logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Barnetson

    Related profiles found in government register
  • Mr Graham Barnetson
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Graham Barnetson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cliff Road, Cowes, Isle Of Wight, PO31 8BN, England

      IIF 2

    • 31, Cliff Road, Cowes, PO31 8BN, England

      IIF 3
  • Barnetson, Graham
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD

      IIF 4 IIF 5 IIF 6

    • The Old Ticket Hall, 183 Eversholt Street, London, NW1 1BU

      IIF 8

    • 814, Leigh Road, Slough, SL1 4BD, England

      IIF 9
  • Barnetson, Graham
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • The Old Ticket Hall, 183 Eversholt Street, London, NW1 1BU, England

      IIF 12 IIF 13

    • 51, Horton Road, Datchet, Slough, SL3 9LD, United Kingdom

      IIF 14

    • 814, Leigh Road, Slough, SL1 4BD, England

      IIF 15 IIF 16
  • Barnetson, Graham
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD

      IIF 17
  • Barnetson, Graham
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 18
  • Barnetson, Graham
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cliff Road, Cowes, Isle Of Wight, PO31 8BN, England

      IIF 19

    • 31, Cliff Road, Cowes, PO31 8BN, England

      IIF 20 IIF 21

    • Cowes Yacht Haven, Vectis Yard, Cowes, Isle Of Wight, PO31 7BD, United Kingdom

      IIF 22

    • Cowes Yacht Haven, Vectis Yard, High Street, Cowes, Isle Of Wight, PO31 7BD, England

      IIF 23

    • Princes Building, Bath Road, Cowes, PO31 7QN, England

      IIF 24

    • Unit 13, Standard Way, Fareham, Hampshire, PO16 8XB, United Kingdom

      IIF 25

    • Unit 13, Standard Way, Fareham Industrial Park, Fareham, Hampshire, PO16 8XB, United Kingdom

      IIF 26

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 27

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 28
  • Barnetson, Graham
    British accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bugle Street, Southampton, SO14 2JY

      IIF 29

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 30 IIF 31 IIF 32

    • Ferry House, Canute Road, Southampton, SO14 3FJ, United Kingdom

      IIF 33
  • Barnetson, Graham
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Road, Southampton, Hampshire, SO15 2AE

      IIF 34

    • 1, London Road, Southampton, SO15 2AE, England

      IIF 35
  • Barnetson, Graham
    British born in November 1968

    Registered addresses and corresponding companies

    • 12 Blythe Close, Enham Alamein, Hampshire, SP11 6HX

      IIF 36 IIF 37
  • Barnetson, Graham
    British accountant born in November 1968

    Registered addresses and corresponding companies

    • 12 Blythe Close, Enham Alamein, Hampshire, SP11 6HX

      IIF 38
  • Barnetson, Graham

    Registered addresses and corresponding companies

    • 31, Cliff Road, Cowes, Isle Of Wight, PO31 8BN, England

      IIF 39

    • Unit 13, Standard Way, Fareham, Hampshire, PO16 8XB, United Kingdom

      IIF 40

    • Unit 13, Standard Way, Fareham Industrial Park, Fareham, Hampshire, PO16 8XB, United Kingdom

