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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

Barnwell, Adrian

    Related profiles found in government register
  • Barnwell, Adrian

    Registered addresses and corresponding companies

    • Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 1

    • Securities, 17 Moorgate, London, EC2R6AR, England

      IIF 2

    • Silk House, Lucks Lane, Rhoden Green, Paddock Wood, Kent, TN12 6PA

      IIF 3
  • Barnwell, Adrian
    British property development

    Registered addresses and corresponding companies

    • Court, Hall Place, Cranleigh, Surrey, GU6 8LD

      IIF 4
  • Barnwell, Adrian
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barnwell, Adrian
    British chief executive born in September 1957

    Registered addresses and corresponding companies
  • Barnwell, Adrian
    British manager/director born in September 1957

    Registered addresses and corresponding companies

    • Mead, Temple Lane Capel, Dorking, Surrey, RH5 5HJ

      IIF 11
  • Barnwell, Adrian
    British property development born in September 1957

    Registered addresses and corresponding companies

    • Clock House Snowdenham Hall, Snowdenham Lane, Bramley, Surrey, GU5 0DB

      IIF 12
  • Barnwell, Adrian
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Barnwell, Adrian
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barnwell, Adrian
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Gresham Street, London, EC2V 7BG, England

      IIF 29
  • Barnwell, Adrian
    British chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 30
  • Barnwell, Adrian
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnwell, Adrian
    British finance born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Barnwell
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adrian Barnwell
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silk House, Tonbridge, Kent, TN12 6PA, United Kingdom

