The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Cientanni, Mario Phillip
Chartered Accountant born in July 1960Individual (21 offsprings)Officer2017-07-03 ~ nowOF - Director → CIF 0 - 2
Wood, Stephen Francis
Accountant born in June 1955Individual (8 offsprings)Officer2016-11-11 ~ 2017-12-31OF - Director → CIF 0 - 3
Corner, Stephen Ashley
Chartered Accountant born in September 1961Individual (63 offsprings)Officer2017-07-03 ~ nowOF - Director → CIF 0 - 4
Yap, Shen
Chartered Accountant born in September 1977Individual (41 offsprings)Officer2017-10-25 ~ nowOF - Director → CIF 0 - 5
Wallace, Graham Moncrieff
Chartered Accountant born in August 1967Individual (15 offsprings)Officer2017-10-25 ~ nowOF - Director → CIF 0 - 6
BARNES ROFFE EMPLOYEE SERVICES LIMITED
07271704Leytonstone House, 3 Hanbury Drive, Leytonstone, EnglandActive Corporate (39 parents, 4 offsprings)Person with significant control2016-11-11 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
BARNES ROFFE CAPITAL LIMITED
Period: 2016-11-11 ~ 2024-06-25
Company number: 10474228
Registered name
BARNES ROFFE CAPITAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 10474228
BARNES ROFFE CAPITAL LIMITED
InfoLeytonstone House, 3 Hanbury Drive, Leytonstone E11 1GAPRIVATE LIMITED COMPANY incorporated on 2016-11-11 and dissolved on 2024-06-25 (7 years 7 months). The status of the company number is Dissolved.CIF 0 BARNES ROFFE CAPITAL LIMITED
SRegistered number 10474228Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GAPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-04 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2SLIMMING.COM LIMITED - 2015-04-08Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (10 parents)Person with significant control2018-03-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4
DAWSON MEDICAL LIMITED
039155453 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, EnglandDissolved Corporate (6 parents)Person with significant control2017-12-12 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
DEBBIE P LIMITED
10756814Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-02-28 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 6
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Person with significant control2020-02-13 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
METRO UNIVERSAL LIMITED
04490396Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-07-16 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 83 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (5 parents)Person with significant control2017-10-10 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 9
RICHINGS INVESTMENTS LIMITED
09088337C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-12-19 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 10
SHERRARD CARLISLE LIMITED
098272733 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandDissolved Corporate (3 parents)Person with significant control2018-08-21 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 11
TONISAM LIMITED
07109114Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-21 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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