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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

Mr John Carnell

    Related profiles found in government register
  • Mr John Carnell
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Westgate, Baildon, Shipley, West Yorkshire, BD17 5EJ, United Kingdom

      IIF 1
  • Mr John Miles Carnell
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Woodhall Place, Bradford, BD3 7BX, England

      IIF 2

    • 4, Brewery Place, Leeds, LS10 1NE, United Kingdom

      IIF 3
  • Mr John Carnell
    British born in April 1953

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 46, St Pauls Street, Leeds, LS1 2JG, United Kingdom

      IIF 4
  • Carnell, John
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Westgate, Baildon, Shipley, West Yorkshire, BD17 5EJ, United Kingdom

      IIF 5
  • Carnell, John Miles
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carnell, John Miles
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrepoint, Chapel Square, Deddington, Banbury, Oxfordshire, OX15 0SG, England

      IIF 18

    • Centrepoint, Chapel Square, Deddington, Banbury, Oxfordshire, OX15 0SG, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Centrepoint, Chapel Square, Deddington, Oxfordshire, OX15 0SG

      IIF 25

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 26

    • 4, Brewery Place, Leeds, LS10 1NE, United Kingdom

      IIF 27
  • Mr John Miles Carnell
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 28 IIF 29

    • 1, Park View Court, St. Pauls Road, Shipley, BD18 3DZ, United Kingdom

      IIF 30
  • Mr John Miles Carnell
    British born in April 1953

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 10-12, Commercial Street, Shipley, Bradford, BD18 3SR, United Kingdom

      IIF 31

    • 1, Park View Court, St. Pauls Road, Shipley, BD18 3DZ, England

      IIF 32

    • 10-12, Commercial Street, Shipley, BD18 3SR, England

      IIF 33 IIF 34
  • Carnell, John Miles
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Centrepoint, Chapel Square, Deddington, Banbury, Oxfordshire, OX15 0SG, United Kingdom

      IIF 35

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 36

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 37

    • Willow Mead, Rouse Lane, Oxhill, Warwickshire, CV35 0NX

      IIF 38
  • Carnell, John Miles
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Willow Mead, Rouse Lane, Oxhill, Warwickshire, CV35 0NX

      IIF 39
  • Carnell, John Miles
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Centrepoint, Chapel Square, Deddington, Banbury, Oxfordshire, OX15 0SG, United Kingdom

      IIF 40 IIF 41

    • 2, St. Chads Road, Leeds, LS16 5JL, England

      IIF 42

    • 1, Park View Court, St. Pauls Road, Shipley, BD18 3DZ, United Kingdom

      IIF 43
  • Carnell, John
    British born in April 1953

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 1, Park View Court, St. Pauls Road, Shipley, BD18 3DZ, England

      IIF 44
  • Carnell, John
    British director born in April 1953

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 46, St Pauls Street, Leeds, LS1 2JG, United Kingdom

      IIF 45
  • Carnell, John Miles
    British born in April 1953

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 46

    • 1, Park View Court, St. Pauls Road, Shipley, BD18 3DZ, England

      IIF 47 IIF 48

    • 10- 12, Commercial Street, Shipley, BD18 3SR, England

      IIF 49
  • Carnell, John Miles
    British born in April 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 50
  • Carnell, John Miles
    British company director born in April 1953

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 51
  • Carnell, John Miles
    British director born in April 1953

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 10-12, Commercial Street, Shipley, Bradford, BD18 3SR, United Kingdom

      IIF 52
  • Carnell, John Miles
    British director born in April 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2, St. Chads Road, Leeds, LS16 5JL, England

