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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.
Mr Julian Edward Carr
- 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 123, Prebend Gardens, London, W4 1TN, United Kingdom
IIF 23rd Floor, 1 Earlham Street, London, WC2H 9LL
IIF 3 IIF 43rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom
IIF 542 Upper Berkeley Street, London, W1H 5QL, United Kingdom
IIF 6 IIF 7 IIF 8C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom
IIF 9Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England
IIF 10Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG
IIF 11
- British born in April 1963
Carr, Julian Edward
Resident in England
Registered addresses and corresponding companiesMiles House, Easthampstead Road, Bracknell, RG12 1NJ, England
IIF 12 IIF 13Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom
IIF 14 IIF 15 IIF 16The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, CO6 2NS, United Kingdom
IIF 17The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS
IIF 185th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
IIF 19C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom
IIF 207-8 Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom
IIF 211 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 22 IIF 23 IIF 2423 Preben Gardens, Prebend Gardens, London, W4 1TN, England
IIF 2523 Prebend Gardens, Chiswick, London, W4 1TN
IIF 26 IIF 27 IIF 28 (more)(less)23, Prebend Gardens, Chiswick, London, W4 1TN, United Kingdom
IIF 33 IIF 3423, Prebend Gardens, London, W4 1TN, England
IIF 353rd Floor, 1 Earlham Street, London, WC2H 9LL
IIF 36 IIF 37 IIF 383rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom
IIF 3942 Upper Berkeley Street, London, W1H 5QL, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Ivybridge House 1, Adam Street, London, WC2N 6AB
IIF 44Ivybridge House 1, Adam Street, London, WC2N 6AB, United Kingdom
IIF 45One, Wood Street, London, EC2V 7WS
IIF 46Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth, PL8 1AD
IIF 47Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
IIF 48Victor House, Old London Road, Wheatley, Oxford, OX33 1XW, England
IIF 49David Rick Accountants Suite 3, The Courtyard, 59, Church Street, Staines, Middlesex, TW18 4XS, England
IIF 50Lyon Road, Hersham, Surrey, KT12 3PU
IIF 51Lyon Road, Hersham, Surrey, KT12 3PU, England
IIF 52 IIF 53The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
IIF 54 IIF 55Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England
IIF 56Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
IIF 57Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG
IIF 58
- 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 591, King William Street, London, EC4N 7AF, England
IIF 601 King William Street, London, EC4N 7AF, United Kingdom
IIF 6123 Prebend Gardens, Chiswick, London, , W4 1TN,
IIF 62 IIF 63 IIF 64 (more)(less)3rd Floor, 1 Earlham Street, London, WC2H 8HL, England
IIF 663rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom
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 25 - Director → ME
- 2
BESTPORT CAPITAL GENERAL PARTNER LIMITED
1056430942 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-16 ~ dissolvedIIF 41 - 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 19 - Director → ME - 4
BESTPORT CAPITAL LIMITED
1023426042 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-08-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 7 - 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 58 - Director → MEPerson with significant control2020-04-20 ~ 2022-08-25IIF 11 - 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 35 - Director → ME2023-03-01 ~ nowIIF 47 - 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 50 - Director → ME - 8
CLOSER PETS LTD
13215698Suite C, Second Floor, High Street, Weybridge, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 56 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 10 - 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 59 - LLP Member → ME - 10
- 11
CREOS LIMITED
SC114956Ridge Way, Donibristle Industrial Estate, FifeLiquidation Corporate (18 parents)Officer1994-05-26 ~ 1995-08-04IIF 28 - Director → ME - 121 Central Business Park Avenue, Central Business Park, Larbert, FalkirkDissolved Corporate (23 parents)Officer2003-02-05 ~ 2003-09-30IIF 27 - Director → ME
- 13
DARTS HOLDCO LIMITED
16767858Harewood House, Union Road, Bolton, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-07 ~ 2026-02-17IIF 38 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-13IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 26 - Director → ME - 15
ETHOS INVESTMENT PARTNERS LIMITED
1316857442 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 66 - LLP Designated Member → MEPerson with significant control2018-01-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OE - 17
- 18
ETHOS PRIVATE EQUITY LIMITED
1316856742 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 34 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 55 - Director → ME - 21IMPERO DEVELOPMENTS LIMITED - nowSeventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (24 parents, 3 offsprings)Officer2014-03-14 ~ 2014-05-22IIF 45 - Director → ME
- 22Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (30 parents, 6 offsprings)Officer2016-06-21 ~ 2017-07-31IIF 48 - Director → ME2013-12-19 ~ 2014-05-22IIF 44 - 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 30 - 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 20 - Director → ME - 25
NLG FINANCE LIMITED
14551531Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (3 parents)Officer2022-12-20 ~ dissolvedIIF 14 - Director → ME - 26
NLG HOLDCO LIMITED
14549230Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-12-19 ~ dissolvedIIF 15 - Director → ME - 27
NLG MIDCO LIMITED
14551137Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-12-20 ~ dissolvedIIF 16 - 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 29 - Director → ME - 29
PACKPRESS LIMITED
031746941 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (23 parents)Officer1996-10-31 ~ 1997-03-27IIF 32 - 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 52 - 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 57 - 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 51 - 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 53 - 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 21 - Director → ME - 35ENSCO 1316 LIMITED - 2018-11-135 Brayford Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-26 ~ 2021-03-02IIF 13 - Director → ME
- 36ENSCO 1312 LIMITED - 2018-11-135 Brayford Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-11-26 ~ 2021-03-02IIF 12 - 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 49 - 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 46 - Director → ME - 39
RETAINED PORTFOLIO LLP
OC4539263rd Floor 1 Earlham Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2024-09-27 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - 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 18 - 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 37 - Director → MEPerson with significant control2024-10-03 ~ 2024-10-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 36 - 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 65 - 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 64 - 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 62 - 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 63 - LLP Member → ME - 48
- 49
- 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 33 - Director → ME
- 51VIRTUA HOLDINGS LIMITED - nowUnit 5 Wildmere Close, Banbury, Oxfordshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-01-30 ~ 2015-04-30IIF 54 - Director → ME
- 52
VOICE HOLDCO LIMITED
171747651 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 23 - Director → ME - 53
VOICE MIDCO LIMITED
171744991 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 24 - Director → ME - 54
VOICE TOPCO LIMITED
171744451 Finsbury Circus, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-04-22 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 17 - Director → ME
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