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, David John Matthew
- Registered addresses and corresponding companies
Barnes, David John Matthew
- British Registered addresses and corresponding companies
Barnes, David John Matthew
- Registered addresses and corresponding companies
Barnes, Matthew
20-22, Bedford Row, London, WC1R 4EB, United Kingdom
IIF 6
- born in September 1964
Barnes, David John Matthew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Barnes, Matthew
- British born in September 1964
Barnes, David John Matthew
Resident in England
Registered addresses and corresponding companiesThe Gatehouse Court Yard, Eltham Palace, Eltham, London, SE9 5QE
IIF 11Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 1216, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 1322, Stephenson Way, London, NW1 2HD, United Kingdom
IIF 14Flat 1, 11 Morden Road, London, SE3 0AA
IIF 15Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Suite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 21Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)The Gatehouse, Court Yard, Eltham, London, SE9 5QE
IIF 33The Gatehouse, Court Yard, Eltham, London, SE9 5QE, United Kingdom
IIF 34The Gatehouse, Court Yard, London, SE9 5QE, England
IIF 351st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 36 IIF 37Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom
IIF 38
- British company director born in September 1964
Barnes, David John Matthew
Resident in England
Registered addresses and corresponding companies16, 41 Millharbour, London, E14 9NA, England
IIF 39
- British director born in September 1964
Barnes, David John Matthew
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Barnes, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr David John Matthew Barnes
Resident in England
Registered addresses and corresponding companies16, 41 Millharbour, London, E14 9NA, England
IIF 50 IIF 5116, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 52 IIF 5322, Stephenson Way, London, NW1 2HD, United Kingdom
IIF 54Flat 1, 11 Morden Road, London, SE3 0AA
IIF 55Suite 122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 56 IIF 57 IIF 58 (more)(less)Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 60Suite 211, 2 Lansdowne Row, London, W1J 6HL
IIF 61Suite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 62 IIF 63 IIF 64Suite 225, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 65Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)The Gatehouse, Court Yard, Eltham, London, SE9 5QE, Uk
IIF 75The Gatehouse, Court Yard, London, SE9 5QE, England
IIF 76
Related profiles found in government register
Offspring entities and appointments
42
- 1
2WAI (UK) LIMITED
16390355Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 2
PALACE TELECOMS LIMITED
- 2014-03-31 08960363Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer2014-03-26 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 31st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-07-15 ~ dissolvedIIF 44 - Director → ME
- 41st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-07-15 ~ dissolvedIIF 45 - Director → ME
- 51st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-07-15 ~ dissolvedIIF 36 - Director → ME
- 61st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2020-07-15 ~ dissolvedIIF 43 - Director → ME
- 7
BASE ENTERTAINMENT (UK) LIMITED
099923471st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2020-07-15 ~ dissolvedIIF 37 - Director → ME - 8
BEATERMED LIMITED
093366082nd Floor 2nd Floor, 4 Abbey Orchard Street, London, EnglandLiquidation Corporate (1 parent)Officer2014-12-02 ~ 2018-07-10IIF 21 - Director → ME2014-12-02 ~ 2018-07-10IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 61 - Ownership of shares – 75% or more → OE - 9COMQI HOLDINGS LTD - now
ENQII HOLDINGS LIMITED
- 2011-07-05 06129842ENQII HOLDINGS PLC
- 2008-09-23 06129842Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-03-27 ~ 2008-09-25IIF 48 - Director → ME2007-03-27 ~ 2007-11-05IIF 10 - Secretary → ME - 10COMQI UK LTD - now
ENQII (UK) LIMITED
- 2011-06-15 06061642ENQII MEDIA LIMITED - 2007-03-23STILLNESS 868 LIMITED - 2007-02-26Suite 305, Stanmore Bic Howard Road, Stanmore, EnglandDissolved Corporate (13 parents)Officer2007-03-27 ~ 2008-09-25IIF 49 - Director → ME2007-03-27 ~ 2007-11-05IIF 9 - Secretary → ME - 11
COUCHMANS MANAGEMENT LIMITED
08529508Suite 211 2 Lansdowne Row, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 47 - Director → ME2013-05-15 ~ 2018-08-20IIF 6 - Secretary → ME - 1237 The Drive, Cranleigh, EnglandDissolved Corporate (4 parents)Officer2016-04-07 ~ 2017-07-26IIF 17 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-26IIF 59 - Right to appoint or remove directors → OE
- 13
CREATIVE MEDIA INVESTMENTS LIMITED
103452316th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (11 parents)Officer2016-08-25 ~ 2017-10-24IIF 14 - Director → MEPerson with significant control2016-08-25 ~ 2017-03-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 14ABURCROWN LIMITED - 1981-12-31Flat 1 11 Morden Road, LondonActive Corporate (12 parents)Officer2004-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 15
ETHOS EXECUTIVE LIMITED
