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 Jeffrey Ian Barnes

    Related profiles found in government register
  • Mr Jeffrey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeffey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD

      IIF 25
  • Mr Jeff Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 26
  • Mr. Jeffrey Ian Barnes
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 27
  • Barnes, Jeffrey Ian
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 28
  • Barnes, Jeffrey Ian
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 29

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Barnes, Jeffrey Ian
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Jeffrey Ian
    British finance director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 49
  • Barnes, Jeffrey Ian
    British financial advisor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St. Georges Road, Feltham, TW13 6RD, United Kingdom

      IIF 50
  • Barnes, Jeffrey Ian
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Suite 8, Essex Road, Dartford, DA1 2AU, England

      IIF 51

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 52 IIF 53
  • Barnes, Jeff
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 54
  • Barnes, Jeffrey Ian
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 55
  • Barnes, Jeffrey Ian
    British managing director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 56 IIF 57 IIF 58

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 60 IIF 61

    • Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 62
  • Barnes, Jeffrey Ian
    British financial adviser born in January 1953

    Registered addresses and corresponding companies

    • 13 Appletree Gardens, Park Road, Barnet, Hertfordshire, EN4 9TQ

      IIF 63
  • Barnes, Jeffrey Ian

    Registered addresses and corresponding companies

    • 5 Chigwell Road, London, E18 1LR, United Kingdom

      IIF 64

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 65 IIF 66 IIF 67

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 69 IIF 70

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 71

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 72 IIF 73 IIF 74

    • Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 75

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD

      IIF 76
  • Barnes, Jeff

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 77

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 34
  • 1
    5 Chigwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -73,955 GBP2024-03-31
    Officer
    2014-01-21 ~ now
    IIF 33 - director → ME
    2014-01-21 ~ now
    IIF 64 - secretary → ME
  • 2
    BIRR CASTLE WHISKY (UK) LIMITED - 2024-02-16
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 57 - director → ME
    2024-02-13 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    DARA KNOT HOLDINGS LIMITED - 2024-01-17
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 53 - director → ME
    2023-11-21 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    NEUXMI DIRECT LIMITED - 2016-06-13
    Wise House, Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 59 - director → ME
    2024-02-22 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 58 - director → ME
    2024-03-26 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -3,845 GBP2023-11-30
    Officer
    2007-10-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -21,910 GBP2023-11-30
    Officer
    2005-11-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    134,199 GBP2016-03-31
    Officer
    2014-12-29 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 54 - director → ME
    2024-05-01 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    27 St. Georges Road, Feltham, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,707 GBP2022-06-27
    Officer
    2020-05-18 ~ dissolved
    IIF 50 - director → ME
  • 12
    IMF SECURITIES MARKETS LIMITED - 2011-02-08
    US SECURITIES MARKETS LTD - 2009-03-17
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 47 - director → ME
  • 13
    COLCHESTER PRINTERS LIMITED - 2012-03-02
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 75 - secretary → ME
  • 14
    ZEPEDA - SANTANA - BARNES LIMITED - 1997-02-17
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -19,037 GBP2024-04-05
    Officer
    1996-02-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NUEAMAI BIOMASS LIMITED - 2021-04-06
    NEUXMI LIMITED - 2015-09-25
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-12-30 ~ dissolved
    IIF 32 - director → ME
    2021-04-05 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2009-06-24 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 17
    ENEURO LIMITED - 2013-09-25
    KPIP LIMITED - 2009-03-11
    Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2008-08-12 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    IMF ENTERPRISES LIMITED - 2012-07-17
    IBA ENTERPRISES LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 19
    IMF GLOBAL LIMITED - 2012-07-17
    IBA GLOBAL LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 20
    IMF PLANET LIMITED - 2012-07-23
    IBA HOLDINGS LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2007-09-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL FINNET LIMITED - 2014-04-09
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    2007-10-19 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OWF RUS LIMITED - 2017-06-23
    OWF RUSS LIMITED - 2015-04-24
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2015-04-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 49 - director → ME
  • 24
    TITANIUM GREEN ENERGY LIMITED - 2023-03-16
    SOLARIS GREEN ENERGY LIMITED - 2023-02-24
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    LAVENGDON LIMITED - 2007-07-03
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 28 - director → ME
  • 26
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-20 ~ dissolved
    IIF 29 - director → ME
    2013-01-20 ~ dissolved
    IIF 71 - secretary → ME
  • 27
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 62 - director → ME
    2024-04-30 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    Enterprise House, Suite 8, Essex Road, Dartford, England
    Corporate (12 parents)
    Officer
    2022-06-17 ~ now
    IIF 51 - director → ME
  • 29
    WEALTH CAPITAL PARTNERS HOLDINGS UK LIMITED - 2025-01-16
    BIRR CASTLE WHISKEY OWNERS CLUB (UK) LIMITED - 2024-09-10
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 61 - director → ME
    2024-02-28 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 52 - director → ME
    2024-01-17 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 31
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 60 - director → ME
    2024-02-09 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (2 parents)
    Officer
    2024-03-04 ~ now
    IIF 56 - director → ME
    2024-03-04 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 33
    WELLNESS CAPITAL PARTNERS LIMITED - 2024-04-05
    WHISKY CAPITAL PARTNERS LIMITED - 2020-08-16
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 34
    IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED - 2017-07-10
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2011-02-10 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 17 - Has significant influence or control → OE
Ceased 4
  • 1
    CULLEN & CO LIMITED - 2019-11-19
    20 Oakroyd Close, Potters Bar, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-11-18 ~ 2019-12-02
    IIF 34 - director → ME
  • 2
    124 City Road, London City Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-26 ~ 2024-07-30
    IIF 55 - director → ME
    Person with significant control
    2024-07-29 ~ 2024-07-30
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    STUART DESIGN & DEVELOPMENT LIMITED - 2019-08-08
    5 Bermuda Road, Ransomes Industrial Estate, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,112 GBP2024-03-31
    Officer
    2015-03-11 ~ 2018-12-01
    IIF 78 - secretary → ME
  • 4
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    107,036 GBP2023-12-31
    Officer
    1993-07-28 ~ 1994-06-15
    IIF 63 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.