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 David James Barbour

    Related profiles found in government register
  • Mr David James Barbour
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Boscombe Road, London, W12 9HS, England

      IIF 1

    • 2nd Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 2

    • 5th Floor, 8 Sackville Street, London, W1S 3EZ, United Kingdom

      IIF 3 IIF 4
  • Barbour, David James
    British advisory executive born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barbour, David James
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Rocklands, Chudleigh, Newton Abbot, Devon, TQ13 0EA

      IIF 22
  • Barbour, David James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom

      IIF 23

    • 17 Boscombe Road, London, W12 9HS

      IIF 24 IIF 25

    • 20, Gracechurch Street, London, EC3V 0AF

      IIF 26 IIF 27

    • 2nd Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 28
  • Barbour, David James
    British investment manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 29

    • 17 Boscombe Road, London, W12 9HS

      IIF 30

    • 17, Boscombe Road, London, W12 9HS, England

      IIF 31

    • 68, King's Road, Richmond, Surrey, TW10 6ES

      IIF 32

    • 68 King's Rd, Richmond, Surrey, TW10 6ES

      IIF 33
  • Barbour, David James
    British private equity investment manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 34

    • 1 Finsbury Circus, 1 Finsbury Circus, London, EC2M 7SH, England

      IIF 35

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 36 IIF 37 IIF 38

    • Zetland House, Scrutton Street, London, EC2A 4HJ, England

      IIF 39 IIF 40
  • Barbour, David James
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1 4HG, United Kingdom

