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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

Barnes, Terry Alan

    Related profiles found in government register
  • Barnes, Terry Alan
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Accountanova Ltd, C/o Accountanova Ltd, Bromley Old Town Hall, Bromley, Kent, BR1 3FE, United Kingdom

      IIF 1

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 2 IIF 3 IIF 4

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Flat 1, 74 Charlotte Street, London, W1T 4QH, United Kingdom

      IIF 11

    • Hoffman & Cohen, 128, Brompton Road, London, Uk, SW3 1JD, England

      IIF 12

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 13
  • Barnes, Terry Alan
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Terry Alan
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 21

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 22 IIF 23
  • Barnes, Terry Alan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 24

    • C/o Harris And Company, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 25
  • Barnes, Terry Alan
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 26 IIF 27
  • Barnes, Terry Alan
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 28
  • Mr Terry Alan Barnes
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 29
  • Terry Alan Barnes
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    4V BELOW LIMITED
    14508739
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    4VS LIMITED
    13438965
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 3
    72 PAR LIMITED
    12487282
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    A4 LONDON LIMITED
    14015621
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-11
    C/o Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    2022-03-31 ~ 2023-11-22
    IIF 24 - Director → ME
  • 5
    ANOTHER ROUND FINALLY LIMITED
    14937290
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 3 - Director → ME
  • 6
    BETTER PROTECTION LIMITED
    - now 12309611
    MAN MADE FF&E LIMITED
    - 2020-05-06 12309611
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-05-06
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2020-11-26 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BLUE OAK LIMITED
    10697045
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-17 during the appointment or period of control
    Commencement of winding up on 2020-03-04 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2021-12-17 during the appointment or period of control
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-29 ~ 2017-05-04
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 8
    CORNER SQUARE LIMITED
    11726174
    Insolvency (Case 1) In administration
    Administration started on 2021-12-10
    Administration ended on 2022-11-16
    Suite 4 Aus-bore House, Manchester Road, Wilmslow, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2019-07-04
    IIF 23 - Director → ME
  • 9
    KTT OFF LIMITED
    11725926
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-09-06
    IIF 22 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-09-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    LONDON MAYFAIR MANAGEMENT LIMITED
    09923910
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-12 ~ 2025-05-23
    IIF 19 - Director → ME
  • 11
    LUMA CLUBS LIMITED
    10215783
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-02 ~ 2026-03-02
    IIF 8 - Director → ME
  • 12
    MM TAG ESTATES LIMITED
    - now 15210285
    TOP BUN LIMITED
    - 2025-08-01 15210285
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-13 ~ dissolved
    IIF 4 - Director → ME
  • 13
    OOTF LIMITED
    12031622
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07
    Commencement of winding up on 2025-09-02
    4385, 12031622 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2019-06-04 ~ 2019-07-05
    IIF 21 - Director → ME
    Person with significant control
    2019-06-04 ~ 2019-08-02
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    OUTSIDE 25 LIMITED
    10752962
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 17 - Director → ME
  • 15
    POUR WORKS LIMITED
    07396390
    Flat 505 37 Commercial Road, Dryden Building, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 11 - Director → ME
  • 16
    QW810 LIMITED
    12718156
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 17
    SMSH BN LIMITED
    - now 15208650
    TACOBUNS LIMITED
    - 2024-02-19 15208650
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 2 - Director → ME
  • 18
    STARBOY LONDON LIMITED
    12486662
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    TAGM2 LIMITED
    15208772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-08 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 13 - Director → ME
  • 20
    TDP LIMITED
    - now 05242933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-30
    Due to be dissolved on 2024-06-29
    FADEGOLD LIMITED - 2004-10-12
    64 North Row, London
    Dissolved Corporate (15 parents)
    Officer
    2019-05-07 ~ 2019-07-04
    IIF 20 - Director → ME
  • 21
    TEMA CAPITAL LIMITED
    12359326
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TERADAK LIMITED
    16025887
    C/o Harris And Company, 4-6 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 23
    TOP FLOOR MANAGEMENT LIMITED
    10754232
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 15 - Director → ME
  • 24
    TOTAL NIGHT LIMITED
    11726250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-26
    Suite 4, 2nd Floor, Aus-bore House, 19-25 Manchester Road, Wilmslow
    Liquidation Corporate (6 parents)
    Officer
    2018-12-13 ~ 2019-07-04
    IIF 7 - Director → ME
    2020-01-21 ~ 2020-06-19
    IIF 12 - Director → ME
  • 25
    TOY BOX GROUP LIMITED
    10752918
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 16 - Director → ME
  • 26
    TOY ROOF LIMITED
    10753167
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-04 ~ dissolved
    IIF 18 - Director → ME
  • 27
    TYBAAC LIMITED
    14089291
    C/o Accountanova Ltd C/o Accountanova Ltd, Bromley Old Town Hall, Bromley, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.