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

Barden, Jeremy Gilbert Elliot

    Related profiles found in government register
  • Barden, Jeremy Gilbert Elliot
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom

      IIF 3
  • Barden, Jeremy Gilbert Elliot
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England

      IIF 4

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 5
  • Barden, Jeremy Gilbert Elliot
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England

      IIF 6

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England

      IIF 7

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 8
  • Barden, Jeremy Gilbert Elliot
    British management consultant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 9
  • Mr Jeremy Gilbert Elliot Barden
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

    • 1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom

      IIF 12
  • Barden, Jeremy
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Barden
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Gilbert Elliot Barden
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England

      IIF 64

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England

      IIF 65

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 1, Perkins Lane, Grimston, Melton Mowbray, LE14 3DB, England

      IIF 69
  • Barden, Jeremy
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England

      IIF 70
  • Mr Jeremy Gilbert Elliot Barden
    Australian born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England

      IIF 71
  • Barden, Jeremy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    ES134790 LIMITED - 2020-08-21
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 36 - director → ME
    2019-10-09 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    ES134789 LIMITED - 2020-08-21
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    ES134791 LIMITED - 2020-08-21
    4385, 12282651 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,864,273 GBP2024-10-31
    Officer
    2019-10-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 24 - director → ME
    2019-10-04 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 35 - director → ME
    2019-10-10 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 27 - director → ME
    2019-10-04 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 3 - director → ME
    2019-10-04 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 37 - director → ME
    2019-10-10 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 29 - director → ME
    2019-10-09 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    ES134792 LIMITED - 2020-08-21
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 21 - director → ME
    2019-10-10 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 26 - director → ME
    2019-10-10 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 22 - director → ME
    2019-10-04 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 28 - director → ME
    2019-10-10 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    4385, 12254612 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    747,019 GBP2021-10-31
    Officer
    2019-10-10 ~ now
    IIF 23 - director → ME
    2019-10-10 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,006 GBP2021-02-28
    Officer
    2017-03-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    FOXTON WREN SYSTEMS LTD - 2018-10-29
    MORTON STEPHENS LTD - 2016-08-02
    Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,375 GBP2019-10-31
    Officer
    2014-10-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    21 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2015-04-27 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    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
  • 21
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,154 GBP2019-02-28
    Officer
    2014-02-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    ASH GREEN ADMINISTRATION LIMITED - 2017-06-05
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-11-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 28
    URBANSPIRE LIMITED - 2002-06-20
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,444 GBP2019-10-31
    Officer
    2002-06-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    21 Victoria Road, Woodhouse Eaves, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 18 - director → ME
    2019-10-08 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 13 - director → ME
    2019-10-10 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 32
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 20 - director → ME
    2019-10-10 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 33
    TVOB LIMITED - 2019-10-09
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-09-27 ~ now
    IIF 1 - director → ME
    2019-09-27 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,006 GBP2021-02-28
    Person with significant control
    2017-03-28 ~ 2021-04-06
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-20 ~ 2020-01-21
    IIF 2 - director → ME
    Person with significant control
    2019-09-20 ~ 2020-01-21
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    The Hollies Bleasby Road, Thurgarton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ 2020-01-21
    IIF 17 - director → ME
    2019-10-29 ~ 2020-01-22
    IIF 76 - secretary → ME
    Person with significant control
    2019-10-29 ~ 2020-01-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

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