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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

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
  • Mr Brian Jonathan Carne
    British born in October 1970

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Carne, Brian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    42 FAIRHAZEL GARDENS LIMITED
    07695639 01975646
    Contact us for insolvency relation
    222 Upper Richmond Road West, London, England
    Active Corporate (8 parents)
    Officer
    2011-07-06 ~ 2015-02-18
    IIF 42 - Director → ME
    2011-07-06 ~ 2015-02-18
    IIF 55 - Secretary → ME
  • 2
    BERYLLIUM FINANCE LIMITED
    06987906
    Contact us for insolvency relation
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CHAMBERS HARRIS HOLDINGS (UK) LIMITED
    07186031
    Contact us for insolvency relation
    42 Fairhazel Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 30 - Director → ME
    2010-03-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    CHAMBERS HARRIS LIMITED
    07192861
    Contact us for insolvency relation
    42 Fairhazel Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 29 - Director → ME
    2010-03-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    Contact us for insolvency relation
    PROJECT SHELTER LIMITED
    - 2020-06-10 12590145
    Contact us for insolvency relation
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 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
  • 6
    FPL LIMITED
    - now 12565857
    Contact us for insolvency relation
    FERNANDO PARENT LIMITED
    - 2020-06-05 12565857 12590145
    Contact us for insolvency relation
    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
  • 7
    GLAS HOLDINGS LIMITED
    09880650
    Contact us for insolvency relation
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GLAS SAS
    FC038354
    Contact us for insolvency relation
    41 Avenue George V, Paris, 75008, France
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 40 - Director → ME
  • 9
    GLAS SPECIALIST SERVICES LIMITED
    10784614
    Contact us for insolvency relation
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 7 - Has significant influence or control → OE
  • 10
    GLAS TRUST COMPANY LLC
    - now FC033210
    Contact us for insolvency relation
    GLAS LLC
    - 2017-02-13 FC033210
    Contact us for insolvency relation
    10 Ferry Street S313 Concord, New Hampshire, 03301, United States
    Active Corporate (15 parents)
    Officer
    2016-03-23 ~ now
    IIF 41 - Director → ME
  • 11
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    Contact us for insolvency relation
    GLOBAL LOAN SERVICES NOMINEES LIMITED
    - 2013-12-02 07927175
    Contact us for insolvency relation
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GLAS TRUSTEES LIMITED
    - now 08466032
    Contact us for insolvency relation
    GLAS NOMINEES LIMITED
    - 2017-01-24 08466032
    Contact us for insolvency relation
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GLOBAL LOAN AGENCY SERVICES LIMITED
    08318601
    Contact us for insolvency relation
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
    FC034628
    Contact us for insolvency relation
    50 Raffles Place #15-05/06, Singapore Land Tower, 048623, Singapore
    Active Corporate (6 parents)
    Officer
    2017-09-21 ~ now
    IIF 39 - Director → ME
  • 15
    GLOBAL LOAN SERVICES LLP
    OC370808
    Contact us for insolvency relation
    2 London Wall Buildings, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 16
    JOHNSTON PRESS BOND PLC
    - now 08945271
    Contact us for insolvency relation
    JURA SPV PLC
    - 2014-03-24 08945271
    Contact us for insolvency relation
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2014-03-18 ~ 2014-06-23
    IIF 27 - Director → ME
    2014-03-18 ~ 2014-06-23
    IIF 48 - Secretary → ME
  • 17
    LOVITING LIMITED
    01062404
    Contact us for insolvency relation
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2002-05-29 ~ 2005-12-05
    IIF 44 - Director → ME
  • 18
    NPC FINANCE LIMITED
    12455060
    Contact us for insolvency relation
    45 Ludgate Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PHS BIDCO LIMITED
    - now 09213465
    Contact us for insolvency relation
    PACIFIC 3 LIMITED
    - 2014-10-30 09213465 09213463... (more)
