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.
Cardwell, Barnaby William
- British born in July 1978Registered addresses and corresponding companies
Cardwell, Barnaby William
- British born in July 1978
Caldwell, Barnaby William
Resident in Spain
Registered addresses and corresponding companiesCalle Granada 16, Soltogrande Alto, San Rogue, 11310, Cadiz, 11310, Spain
IIF 3
- British born in July 1978
Cardwell, Barnaby William
Resident in England
Registered addresses and corresponding companies161, Sweetbriar Way, Cannock, WS12 2UL, England
IIF 4Unit 14, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England
IIF 52-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
IIF 6Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England
IIF 7 IIF 8Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom
IIF 9 IIF 10Ash Cottage, Oxford Road, Gerrards Cross, Bucks, SL9 7RH, United Kingdom
IIF 11Ash Cottage, Oxford Road, Gerrards Cross, County (optional), SL9 7RH, England
IIF 12Ash Cottage, Oxford Road, Gerrards Cross, SL9 7RH, England
IIF 13Flat 32, Flat 32, Aston House, 62 - 68 Oak End Way, Gerrards Cross, SL9 8FU, England
IIF 14Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom
IIF 15167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 1685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 17 IIF 18 IIF 19Suite 5, 46 Dorset House, London, County (optional), W1U 7NB, United Kingdom
IIF 20Suite 5, 46 Dorset Street, London, Suite 5, 46 Dorset Street, London, County (optional), W1U 7NB, United Kingdom
IIF 21Arundel House, 1 Amberley Court, Whitworth, Crawley, RH11 7XL
IIF 22
- British director born in July 1978
Cardwell, Barnaby William
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cardwell, Barnaby William
- 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 29
- 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 30
- Registered addresses and corresponding companies
Cardwell, Barnaby
- 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 33
- British born in July 1978
Mr Barnaby William Cardwell
Resident in England
Registered addresses and corresponding companies - British born in July 1978
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 38
- 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 39
- British born in July 1978
Barnaby Cardwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Barnaby William Cardwell
Resident in United Kingdom
Registered addresses and corresponding companies - 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 46
- 1
AMELOU LIMITED
089053986 Donnay Close, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 29 - 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 15 - Director → MEPerson with significant control2022-10-14 ~ 2024-06-21IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 16 - Director → ME - 422 Sansome Walk, Worcester, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2011-06-30 ~ 2011-07-04IIF 3 - Director → ME
- 5
CARDWELL FINANCE LIMITED
04367071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-27 during the appointment or period of control
Dissolved on 2010-01-15 during the appointment or period of controlTurpin Barker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2002-02-12 ~ dissolvedIIF 2 - Director → ME - 6Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Officer2011-07-01 ~ 2026-01-26IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
06619313Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-06-13 ~ nowIIF 9 - Director → ME2016-05-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 8
CKF PROPERTY HOLDINGS LTD
155605542-4 Packhorse Road, Gerrards Cross, EnglandActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 6 - Director → ME - 9
COPTHALL CAPITAL LIMITED
09092257Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 10
ECOSYSTEM LTD
05081709Unit 14, The Bell Centre, Newton Road, Crawley, EnglandActive Corporate (8 parents)Officer2023-02-28 ~ 2024-06-21IIF 5 - Director → ME2023-02-28 ~ 2024-06-21IIF 26 - Secretary → ME - 11
ELODEAN BUYER LTD
12354762Ash Cottage, Oxford Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 12
ELODEAN MANUFACTURING LTD
12354943Ash Cottage, Oxford Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 14 - Director → ME2019-12-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2019-12-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 13
FIR TREE GROVE MANAGEMENT LTD
10942023Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (8 parents)Officer2017-09-01 ~ 2019-09-13IIF 24 - Director → ME - 14
HEDDON GARDENS MANAGEMENT LIMITED
135285083 Heddon Gardens, Fernhill Heath, Worcestershire, EnglandActive Corporate (10 parents)Officer2021-07-23 ~ 2023-05-01IIF 8 - Director → MEPerson with significant control2021-07-23 ~ 2023-05-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MILLSTONE CLOSE PROPERTY MANAGEMENT LIMITED
092951382 Millstone Close, Malvern, Worcestershire, EnglandActive Corporate (8 parents)Officer2014-11-04 ~ 2017-08-31IIF 30 - Director → MEPerson with significant control2016-06-30 ~ 2017-08-31IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 16
PENNYC LTD
1561568048 Gaviots Way, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2024-04-04 ~ nowIIF 13 - Director → ME - 17
PRIMATEL LIMITED
0940127985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2022-10-27 ~ 2025-03-31IIF 18 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 18
PRIMATEL PRODUCTS LIMITED
01434326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-10 during the appointment or period of controlArundel House, 1 Amberley Court, Whitworth, CrawleyLiquidation Corporate (14 parents)Officer2022-10-27 ~ nowIIF 22 - Director → ME - 19
PUREFAST ADVANCE LTD
16765489Suite 5, 46 Dorset Street, London, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 20 - Director → ME2025-10-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2025-10-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 20
SMOOTH CAR RENTALS LTD
14012147Ash Cottage, Oxford Road, Gerrards Cross, County (optional), EnglandDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 21
SOUTH CLIFF ROKER MANAGEMENT LIMITED
16876515161 Sweetbriar Way, Cannock, EnglandActive Corporate (3 parents)Officer2025-11-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 22
SUPPER DELIVERIES LIMITED
08946985Insolvency (Case 1) In administration
Administration started on 2022-11-17
Administration ended on 2023-11-14Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesDissolved Corporate (11 parents)Officer2019-10-31 ~ 2021-10-20IIF 23 - Director → ME - 23
TANNERY CLOSE MANAGEMENT COMPANY LIMITED
118248784 Tannery Close, Martley, WorcestershireActive Corporate (5 parents)Officer2019-02-13 ~ 2020-07-10IIF 25 - Director → MEPerson with significant control2019-02-13 ~ 2020-07-10IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2485 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ 2025-03-31IIF 17 - Director → ME
- 25
TILL ROLL SUPERSTORE LIMITED
1014724285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2022-10-27 ~ 2025-03-31IIF 19 - Director → ME - 26
TRADING PLACES LTD
16207661Suite 5 46 Dorset Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 21 - Director → ME2025-01-24 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-01-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 27
W M T LIMITED
05385225Unit A3, Broomsleigh Business, Park, Worlsley Bridge Road, Sydenham, LondonDissolved Corporate (4 parents)Officer2005-03-08 ~ dissolvedIIF 1 - Director → ME
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