      IIF 41

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 43

    • The Old Ticket Hall, 183 Eversholt Street, London, NW1 1BU, England

      IIF 44 IIF 45
child relation
Offspring entities and appointments 33
  • 1
    00409775 LIMITED
    - now 00409775
    Insolvency (Case 1) In administration
    Administration started on 2008-11-27 during the appointment or period of control
    Administration ended on 2010-11-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2018-09-26 during the appointment or period of control
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ARLA FOODS HATFIELD LIMITED - now
    PCL 24/7 LIMITED
    - 2020-03-16 06816100
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2017-09-01 ~ 2018-10-01
    IIF 15 - Director → ME
  • 3
    BBL REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-01
    BERTRAM BOOKS LIMITED
    - 2009-03-23 01004289
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2007-02-01 ~ 2009-02-05
    IIF 7 - Director → ME
  • 4
    BERTRAM GROUP LIMITED
    - now 03682165
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    Administration ended on 2011-03-11
    WILLOUGHBY (206) LIMITED - 1999-03-17
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2009-02-05
    IIF 5 - Director → ME
  • 5
    BFS GROUP LIMITED
    - now 00239718 NF003744
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814 Leigh Road, Slough, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    IIF 9 - Director → ME
  • 6
    BTL REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-11
    BERTRAM TRADING LIMITED
    - 2009-03-23 03425946 06849888
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    CYPHER HOLDINGS LIMITED - 2005-07-05
    CYPHER GROUP LIMITED - 2000-05-05
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2007-02-01 ~ 2009-02-05
    IIF 6 - Director → ME
  • 7
    COWES TOWN WATERFRONT TRUST LIMITED
    02751595
    Cowes Yacht Haven Vectis Yard, Marina Walk, Cowes, Isle Of Wight
    Active Corporate (41 parents)
    Officer
    2025-06-20 ~ now
    IIF 22 - Director → ME
  • 8
    COWES YACHT HAVEN LIMITED
    - now 02744819
    RP 144 LIMITED - 1993-03-11
    Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
    Active Corporate (40 parents)
    Officer
    2025-06-20 ~ now
    IIF 23 - Director → ME
  • 9
    DEVILISH LIMITED
    07823908
    Heavenly Group Limited, 183 Eversholt Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 10
    EARTHLY AGENCY LIMITED
    09425413
    Heavenly Group Limited, The Old Ticket Hall, 183 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 12 - Director → ME
    2015-02-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    EXPERIENCE COWES LIMITED
    - now 16424472
    COWES 200 LIMITED
    - 2025-09-08 16424472
    31 Cliff Road, Cowes, Isle Of Wight, England
    Active Corporate (6 parents)
    Officer
    2025-05-01 ~ now
    IIF 19 - Director → ME
    2025-05-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2025-05-01 ~ 2025-09-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 27 - Director → ME
  • 13
    HEAVENLY GROUP LIMITED
    04401006
    4th Floor, 222 Gray's Inn Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-02-01 ~ 2005-02-14
    IIF 36 - Director → ME
    2009-04-01 ~ 2016-06-19
    IIF 4 - Director → ME
  • 14
    HEAVENLY MARKETING LIMITED
    04653015
    The Old Ticket Hall, 183 Eversholt Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 8 - Director → ME
    2003-02-01 ~ 2005-02-14
    IIF 37 - Director → ME
  • 15
    HEAVENLY VENTURES LIMITED
    - now 09178033
    OAK AVENUE PARTNERS LIMITED
    - 2014-09-25 09178033 07484024... (more)
    The Old Ticket Hall, 183 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-15 ~ dissolved
    IIF 13 - Director → ME
    2014-08-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 16
    HIXON-STAINTON-TANNER TRUST - now
    ROOKWOOD SCHOOL TRUST LIMITED
    - 2023-10-24 00758856
    Healey House, Dene Road, Andover, England
    Active Corporate (45 parents)
    Officer
    2004-01-01 ~ 2006-09-25
    IIF 38 - Director → ME
  • 17
    HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
    - now 10601286
    BLUE FUNNEL FERRIES LIMITED
    - 2023-09-10 10601286
    12 Bugle Street, Southampton, England
    Active Corporate (11 parents)
    Officer
    2023-09-07 ~ 2023-11-10
    IIF 33 - Director → ME
  • 18
    INDEPENDENT ARTS
    02147908
    48/49 High Street, Newport, Isle Of Wight, England
    Active Corporate (47 parents)
    Officer
    2023-02-28 ~ now
    IIF 20 - Director → ME
  • 19
    INDEPENDENT ARTS ENTERPRISES CIC
    16909772
    Austin House 43 Poole Road, Westbourne, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ISLE OF WIGHT HOLIDAYS LIMITED
    05349642
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (12 parents)
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 32 - Director → ME
  • 21
    MARITIME SOLENT LIMITED - now
    MARITIME UK (SOLENT) LIMITED
    - 2025-07-08 13532228
    1 London Road, Southampton, England
    Active Corporate (18 parents)
    Officer
    2021-08-25 ~ 2024-04-01
    IIF 35 - Director → ME
  • 22
    MERIDAN MGT LIMITED
    - now 07417400
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-02
    Commencement of winding up on 2015-11-16
    Conclusion of winding up on 2016-07-04
    Dissolved on 2016-10-11
    BETQUID.COM LIMITED
    - 2014-11-06 07417400
    42-48 Bell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ 2015-01-20
    IIF 14 - Director → ME
  • 23
    PCL TRANSPORT 24/7 LIMITED
    06816093 04353067
    814 Leigh Road, Slough, England
    Active Corporate (11 parents)
    Officer
    2017-09-01 ~ 2018-10-01
    IIF 16 - Director → ME
  • 24
    RED FUNNEL (PENSION TRUSTEES) LIMITED
    03322292
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (22 parents)
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 30 - Director → ME
  • 25
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 28 - Director → ME
  • 26
    SHEARSTONES CONSULTING LIMITED
    - now 11175531
    SHEARSTONES LIMITED
    - 2018-01-31 11175531 10252620
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 11 - Director → ME
    2018-01-29 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    SHEARSTONES LIMITED
    10252620 11175531
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 10 - Director → ME
    2016-06-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 28
    SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
    07569938
    1 London Road, Southampton, Hampshire
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2021-04-12 ~ dissolved
    IIF 34 - Director → ME
  • 29
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 31 - Director → ME
  • 30
    STEAM COFFEE COMPANY LIMITED
    05812344
    12 Bugle Street, Southampton
    Active Corporate (11 parents)
    Officer
    2019-07-01 ~ 2023-11-10
    IIF 29 - Director → ME
  • 31
    VECTIS FERRIES LIMITED
    16483554
    Princes Building, Bath Road, Cowes, England
    Active Corporate (5 parents)
    Officer
    2025-06-15 ~ now
    IIF 24 - Director → ME
  • 32
    WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED
    09495877 01864711
    Unit 13 Standard Way, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 25 - Director → ME
    2024-10-31 ~ now
    IIF 40 - Secretary → ME
  • 33
    WILLIAMS TRADE SUPPLIES LIMITED
    - now 01864711 09495877
    MIKE WILLIAMS LIMITED - 1985-03-13
    VITILIN LIMITED - 1984-12-17
    Unit 13 Standard Way, Fareham Industrial Park, Fareham, Hampshire
    Active Corporate (17 parents)
    Officer
    2024-10-31 ~ now
    IIF 26 - Director → ME
    2024-10-31 ~ now
    IIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.