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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

Barnes, Jeffrey Ian

    Related profiles found in government register
  • 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 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

      IIF 3 IIF 4 IIF 5
    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 6 IIF 7
    • Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 8
    • Wise House, 38 Pinewood Drive, Potters Bar, Herts, EN6 2BD, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
  • 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 15
  • 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 16
    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Barnes, Jeffrey Ian
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 35 IIF 36 IIF 37 (more)(less)
    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 39 IIF 40
    • Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 41
  • 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 42
  • 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 43
  • 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 44
    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 45
  • Mr Jeffrey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 70
  • 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 71
  • 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 72
  • Barnes, Jeffrey Ian

    Registered addresses and corresponding companies
    • 5 Chigwell Road, London, E18 1LR, United Kingdom

      IIF 73
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
    • 38, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 75
    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 76 IIF 77 IIF 78 (more)(less)
    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 80 IIF 81
    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 82
    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 83 IIF 84 IIF 85
    • Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 86
    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD

      IIF 87
  • Barnes, Jeff

    Registered addresses and corresponding companies
    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 88
    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 89
    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 46
  • 1
    AGENT FOX MEDIA LIMITED
    08853551
    5 Chigwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-21 ~ now
    IIF 1 - Director → ME
    2014-01-21 ~ now
    IIF 73 - Secretary → ME
  • 2
    BARON PROMOTIONS LIMITED
    07402294
    90 Chiltern Avenue, Cosby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ 2010-11-30
    IIF 8 - Director → ME
  • 3
    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 36 - Director → ME
    2024-02-13 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 4
    BOP ABOUTZ LIMITED
    - now 07444825
    CULLEN & CO LIMITED
    - 2019-11-19 07444825
    20 Oakroyd Close, Potters Bar, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2019-12-02
    IIF 20 - Director → ME
  • 5
    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)
    Officer
    2023-11-21 ~ now
    IIF 5 - Director → ME
    2023-11-21 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 48 - Has significant influence or control OE
  • 6
    DGR (DIRECT GLOBAL RESOURCES) LIMITED
    - now 09369047 15695804
    NEUXMI DIRECT LIMITED
    - 2016-06-13 09369047
    Wise House, Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
  • 7
    DGR (DIRECT GLOBAL RESOURCES) LIMITED
    - now 15695804 09369047
    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 41 - Director → ME
    2024-04-30 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 8
    DK PUBLISHING LIMITED
    - now 15512637
    EARTHOPE LIMITED
    - 2026-04-22 15512637
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 38 - Director → ME
    2024-02-22 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 9
    EARTH & ESSENCE WELLNESS LIMITED
    16437135
    Wise House, 38 Pinewood Drivee, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 75 - Secretary → ME
  • 10
    ENTREPRENEURS CLUB GLOBAL LTD
    16614229
    116 Plumstead High Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 34 - Director → ME
  • 11
    FDAPP (UK) LIMITED
    15595591
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 37 - Director → ME
    2024-03-26 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
    06406118
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (2 parents)
    Officer
    2007-10-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED
    05610811
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    GUIDEPOST INVESTMENTS LIMITED
    09369043
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
  • 15
    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 33 - Director → ME
    2024-05-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2024-05-01 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 16
    HIMALAYAN FUSIONS LIMITED
    15320419
    124 City Road, London City Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-26 ~ 2024-07-30
    IIF 42 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-07-30
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 17
    HOUNSLOW SPORTS CLUB LIMITED
    11742405 07880300... (more)
    27 St. Georges Road, Feltham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 30 - Director → ME
  • 18
    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 28 - Director → ME
  • 19
    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 86 - Secretary → ME
  • 20
    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)
    Officer
    1996-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    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)
    Officer
    2015-03-11 ~ 2018-12-01
    IIF 89 - Secretary → ME
  • 22
    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)
    Officer
    2014-12-30 ~ dissolved
    IIF 19 - Director → ME
    2021-04-05 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
  • 23
    OWF (ONE WORLD FOUNDATION) LTD
    06942976
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 67 - Has significant influence or control OE
  • 24
    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)
    Officer
    2008-08-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
  • 25
    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)
    Officer
    2008-03-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 56 - Has significant influence or control OE
  • 26
    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)
    Officer
    2008-03-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 59 - Has significant influence or control OE
  • 27
    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)
    Officer
    2007-09-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
  • 28
    OWF RUSSIA LIMITED
    - now 06403724
    GLOBAL FINNET LIMITED
    - 2014-04-09 06403724
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    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)
    Officer
    2015-04-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
  • 30
    PLAYBACK SPORTS LTD.
    15638660
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 3 - Director → ME
  • 31
    SILVER BIRCHES (BARNET) LIMITED
    02410149
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (10 parents)
    Officer
    1993-07-28 ~ 1994-06-15
    IIF 43 - Director → ME
  • 32
    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)
    Officer
    2015-02-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 33
    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 15 - Director → ME
  • 34
    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 16 - Director → ME
    2013-01-20 ~ dissolved
    IIF 82 - Secretary → ME
  • 35
    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 2 - Director → ME
    2025-05-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 36
    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 31 - Director → ME
  • 37
    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 40 - Director → ME
    2024-02-28 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 38
    THE LION HOTELS GROUP LIMITED
    15422034
    Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 4 - Director → ME
    2024-01-17 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 47 - Has significant influence or control OE
  • 39
    THE MIDDLESEX FEDS LIMITED
    - now 05680119
    THE WISE FEDS LIMITED
    - 2008-03-26 05680119
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 14 - Director → ME
  • 40
    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 32 - Director → ME
    2025-10-01 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 41
    THREE WISE MEN PRODUCTIONS LIMITED
    05679784
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 12 - Director → ME
  • 42
    TWENTY ONE TARAS (UK) LIMITED
    15475432
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 39 - Director → ME
    2024-02-09 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 43
    VERDACCHI (UK) LIMITED
    15538280
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2024-03-04 ~ now
    IIF 35 - Director → ME
    2024-03-04 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 44
    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)
    Officer
    2015-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
  • 45
    WISE COMMUNITIES LIMITED
    05756733
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 11 - Director → ME
  • 46
    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)
    Officer
    2011-02-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 62 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.