      IIF 53
  • Carnell, John Miles

    Registered addresses and corresponding companies

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 54
child relation
Offspring entities and appointments 42
  • 1
    A. J. LTD.
    03242738
    10 Park Place, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 51 - Director → ME
  • 2
    ACCENT LADIES LIMITED
    02669205
    10 Park Place, Leeds, England
    Active Corporate (9 parents)
    Officer
    2023-04-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    ACCENT MENSWEAR LTD.
    03242735
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-15 during the appointment or period of control
    Commencement of winding up on 2025-03-05 during the appointment or period of control
    10 Park Place, Leeds, England
    Liquidation Corporate (9 parents)
    Officer
    2023-04-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ACCESS COMMERCIAL FINANCE LIMITED
    09218978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-27 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (14 parents, 11 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 13 - Director → ME
  • 5
    ACCESS COMMERCIAL INVESTORS 1 LIMITED
    - now 09724895 11300873... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-03 during the appointment or period of control
    ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 14 - Director → ME
  • 6
    ACCESS COMMERCIAL INVESTORS 3 LIMITED
    10534461 11300873... (more)
    4 Brewery Place, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 12 - Director → ME
  • 7
    ACCESS COMMERCIAL INVESTORS 4 PLC
    10620505 11300873... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-08-01 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (9 parents)
    Officer
    2020-01-15 ~ now
    IIF 10 - Director → ME
    2020-01-15 ~ now
    IIF 54 - Secretary → ME
  • 8
    ACCESS COMMERCIAL INVESTORS 5 LIMITED
    11300873 10620505... (more)
    4 Brewery Place, Leeds
    Active Corporate (4 parents)
    Officer
    2020-01-15 ~ now
    IIF 16 - Director → ME
  • 9
    ACCESS PROPERTY FINANCE LIMITED
    09854134
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-22 during the appointment or period of control
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Liquidation Corporate (11 parents)
    Officer
    2020-01-15 ~ now
    IIF 8 - Director → ME
  • 10
    ACE GROUP SOUTHERN LTD
    - now 06742423
    IMCO (142008) LIMITED
    - 2010-01-04 06742423 06742441... (more)
    Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 11
    ACE QUARRIES & WASTE RECYCLING GROUP LIMITED
    07108485
    Centrepoint, Chapel Square, Deddington, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 12
    ACE QUARRIES LIMITED
    06325985
    Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 13
    ACE WASTE RECYCLING LIMITED
    06891302 04645021... (more)
    Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 14
    ALLIED CAPITAL LIMITED
    10516255
    1 Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 47 - Director → ME
  • 15
    ANDALE CONSTRUCTION SERVICES LIMITED
    05727197
    Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 16
    BARRINGTONS MAIN LIMITED
    07066256
    Carnell Investments (barringtons) Ltd, Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-10-01
    IIF 19 - Director → ME
  • 17
    BARRINGTONS TWO LIMITED
    07065530
    C/o Carnell Investments (barringtons) Limited, Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-10-01
    IIF 24 - Director → ME
  • 18
    BIERKELLER ASSETS LTD
    11758328
    11 Park Place, Leeds, West Yorkshire, England
    Receiver Action Corporate (8 parents, 13 offsprings)
    Officer
    2020-01-15 ~ 2020-07-01
    IIF 27 - Director → ME
  • 19
    BIERKELLER BIRMINGHAM LTD
    12056348
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 20
    BIERKELLER MANCHESTER LIMITED
    12056346
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 11 - Director → ME
  • 21
    BK NOTTINGHAM LTD - now
    BIERKELLER NOTTINGHAM LTD
    - 2023-05-31 11866599
    43 St Pauls Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ 2020-07-01
    IIF 9 - Director → ME
  • 22
    CARNELL INVESTMENTS (BARRINGTONS) LIMITED
    07450144
    Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-10-01
    IIF 22 - Director → ME
  • 23
    CARNELL INVESTMENTS (PORTUGAL) LIMITED
    07379275
    3 Wesley Gate, Queens Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ 2011-09-17
    IIF 23 - Director → ME
  • 24
    CARNELL INVESTMENTS (SILVES) LIMITED
    07379276
    3 Wesley Gate, Queens Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ 2011-09-17
    IIF 21 - Director → ME
  • 25
    CARNELL INVESTMENTS LIMITED
    07277956
    Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 26
    DJP SERVICES NE LIMITED
    - now 10238385
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-26 during the appointment or period of control
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    HUDDLE CAPITAL LTD - 2022-05-12
    4 Brewery Place, Leeds, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 37 - Director → ME
  • 27
    FAZENDA HOLDINGS LIMITED
    06726328
    3rd Floor Lawford House, Albert Place, London
    Active Corporate (7 parents)
    Officer
    2023-05-22 ~ 2025-03-24
    IIF 43 - Director → ME
    Person with significant control
    2023-05-22 ~ 2025-03-24
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 28
    FINLAYS FISH COMPANY LIMITED
    - now 13963314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-01
    Due to be dissolved on 2024-09-19
    CATCH TO GO LIMITED - 2023-02-06
    2nd Floor 10 Wellington Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2023-03-24 ~ 2023-06-14
    IIF 42 - Director → ME
  • 29
    FINLAYS HOLDINGS LIMITED
    14704485
    38 Woodhead Road, Holmfirth, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2023-03-20
    IIF 53 - Director → ME
  • 30
    GRAPHCO (002) LIMITED
    11246460
    4 Brewery Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    INSPIRED LEISURE & ENTERTAINMENT LIMITED
    - now 06879618
    TRICK SWITCH LIMITED - 2018-10-16
    10-12 Commercial Street, Shipley, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 32
    KENSINGTON SQ. PROPERTIES LIMITED
    06402301
    Wyck Hill Court, Stow-in-the-world, Gloucestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 33
    L'AUBERGE RESTAURANTS LIMITED
    - now 06742509
    IMCO (112008) LIMITED
    - 2008-11-17 06742509 06742441... (more)
    123 High Street, Teddington, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 34
    OPTI-FUEL LTD
    - now 08210436
    GIVENOTICE LIMITED - 2018-01-12
    1 Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (6 parents)
    Officer
    2018-10-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 35
    OTLEY BAR CO. LIMITED
    11374721
    1 Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 36
    PARKWOOD COMMERCIAL LTD
    14450035
    2a Westgate Baildon, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ROBINSONS ON THE HILL LIMITED
    - now 06788981
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-17 during the appointment or period of control
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Conclusion of winding up on 2014-07-14 during the appointment or period of control
    Dissolved on 2019-03-04 during the appointment or period of control
    IMCO (32009) LIMITED
    - 2009-01-27 06788981 05338482... (more)
    123 High Street, Teddington, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 39 - Director → ME
  • 38
    SIMPLE TRICK LIMITED
    06974032
    10- 12 Commercial Street, Shipley, England
    Active Corporate (8 parents)
    Officer
    2019-10-01 ~ now
    IIF 49 - Director → ME
  • 39
    STOW VALLEY INVESTMENTS LIMITED
    - now 06789066
    IMCO (52009) LIMITED
    - 2009-02-16 06789066 04627104... (more)
    Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 40
    SWILLINGTON DEVELOPMENTS LIMITED
    - now 12955479
    ST JAMES' BATHS LTD
    - 2022-09-28 12955479
    10-12 Commercial Street, Shipley, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 41
    VURGER ACQUISITION LIMITED
    14712997
    46 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    YORK BREWERY LTD
    12243062 11318155
    12 Woodhall Place, Bradford, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ 2026-04-21
    IIF 17 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.