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

Barrasford, Robin Jack

    Related profiles found in government register
  • Barrasford, Robin Jack
    British agent born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 1
  • Barrasford, Robin Jack
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 2 IIF 3
    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England

      IIF 4 IIF 5
  • Barrasford, Robin Jack
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tregrenna Barns, Altarnun, Launceston, Cornwall, PL15 7SB, England

      IIF 6 IIF 7
    • Druces Llp, Salisbury House, London Wall, London, EC2M 5PS

      IIF 8
    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 9 IIF 10
  • Barrasford, Robin Jack
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 11
    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England

      IIF 12 IIF 13
    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 14 IIF 15
    • Unit 30, West Devon Business Park, Brook Lane, Tavistock, PL19 9DP, United Kingdom

      IIF 16
    • Unit 30, West Devon Business Park, Unit 30, Brook Lane, Tavistock, PL19 9DP, England

      IIF 17
  • Barrasford, Robin Jack
    British md born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, St John's Court, Whiteladies Road, Bristol, Sommerset, BS8 2QY

      IIF 18
  • Barrasford, Robin
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, St. Johns Court, Whiteladies Road, Bristol, Somerset, BS8 2QY, United Kingdom

      IIF 19
  • Barrasford, Robin Jack
    British

    Registered addresses and corresponding companies
    • Tregrenna View, Altarnun, Launceston, Cornwall, PL15 7SB

      IIF 20 IIF 21
  • Barrasford, Robin Jack
    British director

    Registered addresses and corresponding companies
    • Tregrenna Barns, Altarnun, Launceston, Cornwall, PL15 7SB, England

      IIF 22 IIF 23
    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 24
  • Mr Robin Barrasford
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robin Jack Barrasford
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 33
  • Mr Robin Jack Barrasford
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 34
    • Domeine De La Fot, Noth, 23300, France

      IIF 35 IIF 36
    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Suite 30, Brook Lane, Tavistock, PL19 9DP, England

      IIF 41 IIF 42 IIF 43
    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, England

      IIF 46 IIF 47
    • Suite 30, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 48 IIF 49 IIF 50
    • Suite 30, West Devon Business Park, Tavistock, Devon, PL199DP, England

      IIF 56 IIF 57
    • Suite 30, West Devon Business Park, Tavistock, Devon, PL199DP, United Kingdom

      IIF 58
    • Suite 30, West Devon Business Park, Tavistock, PL19 9DP, United Kingdom

      IIF 59
    • Unit 30, West Devon Business Park, Brook Lane, Tavistock, PL19 9DP, United Kingdom

      IIF 60
    • Unit 30, West Devon Business Park, Unit 30, Brook Lane, Tavistock, PL199DP, England

      IIF 61
  • Barrasford, Robin Jack

    Registered addresses and corresponding companies
    • Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom

      IIF 62
  • Mr Robin Barrasford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robin Barrasford
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • Domaine De La Fôt, Domaine De La Fôt, Noth, 23300, France

      IIF 136
  • Mr Robin Barrasford
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • Domaine De La Fot, Domaine De La Fot, Noth, 23300, France

      IIF 137
  • Mr Robin Jack Barrasford
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robin Barrasford
    British born in April 2018

    Resident in England

    Registered addresses and corresponding companies
    • Suite 30, Brook Lane, Tavistock, PL19 9DP, England

