logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Henry Barnes

    Related profiles found in government register
  • Mr Roger Henry Barnes
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Barnes, Roger Henry
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Grange Wood 48-50 Upper Richmond Road, London, SW15 2RN

      IIF 2 IIF 3
    • icon of address 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, England

      IIF 4
  • Barnes, Roger Henry
    British company director born in April 1945

    Registered addresses and corresponding companies
    • icon of address 9 Willow Lodge, 20 Warwick Drive, Putney, London, SW15 6LG

      IIF 5
  • Barnes, Roger Henry
    British director born in April 1945

    Registered addresses and corresponding companies
    • icon of address 9 Willow Lodge, 20 Warwick Drive, Putney, London, SW15 6LG

      IIF 6 IIF 7
  • Barnes, Roger Henry
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Barnes, Roger Henry
    British company director

    Registered addresses and corresponding companies
    • icon of address 9 Willow Lodge, 20 Warwick Drive, Putney, London, SW15 6LG

      IIF 9
  • Barnes, Roger Henry
    British director

    Registered addresses and corresponding companies
    • icon of address 17, Grange Wood 48-50 Upper Richmond Road, London, SW15 2RN

      IIF 10 IIF 11 IIF 12
    • icon of address 9 Willow Lodge, 20 Warwick Drive, Putney, London, SW15 6LG

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    icon of address Unit 6 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    295,012 GBP2025-03-31
    Officer
    icon of calendar 2011-08-15 ~ 2012-08-31
    IIF 4 - Director → ME
  • 2
    WESTMINSTER LANE (IOW) MANAGEMENT COMPANY LIMITED - 2010-04-12
    icon of address 30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,493 GBP2024-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2006-07-26
    IIF 5 - Director → ME
    icon of calendar 2005-05-06 ~ 2006-07-26
    IIF 9 - Secretary → ME
  • 3
    icon of address 5 Robin Hood Lane, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2005-07-21 ~ 2005-11-22
    IIF 6 - Director → ME
    icon of calendar 2005-07-21 ~ 2011-08-15
    IIF 11 - Secretary → ME
  • 4
    SPRINT 1008 LIMITED - 2005-05-06
    PROJECT SHAKER LIMITED - 2006-04-29
    icon of address 9 Lombard Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-22
    IIF 2 - Director → ME
    icon of calendar 2005-04-28 ~ 2010-06-22
    IIF 12 - Secretary → ME
  • 5
    THE BRASS RAZOO COMPANY LIMITED - 2010-11-10
    icon of address Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    572,983 GBP2024-06-30
    Officer
    icon of calendar 2004-02-25 ~ 2011-08-15
    IIF 3 - Director → ME
    icon of calendar 2004-02-25 ~ 2011-08-15
    IIF 10 - Secretary → ME
  • 6
    TECHNICAL COMPONENTS (WEYBRIDGE) LIMITED - 2002-04-10
    TMB SOLUTIONS LIMITED - 2011-11-23
    icon of address Unit 6 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    954,094 GBP2025-03-31
    Officer
    icon of calendar 2004-04-14 ~ 2005-11-22
    IIF 7 - Director → ME
    icon of calendar 2004-04-14 ~ 2006-04-28
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.