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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Andrew Barnes

    Related profiles found in government register
  • Mr John Andrew Barnes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penny Spot Farm, Swanton Road, Elsing, Dereham, Norfolk, NR20 3EP, England

      IIF 1

    • icon of address Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 2
  • Mr John Andrew Barnes
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 3
  • Barnes, Andrew John
    British ca born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 4
  • Barnes, Andrew John
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 38
  • Barnes, Andrew John
    British company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 39
  • Barnes, Andrew John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Hatton Street, Level 5, London, NW8 8PL, England

      IIF 40

    • icon of address 9, Hatton Street, Level 5, London, NW8 8PL, United Kingdom

      IIF 41

    • icon of address Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 42

    • icon of address Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 43

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 44
  • Barnes, Andrew John
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, John Andrew
    British co director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 53
  • Barnes, John Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 54

    • icon of address Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 55 IIF 56 IIF 57
  • Barnes, John Andrew
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 58 IIF 59 IIF 60

    • icon of address Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 61
  • Barnes, John Andrew
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culpits Farm, Hindolveston Road, Melton Constable, NR24 2NF

      IIF 62
  • Barnes, John Andrew
    British director born in March 1964

    Registered addresses and corresponding companies

    • icon of address 1 Sun Lane, Harpenden, Herts, AL5 4EX

      IIF 63
  • Barnes, Andrew John
    British

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 71 IIF 72
  • Barnes, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 98
  • Barnes, Andrew John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 99
  • Barnes, Andrew John
    British finance director

    Registered addresses and corresponding companies
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 106
  • Barnes, John Andrew