      IIF 173
child relation
Offspring entities and appointments
Active 104
  • 1
    HALCYON RESORTS MANAGEMENT LIMITED - 2016-09-12
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,013 GBP2018-05-31
    Officer
    2015-02-27 ~ dissolved
    IIF 3 - director → ME
    2015-02-27 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1-3 St John's Court, Whiteladies Road, Bristol, Sommerset
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2013-03-21 ~ dissolved
    IIF 18 - director → ME
  • 3
    1-3 St. Johns Court, Whiteladies Road, Bristol, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 19 - director → ME
  • 4
    Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or controlOE
    2017-12-15 ~ now
    IIF 54 - Has significant influence or controlOE
  • 5
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or controlOE
  • 6
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or controlOE
  • 7
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or controlOE
  • 8
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or controlOE
  • 9
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or controlOE
  • 10
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or controlOE
  • 11
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or controlOE
  • 12
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or controlOE
  • 13
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or controlOE
  • 14
    Suite 30 Brook Lane, Tavistock, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or controlOE
  • 15
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or controlOE
  • 16
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or controlOE
  • 17
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or controlOE
  • 18
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or controlOE
  • 19
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or controlOE
  • 20
    Suite 30 Brook Lane, Tavistock, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or controlOE
  • 21
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or controlOE
  • 22
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or controlOE
  • 23
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or controlOE
  • 24
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or controlOE
  • 25
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or controlOE
  • 26
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or controlOE
    2017-12-15 ~ now
    IIF 48 - Has significant influence or controlOE
  • 27
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or controlOE
    2017-12-15 ~ now
    IIF 52 - Has significant influence or controlOE
  • 28
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or controlOE
    2017-12-15 ~ now
    IIF 53 - Has significant influence or controlOE
  • 29
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or controlOE
    2017-12-15 ~ now
    IIF 49 - Has significant influence or controlOE
  • 30
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or controlOE
    2017-12-15 ~ now
    IIF 47 - Has significant influence or controlOE
  • 31
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or controlOE
    2017-12-15 ~ now
    IIF 51 - Has significant influence or controlOE
  • 32
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or controlOE
    2017-12-18 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 33
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or controlOE
    2017-12-18 ~ now
    IIF 43 - Has significant influence or controlOE
  • 34
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or controlOE
    2017-12-18 ~ now
    IIF 42 - Has significant influence or controlOE
  • 35
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or controlOE
    2017-12-18 ~ now
    IIF 44 - Has significant influence or control over the trustees of a trustOE
  • 36
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or controlOE
    2017-12-19 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trustOE
  • 37
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or controlOE
    2017-12-19 ~ now
    IIF 45 - Has significant influence or control over the trustees of a trustOE
  • 38
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or controlOE
  • 39
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or controlOE
  • 40
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or controlOE
  • 41
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or controlOE
  • 42
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or controlOE
  • 43
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or controlOE
  • 44
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or controlOE
  • 45
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or controlOE
  • 46
    Suite 30 Brook Lane, West Devon Business Park, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or controlOE
  • 47
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or controlOE
  • 48
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or controlOE
  • 49
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or controlOE
  • 50
    HALCYON DEVELOPMENTS GROUP LIMITED - 2021-08-13
    Suite 30 West Devon Business Park, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,032 GBP2023-05-31
    Officer
    2016-08-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or controlOE
    2018-05-17 ~ now
    IIF 121 - Has significant influence or controlOE
  • 52
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or controlOE
    2018-05-17 ~ now
    IIF 125 - Has significant influence or controlOE
  • 53
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or controlOE
    2018-05-17 ~ now
    IIF 129 - Has significant influence or controlOE
  • 54
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2018-05-17 ~ now
    IIF 130 - Has significant influence or controlOE
  • 55
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or controlOE
    2018-05-17 ~ now
    IIF 173 - Has significant influence or controlOE
  • 56
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-09-13 ~ now
    IIF 32 - Has significant influence or controlOE
    2018-05-17 ~ now
    IIF 123 - Has significant influence or controlOE
  • 57
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -379,472 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2018-05-25 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    HALCYON HILLS UK LIMITED - 2024-04-12
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -88,054 GBP2023-05-31
    Officer
    2007-07-26 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 60
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Has significant influence or controlOE
  • 61
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Has significant influence or controlOE
  • 62
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Has significant influence or controlOE
  • 63
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or controlOE
  • 64
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Has significant influence or controlOE
  • 65
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Has significant influence or controlOE
  • 66
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or controlOE
  • 67
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Has significant influence or controlOE
  • 68
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Has significant influence or controlOE
  • 69
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Has significant influence or controlOE
  • 70
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-11-30 ~ now
    IIF 164 - Has significant influence or controlOE
  • 71
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Has significant influence or controlOE
  • 72
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-11-30 ~ now
    IIF 167 - Has significant influence or controlOE
  • 73
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-11-30 ~ now
    IIF 149 - Has significant influence or controlOE
  • 74
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or controlOE
