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 Royston Michael Charles Barney

    Related profiles found in government register
  • Mr Royston Michael Charles Barney
    British born in February 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 1

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

      IIF 2 IIF 3

    • 2b Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 4

    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 5

    • 35, Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 6

    • 77, Burridge Road, Burridge, Southampton, SO31 1BY, England

      IIF 7 IIF 8

    • The Winning Post, Burridge Road, Burridge, Southampton, SO31 1BY, United Kingdom

      IIF 9

    • Royale House, 1550 Parkway, Whiteley, PO15 7AG, United Kingdom

      IIF 10
  • Mr Royston Michael Charles Barney
    British born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 11 IIF 12

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

      IIF 13 IIF 14

    • 2b Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 15

    • C/o Gold Accountants, 2b Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

      IIF 16
  • Barney, Royston Michael Charles
    British director born in February 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 17

    • 2b Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 18 IIF 19

    • Buchanan House, The Broadway, Crowborough, TN6 1DA, England

      IIF 20

    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 21

    • 35, Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 22

    • 77, Burridge Road, Burridge, Southampton, SO31 1BY, England

      IIF 23 IIF 24

    • The Winning Post, Burridge Road, Burridge, Southampton, SO31 1BY, United Kingdom

      IIF 25

    • Royale House, 1550 Parkway, Whiteley, PO15 7AG, United Kingdom

      IIF 26
  • Royston Michael Charles Barney
    British born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • The Winning Post, Burridge Road, Burridge, Southampton, SO31 1BY, United Kingdom

      IIF 27

    • Royale House, 1550 Parkway, Whiteley, PO15 7AG, United Kingdom

      IIF 28
  • Barney, Royston Michael Charles
    British caravan site proprietor born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 29 IIF 30
  • Barney, Royston Michael Charles
    British company director born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 31

    • C/o Gold Accountants, 2b Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

      IIF 32

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 33
  • Barney, Royston Michael Charles
    British director born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 2b Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Winning Post, Burridge Road, Burridge, Southampton, SO31 1BY, United Kingdom

      IIF 40

    • Royale House, 1550 Parkway, Whiteley, PO15 7AG, United Kingdom

      IIF 41
  • Mr Royston Barney
    British born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    35 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -103,020 GBP2022-08-31
    Officer
    2020-08-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    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
  • 2
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents)
    Equity (Company account)
    17,011 GBP2023-07-31
    Officer
    2021-09-02 ~ now
    IIF 20 - director → ME
  • 4
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2025-01-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    77 Burridge Road, Burridge, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    77 Burridge Road, Burridge, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -29,606 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 19 - director → ME
  • 8
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -124,999 GBP2023-10-31
    Officer
    2025-01-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    Buchanan House, The Broadway, Crowborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ 2023-08-30
    IIF 38 - director → ME
    Person with significant control
    2020-01-30 ~ 2023-08-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,035 GBP2023-09-30
    Officer
    2019-04-17 ~ 2020-06-08
    IIF 37 - director → ME
    Person with significant control
    2019-04-17 ~ 2020-06-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-10-31 ~ 2018-11-20
    IIF 39 - director → ME
    Person with significant control
    2018-10-31 ~ 2018-11-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-12-07
    IIF 35 - director → ME
  • 5
    PARK LIFESTYLE LIMITED - 2018-07-04
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,819 GBP2017-12-31
    Officer
    2017-07-20 ~ 2018-12-07
    IIF 31 - director → ME
    Person with significant control
    2017-07-20 ~ 2018-12-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-12-07
    IIF 34 - director → ME
  • 7
    DHI LIMITED - 2025-03-11
    DOCTORS HILL INVESTMENTS LIMITED - 2004-01-20
    STANCE MANAGEMENT LIMITED - 2000-01-12
    10 Orange Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,240,570 GBP2024-03-31
    Officer
    2024-11-15 ~ 2024-11-15
    IIF 33 - director → ME
  • 8
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-10-29
    IIF 36 - director → ME
    Person with significant control
    2018-07-26 ~ 2018-10-29
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,628 GBP2020-08-31
    Officer
    2018-09-22 ~ 2020-11-13
    IIF 41 - director → ME
    Person with significant control
    2018-08-28 ~ 2020-11-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Winning Post Burridge Road, Burridge, Southampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,133 GBP2023-08-31
    Officer
    2019-08-07 ~ 2023-08-30
    IIF 25 - director → ME
    Person with significant control
    2019-08-07 ~ 2023-08-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,267 GBP2019-10-31
    Officer
    2018-10-17 ~ 2020-11-13
    IIF 26 - director → ME
    Person with significant control
    2018-10-17 ~ 2020-11-13
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    -13,423 GBP2023-08-31
    Officer
    2018-08-30 ~ 2023-08-30
    IIF 17 - director → ME
    Person with significant control
    2018-08-30 ~ 2023-08-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Winning Post Burridge Road, Burridge, Southampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -623 GBP2023-08-31
    Officer
    2018-09-20 ~ 2023-08-30
    IIF 40 - director → ME
    Person with significant control
    2018-08-28 ~ 2023-07-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -29,606 GBP2023-10-31
    Person with significant control
    2021-10-13 ~ 2022-02-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    Buchanan House, The Broadway, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    298,036 GBP2024-03-31
    Officer
    2018-07-24 ~ 2023-08-30
    IIF 32 - director → ME
    Person with significant control
    2018-07-24 ~ 2023-08-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    MAYFAIR MENDIP LIMITED - 2020-12-15
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2019-12-31
    Officer
    2018-12-06 ~ 2020-12-08
    IIF 21 - director → ME
    Person with significant control
    2018-12-06 ~ 2020-12-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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.