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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Barbour

    Related profiles found in government register
  • Mr John Barbour
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, Spring Hill, Clapton, London, E5 9BL, United Kingdom

      IIF 1
  • John Connor Barbour
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, Spring Hill, London, E5 9BL, United Kingdom

      IIF 2
  • Mr John Barbour
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 73 - 75, Endell Street, London, WC2H 9AJ, England

      IIF 3
    • The Lodge, Spring Hill, Clapton, London, E5 9BL, England

      IIF 4
    • The Lodge, Spring Hill, London, E5 9BL, England

      IIF 5 IIF 6 IIF 7
    • The Lodge, Spring Hill, London, E5 9BL, United Kingdom

      IIF 9
  • Barbour, John
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour, John
    British surveyour born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, Spring Hill, Clapton, London, E5 9BL, United Kingdom

      IIF 14
  • Barbour, John
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Spring Hill, Clapton, London, E5 9BL, United Kingdom

      IIF 15 IIF 16 IIF 17
    • The Lodge, Spring Hill, Clapton, London, E5 9BL

      IIF 18
    • The Lodge, Spring Hill, Clapton, London, E5 9BL, England

      IIF 19
    • The Lodge, Spring Hill, London, E5 9BL, England

      IIF 20
    • The Lodge, Spring Hill, London, E5 9BL, United Kingdom

      IIF 21
    • The Lodge, Spring Hill, London, Greater London, E5 9BL, England

      IIF 22
  • Barbour, John
    British chartered surveyor born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Spring Hill, Clapton, London, E5 9BL

      IIF 23
  • Barbour, John
    British surveyor born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 24
    • 160, Brick Lane, London, Greater London, E1 6RU

      IIF 25
  • Barbour, John
    British surveyour born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Barbour, John
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 73 - 75, Endell Street, London, WC2H 9AJ, England

      IIF 32
    • The Lodge, Spring Hill Clapton, London, , E5 9BL,

      IIF 33 IIF 34
    • The Lodge, Spring Hill Clapton, London, E5 9BL

      IIF 35
    • The Lodge, Spring Hill, Clapton, London, E5 9BL

      IIF 36
  • Barbour, John
    British surveyor

    Registered addresses and corresponding companies
    • The Lodge, Spring Hill, Clapton, London, E5 9BL

      IIF 37
child relation
Offspring entities and appointments 26
  • 1
    21ST CENTURY ECO PROPERTIES LIMITED
    07869603
    Limewood Gate Poyle Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2022-09-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AECOM PROFESSIONAL SERVICES LLP - now
    DAVIS LANGDON LLP
    - 2013-09-24 OC306911 02519561... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (300 parents, 8 offsprings)
    Officer
    2004-05-04 ~ 2005-08-31
    IIF 35 - LLP Member → ME
  • 3
    BASSITON LIMITED
    05675111
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2013-08-23
    IIF 23 - Director → ME
  • 4
    HASTINGWOOD PARK MANAGEMENT LIMITED
    12313404
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (5 parents)
    Officer
    2021-08-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 6 - Right to appoint or remove directors OE
  • 5
    QUADRANT OPPORTUNITY FUND LLP
    OC343446
    102 Jermyn Street, London
    Dissolved Corporate (58 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 36 - LLP Member → ME
  • 6
    QUANTEM CONSULT LLP
    OC394759
    73 - 75 Endell Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-12 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 7
    QUANTEM CONSULTING LLP
    OC320585
    73 - 75 Endell Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-06-27 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 8 - Has significant influence or control OE
  • 8
    QUANTEM LLP
    OC313016
    The Lodge, Spring Hill, London
    Active Corporate (2 parents)
    Officer
    2005-04-29 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 7 - Has significant influence or control OE
  • 9
    QUANTEM SERVICES LIMITED
    06404786
    73-75 Endell Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-10-19 ~ now
    IIF 18 - Director → ME
    2007-10-19 ~ 2021-07-15
    IIF 37 - Secretary → ME
    Person with significant control
    2016-10-11 ~ 2021-06-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 10
    RESTORATION HACKNEY LIMITED
    08964022
    152 Portland Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2020-10-13
    IIF 25 - Director → ME
  • 11
    THE WOODS (ACCESS ROAD) MANAGEMENT COMPANY LIMITED
    10001195
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-07 ~ now
    IIF 12 - Director → ME
  • 12
    THE WOODS (COMMON PARTS) MANAGEMENT COMPANY LIMITED
    10001223
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-07 ~ now
    IIF 10 - Director → ME
  • 13
    ULTRABOX ASHCROFT LTD
    08975596
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 14
    ULTRABOX BRENT HOUSE FARM LTD
    08988676
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-09 ~ now
    IIF 16 - Director → ME
  • 15
    ULTRABOX HASTINGS LIMITED
    13163051
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 13 - Director → ME
  • 16
    ULTRABOX HOMES LTD
    08437843
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-07-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 17
    ULTRABOX KINGSWOOD LIMITED
    08617933
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-22 ~ now
    IIF 15 - Director → ME
  • 18
    ULTRABOX LIMEWOOD LIMITED
    - now 08650043 08975569
    ULTRABOX SLIM HOUSE LIMITED
    - 2014-06-05 08650043 08975569
    108 Lancaster Gate, London, England
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2017-06-29
    IIF 31 - Director → ME
    2025-07-30 ~ now
    IIF 22 - Director → ME
  • 19
    ULTRABOX PARK LIMITED
    13163159
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 14 - Director → ME
  • 20
    ULTRABOX RECTORY AVENUE LIMITED
    - now 08461131
    RECTORY AVENUE LTD
    - 2014-08-21 08461131
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 24 - Director → ME
  • 21
    ULTRABOX RESIDENTIAL LIMITED
    10377321
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-15 ~ now
    IIF 11 - Director → ME
  • 22
    ULTRABOX SLIM HOUSE LIMITED
    - now 08975569 08650043
    ULTRABOX LIMEWOOD LIMITED
    - 2014-06-05 08975569 08650043
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 30 - Director → ME
  • 23
    ULTRABOX TRY'S HILL LIMITED
    08975672
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 24
    ULTRABOX WICKS GREEN LIMITED
    - now 08294115
    WICKS GREEN LIMITED
    - 2013-08-22 08294115
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 27 - Director → ME
  • 25
    ULTRABOX WINTERBOURNE LIMITED
    09352791
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-08-05
    IIF 28 - Director → ME
  • 26
    WICKS GREEN DEVELOPMENTS LIMITED
    10360588
    The Lodge, Spring Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    2024-06-20 ~ now
    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 directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.