  • 75
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or controlOE
    2018-05-21 ~ now
    IIF 131 - Has significant influence or controlOE
  • 76
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or controlOE
    2018-05-21 ~ now
    IIF 126 - Has significant influence or controlOE
  • 77
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or controlOE
    2018-05-21 ~ now
    IIF 128 - Has significant influence or controlOE
  • 78
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or controlOE
    2018-05-21 ~ now
    IIF 132 - Has significant influence or controlOE
  • 79
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or controlOE
    2018-05-21 ~ now
    IIF 127 - Has significant influence or controlOE
  • 80
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or controlOE
    2018-05-21 ~ now
    IIF 124 - Has significant influence or controlOE
  • 81
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or controlOE
    2018-05-21 ~ now
    IIF 122 - Has significant influence or controlOE
  • 82
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or controlOE
  • 83
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-27 ~ now
    IIF 28 - Has significant influence or controlOE
  • 84
    Suite 30 Brook Lane, Tavistock, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or controlOE
  • 85
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or controlOE
  • 86
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or controlOE
  • 87
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or controlOE
  • 88
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or controlOE
  • 89
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or controlOE
  • 90
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or controlOE
  • 91
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or controlOE
  • 92
    Suite 30 Brook Lane, Tavistock, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or controlOE
  • 93
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or controlOE
  • 94
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or controlOE
  • 95
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or controlOE
  • 96
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2018-05-22 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 97
    Suite 30 West Devon Business Park, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2018-07-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 98
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2019-04-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 99
    Unit 30 West Devon Business Park, Brook Lane, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2020-05-19 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 100
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-02-28
    Officer
    2019-02-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 101
    BARRASFORD & BIRD WORLDWIDE LIMITED - 2007-04-17
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 102
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 103
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-13 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 104
    BARRASFORD AND BIRD LIMITED - 2011-03-16
    Condy Mathias Suite 26 Atlas House, West Devon Business Park, Tavistock, Devon
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 6 - director → ME
    2005-01-14 ~ dissolved
    IIF 22 - secretary → ME
Ceased 35
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,345 GBP2023-12-31
    Officer
    2006-05-04 ~ 2013-06-14
    IIF 1 - director → ME
    2009-03-25 ~ 2010-05-05
    IIF 21 - secretary → ME
  • 2
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 84 - Has significant influence or control OE
  • 3
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 73 - Has significant influence or control OE
  • 4
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 115 - Has significant influence or control OE
  • 5
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2017-12-15 ~ 2018-08-21
    IIF 59 - Has significant influence or control OE
  • 6
    05507170 LIMITED - 2015-01-05
    27 Redcliffe Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2005-07-13 ~ 2014-11-21
    IIF 20 - secretary → ME
  • 7
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 144 - Has significant influence or control OE
  • 8
    Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -379,472 GBP2023-05-31
    Officer
    2013-07-15 ~ 2022-09-12
    IIF 11 - director → ME
  • 9
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-25 ~ 2022-09-12
    IIF 13 - director → ME
  • 10
    HALCYON HILLS UK LIMITED - 2024-04-12
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -88,054 GBP2023-05-31
    Officer
    2007-07-26 ~ 2022-09-12
    IIF 9 - director → ME
  • 11
    HALCYON HILLS 65 LIMITED - 2008-08-11
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 133 - Has significant influence or control OE
  • 12
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-08-03 ~ 2018-08-14
    IIF 36 - Has significant influence or control OE
  • 13
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-11-30 ~ 2018-08-14
    IIF 165 - Has significant influence or control OE
  • 14
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 171 - Has significant influence or control OE
  • 15
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 168 - Has significant influence or control OE
  • 16
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 150 - Has significant influence or control OE
  • 17
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 151 - Has significant influence or control OE
  • 18
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 163 - Has significant influence or control OE
  • 19
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 172 - Has significant influence or control OE
  • 20
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-11-30 ~ 2018-08-14
    IIF 166 - Has significant influence or control OE
  • 21
    Suite 30 Brook Lane, Tavistock, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 162 - Has significant influence or control OE
  • 22
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2018-05-22 ~ 2022-09-12
    IIF 14 - director → ME
  • 23
    Suite 30 West Devon Business Park, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2018-07-06 ~ 2022-09-12
    IIF 16 - director → ME
  • 24
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-04-26 ~ 2022-09-12
    IIF 12 - director → ME
  • 25
    Unit 30 West Devon Business Park, Brook Lane, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-19 ~ 2022-09-12
    IIF 17 - director → ME
  • 26
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-02-12 ~ 2022-09-12
    IIF 5 - director → ME
  • 27
    HALCYON PALMS FRACTIONAL F LIMITED - 2016-09-12
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-02 ~ 2016-08-02
    IIF 35 - Has significant influence or control OE
  • 28
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2019-03-28 ~ 2022-09-12
    IIF 4 - director → ME
  • 29
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 139 - Has significant influence or control OE
  • 30
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 141 - Has significant influence or control OE
  • 31
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 140 - Has significant influence or control OE
  • 32
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 142 - Has significant influence or control OE
  • 33
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 138 - Has significant influence or control OE
  • 34
    BARRASFORD & BIRD WORLDWIDE LTD - 2016-09-07
    SOUTH WEST COMMERCIALS (TAVISTOCK) LIMITED - 2016-08-24
    BARRASFORD & BIRD WORLDWIDE LTD - 2016-08-24
    OVERSEAS DREAMS LIMITED - 2007-04-17
    Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2005-05-04 ~ 2016-09-01
    IIF 7 - director → ME
    2005-05-04 ~ 2016-09-12
    IIF 23 - secretary → ME
  • 35
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-13 ~ 2022-09-12
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.