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 Deryck Andrew Barnes

    Related profiles found in government register
  • Mr Deryck Andrew Barnes
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2f, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

      IIF 1 IIF 2
    • 2f, Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NN

      IIF 3
    • 55, Church View, Broxburn, EH52 6SZ, Scotland

      IIF 4 IIF 5
    • 55, Church View, Broxburn, EH52 6SZ, United Kingdom

      IIF 6
    • 55, Church View, Winchburgh, Broxburn, EH52 6SZ, Scotland

      IIF 7 IIF 8 IIF 9
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Mr Deryck Barnes
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 67, Inglis Green Road, Edinburgh, EH14 2EZ, United Kingdom

      IIF 17
  • Mr Deryck Andrew Barnes
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

      IIF 18
  • Barnes, Deryck Andrew
    British business executive born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Barnes, Deryck Andrew
    British business owner born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55, Church View, Winchburgh, Broxburn, West Lothian, EH52 6SZ, Scotland

      IIF 31
  • Barnes, Deryck Andrew
    British company director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55, Church View, Winchburgh, Broxburn, EH52 6SZ, Scotland

      IIF 32
    • 67, Inglis Green Road, Edinburgh, EH14 2EZ, United Kingdom

      IIF 33
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34
  • Barnes, Deryck Andrew
    British company owner born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2f, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

      IIF 35
    • 55, Church View, Winchburgh, Broxburn, EH52 6SZ, United Kingdom

      IIF 36
    • 55, Church View, Winchburgh, EH52 6SZ, Scotland

      IIF 37
  • Barnes, Deryck Andrew
    British none born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55, Church View, Winchburgh, Broxburn, West Lothian, EH52 6SZ, Scotland

      IIF 38
  • Barnes, Deryck Andrew
    British self employed born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55, Church View, Winchburgh, Broxburn, EH52 6SZ, Scotland

      IIF 39
    • 55, Church View, Winchburgh, Broxburn, West Lothian, EH52 6SZ

      IIF 40
    • 59, Cranston Street, Penicuik, EH26 9BW, Scotland

      IIF 41
  • Deryck Barnes
    Scottish born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55, Church View, Winchburgh, Broxburn, EH52 6SZ, Scotland

      IIF 42
  • Barnes, Deryck
    British self employed born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Dunnet Way, Broxburn, EH52 5NN, United Kingdom

      IIF 43
    • 31, North Bughtlinfield, Edinburgh, EH12 8XZ, Scotland

      IIF 44
  • Barnes, Deryck
    British car sales born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elliot Road, Edinburgh, EH14 1DU, United Kingdom

      IIF 45
  • Barnes, Deryck

    Registered addresses and corresponding companies
    • 2f, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

      IIF 46
    • 55, Church View, Winchburgh, Broxburn, West Lothian, EH52 6SZ, Scotland

      IIF 47
    • 31, North Bughtlinfield, Edinburgh, Midlothian, EH12 8XZ, Scotland

      IIF 48
    • 67, Inglis Green Road, Edinburgh, EH14 2EZ, United Kingdom

      IIF 49
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 21
  • 1
    BABERTON PROPERTIES LIMITED - 2011-11-18
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-05-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-05-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-06-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Right to appoint or remove directors as a member of a firmOE
  • 4
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-05-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    55 Church View, Winchburgh, Broxburn, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,055 GBP2022-04-30
    Officer
    2019-04-05 ~ dissolved
    IIF 31 - director → ME
    2019-04-05 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 43 - director → ME
  • 8
    2f Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,866 GBP2018-04-30
    Officer
    2014-04-29 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 9
    2f Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,491 GBP2016-09-30
    Officer
    2015-09-23 ~ dissolved
    IIF 35 - director → ME
    2015-09-23 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    31 North Bughtlinfield, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 44 - director → ME
  • 11
    31 North Bughtlinfield, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 48 - secretary → ME
  • 12
    55 Church View, Winchburgh, Broxburn, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-02 ~ dissolved
    IIF 34 - director → ME
    2017-10-02 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 13
    2 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (1 parent)
    Officer
    2016-08-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 14
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,597 GBP2023-06-30
    Officer
    2014-06-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 15
    55 Church View, Winchburgh, Broxburn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 42 - Right to appoint or remove directors as a member of a firmOE
  • 16
    31 North Bughtlin Field, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 45 - director → ME
  • 17
    55 Church View, Winchburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 37 - director → ME
  • 18
    67 Inglis Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 33 - director → ME
    2015-08-28 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 19
    55 Church View, Winchburgh, Broxburn, West Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2014-01-06 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 21
    1 Auldcathie Place, Winchburgh, Broxburn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -19,367 GBP2023-05-31
    Officer
    2020-05-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-06-01 ~ 2020-06-01
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
  • 2
    16 Toll House Gardens, Tranent, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2017-11-22 ~ 2018-02-12
    IIF 22 - director → ME
  • 3
    139 Bonaly Rise, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2015-05-28 ~ 2017-08-10
    IIF 38 - director → ME
  • 4
    28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-14
    Officer
    2017-10-01 ~ 2018-02-22
    IIF 23 - director → ME
  • 5
    8/2 Blackchapel Close, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-02 ~ 2023-06-12
    IIF 25 - director → ME
    Person with significant control
    2022-04-01 ~ 2023-06-12
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    35 Randall Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-11-23 ~ 2018-03-15
    IIF 21 - director → ME
  • 7
    1/1 Steel's Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-05-28 ~ 2024-10-31
    IIF 27 - director → ME
    Person with significant control
    2022-04-01 ~ 2024-10-31
    IIF 11 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.