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
- 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 1Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 216, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 322, Stephenson Way, London, NW1 2HD, United Kingdom
IIF 4Flat 1, 11 Morden Road, London, SE3 0AA
IIF 5Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Suite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 11Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)The Gatehouse, Court Yard, Eltham, London, SE9 5QE
IIF 23The Gatehouse, Court Yard, Eltham, London, SE9 5QE, United Kingdom
IIF 24The Gatehouse, Court Yard, London, SE9 5QE, England
IIF 251st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 26 IIF 27Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom
IIF 28
- 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 29
- 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
Mr David John Matthew Barnes
Resident in England
Registered addresses and corresponding companies16, 41 Millharbour, London, E14 9NA, England
IIF 41 IIF 4216, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 43 IIF 4422, Stephenson Way, London, NW1 2HD, United Kingdom
IIF 45Flat 1, 11 Morden Road, London, SE3 0AA
IIF 46Suite 122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 47 IIF 48 IIF 49 (more)(less)Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 51Suite 211, 2 Lansdowne Row, London, W1J 6HL
IIF 52Suite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 53 IIF 54 IIF 55Suite 225, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 56Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)The Gatehouse, Court Yard, Eltham, London, SE9 5QE, Uk
IIF 66The Gatehouse, Court Yard, London, SE9 5QE, England
IIF 67
- 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, 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 20 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - 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 34 - Director → ME
- 41st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-07-15 ~ dissolvedIIF 35 - Director → ME
- 51st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-07-15 ~ dissolvedIIF 26 - Director → ME
- 61st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2020-07-15 ~ dissolvedIIF 33 - Director → ME
- 7
BASE ENTERTAINMENT (UK) LIMITED
099923471st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2020-07-15 ~ dissolvedIIF 27 - Director → ME - 8
BEATERMED LIMITED
093366082nd Floor 2nd Floor, 4 Abbey Orchard Street, London, EnglandLiquidation Corporate (1 parent)Officer2014-12-02 ~ 2018-07-10IIF 11 - Director → ME2014-12-02 ~ 2018-07-10IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 52 - 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 72 - Director → ME2007-03-27 ~ 2007-11-05IIF 75 - 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 73 - Director → ME2007-03-27 ~ 2007-11-05IIF 74 - Secretary → ME - 11
COUCHMANS MANAGEMENT LIMITED
08529508Suite 211 2 Lansdowne Row, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 71 - Director → ME2013-05-15 ~ 2018-08-20IIF 76 - Secretary → ME - 1237 The Drive, Cranleigh, EnglandDissolved Corporate (4 parents)Officer2016-04-07 ~ 2017-07-26IIF 7 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-26IIF 50 - 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 4 - Director → MEPerson with significant control2016-08-25 ~ 2017-03-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 14ABURCROWN LIMITED - 1981-12-31Flat 1 11 Morden Road, LondonActive Corporate (12 parents)Officer2004-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - 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 16 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 1 - Director → ME2004-10-19 ~ 2006-10-31IIF 40 - Secretary → ME - 17
GATEHOUSE PICTURES LIMITED
10886371Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2017-07-27 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 32 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 28 - Director → ME2014-10-13 ~ 2017-11-20IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-20IIF 66 - 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 8 - Director → MEPerson with significant control2017-01-13 ~ 2017-07-26IIF 48 - 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 31 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 18 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 23 - Director → ME - 24
NOCTURNE INTERNATIONAL LIMITED
14110070Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 14 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 62 - Has significant influence or control → OE - 26
OMEGA CRITICAL CARE LIMITED
SC254479Whinnyhall House Kinglassie, Lochgelly, Fife, ScotlandDissolved Corporate (16 parents)Officer2007-01-15 ~ dissolvedIIF 70 - Director → ME - 27
PALACE VENTURES CONSULTING LIMITED
11461926Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2018-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-12 ~ 2019-07-16IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2018-07-12 ~ nowIIF 57 - 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 17 - Director → ME2003-08-22 ~ 2010-08-20IIF 39 - Secretary → MEPerson with significant control2020-10-01 ~ nowIIF 60 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - 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 29 - Director → MEPerson with significant control2017-08-09 ~ 2018-11-26IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 24 - Director → MEPerson with significant control2016-10-09 ~ 2018-10-11IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 30 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 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 - 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 2 - Director → ME - 3416 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-12-19 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 9 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-26IIF 49 - 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 10 - Director → MEPerson with significant control2017-01-13 ~ 2017-07-26IIF 47 - 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 6 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-26IIF 51 - Right to appoint or remove directors → OE
- 3816 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-20 ~ 2017-03-31IIF 3 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 44 - 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 25 - 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 37 - 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 15 - Director → ME2002-12-02 ~ 2008-12-31IIF 38 - Secretary → ME
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