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

Niven, Barry William

child relation
Offspring entities and appointments
Active 1
  • 1
    22-24 Broad Street, Wokingham, Berkshire
    Corporate (7 parents)
    Officer
    2019-05-01 ~ now
    IIF 43 - llp-designated-member → ME
Ceased 45
  • 1
    52 Peach Street, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-05-28 ~ 2010-01-19
    IIF 28 - secretary → ME
  • 2
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-04-30 ~ 2003-09-17
    IIF 9 - secretary → ME
  • 3
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    28 Church Road, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -1,960,566 GBP2023-12-31
    Officer
    2005-06-27 ~ 2005-07-20
    IIF 7 - secretary → ME
  • 4
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2005-07-06 ~ 2005-07-20
    IIF 11 - secretary → ME
  • 5
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2005-05-31 ~ 2005-07-20
    IIF 8 - secretary → ME
  • 6
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    49 Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2005-01-13 ~ 2005-03-01
    IIF 24 - secretary → ME
  • 7
    FIELDSEC 318 LIMITED - 2005-05-26
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,946 GBP2023-03-31
    Officer
    2005-03-03 ~ 2005-05-27
    IIF 21 - secretary → ME
  • 8
    FISEPA 180 LIMITED - 2003-05-02
    22/24 Broad Street, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    24,438,567 GBP2024-01-31
    Officer
    2003-02-04 ~ 2003-04-16
    IIF 4 - secretary → ME
  • 9
    CLEARTONE VIDEO LIMITED - 2013-10-25
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
    FISEPA 211 LIMITED - 2004-01-26
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Corporate (3 parents)
    Equity (Company account)
    488,721 GBP2024-01-31
    Officer
    2003-12-02 ~ 2004-01-22
    IIF 22 - secretary → ME
  • 10
    FISEPA 196 LIMITED - 2003-12-22
    1 London Street, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -38,119 GBP2023-02-28
    Officer
    2003-09-15 ~ 2004-01-06
    IIF 19 - secretary → ME
  • 11
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2005-06-27 ~ 2005-07-20
    IIF 2 - secretary → ME
  • 12
    FISEPA 221 LIMITED - 2004-09-01
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    803,392 GBP2023-12-31
    Officer
    2004-03-15 ~ 2004-08-20
    IIF 23 - secretary → ME
  • 13
    FIELDSEC 327 LIMITED - 2005-10-04
    C/o Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire
    Corporate (2 parents, 238 offsprings)
    Officer
    2005-07-06 ~ 2005-07-22
    IIF 36 - secretary → ME
  • 14
    FISEPA 181 LIMITED - 2003-04-23
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    54,680 GBP2024-03-31
    Officer
    2003-02-04 ~ 2003-04-07
    IIF 30 - secretary → ME
  • 15
    C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    69,892 GBP2018-05-31
    Officer
    2003-05-06 ~ 2003-05-29
    IIF 26 - secretary → ME
  • 16
    FIELDSEC 323 LIMITED - 2005-09-12
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-31 ~ 2005-07-14
    IIF 18 - secretary → ME
  • 17
    FISEPA 178 LIMITED - 2003-04-02
    Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    782,755 GBP2022-09-30
    Officer
    2003-02-04 ~ 2003-03-26
    IIF 41 - secretary → ME
  • 18
    GRIFFIN ADVISORS LIMITED - 2015-09-02
    YBF CONFERENCES LIMITED - 2006-05-23
    FISEPA 189 LIMITED - 2003-10-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -105,562 GBP2021-11-30
    Officer
    2003-05-06 ~ 2003-10-06
    IIF 42 - secretary → ME
  • 19
    XTRA SPECIAL SEVENS LIMITED - 2004-05-12
    FISEPA 218 LIMITED - 2004-04-07
    Causeway Farm, Baughurst Road, Baughurst Reading, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -404,064 GBP2023-06-30
    Officer
    2003-12-15 ~ 2004-04-06
    IIF 39 - secretary → ME
  • 20
    FISEPA 222 LIMITED - 2004-07-09
    Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-07-06
    IIF 1 - secretary → ME
  • 21
    FISEPA 176 LIMITED - 2003-02-19
    First Floor, Davidson House, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 25 - secretary → ME
  • 22
    FISEPA 174 LIMITED - 2003-02-19
    1 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 5 - secretary → ME