    Registered addresses and corresponding companies

    • icon of address Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 107

    • icon of address Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 108 IIF 109
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-06-14 ~ now
    IIF 37 - Director → ME
    icon of calendar 2002-06-14 ~ now
    IIF 80 - Secretary → ME
  • 2
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 31 - Director → ME
  • 4
    VIE DESIGNERS LTD - 2010-03-23
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 109 - Secretary → ME
  • 5
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 6
    icon of address Marylebone Boys' School, North Wharf Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 34 - Director → ME
  • 7
    icon of address 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-06-14 ~ now
    IIF 35 - Director → ME
    icon of calendar 2002-06-14 ~ now
    IIF 89 - Secretary → ME
  • 8
    icon of address 43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 19 - Director → ME
Ceased 57
  • 1
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-08-15
    IIF 67 - Secretary → ME
  • 2
    BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2019-01-16
    IIF 42 - Director → ME
  • 3
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 47 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 100 - Secretary → ME
  • 4
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 50 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 105 - Secretary → ME
  • 5
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 48 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 103 - Secretary → ME
  • 6
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 14 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 90 - Secretary → ME
  • 7
    ARGENT ENERGY LIMITED - 2006-08-09
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2005-10-24
    IIF 36 - Director → ME
    icon of calendar 2005-03-03 ~ 2005-10-12
    IIF 69 - Secretary → ME
  • 8
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-10-24
    IIF 38 - Director → ME
    icon of calendar 2005-06-10 ~ 2005-10-12
    IIF 98 - Secretary → ME
  • 9
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2007-05-29
    IIF 39 - Director → ME
    icon of calendar 2006-05-11 ~ 2006-08-23
    IIF 99 - Secretary → ME
  • 10
    STAGEDOUBLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 24 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 95 - Secretary → ME
  • 11
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2024-08-27
    IIF 5 - Director → ME
  • 12
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2019-01-16
    IIF 8 - Director → ME
    icon of calendar 2006-05-19 ~ 2010-04-07
    IIF 85 - Secretary → ME
  • 13
    SPRINTCIRCLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 7 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 88 - Secretary → ME
  • 14
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 18 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 74 - Secretary → ME
  • 15
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 46 - Director → ME
    icon of calendar 2005-03-03 ~ 2005-10-12
    IIF 72 - Secretary → ME
  • 16
    icon of address 236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 52 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 102 - Secretary → ME
  • 17
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 49 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 101 - Secretary → ME
  • 18
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2008-08-15
    IIF 104 - Secretary → ME
  • 19
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2019-01-16
    IIF 21 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 82 - Secretary → ME
  • 20
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 51 - Director → ME
    icon of calendar 2007-04-25 ~ 2008-05-20
    IIF 66 - Secretary → ME
    icon of calendar 2005-03-03 ~ 2005-10-12
    IIF 71 - Secretary → ME
  • 21
    OKELAR LIMITED - 1991-03-01
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2019-01-16
    IIF 15 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 73 - Secretary → ME
  • 22
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2019-01-16
    IIF 26 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 91 - Secretary → ME
  • 23
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-05-20
    IIF 97 - Secretary → ME
  • 24
    SPEED 3909 LIMITED - 1993-11-18
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2019-01-16
    IIF 20 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 84 - Secretary → ME
  • 25
    COMMISSARY LIMITED - 2006-02-07
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2019-01-16
    IIF 27 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 96 - Secretary → ME
  • 26
    VIE DESIGNERS LTD - 2010-03-23
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2011-01-20
    IIF 56 - Director → ME
  • 27
    icon of address Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2019-01-16
    IIF 25 - Director → ME
  • 28
    icon of address The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-02-13 ~ 2017-01-27
    IIF 60 - Director → ME
  • 29
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2019-01-16
    IIF 22 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 87 - Secretary → ME
  • 30
    ALTERPOINTS LIMITED - 2004-01-16
    icon of address Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2019-01-16
    IIF 13 - Director → ME
    icon of calendar 2003-05-22 ~ 2008-05-20
    IIF 75 - Secretary → ME
  • 31
    icon of address Wren House 68 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,840 GBP2017-03-31
    Officer
    icon of calendar 2000-03-30 ~ 2017-01-27
    IIF 59 - Director → ME
  • 32
    DJG INVESTMENT LIMITED - 2010-03-30
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-09-04
    IIF 30 - Director → ME
    icon of calendar 2009-11-06 ~ 2010-02-08
    IIF 43 - Director → ME
  • 33
    FAIRFAX MEADOW LIMITED - 2021-10-26
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2019-01-16
    IIF 44 - Director → ME
  • 34
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2019-01-16
    IIF 23 - Director → ME
  • 35
    FLETCHER BAY VENTURES LIMITED - 2016-06-21
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2016-11-30
    IIF 40 - Director → ME
  • 36
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2019-01-16
    IIF 17 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 86 - Secretary → ME
  • 37
    icon of address Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    82,519 GBP2024-05-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-08-31
    IIF 106 - Director → ME
  • 38
    ACTIVE PROTEIN LIMITED - 2022-01-06
    icon of address Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,369 GBP2024-03-31
    Officer
    icon of calendar 2019-10-10 ~ 2021-08-27
    IIF 6 - Director → ME
  • 39
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2019-01-16
    IIF 4 - Director → ME
    icon of calendar 2007-12-21 ~ 2008-05-20
    IIF 70 - Secretary → ME
  • 40
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2019-01-16
    IIF 29 - Director → ME
    icon of calendar 2007-11-09 ~ 2008-05-20
    IIF 68 - Secretary → ME
  • 41
    icon of address Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -193,421 GBP2015-06-30
    Officer
    icon of calendar 2016-03-03 ~ 2017-01-27
    IIF 58 - Director → ME
    icon of calendar 2009-10-11 ~ 2010-08-10
    IIF 53 - Director → ME
    icon of calendar 2000-07-01 ~ 2009-10-10
    IIF 55 - Director → ME
    icon of calendar 1995-05-22 ~ 1997-07-01
    IIF 63 - Director → ME
    icon of calendar 2010-09-01 ~ 2016-03-03
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2019-01-16
    IIF 28 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-05-20
    IIF 77 - Secretary → ME
  • 43
    RAPID 8237 LIMITED - 1989-06-19
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2019-01-16
    IIF 9 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 81 - Secretary → ME
  • 44
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2019-01-16
    IIF 10 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 94 - Secretary → ME
  • 45
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-01-16
    IIF 11 - Director → ME
    icon of calendar 2007-06-29 ~ 2008-05-20
    IIF 64 - Secretary → ME
  • 46
    POUPART PRODUCE LIMITED - 2021-10-19
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2019-01-16
    IIF 45 - Director → ME
  • 47
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2019-01-16
    IIF 12 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 76 - Secretary → ME
  • 48
    icon of address 43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 93 - Secretary → ME
  • 49
    icon of address The Old Chapel, 18 New Street, Holt, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    3,755 GBP2023-11-30
    Officer
    icon of calendar 2004-11-30 ~ 2006-01-31
    IIF 61 - Director → ME
  • 50
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,991 GBP2017-08-31
    Officer
    icon of calendar 2015-08-03 ~ 2017-01-27
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-27
    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
  • 51
    TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-02 ~ 2008-05-20
    IIF 65 - Secretary → ME
  • 52
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 83 - Secretary → ME
  • 53
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-01-16
    IIF 41 - Director → ME
  • 54
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 32 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 79 - Secretary → ME
  • 55
    icon of address Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 92 - Secretary → ME
  • 56
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2019-01-16
    IIF 33 - Director → ME
    icon of calendar 2003-11-27 ~ 2008-05-20
    IIF 78 - Secretary → ME
  • 57
    icon of address Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,203 GBP2019-11-30
    Officer
    icon of calendar 1999-06-30 ~ 2011-11-30
    IIF 57 - Director → ME
    icon of calendar 2011-12-01 ~ 2017-11-02
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-11-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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