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
Individuals in focus
Barnes, Jeffrey Ian
- British born in January 1953
Barnes, Jeffrey Ian
Resident in England
Registered addresses and corresponding companies - British born in January 1953Registered addresses and corresponding companies
Barnes, Jeffrey Ian
13 Appletree Gardens, Park Road, Barnet, Hertfordshire, EN4 9TQ
IIF 11
- British born in January 1953
Barnes, Jeffrey Ian
Resident in United Kingdom
Registered addresses and corresponding companies27, St. Georges Road, Feltham, TW13 6RD, United Kingdom
IIF 125 Chigwell Road, London, E18 1LR, United Kingdom
IIF 1320, Oakroyd Close, Potters Bar, EN6 2EW, England
IIF 1438, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 15 IIF 16 IIF 1738, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 18Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 25Wise House, 38 Pinewood Drive, Potters Bar, Herts, EN6 2BD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British managing director born in January 1953
Barnes, Jeffrey Ian
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, Suite 8, Essex Road, Dartford, DA1 2AU, England
IIF 41
- British born in January 1953
Mr. Jeffrey Ian Barnes
Resident in England
Registered addresses and corresponding companies38, Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 42
- British born in January 1953
Barnes, Jeff
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1953
Barnes, Jeff
Resident in United Kingdom
Registered addresses and corresponding companies38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Barnes, Jeffrey Ian
5 Chigwell Road, London, E18 1LR, United Kingdom
IIF 4638, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 4738, Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 48 IIF 49 IIF 50 (more)(less)38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 53 IIF 5438, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 55Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 56 IIF 57 IIF 58Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 59Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 60
- British born in January 1953
Mr Jeff Barnes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1953
Mr Jeffrey Ian Barnes
Resident in United Kingdom
Registered addresses and corresponding companies38, Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 6438, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 65 IIF 66Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 67 IIF 68 IIF 69 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD
IIF 73 IIF 74 IIF 75Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom
IIF 76Wise House, 38 Pinewood Drive, Potters Bar, Herts, EN6 2BD
IIF 77Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 78 IIF 79 IIF 80 (more)(less)Wise House, Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 87
- Registered addresses and corresponding companies
Barnes, Jeff
- British born in January 1953
Jeffrey Ian Barnes
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 92
- British born in January 1953
Mr Jeffey Ian Barnes
Resident in United Kingdom
Registered addresses and corresponding companiesWise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 93
Related profiles found in government register
Offspring entities and appointments
47
- 1
AGENT FOX MEDIA LIMITED
088535515 Chigwell Road, London, United KingdomActive Corporate (3 parents)Officer2014-01-21 ~ nowIIF 13 - Director → ME2014-01-21 ~ nowIIF 46 - Secretary → ME - 2
BIRR CASTLE WHISKEY (UK) LIMITED
- 2026-06-22 15486031BIRR CASTLE WHISKY (UK) LIMITED
- 2024-02-16 15486031Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 4 - Director → ME2024-02-13 ~ nowIIF 56 - Secretary → MEPerson with significant control2024-02-13 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 3
BARON PROMOTIONS LIMITED
0740229490 Chiltern Avenue, Cosby, LeicestershireDissolved Corporate (4 parents)Officer2010-10-11 ~ 2010-11-30IIF 25 - Director → ME - 4
- 5
DARA KNOT HOLDINGS LIMITED
- 2024-01-17 15299929Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 17 - Director → ME2023-11-21 ~ nowIIF 53 - Secretary → MEPerson with significant control2023-11-21 ~ nowIIF 66 - Has significant influence or control → OE - 6
NEUXMI DIRECT LIMITED
- 2016-06-13 09369047Wise House, Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 7
THE GURU RIMPOCHHE (UK) LIMITED
- 2025-08-27 15695804Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 10 - Director → ME2024-04-30 ~ nowIIF 57 - Secretary → MEPerson with significant control2024-04-30 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 8
EARTHOPE LIMITED
- 2026-04-22 15512637Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 7 - Director → ME2024-02-22 ~ nowIIF 48 - Secretary → MEPerson with significant control2024-02-22 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 9
EARTH & ESSENCE WELLNESS LIMITED
16437135Wise House, 38 Pinewood Drivee, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 47 - Secretary → ME - 10
ENTREPRENEURS CLUB GLOBAL LTD
16614229116 Plumstead High Street, London, EnglandActive Corporate (3 parents)Officer2025-07-29 ~ nowIIF 1 - Director → ME - 11
FDAPP (UK) LIMITED
15595591112 Brewery Road, London, EnglandActive Corporate (3 parents)Officer2024-03-26 ~ 2026-06-21IIF 6 - Director → ME2024-03-26 ~ 2026-06-21IIF 52 - Secretary → MEPerson with significant control2024-03-26 ~ 2026-06-21IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OE - 12
GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
06406118Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (2 parents)Officer2007-10-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED
05610811Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (3 parents)Officer2005-11-02 ~ nowIIF 27 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GUIDEPOST INVESTMENTS LIMITED
09369043Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 15
GURU RIMPOCHHE TRUST FOUNDATION LIMITED
15699285Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 45 - Director → ME2024-05-01 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2024-05-01 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 16