  • 23
    FISEPA 175 LIMITED - 2003-02-19
    First Floor, Davidson House, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 10 - secretary → ME
  • 24
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    2003-07-31 ~ 2003-12-08
    IIF 29 - secretary → ME
  • 25
    FIELDSEC 310 LIMITED - 2005-01-25
    Unit 2 Chelworth Industrial Estate, Cricklade, Swindon, England
    Corporate (5 parents)
    Equity (Company account)
    -249,979 GBP2023-08-31
    Officer
    2004-12-23 ~ 2005-03-23
    IIF 37 - secretary → ME
  • 26
    FIELDSEC 304 LIMITED - 2004-11-16
    Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -7,374 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-09-09 ~ 2006-02-03
    IIF 34 - secretary → ME
  • 27
    PLANT & HARVEST LIMITED - 2007-06-22
    POPSOCK LIMITED - 2003-04-22
    FISEPA 179 LIMITED - 2003-03-18
    1 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2003-04-14
    IIF 17 - secretary → ME
  • 28
    STRATFIELD HOMES LIMITED - 2003-12-11
    FISEPA 209 LIMITED - 2003-12-09
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-02 ~ 2004-01-26
    IIF 16 - secretary → ME
  • 29
    FISEPA 190 LIMITED - 2003-10-17
    Parkside Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    105,794 GBP2024-03-31
    Officer
    2003-06-17 ~ 2003-10-07
    IIF 40 - secretary → ME
  • 30
    FISEPA 205 LIMITED - 2004-06-03
    3 Southernhay West, Exeter, Devon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    163,406 GBP2024-03-31
    Officer
    2003-11-17 ~ 2003-12-23
    IIF 31 - secretary → ME
  • 31
    FIELDSEC 321 LIMITED - 2005-08-11
    40 Clifton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,075,942 GBP2023-06-30
    Officer
    2005-05-31 ~ 2005-07-11
    IIF 33 - secretary → ME
  • 32
    FISEPA 188 LIMITED - 2003-07-24
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,467 GBP2023-09-30
    Officer
    2003-05-22 ~ 2003-07-14
    IIF 38 - secretary → ME
  • 33
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2004-12-23 ~ 2005-02-02
    IIF 12 - secretary → ME
  • 34
    FIELDSEC 311 LIMITED - 2005-01-28
    1 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-23 ~ 2005-02-02
    IIF 15 - secretary → ME
  • 35
    M H PHARMA (UK) LIMITED - 2008-03-22
    FIELDSEC 315 LIMITED - 2005-02-15
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2005-01-13 ~ 2005-02-14
    IIF 35 - secretary → ME
  • 36
    CHEDMADE LIMITED - 1998-07-03
    Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-08-20 ~ 2010-01-19
    IIF 32 - secretary → ME
  • 37
    FISEPA 139 LIMITED - 2002-07-19
    1 London Street, Reading, Berkshire
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-12-01 ~ 2010-05-13
    IIF 44 - director → ME
  • 38
    1 London Street, Reading, England
    Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-13 ~ 2010-05-13
    IIF 45 - director → ME
  • 39
    MY CLUB FOTO LIMITED - 2007-08-22
    FISEPA 227 LIMITED - 2004-09-23
    Unit A, 11 Duke Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-22 ~ 2004-08-27
    IIF 3 - secretary → ME
  • 40
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-09 ~ 2004-11-24
    IIF 6 - secretary → ME
  • 41
    FIELDSEC 317 LIMITED - 2005-06-10
    Stable House, St. Albans Close, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    72,953 GBP2023-12-31
    Officer
    2005-01-13 ~ 2005-03-02
    IIF 13 - secretary → ME
  • 42
    FISEPA 212 LIMITED - 2003-12-18
    Crooks Lane Corner, Axford, Marlborough, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2003-12-02 ~ 2003-12-16
    IIF 20 - secretary → ME
  • 43
    LABELON GROUP LIMITED - 2023-03-01
    FIELDSEC 300 LIMITED - 2004-10-22
    1 Park Row, Leeds
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2005-09-15
    IIF 46 - secretary → ME
  • 44
    1st Floor Copenhagen House, Riseley Business Park, Basingstoke Road Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-01-29
    IIF 27 - secretary → ME
  • 45
    REFLEX HOME LIMITED - 2021-08-24
    FISEPA 214 LIMITED - 2004-03-04
    1 Bennet Court, Bennet Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-15 ~ 2004-02-20
    IIF 14 - secretary → ME

qrcode

Privacy policy

© 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.