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

Barrett, Ian

    Related profiles found in government register
  • Barrett, Ian
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kenilworth, Hambledon Road, Denmead, Portsmouth, Hampshire, PO7 6NU

      IIF 1

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU

      IIF 2

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England

      IIF 3
  • Barrett, Ian
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kenilworth, Hambledon Rd, Denmead, Hampshire, PO7 6NU

      IIF 4
  • Barrett, Ian David
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kenilworth, Hambledon Road, Denmead Waterlooville, PO7 6NU, England

      IIF 5 IIF 6 IIF 7

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU

      IIF 8

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England

      IIF 9

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, United Kingdom

      IIF 10

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, PO7 6NU, England

      IIF 11
  • Barrett, Ian David
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kenilworth, Hambledon Road, Denmead Waterlooville, PO7 6NU, England

      IIF 12
  • Barrett, Ian David
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kenilworth, Hambledon Road, Denmead Waterlooville, PO7 6NU, England

      IIF 13 IIF 14 IIF 15

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England

      IIF 16

    • Kenilworth, Hambledon Road, Waterlooville, Hampshire, PO7 6NU, England

      IIF 17 IIF 18 IIF 19

    • Kenilworth, Hambledon, Waterlooville, Hampshire, PO7 6NU, England

      IIF 20
  • Barrett, Ian
    British accountant born in May 1976

    Registered addresses and corresponding companies

    • Flat 13 Petersham House, Clarendon Road, Southsea, Hampshire, PO5 2JS

      IIF 21
  • Barrett, Ian
    British director born in May 1976

    Registered addresses and corresponding companies

    • Flat 13 Petersham House, Clarendon Road, Southsea, Hampshire, PO5 2JS

      IIF 22
  • Barrett, Ian
    British

    Registered addresses and corresponding companies

    • Kenilworth, Hambledon Road, Denmead, Hampshire, PO7 6NU

      IIF 23

    • Kenilworth, Hambledon Rd, Denmead, Hampshire, PO7 6NU

      IIF 24

    • Flat 13 Petersham House, Clarendon Road, Southsea, Hampshire, PO5 2JS

      IIF 25 IIF 26
  • Mr Ian Barrett
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kenilworth, Hambledon Road, Denmead Waterlooville, PO7 6NU, England

      IIF 27
  • Barrett, Ian David
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England

      IIF 28

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, United Kingdom

      IIF 29 IIF 30
  • Barrett, Ian David
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, United Kingdom

      IIF 31 IIF 32
  • Mr Ian David Barrett
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, Ian

    Registered addresses and corresponding companies

    • Flat 13 Petersham House, Clarendon Road, Southsea, Hampshire, PO5 2JS

      IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 30 - director → ME
  • 2
    Kenilworth, Hambledon Road, Denmead Waterlooville
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,409 GBP2018-01-31
    Officer
    2014-01-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 3
    FINANCIAL INTERMEDIARIES SERVICES LIMITED - 2010-03-17
    COMPUTER FORENSICS ALLIANCE LIMITED - 2009-04-21
    Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    337,681 GBP2023-11-30
    Officer
    2008-03-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    BUSINESS BAR PAYROLL LIMITED - 2014-04-08
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -6,102 GBP2024-01-31
    Officer
    2014-04-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    93,043 GBP2024-02-28
    Officer
    2012-04-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    38,354 GBP2023-03-31
    Officer
    2010-04-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Kenilworth, Hambledon Road, Denmead Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    17,437 GBP2023-03-31
    Officer
    2019-05-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-01-31
    Officer
    2013-01-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-05-01 ~ dissolved
    IIF 2 - director → ME
  • 11
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,896 GBP2016-08-31
    Officer
    2012-03-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2011-06-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-12-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Officer
    2023-04-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    Kenilworth, Hambledon Road, Denmead Waterlooville, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Kenilworth, Hambledon Road, Denmead Waterlooville, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2016-10-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Kenilworth, Hambledon Road, Denmead, Hampshire
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2004-01-02 ~ now
    IIF 23 - secretary → ME
  • 18
    Kenilworth, Hambledon Rd, Denmead, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 4 - director → ME
  • 19
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 22 - director → ME
  • 20
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 29 - director → ME
Ceased 12
  • 1
    TFP SHELFCO 1004 LIMITED - 2009-07-23
    COBRA ALARMS LTD - 2005-11-01
    Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2002-10-17 ~ 2005-10-25
    IIF 26 - secretary → ME
  • 2
    BUSINESS BAR PAYROLL LIMITED - 2014-04-08
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -6,102 GBP2024-01-31
    Officer
    2011-07-01 ~ 2013-02-25
    IIF 28 - director → ME
  • 3
    Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -4,636 GBP2023-03-31
    Officer
    2010-02-25 ~ 2010-02-25
    IIF 3 - director → ME
  • 4
    Kenilworth, Hambledon Rd, Denmead, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-06-17 ~ 2013-06-02
    IIF 24 - secretary → ME
  • 5
    Kenilworth, Hambledon Road, Denmead Waterlooville, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,005 GBP2022-02-28
    Officer
    2017-02-21 ~ 2021-02-25
    IIF 5 - director → ME
    Person with significant control
    2017-02-21 ~ 2021-02-25
    IIF 35 - Has significant influence or control → OE
  • 6
    NAKEDWEB LIMITED - 2002-06-12
    Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    103,519 GBP2024-07-31
    Officer
    2002-05-01 ~ 2002-06-01
    IIF 21 - director → ME
  • 7
    Kenilworth, Hambledon Road, Denmead Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    17,437 GBP2023-03-31
    Officer
    2017-03-01 ~ 2019-05-15
    IIF 6 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-05-15
    IIF 37 - Has significant influence or control → OE
  • 8
    TFP SHELFCO 1002 LIMITED - 2007-03-15
    COBRA CAR ALARMS LTD - 2005-11-01
    Trafalgar House, Southampton Road, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -216,639 GBP2023-10-31
    Officer
    2002-10-17 ~ 2005-10-25
    IIF 50 - secretary → ME
  • 9
    TFP SHELFCO 1010 LIMITED - 2010-05-25
    DARKINK LIMITED - 2007-01-24
    Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-01 ~ 2010-05-09
    IIF 1 - director → ME
  • 10
    Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Officer
    2014-02-05 ~ 2014-11-11
    IIF 7 - director → ME
  • 11
    OAKWOOD VEHICLE MANAGEMENT LIMITED - 2022-08-04
    Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    17,223 GBP2023-12-31
    Officer
    2018-07-05 ~ 2020-12-01
    IIF 12 - director → ME
    2017-03-07 ~ 2017-07-06
    IIF 15 - director → ME
    Person with significant control
    2017-03-07 ~ 2017-07-06
    IIF 39 - Has significant influence or control → OE
    2018-07-05 ~ 2020-12-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    TFP SHELFCO 1003 LIMITED - 2008-11-14
    COBRA CAR SECURITY LTD - 2005-11-01
    Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-17 ~ 2005-10-25
    IIF 25 - secretary → ME

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