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

Barnes, Terry Alan

    Related profiles found in government register
  • Barnes, Terry Alan
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Terry Alan
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Terry Alan
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 26
  • Barnes, Terry Alan
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harris And Company, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 27
  • Mr Terry Alan Barnes
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 28
  • Terry Alan Barnes
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Terry Alan Barnes
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-11-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-05-03 ~ dissolved
    IIF 4 - Director → ME
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-02-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,217 GBP2024-09-30
    Officer
    2024-02-28 ~ now
    IIF 3 - Director → ME
  • 5
    MAN MADE FF&E LIMITED - 2020-05-06
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2019-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 7 - Director → ME
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -422,885 GBP2024-09-30
    Officer
    2021-05-12 ~ now
    IIF 15 - Director → ME
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -71,640 GBP2024-09-30
    Officer
    2016-09-02 ~ now
    IIF 12 - Director → ME
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 11 - Director → ME
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    TACOBUNS LIMITED - 2024-02-19
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 1 - Director → ME
  • 12
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-02-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 2 - Director → ME
  • 14
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -38,455 GBP2024-09-30
    Officer
    2019-12-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Harris And Company, 4-6 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 27 - Director → ME
  • 16
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 26 - Director → ME
  • 17
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 9 - Director → ME
  • 18
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 10 - Director → ME
  • 19
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-05-04 ~ dissolved
    IIF 14 - Director → ME
  • 20
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    54,294 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -53,630 GBP2023-09-30
    Officer
    2022-03-31 ~ 2023-11-22
    IIF 8 - Director → ME
  • 2
    MAN MADE FF&E LIMITED - 2020-05-06
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2019-11-12 ~ 2020-05-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-29 ~ 2017-05-04
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    Suite 4 Aus-bore House, Manchester Road, Wilmslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -373 GBP2019-09-30
    Officer
    2018-12-13 ~ 2019-07-04
    IIF 20 - Director → ME
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,459 GBP2022-09-30
    Officer
    2018-12-13 ~ 2019-09-06
    IIF 19 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-09-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50,498 GBP2021-09-30
    Officer
    2019-06-04 ~ 2019-07-05
    IIF 18 - Director → ME
    Person with significant control
    2019-06-04 ~ 2019-08-02
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    FADEGOLD LIMITED - 2004-10-12
    64 North Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -296,779 GBP2021-09-30
    Officer
    2019-05-07 ~ 2019-07-04
    IIF 16 - Director → ME
  • 8
    Suite 4, 2nd Floor, Aus-bore House, 19-25 Manchester Road, Wilmslow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -245,299 GBP2019-09-30
    Officer
    2020-01-21 ~ 2020-06-19
    IIF 17 - Director → ME
    2018-12-13 ~ 2019-07-04
    IIF 23 - Director → 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.