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

Mr Carl Jonathan Barton

    Related profiles found in government register
  • Mr Carl Jonathan Barton
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushfield Farm, Tilton Road, Billesdon, Leicestershire, LE7 9FE, United Kingdom

      IIF 1

    • Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, England

      IIF 2

    • Walker Road, Coalville, Leicestershire, LE67 1TU

      IIF 3 IIF 4

    • 151, Markfield Lane, Markfield, LE67 9PQ, England

      IIF 5
  • Mr Carl Barton
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barton, Carl Jonathan
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, West Midlands, B4 6AA, England

      IIF 10

    • 151, Markfield Lane, Markfield, LE67 9PQ, England

      IIF 11
  • Barton, Carl Jonathan
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire, LE67 1TU

      IIF 12

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England

      IIF 13

    • Walker Road, Coalville, Leicestershire, LE67 1TU

      IIF 14 IIF 15 IIF 16

    • 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 17

    • 151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ

      IIF 18 IIF 19 IIF 20

    • Rutland Garden Village, Ashwell Road, Oakham, Rutland, LE15 7QN, United Kingdom

      IIF 22
  • Barton, Carl Jonathan
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ

      IIF 23
  • Barton, Carl
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    151 Markfield Lane, Markfield, England
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    78 Loughborough Road, Quorn, Loughborough, England
    Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 17 - director → ME
  • 3
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    -103,622 GBP2018-04-30
    Officer
    2015-10-27 ~ now
    IIF 10 - director → ME
  • 4
    Rutland Garden Village, Ashwell Road, Oakham, Rutland, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 22 - director → ME
  • 5
    PROJECT EAGLE BIDCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 29 - director → ME
  • 6
    SECURE RETAIL HOLDINGS LIMITED - 2024-10-21
    Walker Road, Coalville, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    2006-10-30 ~ now
    IIF 16 - director → ME
  • 7
    PAYMENT HOLDINGS LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-17 ~ now
    IIF 27 - director → ME
  • 8
    SECURE RETAIL LIMITED - 2025-04-14
    GREENTAG (7) LIMITED - 2003-02-24
    Walker Road, Coalville, Leicestershire
    Corporate (6 parents)
    Officer
    2003-03-24 ~ now
    IIF 15 - director → ME
  • 9
    PROJECT EAGLE TOPCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-17 ~ now
    IIF 26 - director → ME
  • 10
    Walker Road, Bardon Hill, Coalville, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -317,631 GBP2023-10-31
    Officer
    2024-01-15 ~ now
    IIF 13 - director → ME
  • 11
    Company number 04623037
    Non-active corporate
    Officer
    2004-03-06 ~ now
    IIF 21 - director → ME
  • 12
    Company number 05982705
    Non-active corporate
    Officer
    2006-10-30 ~ now
    IIF 19 - director → ME
Ceased 13
  • 1
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ 2007-07-04
    IIF 20 - director → ME
  • 2
    C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-07-04
    IIF 18 - director → ME
  • 3
    Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2022-07-14
    IIF 25 - director → ME
    Person with significant control
    2019-05-30 ~ 2019-08-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2022-07-14
    IIF 28 - director → ME
  • 5
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    516,501 GBP2018-04-30
    Officer
    2006-10-30 ~ 2022-07-14
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    802,253 GBP2018-04-30
    Officer
    2005-04-12 ~ 2022-07-14
    IIF 12 - director → ME
  • 7
    Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2022-07-14
    IIF 24 - director → ME
    Person with significant control
    2019-06-14 ~ 2019-08-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    -103,622 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Rutland Garden Village, Ashwell Road, Oakham, Rutland, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-05-05 ~ 2023-06-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    PROJECT EAGLE BIDCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ 2019-08-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    SECURE RETAIL HOLDINGS LIMITED - 2024-10-21
    Walker Road, Coalville, Leicestershire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    PROJECT EAGLE TOPCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ 2019-08-09
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED - 2009-04-01
    The Manor House, High Street, Buntingford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    40,463 GBP2024-03-31
    Officer
    1995-06-22 ~ 1997-07-03
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.