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
Individuals in focus
Mr Barnaby Sonny-samuel Brown
Mr Barnaby Sonny-samuel Brown
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 1
20, Mortlake High Street, Mortlake, London, SW14 8JN, United Kingdom
IIF 2 Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England
IIF 3 IIF 4 Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom
IIF 5 IIF 6 IIF 7 11, Dorchester Mews, Twickenham, TW1 2LE, England
IIF 8 237, Fleetside, West Molesey, KT8 2NL, England
Mr Barnaby Sonny Samuel Brown
British born in June 1993Resident in England
Registered addresses and corresponding companiesMr Barney Sonny-samuel Brown
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 15 237, Fleetside, West Molesey, KT8 2NL, England
Mr Barnaby Sonny-samuel Brown
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Barnaby Sonny-samuel
British company director born in June 1993Resident in England
Registered addresses and corresponding companiesBrown, Barnaby Sonny-samuel
British managing director born in June 1993Resident in England
Registered addresses and corresponding companiesBrown, Barnaby Sonny-samuel
British self-employed born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 26 11, Dorchester Mews, Twickenham, TW1 2LE, England
Mr Barnaby Sonny Samuel Brown
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Barnaby Sonny Samuel
British managing director born in June 1993Resident in England
Registered addresses and corresponding companiesBrown, Barney Sonny-samuel
British managing director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 35 237, Fleetside, West Molesey, KT8 2NL, England
Brown, Barnaby Sonny-samuel
British entrepreneur born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 82-86, Sheen Road, Richmond, Surrey, TW9 1UF
Brown, Barnaby Sonny-samuel
British managing director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Barnaby Sonny Samuel
British managing director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Epic House, 128 Fulwell Road, Teddington, EnglandActive Corporate (2 parents)Officer
2024-02-28 ~ nowIIF 34 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 50 St. Margarets Road, Twickenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,355 GBP2018-01-31Officer 2017-01-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mortlake Business Centre, 20 Mortlake High Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-09-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 11 Dorchester Mews, Twickenham, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-300 GBP2021-01-31Officer 2020-01-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 20 Mortlake High Street, Mortlake, London, United KingdomDissolved Corporate (3 parents)Officer 2022-08-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6
ITHAKA DESIGN LIMITED
- nowITHAKA BESPOKE LIMITED - 2025-02-20 Epic House, 128 Fulwell Rd, Teddington, United KingdomActive Corporate (1 parent)Officer 2023-12-01 ~ nowIIF 39 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7 Epic House, 128 Fulwell Road, Teddington, United KingdomActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 40 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8 Epic House, 128 Fulwell Road, Teddington, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 32 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer 2022-11-01 ~ nowIIF 30 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10BEAUFORT PROPERTY GROUP LIMITED - 2023-05-10 Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,066 GBP2023-10-31Officer 2019-10-22 ~ nowIIF 19 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 11 Dorchester Mews, Twickenham, EnglandDissolved Corporate (2 parents)Officer 2021-10-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 237 Fleetside, West Molesey, EnglandActive Corporate (1 parent)Equity (Company account)-376,761 GBP2024-08-31Officer 2020-08-14 ~ nowIIF 35 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 13 Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-257 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 72 Pretoria Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Epic House, 128 Fulwell Road, Teddington, EnglandActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 33 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 16 Epic House, 128 Fulwell Road, Teddington, EnglandActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 31 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 17 Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-22,408 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 23 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 18BURLINGTON PROPERTY GROUP LIMITED - 2022-06-24 82-86 Sheen Road, Richmond, SurreyLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-99,183 GBP2023-08-31Officer 2018-08-21 ~ nowIIF 36 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 19 237 Fleetside, West Molesey, EnglandActive Corporate (1 parent)Equity (Company account)-483,774 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 25 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
Ceased
1
- 1 4385, 10690017 - Companies House Default Address, CardiffActive CorporateEquity (Company account)-475,907 GBP2023-03-31Officer 2017-03-24 ~ 2022-02-01IIF 26 - Director → MEPerson with significant control 2017-03-24 ~ 2022-08-14IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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