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
Barden, Jeremy
- Registered addresses and corresponding companies
Barden, Jeremy
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 51 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in July 1966
Barden, Jeremy
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 18
- British born in July 1968
Barden, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British company director born in July 1968
Barden, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companies - British company director born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companiesUnit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 49
- British born in July 1968
Mr Jeremy Barden
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 661, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)
- British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78
- British born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 79Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
IIF 80Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 81 IIF 82 IIF 831, Perkins Lane, Grimston, Melton Mowbray, LE14 3DB, England
IIF 84
- Australian born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 85
- British born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 11 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 2
AH (AARON COURT) LIMITED
122531441 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 29 - Director → ME2019-10-09 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-10-09 ~ 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 - 31 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 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
- 44385, 12282651 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 5
AH (BARLEYCROFT) LIMITED
122453381 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 21 - Director → ME2019-10-04 ~ nowIIF 13 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 6
AH (CROMWELL) LIMITED
122545801 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 28 - Director → ME2019-10-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 7
AH (EAST HAM) LIMITED
122453181 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 23 - Director → ME2019-10-04 ~ nowIIF 9 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 8
AH (EAST KILBRIDE) LIMITED
122453071 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 77 - Director → ME2019-10-04 ~ nowIIF 10 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 9
AH (ELMCROFT) LIMITED
122545001 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 30 - Director → ME2019-10-10 ~ nowIIF 17 - Secretary → MEPerson with significant control2019-10-10 ~ 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 - 10
AH (FARNWORTH) LIMITED
122530291 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 25 - Director → ME2019-10-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 111 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 12
AH (HUNTINGDON) LIMITED
122545861 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 39 - Director → ME2019-10-10 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 13
AH (KENYON) LTD
122544801 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 22 - Director → ME2019-10-10 ~ nowIIF 8 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 14
AH (RAWYARDS) LIMITED
122453191 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 19 - Director → ME2019-10-04 ~ nowIIF 6 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 15
AH (WESTMORELAND) LIMITED
122544381 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 24 - Director → ME2019-10-10 ~ nowIIF 11 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 16
AH (WROTTESLEY) LTD
122546124385, 12254612 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 20 - Director → ME2019-10-10 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 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 - 17Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2017-03-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE2017-03-28 ~ 2021-04-06IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 18
FOXTON WREN SYSTEMS LTD
- 2018-10-29 09280571MORTON STEPHENS LTD
- 2016-08-02 09280571Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, EnglandActive Corporate (1 parent)Officer2014-10-27 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 19
AU ASSET MANAGEMENT LIMITED
0956344721 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 2071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 2171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 2271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 2371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 241 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 251 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 26
FOXTON WREN LIMITED
08886229Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 27
FOXTON WREN PEO LIMITED
1221825271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-09-20 ~ 2020-01-21IIF 78 - Director → MEPerson with significant control2019-09-20 ~ 2020-01-21IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 28ASH GREEN ADMINISTRATION LIMITED - 2017-06-05Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2017-11-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 29
FOXTON WREN SERVICES LIMITED
12288285The Hollies Bleasby Road, Thurgarton, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-29 ~ 2020-01-21IIF 35 - Director → ME2019-10-29 ~ 2020-01-22IIF 5 - Secretary → MEPerson with significant control2019-10-29 ~ 2020-01-21IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 30Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2002-06-10 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
MS ASSET MANAGEMENT LTD
1020162621 Victoria Road, Woodhouse Eaves, Loughborough, EnglandActive Corporate (1 parent)Officer2016-05-26 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 32
PSS PERSONNEL LIMITED
1225011671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 36 - Director → ME2019-10-08 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 3371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 31 - Director → ME2019-10-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 3471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 38 - Director → ME2019-10-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 35
TVOB LIMITED
- 2019-10-09 1223166471-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (2 parents)Officer2019-09-27 ~ nowIIF 76 - Director → ME2019-09-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-09-27 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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