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

Barnett, William Bingham

    Related profiles found in government register
  • Barnett, William Bingham
    British born in November 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Demesne Manor, Holywood, BT18 9NW

      IIF 1
  • Barnett, William Bingham
    British company director born in November 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Barnett, William Bingham
    British director born in November 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35/39 York Road, Belfast, BT15 3GW

      IIF 37 IIF 38 IIF 39

    • 35-39 York Road, Belfast, N Ireland, BT15 3GW

      IIF 40

    • Mc Caughey Road, Belfast, BT3 9AG

      IIF 41

    • 1, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 42

    • 1, Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP, Northern Ireland

      IIF 43

    • 35-39, York Road, Belfast, N. Ireland, BT15 3GW

      IIF 44

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

      IIF 45 IIF 46 IIF 47

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 54

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 55 IIF 56

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 5BG, Northern Ireland

      IIF 57

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 58

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, United Kingdom

      IIF 59

    • 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England

      IIF 60 IIF 61

    • 1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G75 0QW

      IIF 62

    • 48, Gracechurch Street, London, EC3V 0EJ

      IIF 63 IIF 64

    • 4th, Floor, 48 Gracechurch Street, London, EC3V 0EJ, United Kingdom

      IIF 65

    • 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 66

    • Fourth Floor, 48 Gracechurch Street, London, EC3V 0EJ, England

      IIF 67
  • Mr William Bingham Barnett
    British born in November 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 68