      IIF 78

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

      IIF 79 IIF 80

    • Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 81

    • Silk House, Lucks Lane, Rhoden Green, Paddock Wood, Kent, TN12 6PA

      IIF 82 IIF 83
  • Mr Adrian Barnwell
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 63
  • 1
    4THEKIDS LIMITED
    05185416
    25 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 2
    AUGERE FINANCIAL LIMITED
    11067517
    Reyker Securities Plc, 17 Moorgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-16 ~ 2017-12-12
    IIF 28 - Director → ME
  • 3
    AUGERE INTERNATIONAL LIMITED
    11068274
    17 Moorgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-16 ~ 2017-12-12
    IIF 14 - Director → ME
  • 4
    KATELIAN LLP
    OC426908
    The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LUMEN DEVELOPMENTS LIMITED
    11492372
    The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 6
    LUMEN GROUP LIMITED
    11492711
    The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 7
    LUMEN INVESTMENT SOLUTIONS LIMITED
    09393820
    Reyker Securities, 17 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 55 - Director → ME
    2015-01-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    LUMEN INVESTMENTS LIMITED
    09393925
    The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 60 - Director → ME
    2015-01-19 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    LUMEN INVESTMENTS NOMINEES LTD
    10403037
    The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 75 - Has significant influence or control → OE
    2018-08-10 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 10
    LUMEN STRUCTURED DEPOSITS LIMITED
    09397454
    Reyker Securities, 17 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 59 - Director → ME
    2015-01-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    LUMEN STRUCTURED PRODUCTS LIMITED
    09402141
    Reyker Securities, 17 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 56 - Director → ME
  • 12
    MAN GROUP FINANCE LIMITED - now
    E D & F MAN FINANCE LIMITED
    - 2001-05-10 02690139 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (23 parents)
    Officer
    1997-11-10 ~ 1998-10-15
    IIF 11 - Director → ME
  • 13
    POURSHINS INTERNATIONAL LIMITED
    04445565
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2002-05-24 ~ 2004-11-06
    IIF 10 - Director → ME
  • 14
    POURSHINS LIMITED - now
    POURSHINS PLC
    - 2007-08-02 01576522
    Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (35 parents)
    Officer
    2001-04-18 ~ 2004-11-06
    IIF 9 - Director → ME
  • 15
    POURSHINS LOGISTICS LIMITED
    04287087
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-09-13 ~ 2004-11-06
    IIF 8 - Director → ME
  • 16
    REVINSO DEVELOPMENTS LIMITED
    09935799
    Revinso Consulting Limited (parent Company), 1 St Saviour's Wharf, 23 Mill Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 17
    REYKER BROKERAGE LIMITED
    10983262
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 18
    REYKER BROKERAGE NOMINEES LIMITED
    10983815
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 18 - Director → ME
  • 19
    REYKER BV NOMINEES LTD
    09876930
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 20
    REYKER CAPITAL & INCOME LLP
    OC382387
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 21
    REYKER CAPITAL LIMITED
    08390615
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 67 - Director → ME
  • 22
    REYKER CAPITAL PARTNERS LLP
    OC382379
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 23
    REYKER COMPLIANCE LTD
    07687371
    25 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 24
    REYKER CROWDSTAKE NOMINEES LTD
    10309106
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-08-03
    IIF 74 - Has significant influence or control → OE
  • 25
    REYKER DEPOSITARY LIMITED
    09116129 02056221... (more)
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 51 - Director → ME
  • 26
    REYKER DEPOSITARY NOMINEES LIMITED
    09116137 08835611... (more)
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 44 - Director → ME
  • 27
    REYKER EUROPE LIMITED
    09336115
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 45 - Director → ME
  • 28
    REYKER FAR EAST LIMITED
    09336157
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 49 - Director → ME
  • 29
    REYKER FINANCIAL LIMITED
    07983129
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 30
    REYKER FINANCIAL PRODUCTS LIMITED
    08399774
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 62 - Director → ME
  • 31
    REYKER GROUP LTD
    07702622
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 35 - Director → ME
  • 32
    REYKER INTERNATIONAL INVESTMENTS LIMITED
    10767294
    Reyker Securities, 17 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 33
    REYKER INVESTMENT PRODUCTS LIMITED
    08391347
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 66 - Director → ME
  • 34
    REYKER LTD
    07701020 07687331
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-12-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 35
    REYKER NOMINEES LTD
    02056221 09116129... (more)
    45 45 Gresham Street, London, England
    Active Corporate (15 parents, 32 offsprings)
    Officer
    2012-12-20 ~ now
    IIF 29 - Director → ME
  • 36
    REYKER ONLINE LIMITED
    07982558
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 40 - Director → ME
  • 37
    REYKER ONLINE NOMINEES LIMITED
    07866453
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 38
    REYKER PROPERTY DEVELOPMENTS LIMITED
    11238739
    Reyker Plc, 17 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-03-07
    IIF 72 - Has significant influence or control → OE
  • 39
    REYKER PROPERTY FUNDS LIMITED
    11239635
    Reyker Plc, 17 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-03-07
    IIF 71 - Has significant influence or control → OE
  • 40
    REYKER PROPERTY SERVICES LIMITED
    11232907
    Reyker Plc, 17 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-03-05 ~ 2018-03-05
    IIF 70 - Has significant influence or control → OE
  • 41
    REYKER SAFE CUSTODY LIMITED
    09335992
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 52 - Director → ME
  • 42
    REYKER SAFE CUSTODY NOMINEES LIMITED
    09335616
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 43
    REYKER SECURITIES PLC
    - now 01747595
    FINSEC SERVICES LIMITED - 1985-10-31
    PHONEVILLE LIMITED - 1984-01-30
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (13 parents, 41 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    REYKER SERVICES LTD
    07687331 07701020
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 39 - Director → ME
  • 45
    REYKER SIPP TRUSTEES LIMITED
    07814202 07814217
    25 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 46
    REYKER STRUCTURED INVESTMENTS LIMITED
    08399523
    25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 63 - Director → ME
  • 47
    REYKER STRUCTURED PRODUCTS LLP
    OC382219
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 48
    REYKER TECHNOLOGY LIMITED
    10932526
    25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 16 - Director → ME
  • 49
    REYKER THE PROPERTY CLUB NOMINEES LIMITED
    10115232
    Reyker Securities, 17 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-10 ~ dissolved
    IIF 57 - Director → ME
  • 50
    REYKER TRUST & DEPOSITARY NOMINEES LIMITED
    08835611 08835247... (more)
    17 Moorgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 38 - Director → ME
  • 51
    REYKER TRUST & DEPOSITARY SERVICES LIMITED
    08835247 08835611... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2014-01-07 ~ dissolved
    IIF 53 - Director → ME
  • 52
    REYKER TRUSTEES LIMITED
    07814217 07814202
    25 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 48 - Director → ME
  • 53
    REYKER UAE LIMITED
    08566648
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 64 - Director → ME
  • 54
    REYKER USA LIMITED
    09336049
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 55
    REYKER WEALTH LTD
    07687328
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 56
    REYKER WEALTH PRODUCTS LIMITED
    08399641
    25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 65 - Director → ME
  • 57
    STRUCTURED DEPOSITS LIMITED
    09335257
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 58
    STRUCTURED PRODUCTS LIMITED
    08389927
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    TEMPLE HOMES GROUP LIMITED
    - now 03715406
    TEMPLE HOMES LIMITED
    - 2000-04-12 03715406
    Singla & Co, Suite 1 Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-18 ~ dissolved
    IIF 12 - Director → ME
    1999-02-18 ~ 2000-07-01
    IIF 4 - Secretary → ME
  • 60
    TEMPLE MUSIC LIMITED
    13963022
    The Silk House, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 61
    TI ISOMER CAPITAL NOMINEES LIMITED
    11864585
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 15 - Director → ME
  • 62
    TI ISOMER NOMINEES LIMITED
    11861803
    Reyker Securities, 17 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 63
    ZAGALETA NOMINEES LIMITED
    09975140
    Reyker Securities, 17 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.