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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 Jeffrey Ian Barnes

    Related profiles found in government register
  • Mr Jeffrey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeffey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD

      IIF 25
  • Jeffrey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Jeff Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 27

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 28
  • Mr. Jeffrey Ian Barnes
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 29
  • Barnes, Jeffrey Ian
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chigwell Road, London, E18 1LR, United Kingdom

      IIF 30

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

      IIF 31

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 35 IIF 36

    • Wise House, 38 Pinewood Drive, Potters Bar, Herts, EN6 2BD, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Barnes, Jeffrey Ian
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 40
  • Barnes, Jeffrey Ian
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 41

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Barnes, Jeffrey Ian
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Oakroyd Close, Potters Bar, EN6 2EW, England

      IIF 45

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 46

    • Wise House, 38 Pinewood Drive, Potters Bar, Herts, EN6 2BD, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Barnes, Jeffrey Ian
    British financial advisor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St. Georges Road, Feltham, TW13 6RD, United Kingdom

      IIF 55
  • Barnes, Jeffrey Ian
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Suite 8, Essex Road, Dartford, DA1 2AU, England

      IIF 56
  • Barnes, Jeff
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 57
  • Barnes, Jeff
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 58
  • Barnes, Jeffrey Ian
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 116, Plumstead High Street, London, SE18 1SJ, England

      IIF 59

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 60 IIF 61 IIF 62

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 64 IIF 65

    • Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 66
  • Barnes, Jeffrey Ian
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 67
  • Barnes, Jeffrey Ian
    British financial adviser born in January 1953

