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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Jonathan Carne

    Related profiles found in government register
  • Mr Brian Jonathan Carne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ludgate Hill, London, EC4M 7JU

      IIF 1 IIF 2 IIF 3

    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 4 IIF 5

    • 45, Ludgate Hill, London, EC4M 7JU, United Kingdom

      IIF 6 IIF 7

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 8
  • Mr Brian Jonathan Carne
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 48, Oakleigh Avenue, London, N20 9JJ, England

      IIF 9

    • 55, Ludgate Hill, Level 1, West, London, EC4M 7JW, England

      IIF 10
  • Carne, Brian Jonathan
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 11 IIF 12 IIF 13

    • 45, Ludgate Hill, London, EC4M 7JU, United Kingdom

      IIF 14
  • Carne, Brian Jonathan
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 15
  • Carne, Brian Jonathan
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE

      IIF 16
  • Carne, Brian Jonathan
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carne, Brian Jonathan
    British business person born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shaarei Tsedek North London Reform Synagogue, Oakleigh Road North, London, N20 9EZ, England

      IIF 31
  • Carne, Brian Jonathan
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 32

    • 42, Fairhazel Gardens, London, NW6 3SJ, England

      IIF 33 IIF 34
  • Carne, Brian Jonathan
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 35
  • Carne, Brian Jonathan
    British solicitor born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Buildings, London, EC2M 5UU, England

      IIF 36

    • 2, London Wall Buildings, London, EC2M 5UU, Uk

      IIF 37

    • 2, London Wall Buildings, London, EC2M 5UU, United Kingdom

      IIF 38

    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 39

    • 45, Ludgate Hill, London, EC4M 7JU, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Flat 4, 42 Fairhazel Gardens, London, NW6 3SJ

      IIF 43
  • Carne, Brian Jonathan
    British solicitor born in October 1970

    Registered addresses and corresponding companies
  • Carne, Brian Jonathan
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Buildings, London, EC2M 5UU, England

      IIF 46

    • 60, Gresham Street, London, EC2V 7BB, England

      IIF 47
  • Carne, Brian

    Registered addresses and corresponding companies

    • 2, London Wall Buildings, London, EC2M 5UU, Uk

      IIF 48

    • 2, London Wall Buildings, London, EC2M 5UU, United Kingdom

      IIF 49

    • 42, Fairhazel Gardens, London, NW6 3SJ, England

      IIF 50 IIF 51

    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 52 IIF 53 IIF 54

    • Flat 4, 42 Fairhazel Gardens, London, NW6 3SJ

      IIF 55
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    462,380 GBP2016-03-31
    Officer
    2009-08-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    42 Fairhazel Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 34 - Director → ME
    2010-03-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    42 Fairhazel Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 33 - Director → ME
    2010-03-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    FERNANDO PARENT LIMITED - 2020-06-05
    45 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 26 - Director → ME
  • 6
    41 Avenue George V, Paris, 75008, France
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 29 - Director → ME
  • 7
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-05-23 ~ now
    IIF 25 - Director → ME
  • 8
    GLAS LLC - 2017-02-13
    10 Ferry Street S313 Concord, New Hampshire, 03301, United States
    Active Corporate (8 parents)
    Officer
    2016-03-23 ~ now
    IIF 30 - Director → ME
  • 9
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 23 - Director → ME
  • 10
    GLAS NOMINEES LIMITED - 2017-01-24
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 22 - Director → ME
  • 11
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 21 - Director → ME
  • 12
    50 Raffles Place #15-05/06, Singapore Land Tower, 048623, Singapore
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ now
    IIF 28 - Director → ME
  • 13
    2 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 14
    45 Ludgate Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 24 - Director → ME
  • 16
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 27 - Director → ME
  • 17
    45 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 22
  • 1
    222 Upper Richmond Road West, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-07-06 ~ 2015-02-18
    IIF 43 - Director → ME
    2011-07-06 ~ 2015-02-18
    IIF 55 - Secretary → ME
  • 2
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2020-09-25
    IIF 15 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-09-25
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 7 - Has significant influence or control → OE
  • 5
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLAS NOMINEES LIMITED - 2017-01-24
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JURA SPV PLC - 2014-03-24
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ 2014-06-23
    IIF 37 - Director → ME
    2014-03-18 ~ 2014-06-23
    IIF 48 - Secretary → ME
  • 9
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2002-05-29 ~ 2005-12-05
    IIF 44 - Director → ME
  • 10
    PACIFIC 3 LIMITED - 2014-10-30
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 35 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 39 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 52 - Secretary → ME
  • 11
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 17 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 20 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 54 - Secretary → ME
  • 12
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 19 - Director → ME
    2014-10-14 ~ 2014-11-18
    IIF 18 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 53 - Secretary → ME
  • 13
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-04-14
    IIF 38 - Director → ME
    2014-02-13 ~ 2014-04-14
    IIF 49 - Secretary → ME
  • 14
    KING & WOOD MALLESONS LLP - 2017-01-18
    SJ BERWIN LLP - 2013-11-01
    Vernon House, 23 Sicilian Avenue, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2006-01-03 ~ 2009-08-31
    IIF 16 - LLP Designated Member → ME
  • 15
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2002-05-29 ~ 2005-12-05
    IIF 45 - Director → ME
  • 16
    120 Oakleigh Road North, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-12 ~ 2025-09-01
    IIF 31 - Director → ME
  • 17
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2017-12-05
    IIF 40 - Director → ME
  • 18
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 42 - Director → ME
  • 19
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 41 - Director → ME
  • 20
    INHOCO 3434 LIMITED - 2013-04-29
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2013-06-03 ~ 2013-06-27
    IIF 36 - Director → ME
  • 21
    TRIUM INVESTMENT MANAGEMENT LLP - 2016-05-17
    GANYMEDE PARTNERS LLP - 2013-10-17
    4th Floor 60 Gresham Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-07-27 ~ 2014-02-28
    IIF 47 - LLP Designated Member → ME
  • 22
    13-14 Hobart Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-03-07
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.