    Contact us for insolvency relation
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 33 - Director → ME
    2014-10-14 ~ 2014-11-18
    IIF 18 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 52 - Secretary → ME
  • 20
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    Contact us for insolvency relation
    PACIFIC 1 LIMITED
    - 2014-10-30 09213233 09213463... (more)
    Contact us for insolvency relation
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 19 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 32 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 54 - Secretary → ME
  • 21
    PHS HOLDCO LIMITED
    - now 09213463
    Contact us for insolvency relation
    PACIFIC 2 LIMITED
    - 2014-10-30 09213463 03575016... (more)
    Contact us for insolvency relation
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 31 - Director → ME
    2014-10-14 ~ 2014-11-18
    IIF 20 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 53 - Secretary → ME
  • 22
    PREMIER FOODS FINANCE PLC
    08893953 07487519
    Contact us for insolvency relation
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-02-13 ~ 2014-04-14
    IIF 28 - Director → ME
    2014-02-13 ~ 2014-04-14
    IIF 49 - Secretary → ME
  • 23
    QSP RESIDUAL RECOVERIES LLP - now
    Contact us for insolvency relation
    KING & WOOD MALLESONS LLP - 2017-01-18
    Contact us for insolvency relation
    SJ BERWIN LLP
    - 2013-11-01 OC313176 06328196... (more)
    Contact us for insolvency relation
    Vernon House, 23 Sicilian Avenue, London
    Liquidation Corporate (313 parents, 9 offsprings)
    Officer
    2006-01-03 ~ 2009-08-31
    IIF 16 - LLP Designated Member → ME
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    Contact us for insolvency relation
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2002-05-29 ~ 2005-12-05
    IIF 45 - Director → ME
  • 25
    SHA'AREI TSEDEK NORTH LONDON REFORM SYNAGOGUE
    10514105
    Contact us for insolvency relation
    120 Oakleigh Road North, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-12-12 ~ 2025-09-01
    IIF 43 - Director → ME
  • 26
    SLATER AND GORDON UK HOLDINGS LIMITED
    - now 10977311
    Contact us for insolvency relation
    SG UK GROUP HOLDING LIMITED
    - 2017-10-06 10977311
    Contact us for insolvency relation
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2017-12-05
    IIF 34 - Director → ME
  • 27
    STEMCOR DEBT INVESTMENTS LIMITED
    09754299
    Contact us for insolvency relation
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 36 - Director → ME
  • 28
    STEMCOR INVESTMENTS LIMITED
    09754291 02556885... (more)
    Contact us for insolvency relation
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 35 - Director → ME
  • 29
    THOMAS COOK FINANCE LIMITED - now
    Contact us for insolvency relation
    THOMAS COOK FINANCE PLC
    - 2019-03-19 06406717 10645715... (more)
    Contact us for insolvency relation
    INHOCO 3434 LIMITED - 2013-04-29
    Contact us for insolvency relation
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    Contact us for insolvency relation
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Officer
    2013-06-03 ~ 2013-06-27
    IIF 26 - Director → ME
  • 30
    TRIUM CAPITAL LLP - now
    Contact us for insolvency relation
    TRIUM INVESTMENT MANAGEMENT LLP
    - 2016-05-17 OC343790
    Contact us for insolvency relation
    GANYMEDE PARTNERS LLP
    - 2013-10-17 OC343790
    Contact us for insolvency relation
    4th Floor 60 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-07-27 ~ 2014-02-28
    IIF 47 - LLP Designated Member → ME
  • 31
    UNICORN BIDCO LIMITED
    13629192
    Contact us for insolvency relation
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 37 - Director → ME
  • 32
    UNICORN TOPCO LIMITED
    13628852
    Contact us for insolvency relation
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 38 - Director → ME
  • 33
    WAC 9 LIMITED
    11801571
    Contact us for insolvency relation
    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
  • 34
    WAYPOINT LEASING UK 9A LIMITED
    10161318 10598173... (more)
    Contact us for insolvency relation
    13-14 Hobart Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-02-25 ~ 2019-03-07
    IIF 13 - Director → ME

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