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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, Barry George

    Related profiles found in government register
  • Rees, Barry George
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Barry George
    British accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 13
  • Rees, Barry George
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Potters Cottage, Gosden Common, Bramley, Guildford, Surrey, GU5 0AG, England

      IIF 14

    • Potters Cottage, Gosden Common, Gosden Common, Bramley, Guildford, GU5 0AG, United Kingdom

      IIF 15

    • Central Working, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England

      IIF 16
  • Mr Barry George Rees
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Potters Cottage, Gosden Common, Gosden Common, Bramley, Guildford, GU5 0AG, United Kingdom

      IIF 17

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 18

    • 60, High Street, Chobham, Woking, GU24 8AA, England

      IIF 19
  • Rees, Barry
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Barry
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,814,657 GBP2023-12-29
    Officer
    2016-07-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,219,391 GBP2023-12-29
    Officer
    2016-07-12 ~ now
    IIF 28 - Director → ME
  • 3
    Central Working, 2 Blagrave Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 16 - Director → ME
  • 4
    2nd Floor 25, Copthall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-17 ~ dissolved
    IIF 13 - Director → ME
  • 5
    No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ now
    IIF 1 - Director → ME
  • 6
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    29,110,582 GBP2023-12-31
    Officer
    2018-08-30 ~ now
    IIF 11 - Director → ME
  • 7
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -61,939 GBP2023-12-31 ~ 2024-12-31
    Officer
    2017-12-19 ~ now
    IIF 8 - Director → ME
  • 8
    60 High Street, Chobham, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,328 GBP2024-12-31
    Officer
    2017-11-23 ~ now
    IIF 12 - Director → ME
  • 9
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,512 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 7 - Director → ME
  • 10
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,211,215 GBP2024-12-30
    Officer
    2018-05-24 ~ now
    IIF 9 - Director → ME
  • 11
    No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 3 - Director → ME
  • 12
    60 High Street, Chobham, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 2 - Director → ME
Ceased 29
  • 1
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-08-02 ~ 2021-02-16
    IIF 40 - Director → ME
  • 2
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-01 ~ 2021-02-16
    IIF 36 - Director → ME
  • 3
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-02 ~ 2021-02-16
    IIF 39 - Director → ME
  • 4
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-01 ~ 2021-02-16
    IIF 41 - Director → ME
  • 5
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-02 ~ 2021-02-16
    IIF 38 - Director → ME
  • 6
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-01 ~ 2021-02-16
    IIF 32 - Director → ME
  • 7
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-01 ~ 2021-02-16
    IIF 43 - Director → ME
  • 8
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-01 ~ 2021-02-16
    IIF 44 - Director → ME
  • 9
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-01 ~ 2021-02-16
    IIF 35 - Director → ME
  • 10
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-02 ~ 2021-02-16
    IIF 42 - Director → ME
  • 11
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-02 ~ 2021-02-16
    IIF 34 - Director → ME
  • 12
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-01 ~ 2021-02-16
    IIF 33 - Director → ME
  • 13
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-31 ~ 2021-02-16
    IIF 37 - Director → ME
  • 14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 27 - Director → ME
  • 15
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -61,939 GBP2023-12-31 ~ 2024-12-31
    Officer
    2017-12-14 ~ 2017-12-19
    IIF 15 - Director → ME
  • 16
    60 High Street, Chobham, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,328 GBP2024-12-31
    Person with significant control
    2017-11-23 ~ 2017-12-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2020-12-11
    IIF 6 - Director → ME
  • 18
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2021-07-14
    IIF 4 - Director → ME
  • 19
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2020-12-11
    IIF 5 - Director → ME
  • 20
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 30 - Director → ME
  • 21
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 24 - Director → ME
  • 22
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 20 - Director → ME
  • 23
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
    HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
    MULCONE ASSOCIATES LIMITED - 1996-02-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 22 - Director → ME
  • 24
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 31 - Director → ME
  • 25
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 23 - Director → ME
  • 26
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 21 - Director → ME
  • 27
    LINCOLN UK HOLDCO LIMITED - 2019-09-06
    QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED - 2018-11-16
    QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 25 - Director → ME
  • 28
    LINCOLN UK MIDCO LIMITED - 2019-09-06
    QUEENSGATE INVESTMENTS I UK MIDCO 2 LIMITED - 2018-11-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2020-12-11
    IIF 26 - Director → ME
  • 29
    C/o Antony Batty & Co Thames Valley Innovation, Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -170,262 GBP2018-12-31
    Officer
    2017-04-12 ~ 2019-08-06
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.