13028029Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 26 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 16
EVENMERE LIMITED
01567842C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, EnglandActive Corporate (23 parents)Officer1997-10-28 ~ 2006-10-06IIF 11 - Director → ME2004-10-19 ~ 2006-10-31IIF 5 - Secretary → ME - 17
GATEHOUSE PICTURES LIMITED
10886371Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2017-07-27 ~ nowIIF 31 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 18
HOLOGRAM SOLUTIONS & TECHNOLOGIES LIMITED
13617776Suite 211 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 19
INTEGRAL TELECOMMUNICATIONS LIMITED
- 2018-09-19 09260928Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United KingdomActive Corporate (5 parents)Officer2016-06-08 ~ nowIIF 38 - Director → ME2014-10-13 ~ 2017-11-20IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-20IIF 75 - Ownership of shares – 75% or more → OE - 20LEGACY FILMS LIMITED - nowClaremont House, 70-72 Alma Road, Windsor, Berkshire, EnglandDissolved Corporate (4 parents)Officer2016-04-07 ~ 2017-07-26IIF 18 - Director → MEPerson with significant control2017-01-13 ~ 2017-07-26IIF 57 - Right to appoint or remove directors → OE
- 21
LIVE! APPS LIMITED
13146502Suite 211 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 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 - 22
LMD FILM LIMITED
12773855Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2020-07-28 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 23
MYSKILLZ LIMITED
07361247Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-30 during the appointment or period of control
Commencement of winding up on 2014-09-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-12-18
Dissolved on 2020-05-20142-148 Main Road, Sidcup, KentDissolved Corporate (9 parents)Officer2010-08-31 ~ 2015-02-04IIF 33 - Director → ME - 24
NOCTURNE INTERNATIONAL LIMITED
14110070Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 25
NOCTURNE SERIES LIMITED
06820151Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2017-12-05 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 71 - Has significant influence or control → OE - 26
OMEGA CRITICAL CARE LIMITED
SC254479Whinnyhall House Kinglassie, Lochgelly, Fife, ScotlandDissolved Corporate (16 parents)Officer2007-01-15 ~ dissolvedIIF 46 - Director → ME - 27
PALACE VENTURES CONSULTING LIMITED
11461926Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2018-07-12 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-12 ~ 2019-07-16IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE2018-07-12 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 28
PALACE VENTURES LIMITED
04876135Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2003-08-22 ~ nowIIF 27 - Director → ME2003-08-22 ~ 2010-08-20IIF 4 - Secretary → MEPerson with significant control2020-10-01 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 29
REDWOOD SPORTS LIMITED
08922156Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2015-06-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE - 30
SILVER LINING ADVISORY LIMITED
1090705616, 41 Millharbour, London, EnglandDissolved Corporate (3 parents)Officer2017-08-09 ~ 2018-11-26IIF 39 - Director → MEPerson with significant control2017-08-09 ~ 2018-11-26IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SILVER LINING FILM DEVELOPMENTS LTD
0824539416, 41 Millharbour, London, EnglandDissolved Corporate (4 parents)Officer2015-05-26 ~ 2018-10-11IIF 34 - Director → MEPerson with significant control2016-10-09 ~ 2018-10-11IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 32
SILVER LINING HOLOGRAM LIMITED
12745351Suite 211 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 33
SILVER LINING INNOVATIVE MANAGEMENT LTD
09604617Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-12-03 ~ nowIIF 12 - Director → ME - 3416 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-12-19 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 35Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ 2017-07-26IIF 19 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-26IIF 58 - Right to appoint or remove directors → OE
- 36Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ 2017-07-26IIF 20 - Director → MEPerson with significant control2017-01-13 ~ 2017-07-26IIF 56 - Right to appoint or remove directors → OE
- 37Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ 2017-07-26IIF 16 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-26IIF 60 - Right to appoint or remove directors → OE
- 3816 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-20 ~ 2017-03-31IIF 13 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39SILVER LININGS PRODUCTIONS NO1 LIMITED - 2013-02-2239 Long Acre, London, Greater London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2017-10-24 ~ 2020-03-02IIF 35 - Director → ME
- 40
THE PLAYERS PARTNERSHIP LLP
OC446127The Players Partnership, 126 New Kings Road, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2024-02-14 ~ nowIIF 8 - LLP Designated Member → ME - 41
- 42
VS DESIGN WORKS LIMITED
04606372Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2002-12-02 ~ nowIIF 25 - Director → ME2002-12-02 ~ 2008-12-31IIF 3 - Secretary → ME
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.