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
Individuals in focus
Mr Brian Jonathan Carne
Mr Brian Jonathan Carne
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Brian Jonathan Carne
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesCarne, Brian Jonathan
British business person born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 11
Shaarei Tsedek North London Reform Synagogue, Oakleigh Road North, London, N20 9EZ, England
Carne, Brian Jonathan
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
IIF 13 IIF 14 42, Fairhazel Gardens, London, NW6 3SJ, England
IIF 15 IIF 16 55, Ludgate Hill, Level 1, West, London, EC4M 7JW, England
IIF 17 55, Ludgate Hill, London, EC4 7JW
IIF 18 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
Carne, Brian Jonathan
British director born in October 1970Resident in England
Registered addresses and corresponding companiesCarne, Brian Jonathan
British none born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 22 55, Ludgate Hill, London, EC4 7JW
Carne, Brian Jonathan
British solicitor born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 23 2, London Wall Buildings, London, EC2M 5UU, England
IIF 24 2, London Wall Buildings, London, EC2M 5UU, Uk
IIF 25 2, London Wall Buildings, London, EC2M 5UU, United Kingdom
IIF 26 IIF 27 IIF 28 45, Ludgate Hill, London, EC4M 7JU, England
IIF 29 IIF 30 IIF 31 45, Ludgate Hill, London, EC4M 7JU, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 55, Ludgate Hill, Level 1, West, London, EC4M 7JW, England
IIF 37 Flat 4, 42 Fairhazel Gardens, London, NW6 3SJ
Carne, Brian Jonathan
born in October 1970Resident in England
Registered addresses and corresponding companiesCarne, Brian Jonathan
British solicitor born in October 1970Registered addresses and corresponding companiesCarne, Brian Jonathan
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 10, Queen Street Place, London, EC4R 1BE
Carne, Brian Jonathan
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesCarne, Brian Jonathan
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
Carne, Brian
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)462,380 GBP2016-03-31Officer
2009-08-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 42 Fairhazel Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2010-03-11 ~ dissolvedIIF 14 - Director → ME 2010-03-11 ~ dissolvedIIF 51 - Secretary → ME
- 3 42 Fairhazel Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2010-03-17 ~ dissolvedIIF 13 - Director → ME 2010-03-17 ~ dissolvedIIF 50 - Secretary → ME
- 4
FPL LIMITED
- nowFERNANDO PARENT LIMITED - 2020-06-05 45 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 5 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2015-11-19 ~ nowIIF 36 - Director → ME
- 6 41 Avenue George V, Paris, 75008, FranceActive Corporate (3 parents)Officer 2021-05-20 ~ nowIIF 22 - Director → ME
- 7 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)1 GBP2017-12-31Officer 2017-05-23 ~ nowIIF 35 - Director → ME
- 8
GLAS TRUST COMPANY LLC
- nowGLAS LLC - 2017-02-13 10 Ferry Street S313 Concord, New Hampshire, 03301, United StatesActive Corporate (9 parents)Officer 2016-03-23 ~ nowIIF 18 - Director → ME - 9GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer 2012-01-27 ~ nowIIF 34 - Director → ME
- 10
GLAS TRUSTEES LIMITED
- nowGLAS NOMINEES LIMITED - 2017-01-24 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2013-03-28 ~ nowIIF 33 - Director → ME - 11 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2012-12-05 ~ nowIIF 32 - Director → ME
- 12 50 Raffles Place #15-05/06, Singapore Land Tower, 048623, SingaporeActive Corporate (4 parents)Officer 2017-09-21 ~ nowIIF 17 - Director → ME
- 13 2 London Wall Buildings, LondonDissolved Corporate (2 parents)Officer 2011-12-15 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 14 45 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer 2020-02-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-02-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 15 120 Oakleigh Road North, London, United KingdomActive Corporate (11 parents)Officer 2021-12-12 ~ nowIIF 11 - Director → ME
