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

Barnes, Jeffrey Walter

    Related profiles found in government register
  • Barnes, Jeffrey Walter
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lavernock, Albert Road, Hampton Hill, Middlesex, TW12 1LB, United Kingdom

      IIF 1
  • Barnes, Jeffrey Walter
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lavernock, Albert Road, Hampton Hill, Hampton, TW12 1LB, United Kingdom

      IIF 2 IIF 3
    • Lavernock Albert Road, Hampton Hill, Middlesex, TW12 1LB

      IIF 4 IIF 5
  • Barnes, Jeffrey Walter
    British sales director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lavernock, Albert Road, Hampton Hill, Hampton, United Kingdom, TW12 1LB

      IIF 6
  • Barnes, Jeffrey Walter
    born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, England

      IIF 7
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 8
  • Mr Jeffrey Walter Barnes
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lavernock, Albert Road, Hampton Hill, Hampton, United Kingdom, TW12 1LB

      IIF 9
    • Lavernock, Albert Road, Hampton Hill, TW12 1LB, United Kingdom

      IIF 10 IIF 11
  • Barnes, Jeffrey Walter
    British director

    Registered addresses and corresponding companies
    • Lavernock Albert Road, Hampton Hill, Middlesex, TW12 1LB

      IIF 12
  • Barnes, Jeffrey Walter

    Registered addresses and corresponding companies
    • Lavernock Albert Road, Hampton Hill, Middlesex, TW12 1LB

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    86,212 GBP2024-03-31
    Officer
    1997-03-25 ~ now
    IIF 13 - Secretary → ME
  • 2
    LLP FORMATIONS NO 120 LLP - 2012-05-31
    Clearwater House, 4 - 7 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 3
    LLP FORMATIONS NO 101 LLP - 2012-05-31
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    ETRIGUE EUROPE LIMITED - 2017-06-09
    Lavernock, Albert Road, Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 5
    Lavernock, Albert Road, Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,709 GBP2015-12-31
    Officer
    2009-11-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 6
    Lavernock Albert Road, Hampton Hill, Hampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -74,780 GBP2024-03-31
    Officer
    2014-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    EXACT TARGET LIMITED - 2010-02-24
    KEYMAIL MARKETING LIMITED - 2009-11-25
    COME MARKETING LIMITED - 2004-09-23
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ 2009-08-05
    IIF 5 - Director → ME
    2004-08-20 ~ 2009-08-05
    IIF 12 - Secretary → ME
  • 2
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    86,212 GBP2024-03-31
    Officer
    1997-08-01 ~ 2025-01-29
    IIF 4 - Director → ME
  • 3
    VISION4SPORTS LIMITED - 2011-12-14
    57 Markfield Road, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -91,822 GBP2022-04-30
    Officer
    2011-12-12 ~ 2013-02-08
    IIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.