      IIF 41 IIF 42

    • 15 Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 43 IIF 44

    • 2nd Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 45 IIF 46

    • 5th Floor, 8 Sackville Street, London, W1S 3EZ, United Kingdom

      IIF 47 IIF 48
  • Barbour, David James
    British solicitor born in August 1966

    Registered addresses and corresponding companies

    • 127 Coningham Road, London, W12 8BU

      IIF 49
  • Barbour, David James
    British director

    Registered addresses and corresponding companies
  • Barbour, David James

    Registered addresses and corresponding companies

    • 127 Coningham Road, London, W12 8BU

      IIF 52
child relation
Offspring entities and appointments
Active 18
  • 1
    7 Swallow Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    826 GBP2022-03-31
    Officer
    2006-03-22 ~ dissolved
    IIF 15 - director → ME
  • 2
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 17 - director → ME
  • 3
    5th Floor 8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 20 - director → ME
  • 4
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 16 - director → ME
  • 5
    15 Suffolk Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 12 - director → ME
  • 6
    5th Floor 8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2006-07-17 ~ dissolved
    IIF 10 - director → ME
  • 7
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 21 - director → ME
  • 8
    5th Floor 8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 8 - director → ME
  • 9
    5th Floor 8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 14 - director → ME
  • 10
    NOTEGRAIN LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    232 GBP2019-03-31
    Officer
    2006-03-22 ~ dissolved
    IIF 7 - director → ME
  • 11
    PAGEPATH LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 11 - director → ME
  • 12
    BOOKPHONE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 18 - director → ME
  • 13
    CODEFLASK LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 19 - director → ME
  • 14
    HEADROOM LIMITED - 2015-06-06
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,260,459 GBP2023-12-31
    Officer
    2024-09-23 ~ now
    IIF 23 - director → ME
  • 15
    ROCKLANDS MEDIA LIMITED - 2021-06-28
    JUST90 COMMUNICATIONS LIMITED - 2015-01-15
    5 The Rocklands, Chudleigh, Newton Abbot, Devon
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -571,143 GBP2023-12-31
    Officer
    2025-03-04 ~ now
    IIF 22 - director → ME
  • 16
    17 Boscombe Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    OXENBRIDGE ENERGY GROUP LIMITED - 2007-01-19
    Kemp House, 152 City Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,868 GBP2017-12-31
    Officer
    2008-03-19 ~ dissolved
    IIF 30 - director → ME
  • 18
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    15 Suffolk Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-11-09 ~ dissolved
    IIF 5 - director → ME
Ceased 27
  • 1
    MOONLIGHT BIDCO LIMITED - 2008-03-25
    DE FACTO 1567 LIMITED - 2007-12-11
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2012-03-01
    IIF 25 - director → ME
    2007-12-10 ~ 2008-03-26
    IIF 50 - secretary → ME
  • 2
    MOONLIGHT HOLDCO LIMITED - 2008-03-25
    DE FACTO 1568 LIMITED - 2007-12-11
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2012-03-01
    IIF 24 - director → ME
    2007-12-10 ~ 2008-03-26
    IIF 51 - secretary → ME
  • 3
    OFFICERIDGE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2012-09-06
    IIF 6 - director → ME
  • 4
    FF&P GENERAL PARTNER (NO. 8) LIMITED - 2011-01-14
    2nd Floor 7 Swallow Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    2006-03-22 ~ 2024-02-29
    IIF 9 - director → ME
  • 5
    LOTHIAN SHELF (218) LIMITED - 2004-08-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2006-03-22 ~ 2024-02-29
    IIF 13 - director → ME
  • 6
    FPE PRIVATE EQUITY LLP - 2016-04-30
    2nd Floor 7 Swallow Street, London, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2015-01-16 ~ 2024-02-29
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2021-03-08 ~ 2024-02-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2024-02-29
    IIF 41 - llp-designated-member → ME
  • 8
    2nd Floor 7 Swallow Street, London, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2015-09-17 ~ 2024-02-29
    IIF 45 - llp-designated-member → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2024-02-29
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2021-04-23 ~ 2024-02-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2024-02-29
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2021-04-23 ~ 2024-02-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    2nd Floor 7 Swallow Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2021-04-23 ~ 2024-02-29
    IIF 46 - llp-designated-member → ME
  • 12
    2nd Floor 7 Swallow Street, London, England
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-09-16 ~ 2024-02-29
    IIF 28 - director → ME
  • 13
    LEOPARD BIDCO LIMITED - 2019-10-17
    146 New London Road, Chelmsford, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,724,773 GBP2023-05-31
    Officer
    2019-05-01 ~ 2024-03-01
    IIF 34 - director → ME
  • 14
    INDIA MIDCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2021-02-22
    IIF 37 - director → ME
  • 15
    INDIA NEWCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2021-02-22
    IIF 38 - director → ME
  • 16
    INDIA TOPCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2021-02-22
    IIF 36 - director → ME
  • 17
    68 King's Road, Richmond, Surrey
    Corporate (7 parents)
    Officer
    2015-11-19 ~ 2023-12-06
    IIF 32 - director → ME
  • 18
    68 King's Rd, Richmond, Surrey
    Corporate (15 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2023-12-08
    IIF 33 - director → ME
  • 19
    SYDNEY BIDCO LIMITED - 2016-08-11
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,246,911 GBP2023-12-31
    Officer
    2016-01-19 ~ 2024-03-08
    IIF 39 - director → ME
  • 20
    SYDNEY TOPCO LIMITED - 2016-08-11
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,300,062 GBP2023-12-31
    Officer
    2016-03-15 ~ 2024-03-08
    IIF 40 - director → ME
  • 21
    NBT FINANCIAL LIMITED - 2003-01-15
    AMBERGAIN LIMITED - 2002-05-01
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,299,950 GBP2023-12-31
    Officer
    2016-06-01 ~ 2024-03-08
    IIF 29 - director → ME
  • 22
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-09-30
    IIF 49 - director → ME
    ~ 1994-09-30
    IIF 52 - secretary → ME
  • 23
    LEOPARD TOPCO LIMITED - 2020-09-24
    City View House 5 Union Street, Ardwick, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -637,936 GBP2023-12-31
    Officer
    2019-07-08 ~ 2020-09-18
    IIF 35 - director → ME
  • 24
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2010-05-20 ~ 2015-10-21
    IIF 26 - director → ME
  • 25
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-05-20 ~ 2015-10-21
    IIF 27 - director → ME
  • 26
    2nd Floor 7 Swallow Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2024-02-29
    IIF 43 - llp-designated-member → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2024-02-29
    IIF 42 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.