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
Mr David John Matthew Barnes
- 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 1 IIF 216, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 3 IIF 422, Stephenson Way, London, NW1 2HD, United Kingdom
IIF 5Flat 1, 11 Morden Road, London, SE3 0AA
IIF 6Suite 122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 7 IIF 8 IIF 9 (more)(less)Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 11Suite 211, 2 Lansdowne Row, London, W1J 6HL
IIF 12Suite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 13 IIF 14 IIF 15Suite 225, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 16Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)The Gatehouse, Court Yard, Eltham, London, SE9 5QE, Uk
IIF 26The Gatehouse, Court Yard, London, SE9 5QE, England
IIF 27
- 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 28Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 2916, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 3022, Stephenson Way, London, NW1 2HD, United Kingdom
IIF 31Flat 1, 11 Morden Road, London, SE3 0AA
IIF 32Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Suite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 38Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)The Gatehouse, Court Yard, Eltham, London, SE9 5QE
IIF 50The Gatehouse, Court Yard, Eltham, London, SE9 5QE, United Kingdom
IIF 51The Gatehouse, Court Yard, London, SE9 5QE, England
IIF 521st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 53 IIF 54Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom
IIF 55
- 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 56
- British director born in September 1964
Barnes, David John Matthew
Resident in England
Registered addresses and corresponding companies - born in September 1964
Barnes, David John Matthew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Barnes, David John Matthew
- British born in September 1964
Barnes, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Barnes, Matthew
- 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 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 47 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - 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 61 - Director → ME
- 41st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-07-15 ~ dissolvedIIF 62 - Director → ME
- 51st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-07-15 ~ dissolvedIIF 53 - Director → ME
- 61st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2020-07-15 ~ dissolvedIIF 60 - Director → ME
- 7
BASE ENTERTAINMENT (UK) LIMITED
099923471st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2020-07-15 ~ dissolvedIIF 54 - Director → ME - 8
BEATERMED LIMITED
093366082nd Floor 2nd Floor, 4 Abbey Orchard Street, London, EnglandLiquidation Corporate (1 parent)Officer2014-12-02 ~ 2018-07-10IIF 38 - Director → ME2014-12-02 ~ 2018-07-10IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 12 - 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 70 - Director → ME2007-03-27 ~ 2007-11-05IIF 73 - 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 71 - Director → ME2007-03-27 ~ 2007-11-05IIF 72 - Secretary → ME - 11
COUCHMANS MANAGEMENT LIMITED
08529508Suite 211 2 Lansdowne Row, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 69 - Director → ME2013-05-15 ~ 2018-08-20IIF 76 - Secretary → ME - 1237 The Drive, Cranleigh, EnglandDissolved Corporate (4 parents)Officer2016-04-07 ~ 2017-07-26IIF 34 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-26IIF 10 - 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 31 - Director → MEPerson with significant control2016-08-25 ~ 2017-03-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14ABURCROWN LIMITED - 1981-12-31Flat 1 11 Morden Road, LondonActive Corporate (12 parents)Officer2004-05-20 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 43 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 28 - Director → ME2004-10-19 ~ 2006-10-31IIF 67 - Secretary → ME - 17
GATEHOUSE PICTURES LIMITED
10886371Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2017-07-27 ~ nowIIF 48 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 59 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 55 - Director → ME2014-10-13 ~ 2017-11-20IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-20IIF 26 - 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 35 - Director → MEPerson with significant control2017-01-13 ~ 2017-07-26IIF 8 - 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 58 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 45 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 50 - Director → ME - 24
NOCTURNE INTERNATIONAL LIMITED
14110070Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 49 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 41 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 22 - Has significant influence or control → OE - 26
OMEGA CRITICAL CARE LIMITED
SC254479Whinnyhall House Kinglassie, Lochgelly, Fife, ScotlandDissolved Corporate (16 parents)Officer2007-01-15 ~ dissolvedIIF 68 - Director → ME - 27
PALACE VENTURES CONSULTING LIMITED
11461926Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2018-07-12 ~ nowIIF 40 - Director → MEPerson with significant control2018-07-12 ~ 2019-07-16IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2018-07-12 ~ nowIIF 17 - 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 44 - Director → ME2003-08-22 ~ 2010-08-20IIF 66 - Secretary → MEPerson with significant control2020-10-01 ~ nowIIF 20 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - 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 56 - Director → MEPerson with significant control2017-08-09 ~ 2018-11-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 51 - Director → MEPerson with significant control2016-10-09 ~ 2018-10-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 57 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 29 - Director → ME - 3416 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-12-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 36 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-26IIF 9 - 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 37 - Director → MEPerson with significant control2017-01-13 ~ 2017-07-26IIF 7 - 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 33 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-26IIF 11 - Right to appoint or remove directors → OE
- 3816 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-20 ~ 2017-03-31IIF 30 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 4 - 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 52 - 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 64 - 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 42 - Director → ME2002-12-02 ~ 2008-12-31IIF 65 - Secretary → ME
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