Jonathan
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 6

    • 42, Fairhazel Gardens, London, NW6 3SJ, England

      IIF 7 IIF 8

    • 55, Ludgate Hill, Level 1, West, London, EC4M 7JW, England

      IIF 9 IIF 10

    • 55, Ludgate Hill, London, EC4 7JW

      IIF 11

    • 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 12
  • Carne, Brian Jonathan
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carne, Brian Jonathan
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Ludgate Hill, London, EC4 7JW

      IIF 16
  • Carne, Brian Jonathan
    British solicitor born in October 1970

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE

      IIF 32
  • Carne, Brian Jonathan
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 33 IIF 34 IIF 35

    • 45, Ludgate Hill, London, EC4M 7JU, United Kingdom

      IIF 36
  • Carne, Brian Jonathan
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 37
  • Mr Brian Jonathan Carne
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 48, Oakleigh Avenue, London, N20 9JJ, England

      IIF 38

    • 55, Ludgate Hill, Level 1, West, London, EC4M 7JW, England

      IIF 39
  • Carne, Brian

    Registered addresses and corresponding companies

    • 2, London Wall Buildings, London, EC2M 5UU, Uk

      IIF 40

    • 2, London Wall Buildings, London, EC2M 5UU, United Kingdom

      IIF 41

    • 42, Fairhazel Gardens, London, NW6 3SJ, England

      IIF 42 IIF 43

    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 44 IIF 45 IIF 46

    • Flat 4, 42 Fairhazel Gardens, London, NW6 3SJ

      IIF 47
  • Mr Brian Jonathan Carne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    462,380 GBP2016-03-31
    Officer
    2009-08-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    42 Fairhazel Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 8 - director → ME
    2010-03-11 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    42 Fairhazel Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 7 - director → ME
    2010-03-17 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    FERNANDO PARENT LIMITED - 2020-06-05
    45 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 30 - director → ME
  • 6
    41 Avenue George V, Paris, 75008, France
    Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 16 - director → ME
  • 7
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-05-23 ~ now
    IIF 29 - director → ME
  • 8
    GLAS LLC - 2017-02-13
    10 Ferry Street S313 Concord, New Hampshire, 03301, United States
    Corporate (9 parents)
    Officer
    2016-03-23 ~ now
    IIF 12 - director → ME
  • 9
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 13 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 28 - director → ME
  • 10
    GLAS NOMINEES LIMITED - 2017-01-24
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 27 - director → ME
  • 11
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 26 - director → ME
  • 12
    50 Raffles Place #15-05/06, Singapore Land Tower, 048623, Singapore
    Corporate (4 parents)
    Officer
    2017-09-21 ~ now
    IIF 11 - director → ME
  • 13
    2 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 14
    45 Ludgate Hill, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    120 Oakleigh Road North, London, United Kingdom
    Corporate (11 parents)
    Officer
    2021-12-12 ~ now
    IIF 5 - director → ME
  • 16
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 9 - director → ME
  • 17
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 10 - director → ME
  • 18
    45 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 21
  • 1
    222 Upper Richmond Road West, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-07-06 ~ 2015-02-18
    IIF 31 - director → ME
    2011-07-06 ~ 2015-02-18
    IIF 47 - secretary → ME
  • 2
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 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 55 - Right to appoint or remove directors → OE
  • 3
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 54 - Has significant influence or control → OE
  • 5
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLAS NOMINEES LIMITED - 2017-01-24
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JURA SPV PLC - 2014-03-24
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2014-06-23
    IIF 18 - director → ME
    2014-03-18 ~ 2014-06-23
    IIF 40 - secretary → ME
  • 9
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2002-05-29 ~ 2005-12-05
    IIF 1 - director → ME
  • 10
    PACIFIC 3 LIMITED - 2014-10-30
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 13 - director → ME
    2014-09-11 ~ 2014-10-14
    IIF 22 - director → ME
    2014-09-11 ~ 2014-10-14
    IIF 44 - secretary → ME
  • 11
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 14 - director → ME
    2014-09-11 ~ 2014-10-14
    IIF 21 - director → ME
    2014-09-11 ~ 2014-10-14
    IIF 46 - secretary → ME
  • 12
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 15 - director → ME
    2014-09-11 ~ 2014-10-14
    IIF 20 - director → ME
    2014-09-11 ~ 2014-10-14
    IIF 45 - secretary → ME
  • 13
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-04-14
    IIF 19 - director → ME
    2014-02-13 ~ 2014-04-14
    IIF 41 - secretary → ME
  • 14
    KING & WOOD MALLESONS LLP - 2017-01-18
    SJ BERWIN LLP - 2013-11-01
    Vernon House, 23 Sicilian Avenue, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2006-01-03 ~ 2009-08-31
    IIF 32 - llp-designated-member → ME
  • 15
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2002-05-29 ~ 2005-12-05
    IIF 2 - director → ME
  • 16
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-22 ~ 2017-12-05
    IIF 23 - director → ME
  • 17
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 25 - director → ME
  • 18
    Longbow House, 14-20 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 24 - director → ME
  • 19
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    INHOCO 3434 LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2013-06-03 ~ 2013-06-27
    IIF 17 - director → ME
  • 20
    TRIUM INVESTMENT MANAGEMENT LLP - 2016-05-17
    GANYMEDE PARTNERS LLP - 2013-10-17
    4th Floor 60 Gresham Street, London, England
    Corporate (2 parents)
    Officer
    2011-07-27 ~ 2014-02-28
    IIF 4 - llp-designated-member → ME
  • 21
    13-14 Hobart Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-03-07
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.