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
Individuals in focus
Carne, Brian
- Registered addresses and corresponding companies
Carne, Brian
- born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1970Registered addresses and corresponding companies
Carne, Brian Jonathan
- born in October 1970
Carne, Brian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1BE
IIF 13
- British born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companiesBlock B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 14 IIF 1510, Old Bailey, 2nd Floor, London, EC4M 7NG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)2nd Floor, Old Bailey, London, England, EC4M 7NG, England
IIF 2045, Ludgate Hill, London, EC4M 7JU, England
IIF 21 IIF 2255, Ludgate Hill, Level 1, West, London, EC4M 7JW, England
IIF 23 IIF 2455, Ludgate Hill, London, EC4 7JW
IIF 25 IIF 2655, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 27
- British business person born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companiesShaarei Tsedek North London Reform Synagogue, Oakleigh Road North, London, N20 9EZ, England
IIF 28
- British company director born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companiesBlock B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 32
- British solicitor born in October 1970
Carne, Brian Jonathan
Resident in England
Registered addresses and corresponding companies2, London Wall Buildings, London, EC2M 5UU, England
IIF 332, London Wall Buildings, London, EC2M 5UU, Uk
IIF 342, London Wall Buildings, London, EC2M 5UU, United Kingdom
IIF 3545, Ludgate Hill, London, EC4M 7JU, England
IIF 3645, Ludgate Hill, London, EC4M 7JU, United Kingdom
IIF 37 IIF 38 IIF 39Flat 4, 42 Fairhazel Gardens, London, NW6 3SJ
IIF 40
- British company director born in October 1970
Carne, Brian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Carne, Brian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 45
- British born in October 1970
Mr Brian Jonathan Carne
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Brian Jonathan Carne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
- 2
BERYLLIUM FINANCE LIMITED
06987906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-07 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of controlC/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (2 parents, 2 offsprings)Officer2009-08-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 3
CHAMBERS HARRIS HOLDINGS (UK) LIMITED
0718603142 Fairhazel Gardens, London, EnglandDissolved Corporate (3 parents)Officer2010-03-11 ~ dissolvedIIF 31 - Director → ME2010-03-11 ~ dissolvedIIF 4 - Secretary → ME - 4
CHAMBERS HARRIS LIMITED
0719286142 Fairhazel Gardens, London, EnglandDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 30 - Director → ME2010-03-17 ~ dissolvedIIF 3 - Secretary → ME - 5
PROJECT SHELTER LIMITED
- 2020-06-10 125901458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-05-06 ~ 2020-09-25IIF 45 - Director → MEPerson with significant control2020-05-06 ~ 2020-09-25IIF 55 - Right to appoint or remove directors → OE - 645 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2020-04-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
- 7
GLAS HOLDINGS LIMITED
0988065010 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-11-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-10IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GLAS SAS
FC03835441 Avenue George V, Paris, 75008, FranceActive Corporate (3 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 26 - Director → ME - 9
GLAS SPECIALIST SERVICES LIMITED
107846142nd Floor Old Bailey, London, England, EnglandActive Corporate (8 parents, 7 offsprings)Officer2017-05-23 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 54 - Has significant influence or control → OE - 10
- 11
GLOBAL LOAN SERVICES NOMINEES LIMITED
- 2013-12-02 0792717510 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (10 parents, 22 offsprings)Officer2012-01-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GLAS NOMINEES LIMITED
- 2017-01-24 0846603210 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2013-03-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GLOBAL LOAN AGENCY SERVICES LIMITED
0831860110 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2012-12-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
FC03462850 Raffles Place #15-05/06, Singapore Land Tower, 048623, SingaporeActive Corporate (6 parents)Officer2017-09-21 ~ nowIIF 25 - Director → ME - 15
GLOBAL LOAN SERVICES LLP
OC3708082 London Wall Buildings, LondonDissolved Corporate (6 parents)Officer2011-12-15 ~ dissolvedIIF 9 - LLP Designated Member → ME - 16Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-08-11JURA SPV PLC
- 2014-03-24 08945271Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (12 parents)Officer2014-03-18 ~ 2014-06-23IIF 34 - Director → ME2014-03-18 ~ 2014-06-23IIF 1 - Secretary → ME - 17
LOVITING LIMITED
0106240421 Holborn Viaduct, LondonActive Corporate (89 parents, 1005 offsprings)Officer2002-05-29 ~ 2005-12-05IIF 11 - Director → ME - 18
NPC FINANCE LIMITED
1245506045 Ludgate Hill, London, EnglandDissolved Corporate (6 parents)Officer2020-02-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 19C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (16 parents, 1 offspring)Officer2014-09-11 ~ 2014-10-14IIF 36 - Director → ME2014-10-14 ~ 2014-11-18IIF 32 - Director → ME2014-09-11 ~ 2014-10-14IIF 5 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-227th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2014-09-11 ~ 2014-10-14IIF 22 - Director → ME2014-10-14 ~ 2014-11-18IIF 14 - Director → ME2014-09-11 ~ 2014-10-14IIF 7 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-227th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2014-10-14 ~ 2014-11-18IIF 15 - Director → ME2014-09-11 ~ 2014-10-14IIF 21 - Director → ME2014-09-11 ~ 2014-10-14IIF 6 - Secretary → ME - 22
- 23QSP RESIDUAL RECOVERIES LLP - nowInsolvency (Case 1) In administration
Administration ended on 2020-12-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2020-12-17KING & WOOD MALLESONS LLP - 2017-01-18Insolvency (Case 1) In administration
Administration started on 2017-01-17Vernon House, 23 Sicilian Avenue, LondonLiquidation Corporate (313 parents, 9 offsprings)Officer2006-01-03 ~ 2009-08-31IIF 13 - LLP Designated Member → ME - 24
SERJEANTS' INN NOMINEES LIMITED
0072468321 Holborn Viaduct, LondonActive Corporate (90 parents, 961 offsprings)Officer2002-05-29 ~ 2005-12-05IIF 12 - Director → ME - 25
SHA'AREI TSEDEK NORTH LONDON REFORM SYNAGOGUE
10514105120 Oakleigh Road North, London, United KingdomActive Corporate (33 parents)Officer2021-12-12 ~ 2025-09-01IIF 28 - Director → ME - 26
- 27
STEMCOR DEBT INVESTMENTS LIMITED
09754299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21
Dissolved on 2017-10-20150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2015-08-28 ~ 2015-10-16IIF 39 - Director → ME - 28Longbow House, 14-20 Chiswell Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-08-28 ~ 2015-10-16IIF 38 - Director → ME
- 29THOMAS COOK FINANCE LIMITED - now
THOMAS COOK FINANCE PLC
- 2019-03-19 06406717THOMAS COOK FINANCE LIMITED - 2013-04-29INHOCO 3434 LIMITED - 2013-04-29Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (19 parents)Officer2013-06-03 ~ 2013-06-27IIF 33 - Director → ME - 30
- 31
UNICORN BIDCO LIMITED
1362919210 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 23 - Director → ME - 32
UNICORN TOPCO LIMITED
1362885210 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 24 - Director → ME - 33
WAC 9 LIMITED
1180157145 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3413-14 Hobart Place, London, EnglandDissolved Corporate (17 parents)Officer2019-02-25 ~ 2019-03-07IIF 43 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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