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 David William Barrett

    Related profiles found in government register
  • Mr David William Barrett
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13, Cross Street, Helston, TR13 8NG, England

      IIF 1
    • 9, Cades Parc, Helston, TR13 8QS, England

      IIF 2 IIF 3
  • Mr David William Barrett
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • 4 Furzey Road, Poole, BH16 5RW, England

      IIF 4 IIF 5
  • Barrett, David William
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cades Parc, Helston, TR13 8QS, England

      IIF 6 IIF 7
  • Barrett, David William
    British marketing consultant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13, Cross Street, Helston, TR13 8NG, England

      IIF 8
  • Barrett, David William
    British c born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • 4 Furzey Road, Upton, Poole, Dorset, BH16 5RW

      IIF 9
  • Barrett, David William
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, David William
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, David William
    British none born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • 4, Furzey Road, Poole, BH16 5RW, United Kingdom

      IIF 23
  • Barrett, David William
    British retired consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • 4 Furzey Road, Poole, BH16 5RW, England

      IIF 24
  • Barrett, David William
    British

    Registered addresses and corresponding companies
  • Barrett, David William
    British company director

    Registered addresses and corresponding companies
    • 4 Furzey Road, Upton, Poole, Dorset, BH16 5RW

      IIF 30
  • Barrett, David William

    Registered addresses and corresponding companies
    • 4 Furzey Road, Poole, BH16 5RW, England

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    ALLIED RESTAURANTS PLC - 1989-11-24
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
    2001-07-31 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-05 ~ dissolved
    IIF 13 - director → ME
    2003-12-05 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    CAVENDISH BARS TRADING LIMITED - 2012-05-23
    HOTSPIN PROMOTIONS LIMITED - 2009-06-25
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 22 - director → ME
  • 4
    13 Cross Street, Helston, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    4 Furzey Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1999-09-09 ~ dissolved
    IIF 11 - director → ME
    2000-12-30 ~ dissolved
    IIF 30 - secretary → ME
  • 6
    Refer, To Parent Register, Ireland
    Corporate (4 parents)
    Officer
    1999-10-12 ~ now
    IIF 17 - director → ME
    2001-07-31 ~ now
    IIF 28 - secretary → ME
  • 7
    4 Furzey Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2021-07-28 ~ now
    IIF 24 - director → ME
    2021-07-28 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    9 Cades Parc, Helston, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 9
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 18 - director → ME
  • 10
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 14 - director → ME
  • 11
    STROBE 5
    - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 21 - director → ME
  • 12
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2009-02-01 ~ now
    IIF 16 - director → ME
  • 13
    9 Cades Parc, Helston, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    ALLIED RESTAURANTS PLC - 1989-11-24
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-30
    IIF 27 - secretary → ME
  • 2
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-07 ~ 2001-06-29
    IIF 12 - director → ME
  • 3
    GEORGICA CUE SPORTS LIMITED - 2003-10-31
    SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
    GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
    Ernst & Young Llp, 2 St Peters Square, Manchester
    Corporate (2 parents)
    Officer
    2001-07-31 ~ 2002-09-01
    IIF 29 - secretary → ME
  • 4
    WE ARE: LIVE (EDINBURGH) LIMITED - 2012-06-21
    CAVENDISH BARS REGENT LIMITED - 2011-02-17
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2010-12-02
    IIF 23 - director → ME
  • 5
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2007-08-28
    IIF 15 - director → ME
  • 6
    4 Furzey Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Person with significant control
    2021-07-28 ~ 2021-07-31
    IIF 4 - Has significant influence or control OE
  • 7
    PONDHAVEN LIMITED - 2000-10-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    13,158,448 GBP2023-09-30
    Officer
    1999-09-07 ~ 2000-10-24
    IIF 10 - director → ME
  • 8
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-11-28 ~ 2006-04-26
    IIF 19 - director → ME
  • 9
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-07 ~ 1999-11-13
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.