- 16 55 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-05-10 ~ nowIIF 15 - Director → ME
- 17 55 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2022-05-10 ~ nowIIF 16 - Director → ME
- 18 45 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
21
- 1 222 Upper Richmond Road West, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-07-31Officer 2011-07-06 ~ 2015-02-18IIF 37 - Director → ME 2011-07-06 ~ 2015-02-18IIF 55 - Secretary → ME
- 2
FERNANDO PARENT LIMITED
- nowPROJECT SHELTER LIMITED - 2020-06-10 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-05-06 ~ 2020-09-25IIF 47 - Director → MEPerson with significant control 2020-05-06 ~ 2020-09-25IIF 10 - Right to appoint or remove directors → OE - 3 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2022-05-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)1 GBP2017-12-31Person with significant control 2017-05-23 ~ 2017-05-23IIF 9 - Has significant influence or control → OE
- 5GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 13 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
GLAS TRUSTEES LIMITED
- nowGLAS NOMINEES LIMITED - 2017-01-24 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7 55 Ludgate Hill, Level 1, West, London, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
JOHNSTON PRESS BOND PLC
- nowJURA SPV PLC - 2014-03-24 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer 2014-03-18 ~ 2014-06-23IIF 24 - Director → ME 2014-03-18 ~ 2014-06-23IIF 48 - Secretary → ME - 9 21 Holborn Viaduct, LondonActive Corporate (7 parents, 56 offsprings)Officer 2002-05-29 ~ 2005-12-05IIF 40 - Director → ME
- 10
PHS BIDCO LIMITED
- nowPACIFIC 3 LIMITED - 2014-10-30 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (6 parents, 1 offspring)Officer 2014-10-14 ~ 2014-11-18IIF 19 - Director → ME 2014-09-11 ~ 2014-10-14IIF 28 - Director → ME 2014-09-11 ~ 2014-10-14IIF 52 - Secretary → ME - 11PACIFIC 1 LIMITED - 2014-10-30 6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer 2014-10-14 ~ 2014-11-18IIF 20 - Director → ME 2014-09-11 ~ 2014-10-14IIF 27 - Director → ME 2014-09-11 ~ 2014-10-14IIF 54 - Secretary → ME
- 12
PHS HOLDCO LIMITED
- nowPACIFIC 2 LIMITED - 2014-10-30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-10-14 ~ 2014-11-18IIF 21 - Director → ME 2014-09-11 ~ 2014-10-14IIF 26 - Director → ME 2014-09-11 ~ 2014-10-14IIF 53 - Secretary → ME - 13 Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents)Officer 2014-02-13 ~ 2014-04-14IIF 25 - Director → ME 2014-02-13 ~ 2014-04-14IIF 49 - Secretary → ME
- 14KING & WOOD MALLESONS LLP - 2017-01-18SJ BERWIN LLP - 2013-11-01 Vernon House, 23 Sicilian Avenue, LondonLiquidation Corporate (2 parents, 3 offsprings)Officer 2006-01-03 ~ 2009-08-31IIF 42 - LLP Designated Member → ME
- 15 21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)Officer 2002-05-29 ~ 2005-12-05IIF 41 - Director → ME
- 16SG UK GROUP HOLDING LIMITED - 2017-10-06 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2017-09-22 ~ 2017-12-05IIF 29 - Director → ME
- 17 150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer 2015-08-28 ~ 2015-10-16IIF 31 - Director → ME
- 18 Longbow House, 14-20 Chiswell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-08-28 ~ 2015-10-16IIF 30 - Director → ME
- 19THOMAS COOK FINANCE LIMITED - 2013-04-29INHOCO 3434 LIMITED - 2013-04-29 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 2013-06-03 ~ 2013-06-27IIF 23 - Director → ME
- 20
TRIUM CAPITAL LLP
- nowTRIUM INVESTMENT MANAGEMENT LLP - 2016-05-17GANYMEDE PARTNERS LLP - 2013-10-17 4th Floor 60 Gresham Street, London, EnglandActive Corporate (2 parents)Officer 2011-07-27 ~ 2014-02-28IIF 39 - LLP Designated Member → ME - 21 13-14 Hobart Place, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-25 ~ 2019-03-07IIF 45 - Director → ME
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