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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

Carr, Alan Jeffrey

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Carr, Alan Jeffrey
    American born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

      IIF 1

    • 42, Brook Street, London, W1K 5DB, United Kingdom

      IIF 2

    • 410, Park Avenue, Suite 900, New York, New York 10022

      IIF 3

    • 410, Park Avenue, Suite 900, New York, New York, 10022, United States

      IIF 4 IIF 5 IIF 6

    • 410, Park Avenue, Suite 900, New York, Ny, 10022, United States

      IIF 7

    • 410, Park Avenue, C/o Drivetrain Llc, Suite 900, New York 10022, United States

      IIF 8

    • Suite 900, 410 Park Avenue, New York, 10022, United States

      IIF 9

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 10
  • Carr, Alan Jeffrey
    American company director born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX

      IIF 11
  • Carr, Alan Jeffrey
    American director born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 12
  • Carr, Alan Jeffery
    American born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Swissport House, Manor Park7777788888, Tudor Road, Runcorn, Cheshire, WA7 1TT, United Kingdom

      IIF 13
  • Carr, Alan
    American born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 14
  • Mr Alan Jeffrey Carr
    American born in March 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 410, Park Avenue, Suite 900, New York, Ny, 10022, United States

      IIF 15
  • Alan Jeffrey Carr

    Registered addresses and corresponding companies

    • 26 Borgartun, 105, Reykjavik, Iceland

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    CAZOO GROUP LTD
    FC039079
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents, 2 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 14 - Director → ME
  • 2
    CELSIUS NETWORK LIMITED
    11198050
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-06-29 ~ 2024-01-31
    IIF 8 - Director → ME
  • 3
    DP WORLD LOGISTICS RETAIL UK LTD. - now
    SYNCREON AUTOMOTIVE (UK) LTD.
    - 2026-04-08 03012604
    TDS AUTOMOTIVE (U.K.) LIMITED - 2008-03-12
    MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED - 2002-02-01
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire
    Active Corporate (30 parents)
    Officer
    2019-07-09 ~ 2020-01-10
    IIF 1 - Director → ME
  • 4
    DRIVETRAIN (UK) ADVISORS LIMITED
    09822688
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    GENESIS CANCER CARE UK LIMITED
    - now 05796994 09572383
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2023-04-06 ~ 2024-02-16
    IIF 11 - Director → ME
  • 6
    GENESIS SPECIALIST CARE FINANCE UK LIMITED
    09605652 11644752
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-02-16
    IIF 10 - Director → ME
  • 7
    HURON MARINE LIMITED
    - now 03984580
    BYCROFT & FARDON LIMITED - 2000-12-08
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 12 - Director → ME
  • 8
    KAUPTHING EHF
    - now FC029145
    KAUPTHING HF
    - 2019-10-22 FC029145
    KAUPTHING BANK HF - 2011-12-07
    26 Borgartún, Reykjavik, 105, Iceland
    Converted / Closed Corporate (9 parents, 1 offspring)
    Insolvency
    2022-08-02 ~ now
    IIF 16 - (Case 1) practitioner → IE
    Officer
    2016-03-16 ~ now
    IIF 2 - Director → ME
  • 9
    MCDERMOTT INTERNATIONAL, INC.
    FC036319
    Ph Arifa 9th And 10th Floors, West Boulevard, Snta Maria Business District, Panama, Panama
    Converted / Closed Corporate (23 parents, 10 offsprings)
    Officer
    2019-11-18 ~ 2020-06-30
    IIF 3 - Director → ME
  • 10
    NET TRANS UK LIMITED
    09188382
    4 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2020-10-29 ~ 2022-07-19
    IIF 4 - Director → ME
  • 11
    ONYX CENTERSOURCE (UK) LIMITED
    - now 08476592
    PEGASUS BUSINESS INTELLIGENCE (UK) LIMITED - 2017-09-11
    4 More London Riverside, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-10-29 ~ 2022-07-19
    IIF 6 - Director → ME
  • 12
    SEAGULL BIDCO LIMITED
    16361749
    C/o Xeinadin South East Limited Unit 68, Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-21 ~ now
    IIF 9 - Director → ME
  • 13
    SWISSPORT HOLDING INTERNATIONAL S.À R.L
    FC037673
    Insolvency (Case 1) In administration
    Administration started on 2020-12-18 during the appointment or period of control
    Administration ended on 2021-11-29 during the appointment or period of control
    Branch Registration, Refer To Parent Registry
    Active Corporate (12 parents)
    Officer
    2020-10-28 ~ 2021-11-29
    IIF 13 - Director → ME
  • 14
    WPS ACQUISITION LIMITED
    09221338
    4 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2020-10-29 ~ 2022-07-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.