    • 1, Manson Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0QW, Scotland

      IIF 69
  • Mr William Bingham Barnett
    Irish born in November 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    BARNETT & HALL HOLDINGS LIMITED - 1999-09-20
    GLENCO FOODS LTD - 1997-03-14
    35-39 York Road, Belfast
    Corporate (8 parents, 7 offsprings)
    Officer
    2008-06-23 ~ now
    IIF 38 - director → ME
  • 2
    HALLCO 1645 LIMITED - 2008-12-12
    2 Franks Road, Coalville, England
    Dissolved corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 27 - director → ME
  • 3
    HALLCO 1644 LIMITED - 2008-12-16
    2 Franks Road, Coalville, England
    Dissolved corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 26 - director → ME
  • 4
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Corporate (6 parents)
    Officer
    2015-11-11 ~ now
    IIF 25 - director → ME
  • 5
    SCOTT PACKAGING GLASGOW LIMITED - 2015-01-13
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 23 - director → ME
  • 6
    HALLCO 1215 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 15 - director → ME
  • 7
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (7 parents, 16 offsprings)
    Officer
    2015-11-11 ~ now
    IIF 17 - director → ME
  • 8
    CBC HOLDINGS UK LIMITED - 2016-11-16
    THE CARDBOARD BOX COMPANY LIMITED - 2002-07-01
    CHAPMAN CONTAINERS LIMITED - 2001-12-24
    BRAESIDE STREET LIMITED - 1999-06-07
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-06 ~ dissolved
    IIF 60 - director → ME
  • 9
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (6 parents)
    Officer
    2006-02-14 ~ now
    IIF 47 - director → ME
  • 10
    CASE 24 LTD - 2008-07-17
    CSI (SOUTHERN) LIMITED - 2008-07-02
    2 Franks Road, Coalville, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 32 - director → ME
  • 11
    52-54 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 6 - director → ME
  • 12
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (4 parents)
    Officer
    2010-11-08 ~ now
    IIF 57 - director → ME
  • 13
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 52 - director → ME
  • 14
    DECOR LIMITED - 2000-07-07
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (5 parents)
    Officer
    2009-04-27 ~ now
    IIF 5 - director → ME
  • 15
    52-54 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 66 - director → ME
  • 16
    CSI GB LIMITED - 2004-01-08
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 9 - director → ME
  • 17
    RICHFIELDS FERTILIZERS LIMITED - 2003-11-06
    L&B (NO 14) LIMITED - 2003-02-04
    35-39 York Road, Belfast, N Ireland
    Corporate (5 parents)
    Officer
    2004-11-12 ~ now
    IIF 40 - director → ME
  • 18
    35/39 York Road, Belfast
    Corporate (10 parents, 8 offsprings)
    Officer
    2007-10-12 ~ now
    IIF 37 - director → ME
  • 19
    2 Franks Road, Coalville, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ dissolved
    IIF 31 - director → ME
  • 20
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ dissolved
    IIF 36 - director → ME
  • 21
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 34 - director → ME
  • 22
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ dissolved
    IIF 33 - director → ME
  • 23
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 35 - director → ME
  • 24
    2 Franks Road, Coalville, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2015-11-11 ~ now
    IIF 29 - director → ME
  • 25
    BOARD24 LTD - 2008-05-14
    HALLCO 1593 LIMITED - 2008-04-10
    2 Franks Road, Coalville, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 28 - director → ME
  • 26
    2 Franks Road, Coalville, England
    Corporate (5 parents)
    Officer
    2015-11-11 ~ now
    IIF 30 - director → ME
  • 27
    SELECTIVE PRINTING LIMITED - 2017-01-10
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 67 - director → ME
  • 28
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Corporate (6 parents)
    Officer
    2018-06-06 ~ now
    IIF 61 - director → ME
  • 29
    74a High Street, Holywood, Northern Ireland
    Corporate (4 parents)
    Officer
    2021-05-20 ~ now
    IIF 54 - director → ME
  • 30
    UM & S HOLDINGS LIMITED - 2011-12-13
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (7 parents, 5 offsprings)
    Officer
    2021-01-08 ~ now
    IIF 7 - director → ME
  • 31
    WM. HOLGATE & SONS LIMITED - 1990-08-13
    Chris Roberts Esq., 48 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 63 - director → ME
  • 32
    Clarendon House, 23 Clarendon Road, Belfast, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (10 parents, 13 offsprings)
    Officer
    2004-06-22 ~ now
    IIF 53 - director → ME
Ceased 35
  • 1
    PIMCO 2926 LIMITED - 2013-02-07
    Athel House, 167 Regent Road, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-21 ~ 2021-01-08
    IIF 65 - director → ME
  • 2
    Mc, Caughey Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2020-11-11
    IIF 43 - director → ME
  • 3
    31 Dufferin Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2006-05-08 ~ 2020-11-11
    IIF 4 - director → ME
  • 4
    HALLCO 1216 LIMITED - 2005-09-21
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 24 - director → ME
  • 5
    HALLCO 1219 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 8 - director → ME
  • 6
    ROCOR LIMITED - 2005-10-10
    ROCPREM LIMITED - 2000-01-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 11 - director → ME
  • 7
    CSI (NORTHERN) LIMITED - 2007-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 18 - director → ME
  • 8
    LOGSON 101 LIMITED - 2010-06-18
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 20 - director → ME
  • 9
    HALLCO 1217 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 70 - Has significant influence or control → OE
  • 10
    HALLCO 1214 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    1,846,250 GBP2023-12-31
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 10 - director → ME
  • 11
    HALLCO 1213 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 19 - director → ME
  • 12
    HALLCO 1218 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 13 - director → ME
  • 13
    BOXES AND PACKAGING LIMITED - 2005-09-28
    RAPID 5057 LIMITED - 1988-03-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 73 - Has significant influence or control → OE
  • 14
    PACKAGING AND BOXES LIMITED - 2006-09-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-16
    IIF 72 - Has significant influence or control → OE
  • 15
    1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2016-10-13 ~ 2024-11-30
    IIF 62 - director → ME
    Person with significant control
    2016-10-13 ~ 2021-11-30
    IIF 69 - Has significant influence or control → OE
  • 16
    2 Franks Road, Bardon Hill, Coalville, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ 2024-11-30
    IIF 59 - director → ME
  • 17
    BALLYHOLLAND LIMITED - 1997-03-14
    35-39 York Road, Belfast
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2024-10-08
    IIF 39 - director → ME
  • 18
    AVILLISH LIMITED - 1997-03-14
    Pinsent Masons, 1 Lanyon Place, Belfast
    Corporate (4 parents)
    Officer
    1976-06-23 ~ 2024-10-08
    IIF 42 - director → ME
  • 19
    CSI GB LIMITED - 2004-01-08
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 71 - Has significant influence or control → OE
  • 20
    HATSTAR LIMITED - 1984-11-23
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-11-11 ~ 2016-04-04
    IIF 22 - director → ME
  • 21
    SUMATRA LIMITED - 1997-04-11
    35-39 York Road, Belfast
    Corporate (4 parents)
    Officer
    2008-10-02 ~ 2024-10-08
    IIF 3 - director → ME
  • 22
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    205 Airport Road West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Officer
    2004-03-30 ~ 2009-04-30
    IIF 1 - director → ME
  • 23
    35-39 York Road, Belfast, N. Ireland
    Corporate (4 parents)
    Officer
    2008-10-14 ~ 2024-10-08
    IIF 44 - director → ME
  • 24
    ANVIL PACKAGING LIMITED - 1982-12-23
    ARRAN PACKAGING LIMITED - 1981-12-31
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2015-11-11 ~ 2024-11-30
    IIF 21 - director → ME
  • 25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    2,156,808 GBP2021-09-30
    Officer
    2022-04-08 ~ 2024-11-30
    IIF 58 - director → ME
  • 26
    35-39 York Road, Belfast
    Corporate (4 parents)
    Officer
    2008-10-02 ~ 2024-10-08
    IIF 2 - director → ME
  • 27
    ANTHEMION LIMITED - 1988-07-27
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2020-11-11
    IIF 48 - director → ME
  • 28
    UNITED MOLASSES STORAGE LIMITED - 2010-12-10
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (5 parents)
    Officer
    2010-12-03 ~ 2021-01-08
    IIF 51 - director → ME
  • 29
    UNITED MOLASSES GROUP LIMITED - 2011-12-13
    UM & S LIMITED - 2011-01-05
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (4 parents)
    Officer
    2010-12-03 ~ 2021-01-08
    IIF 45 - director → ME
  • 30
    UM & S HOLDINGS LIMITED - 2011-12-13
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (7 parents, 5 offsprings)
    Officer
    2010-11-22 ~ 2021-01-08
    IIF 46 - director → ME
  • 31
    MOLASSES TRADING COMPANY LIMITED - 2011-02-11
    52-54 Gracechurch Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-12 ~ 2021-01-08
    IIF 64 - director → ME
  • 32
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2021-01-08
    IIF 49 - director → ME
  • 33
    W & R BARNETT (TRADING) LIMITED - 2006-06-21
    L&B (NO 106) LIMITED - 2006-06-07
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (5 parents)
    Officer
    2006-07-10 ~ 2020-11-11
    IIF 50 - director → ME
  • 34
    WEST TWIN INVESTMENTS LIMITED - 2023-11-13
    PIMCO 2934 LIMITED - 2013-08-30
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (6 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2020-11-11
    IIF 55 - director → ME
  • 35
    Mc Caughey Road, Belfast
    Corporate (8 parents)
    Officer
    2008-06-23 ~ 2020-11-11
    IIF 41 - director → ME

qrcode

Privacy policy

© 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.