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.
Barnes, Wendy Jacqueline
- British born in March 1957
Barnes, Wendy Jacqueline
Resident in England
Registered addresses and corresponding companies3 Prenton Way, Prenton, CH43 3ET
IIF 1Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
IIF 2C/o Midwinters, Crescent Place, Cheltenham, GL50 3PJ
IIF 3Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England
IIF 4Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
IIF 594 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 6320, St. Vincent Street, Glasgow, G2 5AD, Scotland
IIF 7 IIF 8 IIF 9320, St. Vincent Street, Glasgow, G2 5AD, Scotland
IIF 10Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
IIF 11Greenback Farm, Back Lane, Smallwood, Sandbach, Cheshire, CW11 2UN, England
IIF 12Greenbank Farm, Back Lane, Smallwood, Sandbach, Cheshire, CW11 2UN, England
IIF 13 IIF 14Greenbank Farm, Back Lane, Smallwood, Sandbach, Cheshire, CW11 2UN, United Kingdom
IIF 15Greenbank Farm, Back Lane, Smallwood, Cheshire, CW11 2UN, United Kingdom
IIF 16 IIF 17Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
IIF 18
- British born in March 1957Registered addresses and corresponding companies
Johnson, Wendy Jacqueline
Peartree Cottage, Foxcovert Lane, Lower Peover, Knutsford, Cheshire, WA16 9QP
IIF 19
- British born in March 1957
Mrs Wendy Jacqueline Barnes
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Evans-johnson, Brian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies8, Olivia Close, Poole, Dorset, BH16 5DE
IIF 23
- 1
BIG BRIAN'S PLAY SERVICES LTD
072237778 Olivia Close, Poole, DorsetDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 23 - Director → ME - 2BMT LIMITED - 2007-03-21BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03Part Level 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (41 parents, 33 offsprings)Officer2013-07-11 ~ 2023-07-11IIF 11 - Director → MEPerson with significant control2020-01-01 ~ 2023-07-11IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE
- 3CHESTER CATHEDRAL SHOP LIMITED - 1994-02-1630 St. Werburgh Street, Chester, United KingdomActive Corporate (25 parents)Officer2013-06-10 ~ 2019-09-27IIF 14 - Director → ME
- 4DE FACTO 2348 LIMITED - now
O.C.S. GROUP LIMITED
- 2023-01-06 01298292Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15
Commencement of winding up on 2022-12-20Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (47 parents, 14 offsprings)Officer2015-07-09 ~ 2021-09-09IIF 5 - Director → ME - 5
MONTPELLIER APARTMENTS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
03769712Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (26 parents)Officer2025-05-19 ~ 2025-10-28IIF 4 - Director → ME - 6
- 7
PRACTIQ CONSULTING LTD
07105755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-01 during the appointment or period of control
Due to be dissolved on 2025-04-06 during the appointment or period of control7 St Petersgate, StockportDissolved Corporate (3 parents)Officer2009-12-15 ~ 2012-04-01IIF 16 - Director → ME2013-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PRACTIQ LIMITED
04936633Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2003-10-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 9320 St. Vincent Street, Glasgow, ScotlandActive Corporate (32 parents, 5 offsprings)Officer2015-01-01 ~ 2020-05-06IIF 7 - Director → ME
- 10SCOTTISH POWER PLC - 2007-07-13NEW SCOTTISH POWER PLC - 1999-07-30NEW SCOTTISH POWER PLC - 1999-07-29320 St. Vincent Street, Glasgow, ScotlandActive Corporate (65 parents, 1 offspring)Officer2020-05-12 ~ nowIIF 10 - Director → ME
- 11Southern House, Yeoman Road, Worthing, West SussexActive Corporate (87 parents, 4 offsprings)Officer2017-09-26 ~ 2020-03-27IIF 18 - Director → ME
- 12SP DISTRIBUTION LIMITED - 2013-10-31SP DISTRIBUTION PLC - 2003-03-21SP DISTRIBUTION LIMITED - 2002-10-31SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11RANDOTTE (NO. 462) LIMITED - 1998-12-14320 St. Vincent Street, Glasgow, ScotlandActive Corporate (38 parents)Officer2015-01-01 ~ 2020-05-06IIF 8 - Director → ME
- 13
- 14SP TRANSMISSION LIMITED - 2013-10-31SP TRANSMISSION PLC - 2003-03-21SP TRANSMISSION LIMITED - 2002-10-31SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11RANDOTTE (NO. 463) LIMITED - 1998-12-14320 St. Vincent Street, Glasgow, ScotlandActive Corporate (38 parents, 3 offsprings)Officer2015-01-01 ~ 2020-05-06IIF 9 - Director → ME
- 15
TEMPLAR EXECUTIVES LTD
05939511Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-25
Commencement of winding up on 2025-11-1916 Great Queen Street, Covent Garden, London, United KingdomLiquidation Corporate (6 parents, 3 offsprings)Officer2015-08-04 ~ 2021-07-06IIF 12 - Director → ME - 16
THE RESIDENTS OF NO.12 LIMITED
02823322Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2010-01-29 ~ 2013-11-11IIF 3 - Director → ME2017-03-13 ~ 2021-12-08IIF 6 - Director → ME - 17WATER PLUS LIMITED - nowUNITED UTILITIES WATER SALES LTD - 2016-12-21INHOCO 2234 LIMITED - 2001-01-19Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United KingdomActive Corporate (44 parents)Officer2002-11-14 ~ 2003-09-10IIF 19 - Director → ME
- 18Western House, Halifax Road, Bradford, West YorkshireActive Corporate (84 parents, 2 offsprings)Officer2022-11-01 ~ 2026-06-30IIF 2 - Director → ME
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