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.
Barnaby William Cardwell
- British born in July 1978
Barnaby William Cardwell
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mr Barnaby William Cardwell
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mr Barnaby William Carddwell
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5
- British born in July 1978
Mr Barnaby William Cardwell
Resident in Spain
Registered addresses and corresponding companiesAsh Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England
IIF 6
- British born in July 1978
Barnaby William Cardwell
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 46 Dorset House, London, County (optional), W1U 7NB, United Kingdom
IIF 7
- British born in July 1978
Mr Barnaby William Cardwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Barnaby Cardwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Cardwell, Barnaby William
Resident in England
Registered addresses and corresponding companies161, Sweetbriar Way, Cannock, WS12 2UL, England
IIF 14Unit 14, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England
IIF 152-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
IIF 16Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England
IIF 17 IIF 18Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom
IIF 19 IIF 20Ash Cottage, Oxford Road, Gerrards Cross, Bucks, SL9 7RH, United Kingdom
IIF 21Ash Cottage, Oxford Road, Gerrards Cross, County (optional), SL9 7RH, England
IIF 22Ash Cottage, Oxford Road, Gerrards Cross, SL9 7RH, England
IIF 23Flat 32, Flat 32, Aston House, 62 - 68 Oak End Way, Gerrards Cross, SL9 8FU, England
IIF 24Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom
IIF 25167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 2685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 27 IIF 28 IIF 29Suite 5, 46 Dorset House, London, County (optional), W1U 7NB, United Kingdom
IIF 30Suite 5, 46 Dorset Street, London, Suite 5, 46 Dorset Street, London, County (optional), W1U 7NB, United Kingdom
IIF 31Arundel House, 1 Amberley Court, Whitworth, Crawley, RH11 7XL
IIF 32
- British director born in July 1978
Cardwell, Barnaby William
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mr Barnaby Cardwell
Resident in United Kingdom
Registered addresses and corresponding companies6 Donnay Close, Gerrards Cross, Buckingham, Buckinghamshire, SL9 7PZ, United Kingdom
IIF 36
- British company director born in July 1978
Cardwell, Barnaby William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Marex Spectron, 4th Floor, 25 Copthall Ave, London, EC2R 7BP, England
IIF 37
- British director born in July 1978
Cardwell, Barnaby William
Resident in United Kingdom
Registered addresses and corresponding companies6 Donnay Close, Gerrards Cross, Buckingham, SL9 7PZ, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Cardwell, Barnaby
- Registered addresses and corresponding companies
Cardwell, Barnaby William
- 1
AMELOU LIMITED
089053986 Donnay Close, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 37 - Director → ME - 2
MANATEE VERTICAL FARMING LTD
- 2022-10-14 13354906Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-10-14 ~ 2024-06-21IIF 25 - Director → MEPerson with significant control2022-10-14 ~ 2024-06-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
C&D PROPERTIES (NORTH EAST) LIMITED
16033995167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2025-01-02 ~ nowIIF 26 - Director → ME - 4Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Officer2011-07-01 ~ 2026-01-26IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
06619313Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-06-13 ~ nowIIF 19 - Director → ME2016-05-01 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
CKF PROPERTY HOLDINGS LTD
155605542-4 Packhorse Road, Gerrards Cross, EnglandActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 16 - Director → ME - 7
COPTHALL CAPITAL LIMITED
09092257Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
ECOSYSTEM LTD
05081709Unit 14, The Bell Centre, Newton Road, Crawley, EnglandActive Corporate (8 parents)Officer2023-02-28 ~ 2024-06-21IIF 15 - Director → ME2023-02-28 ~ 2024-06-21IIF 41 - Secretary → ME - 9
ELODEAN BUYER LTD
12354762Ash Cottage, Oxford Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
ELODEAN MANUFACTURING LTD
12354943Ash Cottage, Oxford Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 24 - Director → ME2019-12-09 ~ nowIIF 39 - Secretary → MEPerson with significant control2019-12-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
FIR TREE GROVE MANAGEMENT LTD
10942023Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (8 parents)Officer2017-09-01 ~ 2019-09-13IIF 34 - Director → ME - 12
HEDDON GARDENS MANAGEMENT LIMITED
135285083 Heddon Gardens, Fernhill Heath, Worcestershire, EnglandActive Corporate (10 parents)Officer2021-07-23 ~ 2023-05-01IIF 18 - Director → MEPerson with significant control2021-07-23 ~ 2023-05-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MILLSTONE CLOSE PROPERTY MANAGEMENT LIMITED
092951382 Millstone Close, Malvern, Worcestershire, EnglandActive Corporate (8 parents)Officer2014-11-04 ~ 2017-08-31IIF 38 - Director → MEPerson with significant control2016-06-30 ~ 2017-08-31IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 14
PENNYC LTD
1561568048 Gaviots Way, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2024-04-04 ~ nowIIF 23 - Director → ME - 15
PRIMATEL LIMITED
0940127985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2022-10-27 ~ 2025-03-31IIF 28 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
PRIMATEL PRODUCTS LIMITED
01434326Arundel House, 1 Amberley Court, Whitworth, CrawleyLiquidation Corporate (12 parents)Officer2022-10-27 ~ nowIIF 32 - Director → ME - 17
PUREFAST ADVANCE LTD
16765489Suite 5, 46 Dorset Street, London, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 30 - Director → ME2025-10-06 ~ nowIIF 43 - Secretary → MEPerson with significant control2025-10-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18
SMOOTH CAR RENTALS LTD
14012147Ash Cottage, Oxford Road, Gerrards Cross, County (optional), EnglandDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
SOUTH CLIFF ROKER MANAGEMENT LIMITED
16876515161 Sweetbriar Way, Cannock, EnglandActive Corporate (3 parents)Officer2025-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SUPPER DELIVERIES LIMITED
08946985Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2019-10-31 ~ 2021-10-20IIF 33 - Director → ME - 21
TANNERY CLOSE MANAGEMENT COMPANY LIMITED
118248784 Tannery Close, Martley, WorcestershireActive Corporate (5 parents)Officer2019-02-13 ~ 2020-07-10IIF 35 - Director → MEPerson with significant control2019-02-13 ~ 2020-07-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2285 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ 2025-03-31IIF 27 - Director → ME
- 23
TILL ROLL SUPERSTORE LIMITED
1014724285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2022-10-27 ~ 2025-03-31IIF 29 - Director → ME - 24
TRADING PLACES LTD
16207661Suite 5 46 Dorset Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 31 - Director → ME2025-01-24 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-01-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.