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

Roland, Carl Jon

    Related profiles found in government register
  • Roland, Carl Jon
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 1
  • Roland, Carl Jon
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 2

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 3

    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 4
  • Roland, Carl Jon
    British manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 5 IIF 6

    • Suite 4, Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, England

      IIF 7 IIF 8

    • 300 St Mary's Road, Garston, Liverpool, L19 0NQ, England

      IIF 9 IIF 10 IIF 11

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 12

    • Suite 2rb, Marsland House, Marsland Road, Sale, M33 3AQ, England

      IIF 13
  • Roland, Carl
    British manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 14
  • Mr Carl Rolands
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 15
  • Mr Carl Jon Roland
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 16

    • 300 St Mary's Road, Garston, Liverpool, L19 0NQ, England

      IIF 17 IIF 18

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 19
  • Roland, Carl
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 807, Skyline Central 2, 49 Goulden Street, Manchester, M4 5EL, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    88,321 GBP2016-11-30
    Officer
    2015-11-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    2023-08-25 ~ now
    IIF 6 - director → ME
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    2023-08-23 ~ now
    IIF 1 - director → ME
  • 5
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    2024-01-17 ~ now
    IIF 14 - director → ME
  • 6
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    2024-01-02 ~ now
    IIF 4 - director → ME
  • 7
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    2022-07-18 ~ now
    IIF 8 - director → ME
  • 8
    DANFORTH APARTMENTS LTD - 2017-06-29
    DARNFORTH APARTMENTS LTD - 2017-06-26
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    2022-07-18 ~ now
    IIF 7 - director → ME
  • 9
    GRAPNEL LTD - 2017-06-29
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    2023-04-04 ~ now
    IIF 10 - director → ME
  • 10
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -18,694 GBP2022-05-31
    Officer
    2025-02-24 ~ now
    IIF 2 - director → ME
  • 11
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,574,363 GBP2023-03-31
    Officer
    2023-11-09 ~ now
    IIF 5 - director → ME
  • 12
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2024-10-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 13
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 13 - director → ME
Ceased 1
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    2017-08-22 ~ 2017-08-26
    IIF 11 - director → ME
    Person with significant control
    2017-08-22 ~ 2017-08-26
    IIF 18 - Ownership of shares – 75% or more → OE

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