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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

Carnan, Roderick

child relation
Offspring entities and appointments 37
  • 1
    AREA ASSET MANAGEMENT LIMITED - now
    MONMOUTH ASSET MANAGEMENT LIMITED
    - 2012-09-07 06728757
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2012-06-30
    IIF 20 - Director → ME
  • 2
    BROOKGATE LIMITED
    07057863
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2014-01-01 ~ 2025-11-30
    IIF 37 - Director → ME
  • 3
    HERMES ONE CENTENARY WAY GP ONE LIMITED
    12068088 12068094
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 4 - Director → ME
  • 4
    HERMES ONE CENTENARY WAY GP TWO LIMITED
    12068094 12068088
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 3 - Director → ME
  • 5
    HERMES PARADISE CIRCUS GP ONE LIMITED
    10029618
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 28 - Director → ME
  • 6
    HERMES PARADISE CIRCUS GP TWO LIMITED
    10029641
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 26 - Director → ME
  • 7
    HERMES WELLINGTON PLACE GP LIMITED
    09299203
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-04-27 ~ 2022-07-20
    IIF 23 - Director → ME
  • 8
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
    13198026 13198119... (more)
    Active Corporate (17 parents)
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 32 - Director → ME
  • 9
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
    13198119 13198026... (more)
    Active Corporate (17 parents)
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 31 - Director → ME
  • 10
    HERMES WELLINGTON PLACE SITE 2 GP LIMITED
    10312807 11257851
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2022-07-20
    IIF 34 - Director → ME
  • 11
    HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
    12137448 13198026... (more)
    Active Corporate (16 parents)
    Officer
    2019-08-02 ~ 2022-07-20
    IIF 35 - Director → ME
  • 12
    HERMES WELLINGTON PLACE SITE 3 GP LIMITED
    11257851 10312807
    Active Corporate (19 parents)
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 10 - Director → ME
  • 13
    IQL OFFICE (GP) LIMITED
    - now 09351843
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 2 - Director → ME
  • 14
    Active Corporate (19 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 7 - Director → ME
  • 15
    Active Corporate (19 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 5 - Director → ME
  • 16
    Active Corporate (19 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 6 - Director → ME
  • 17
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    Active Corporate (29 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 1 - Director → ME
  • 18
    LRIP 2 GP LIMITED
    12343650 10785409
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 21 - Director → ME
  • 19
    LRIP E&C H11A GP LIMITED
    12351193
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 24 - Director → ME
  • 20
    LRIP E&C H4 GP LIMITED
    - now 10785962 11092435... (more)
    LRIP H4 GP LIMITED - 2017-11-29
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 30 - Director → ME
  • 21
    LRIP E&C H5 GP LIMITED
    11092435 10785962... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 25 - Director → ME
  • 22
    LRIP E&C H7 GP LIMITED
    12351218 10785962... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 22 - Director → ME
  • 23
    LRIP GP LIMITED
    10785409 12343650
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 27 - Director → ME
  • 24
    LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED
    12348927 10873643
    Active Corporate (15 parents)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 33 - Director → ME
  • 25
    LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    - now 10873643 12348927
    LRIP H4 HOLDINGS 1 LIMITED
    - 2018-05-17 10873643
    Active Corporate (17 parents)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 29 - Director → ME
  • 26
    MARLSCAPE LIMITED
    - now 03947524
    COBAL EUROPE LIMITED
    - 2012-08-13 03947524
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 8 - Director → ME
  • 28
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Active Corporate (30 parents)
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 11 - Director → ME
  • 29
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Active Corporate (30 parents)
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 9 - Director → ME
  • 30
    NOVA BUSINESS MANAGER LIMITED
    - now 07847593
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED
    - 2020-02-11 07847593
    Active Corporate (22 parents)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 15 - Director → ME
  • 31
    NOVA DEVELOPER LIMITED
    12257413
    Active Corporate (10 parents)
    Officer
    2019-10-11 ~ 2020-06-19
    IIF 13 - Director → ME
  • 32
    NOVA GP LIMITED
    - now 07804055
    VICTORIA CIRCLE GP LIMITED
    - 2020-02-11 07804055
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 16 - Director → ME
  • 33
    NOVA NOMINEE 1 LIMITED
    - now 07804567 07804582
    VICTORIA CIRCLE NOMINEE 1 LIMITED
    - 2020-02-11 07804567 07804582
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 17 - Director → ME
  • 34
    NOVA NOMINEE 2 LIMITED
    - now 07804582 07804567
    VICTORIA CIRCLE NOMINEE 2 LIMITED
    - 2020-02-11 07804582 07804567
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 18 - Director → ME
  • 35
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 14 - Director → ME
  • 36
    NOVA RESIDENTIAL INTERMEDIATE LIMITED
    08786657
    Active Corporate (20 parents)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 12 - Director → ME
  • 37
    VICTORIA CIRCLE DEVELOPER LIMITED
    07804121
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 19 - Director → ME

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