HIMALAYAN FUSIONS LIMITED
15320419124 City Road, London City Road, London, EnglandActive Corporate (4 parents)Officer2024-07-26 ~ 2024-07-30IIF 5 - Director → MEPerson with significant control2024-07-29 ~ 2024-07-30IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 1727 St. Georges Road, Feltham, United KingdomDissolved Corporate (5 parents)Officer2020-05-18 ~ dissolvedIIF 12 - Director → ME
- 18
- 19
- 20
ZEPEDA - SANTANA - BARNES LIMITED
- 1997-02-17 03162096Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (4 parents)Officer1996-02-21 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 21MOTION MAPPING LTD - now
STUART DESIGN & DEVELOPMENT LIMITED
- 2019-08-08 094842855 Bermuda Road, Ransomes Industrial Estate, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2015-03-11 ~ 2018-12-01IIF 89 - Secretary → ME - 22
NUEAMAI BIOMASS LIMITED
- 2021-04-06 09369380NEUXMI LIMITED
- 2015-09-25 09369380Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (6 parents)Officer2014-12-30 ~ dissolvedIIF 23 - Director → ME2021-04-05 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-12-30 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 23
OWF (ONE WORLD FOUNDATION) LTD
06942976Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (4 parents)Officer2009-06-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 85 - Has significant influence or control → OE - 24
ENEURO LIMITED
- 2013-09-25 06670475KPIP LIMITED
- 2009-03-11 06670475Wise House, 38 Pinewood Drive, Potters Bar, HertsDissolved Corporate (2 parents)Officer2008-08-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 25
IMF ENTERPRISES LIMITED
- 2012-07-17 06532998IBA ENTERPRISES LIMITED
- 2009-03-12 06532998Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 74 - Has significant influence or control → OE - 26
IMF GLOBAL LIMITED
- 2012-07-17 06532999IBA GLOBAL LIMITED
- 2009-03-12 06532999Wise House, 38 Pinewood Drive, Potters Bar, HertsDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 77 - Has significant influence or control → OE - 27
IMF PLANET LIMITED
- 2012-07-23 06372463IBA HOLDINGS LIMITED
- 2009-03-12 06372463Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2007-09-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 28
GLOBAL FINNET LIMITED
- 2014-04-09 06403724Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (9 parents)Officer2007-10-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OWF RUS LIMITED
- 2017-06-23 09547162OWF RUSS LIMITED
- 2015-04-24 09547162Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 30
PLAYBACK SPORTS LTD.
1563866071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-05-22 ~ nowIIF 15 - Director → ME - 31
SILVER BIRCHES (BARNET) LIMITED
02410149Sadlers, 175 High Street, Barnet, Herts, EnglandActive Corporate (10 parents)Officer1993-07-28 ~ 1994-06-15IIF 11 - Director → ME - 32
SOLARIS GREEN ENERGY LIMITED
- 2025-07-22 09453553TITANIUM GREEN ENERGY LIMITED
- 2023-03-16 09453553SOLARIS GREEN ENERGY LIMITED
- 2023-02-24 09453553Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (2 parents)Officer2015-02-23 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-27 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 33
- 34
THE FREDOME VISIONARY TRUST CIC
06781079Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-01-20 ~ dissolvedIIF 18 - Director → ME2013-01-20 ~ dissolvedIIF 55 - Secretary → ME - 35
THE HOTEL SARATHI NEPAL (UK) LIMITED
16437152Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 3 - Director → ME2025-05-08 ~ nowIIF 49 - Secretary → MEPerson with significant control2025-05-08 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 36
THE ISTHMIAN FOOTBALL LEAGUE LIMITED
02392631Enterprise House, Suite 8, Essex Road, Dartford, EnglandActive Corporate (48 parents)Officer2022-06-17 ~ 2025-06-14IIF 41 - Director → ME - 37
THE JAGI SPORTS GROUP HOLDINGS (UK) LIMITED
17320075Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-07-04 ~ nowIIF 43 - Director → ME2026-07-04 ~ nowIIF 90 - Secretary → MEPerson with significant control2026-07-04 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 38
WEALTH CAPITAL PARTNERS HOLDINGS UK LIMITED
- 2025-01-16 15528377BIRR CASTLE WHISKEY OWNERS CLUB (UK) LIMITED
- 2024-09-10 15528377Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 9 - Director → ME2024-02-28 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 39
THE LION HOTELS GROUP LIMITED
15422034Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-01-17 ~ nowIIF 16 - Director → ME2024-01-17 ~ nowIIF 54 - Secretary → MEPerson with significant control2024-01-17 ~ nowIIF 65 - Has significant influence or control → OE - 40
- 41
THE TWYST HOSPITALITY GROUP LIMITED
16755305Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 44 - Director → ME2025-10-01 ~ nowIIF 91 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 42
THREE WISE MEN PRODUCTIONS LIMITED
05679784Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2006-01-18 ~ dissolvedIIF 33 - Director → ME - 43
TWENTY ONE TARAS (UK) LIMITED
15475432Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 8 - Director → ME2024-02-09 ~ nowIIF 58 - Secretary → MEPerson with significant control2024-02-09 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 44
VERDACCHI (UK) LIMITED
15538280Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 2 - Director → ME2024-03-04 ~ nowIIF 50 - Secretary → MEPerson with significant control2024-03-04 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 45
WELLNESS CAPITAL PARTNERS LIMITED
- 2024-04-05 09493951WHISKY CAPITAL PARTNERS LIMITED
- 2020-08-16 09493951Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (3 parents, 2 offsprings)Officer2015-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-27 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 46
WISE COMMUNITIES LIMITED
05756733Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2006-03-27 ~ dissolvedIIF 32 - Director → ME - 47
IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED
- 2017-07-10 07525634Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 80 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.