    Registered addresses and corresponding companies

    • 13 Appletree Gardens, Park Road, Barnet, Hertfordshire, EN4 9TQ

      IIF 68
  • Barnes, Jeffrey Ian

    Registered addresses and corresponding companies

    • 5 Chigwell Road, London, E18 1LR, United Kingdom

      IIF 69

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

      IIF 70

    • 38, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 71

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 72 IIF 73 IIF 74

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 76 IIF 77

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 78

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 79 IIF 80 IIF 81

    • Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 82

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD

      IIF 83
  • Barnes, Jeff

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 84

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 85

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 42
  • 1
    AGENT FOX MEDIA LIMITED
    08853551
    5 Chigwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -76,202 GBP2025-03-31
    Officer
    2014-01-21 ~ now
    IIF 30 - Director → ME
    2014-01-21 ~ now
    IIF 69 - Secretary → ME
  • 2
    BIRR CASTLE WHISKEY (UK) LIMITED
    - now 15486031
    BIRR CASTLE WHISKY (UK) LIMITED
    - 2024-02-16 15486031
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 61 - Director → ME
    2024-02-13 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    BOP ABOUTZ LIMITED
    - now 07444825
    CULLEN & CO LIMITED
    - 2019-11-19 07444825
    20 Oakroyd Close, Potters Bar, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-11-18 ~ 2019-12-02
    IIF 45 - Director → ME
  • 4
    DARA KNOT WELLNESS LIMITED
    - now 15299929
    DARA KNOT HOLDINGS LIMITED
    - 2024-01-17 15299929
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 34 - Director → ME
    2023-11-21 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    DGR (DIRECT GLOBAL RESOURCES) LIMITED
    - now 09369047
    NEUXMI DIRECT LIMITED
    - 2016-06-13 09369047
    Wise House, Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    EARTH & ESSENCE WELLNESS LIMITED
    16437135
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 71 - Secretary → ME
  • 7
    EARTHOPE LIMITED
    15512637
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 63 - Director → ME
    2024-02-22 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ENTREPRENEURS CLUB GLOBAL LTD
    16614229
    116 Plumstead High Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 59 - Director → ME
  • 9
    FDAPP (UK) LIMITED
    15595591
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 62 - Director → ME
    2024-03-26 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
    06406118
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -4,686 GBP2024-11-30
    Officer
    2007-10-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED
    05610811
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -63,495 GBP2024-11-30
    Officer
    2005-11-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GUIDEPOST INVESTMENTS LIMITED
    09369043
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    134,199 GBP2016-03-31
    Officer
    2014-12-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    GURU RIMPOCHHE TRUST FOUNDATION LIMITED
    15699285
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-01 ~ dissolved
    IIF 58 - Director → ME
    2024-05-01 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2024-05-01 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    HIMALAYAN FUSIONS LIMITED
    15320419
    124 City Road, London City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,700 GBP2024-11-30
    Officer
    2024-07-26 ~ 2024-07-30
    IIF 67 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-07-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    HOUNSLOW SPORTS CLUB LIMITED
    11742405 07880300, 07912787
    27 St. Georges Road, Feltham, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,707 GBP2022-06-27
    Officer
    2020-05-18 ~ dissolved
    IIF 55 - Director → ME
  • 16
    IMF MANAGEMENT & CONSULTANCY LIMITED
    - now 06615889
    IMF SECURITIES MARKETS LIMITED
    - 2011-02-08 06615889
    US SECURITIES MARKETS LTD
    - 2009-03-17 06615889
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 53 - Director → ME
  • 17
    INFINATE ORANGE LTD
    - now 07883727
    COLCHESTER PRINTERS LIMITED
    - 2012-03-02 07883727
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    JEFF BARNES INTERNATIONAL LIMITED
    - now 03162096
    ZEPEDA - SANTANA - BARNES LIMITED
    - 1997-02-17 03162096
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -19,394 GBP2025-04-05
    Officer
    1996-02-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MOTION MAPPING LTD - now
    STUART DESIGN & DEVELOPMENT LIMITED
    - 2019-08-08 09484285
    5 Bermuda Road, Ransomes Industrial Estate, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,112 GBP2024-03-31
    Officer
    2015-03-11 ~ 2018-12-01
    IIF 85 - Secretary → ME
  • 20
    NUMA GOLD LIMITED
    - now 09369380
    NUEAMAI BIOMASS LIMITED
    - 2021-04-06 09369380
    NEUXMI LIMITED
    - 2015-09-25 09369380
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-12-30 ~ dissolved
    IIF 44 - Director → ME
    2021-04-05 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    OWF (ONE WORLD FOUNDATION) LTD
    06942976
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2009-06-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 22
    OWF ASIA LIMITED
    - now 06670475
    ENEURO LIMITED
    - 2013-09-25 06670475
    KPIP LIMITED
    - 2009-03-11 06670475
    Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2008-08-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    OWF ENTERPRISES LIMITED
    - now 06532998
    IMF ENTERPRISES LIMITED
    - 2012-07-17 06532998
    IBA ENTERPRISES LIMITED
    - 2009-03-12 06532998
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 24
    OWF GLOBAL LIMITED
    - now 06532999
    IMF GLOBAL LIMITED
    - 2012-07-17 06532999
    IBA GLOBAL LIMITED
    - 2009-03-12 06532999
    Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 25
    OWF HOLDINGS LIMITED
    - now 06372463
    IMF PLANET LIMITED
    - 2012-07-23 06372463
    IBA HOLDINGS LIMITED
    - 2009-03-12 06372463
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2007-09-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    OWF RUSSIA LIMITED
    - now 06403724
    GLOBAL FINNET LIMITED
    - 2014-04-09 06403724
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    2007-10-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    OWF WORLD LIMITED
    - now 09547162
    OWF RUS LIMITED
    - 2017-06-23 09547162
    OWF RUSS LIMITED
    - 2015-04-24 09547162
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2015-04-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    PLAYBACK SPORTS LTD.
    15638660
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 32 - Director → ME
  • 29
    SILVER BIRCHES (BARNET) LIMITED
    02410149
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (10 parents)
    Equity (Company account)
    127,370 GBP2024-12-31
    Officer
    1993-07-28 ~ 1994-06-15
    IIF 68 - Director → ME
  • 30
    SOLARIS GREEN ENERGIES LIMITED
    - now 09453553
    SOLARIS GREEN ENERGY LIMITED
    - 2025-07-22 09453553
    TITANIUM GREEN ENERGY LIMITED
    - 2023-03-16 09453553
    SOLARIS GREEN ENERGY LIMITED
    - 2023-02-24 09453553
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 31
    SUNSEEKER ENERGY (UK) LIMITED
    - now 05892683
    LAVENGDON LIMITED
    - 2007-07-03 05892683
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 40 - Director → ME
  • 32
    THE FREDOME VISIONARY TRUST CIC
    06781079
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-01-20 ~ dissolved
    IIF 41 - Director → ME
    2013-01-20 ~ dissolved
    IIF 78 - Secretary → ME
  • 33
    THE GURU RIMPOCHHE (UK) LIMITED
    - now 15695804
    THE GURU RIMPOCHHE (UK) LIMITED
    - 2025-08-27 15695804
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 66 - Director → ME
    2024-04-30 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    THE HOTEL SARATHI NEPAL (UK) LIMITED
    16437152
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 31 - Director → ME
    2025-05-08 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 35
    THE ISTHMIAN FOOTBALL LEAGUE LIMITED
    02392631
    Enterprise House, Suite 8, Essex Road, Dartford, England
    Active Corporate (48 parents)
    Officer
    2022-06-17 ~ 2025-06-14
    IIF 56 - Director → ME
  • 36
    THE LION HOTELS GROUP HOLDINGS LIMITED
    - now 15528377
    WEALTH CAPITAL PARTNERS HOLDINGS UK LIMITED
    - 2025-01-16 15528377
    BIRR CASTLE WHISKEY OWNERS CLUB (UK) LIMITED
    - 2024-09-10 15528377
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 65 - Director → ME
    2024-02-28 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 37
    THE LION HOTELS GROUP LIMITED
    15422034
    Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-17 ~ now
    IIF 33 - Director → ME
    2024-01-17 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 38
    THE TWYST HOSPITALITY GROUP LIMITED
    16755305
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 57 - Director → ME
    2025-10-01 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 39
    TWENTY ONE TARAS (UK) LIMITED
    15475432
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 64 - Director → ME
    2024-02-09 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    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
  • 40
    VERDACCHI (UK) LIMITED
    15538280
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2024-03-04 ~ now
    IIF 60 - Director → ME
    2024-03-04 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 41
    WEALTH CAPITAL PARTNERS LIMITED
    - now 09493951
    WELLNESS CAPITAL PARTNERS LIMITED
    - 2024-04-05 09493951
    WHISKY CAPITAL PARTNERS LIMITED
    - 2020-08-16 09493951
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 42
    WORLD BIO FOUNDATION LIMITED
    - now 07525634
    IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED
    - 2017-07-10 07525634
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2011-02-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.