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

Barden, Jeremy

    Related profiles found in government register
  • Barden, Jeremy
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom

      IIF 1

    • 1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom

      IIF 2
  • Barden, Jeremy
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barden, Jeremy
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England

      IIF 26
  • Mr Jeremy Barden
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barden, Jeremy Gilbert Elliot
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53 IIF 54

    • 1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom

      IIF 55
  • Barden, Jeremy

    Registered addresses and corresponding companies
  • Barden, Jeremy Gilbert Elliot
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England

      IIF 73

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England

      IIF 74

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 75
  • Barden, Jeremy Gilbert Elliot
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England

      IIF 76

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 77
  • Barden, Jeremy Gilbert Elliot
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 78
  • Mr Jeremy Gilbert Elliot Barden
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79 IIF 80

    • 1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom

      IIF 81
  • Mr Jeremy Gilbert Elliot Barden
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England

      IIF 82

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England

      IIF 83

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 1, Perkins Lane, Grimston, Melton Mowbray, LE14 3DB, England

      IIF 87
  • Mr Jeremy Gilbert Elliot Barden
    Australian born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England

      IIF 88
child relation
Offspring entities and appointments
Active 33
  • 1
    ES134790 LIMITED - 2020-08-21
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 24 - Director → ME
    2019-10-09 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    ES134789 LIMITED - 2020-08-21
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    ES134791 LIMITED - 2020-08-21
    4385, 12282651 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,864,273 GBP2024-10-31
    Officer
    2019-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 13 - Director → ME
    2019-10-04 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 23 - Director → ME
    2019-10-10 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 16 - Director → ME
    2019-10-04 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 55 - Director → ME
    2019-10-04 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 25 - Director → ME
    2019-10-10 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 18 - Director → ME
    2019-10-09 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    ES134792 LIMITED - 2020-08-21
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 11 - Director → ME
    2019-10-10 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 15 - Director → ME
    2019-10-10 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 12 - Director → ME
    2019-10-04 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 17 - Director → ME
    2019-10-10 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    4385, 12254612 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    747,019 GBP2021-10-31
    Officer
    2019-10-10 ~ now
    IIF 1 - Director → ME
    2019-10-10 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,006 GBP2021-02-28
    Officer
    2017-03-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    FOXTON WREN SYSTEMS LTD - 2018-10-29
    MORTON STEPHENS LTD - 2016-08-02
    Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,375 GBP2019-10-31
    Officer
    2014-10-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 19
    21 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2015-04-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,154 GBP2019-02-28
    Officer
    2014-02-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 27
    ASH GREEN ADMINISTRATION LIMITED - 2017-06-05
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-11-05 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 28
    URBANSPIRE LIMITED - 2002-06-20
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,444 GBP2019-10-31
    Officer
    2002-06-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    21 Victoria Road, Woodhouse Eaves, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 8 - Director → ME
    2019-10-08 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 31
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 3 - Director → ME
    2019-10-10 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 10 - Director → ME
    2019-10-10 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 33
    TVOB LIMITED - 2019-10-09
    71-75 Shelton Street, London, Greater London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2019-09-27 ~ now
    IIF 53 - Director → ME
    2019-09-27 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,006 GBP2021-02-28
    Person with significant control
    2017-03-28 ~ 2021-04-06
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ 2020-01-21
    IIF 54 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-01-21
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    The Hollies Bleasby Road, Thurgarton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ 2020-01-21
    IIF 7 - Director → ME
    2019-10-29 ~ 2020-01-22
    IIF 60 - Secretary → ME
    Person with significant control
    2019-10-29 ~ 2020-01-21
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.