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, Matthew

    Related profiles found in government register
  • Barnes, Matthew
    British business consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 1
  • Barnes, Matthew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whinnyhall House, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 2

    • The Gatehouse Court Yard, Eltham Palace Eltham, London, SE9 5QE

      IIF 3 IIF 4
  • Barnes, Matthew
    British director

    Registered addresses and corresponding companies

    • The Gatehouse Court Yard, Eltham Palace Eltham, London, SE9 5QE

      IIF 5 IIF 6
  • Barnes, David John Matthew
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, 41 Millharbour, London, E14 9NA, England

      IIF 7

    • Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 8

    • The Gatehouse, Court Yard, Eltham, London, SE9 5QE

      IIF 9
  • Barnes, David John Matthew
    British corporate financier born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Stephenson Way, London, NW1 2HD, United Kingdom

      IIF 10

    • Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 11 IIF 12

    • The Gatehouse, Court Yard, Eltham, London, SE9 5QE, United Kingdom

      IIF 13

    • The Gatehouse, Court Yard, London, SE9 5QE, England

      IIF 14

    • Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom

      IIF 15
  • Barnes, David John Matthew
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, David John Matthew
    British investment banker born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse Court Yard, Eltham Palace, Eltham, London, SE9 5QE

      IIF 34
  • Barnes, David John Matthew
    British lawyer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 35

    • 16, 41 Millharbour, London, E14 9NA, United Kingdom

      IIF 36

    • Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Barnes, Matthew

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4EB, United Kingdom

      IIF 42
  • Barnes, David John Matthew
    British

    Registered addresses and corresponding companies

    • The Gatehouse Court Yard, Eltham Palace, Eltham, London, SE9 5QE

      IIF 43
  • Barnes, David John Matthew
    British director

    Registered addresses and corresponding companies

    • The Gatehouse Court Yard, Eltham Palace, Eltham, London, SE9 5QE

      IIF 44 IIF 45
  • Barnes, David John Matthew

    Registered addresses and corresponding companies

    • Suite 211, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 46

    • Suite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 47
  • Barnes, David John Matthew
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Palace Ventures, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 48 IIF 49
  • Mr David John Matthew Barnes
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    PALACE TELECOMS LIMITED - 2014-03-31
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -584,667 GBP2024-03-31
    Officer
    2014-03-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -600 GBP2020-02-25
    Officer
    2020-07-15 ~ dissolved
    IIF 32 - director → ME
  • 4
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -600 GBP2020-02-25
    Officer
    2020-07-15 ~ dissolved
    IIF 33 - director → ME
  • 5
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-25
    Officer
    2020-07-15 ~ dissolved
    IIF 29 - director → ME
  • 6
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-25
    Officer
    2020-07-15 ~ dissolved
    IIF 30 - director → ME
  • 7
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -100 GBP2019-02-26 ~ 2020-02-25
    Officer
    2020-07-15 ~ dissolved
    IIF 31 - director → ME
  • 8
    Suite 211 2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2013-05-15 ~ dissolved
    IIF 1 - director → ME
  • 9
    ABURCROWN LIMITED - 1981-12-31
    Flat 1 11 Morden Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    2004-05-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 10
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 12
    Suite 211 2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    INTEGRAL TELECOMMUNICATIONS LIMITED - 2018-09-19
    Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,869 GBP2023-10-31
    Officer
    2016-06-08 ~ now
    IIF 15 - director → ME
  • 14
    Suite 211 2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.10 GBP2022-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -195,480 GBP2023-12-31
    Officer
    2020-07-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 16
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-05-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 17
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,410 GBP2023-12-31
    Officer
    2017-12-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 71 - Has significant influence or control → OE
  • 18
    Whinnyhall House Kinglassie, Lochgelly, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 2 - director → ME
  • 19
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 20
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,250 GBP2023-12-31
    Officer
    2003-08-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    81,978 GBP2023-12-30
    Officer
    2015-06-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 22
    Suite 211 2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-05-31
    Officer
    2015-12-03 ~ now
    IIF 35 - director → ME
  • 24
    16 41 Millharbour, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,658 GBP2017-12-31
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    16 41 Millharbour, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,139 GBP2018-10-31
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    The Players Partnership, 126 New Kings Road, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 49 - llp-designated-member → ME
  • 27
    The Players Partnership, 126 New Kings Rd, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-11 ~ now
    IIF 48 - llp-designated-member → ME
  • 28
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,447 GBP2023-12-31
    Officer
    2002-12-02 ~ now
    IIF 22 - director → ME
Ceased 20
  • 1
    2nd Floor 2nd Floor, 4 Abbey Orchard Street, London, England
    Corporate
    Officer
    2014-12-02 ~ 2018-07-10
    IIF 17 - director → ME
    2014-12-02 ~ 2018-07-10
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-10
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    ENQII HOLDINGS LIMITED - 2011-07-05
    ENQII HOLDINGS PLC - 2008-09-23
    Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,802,640 GBP2023-12-31
    Officer
    2007-03-27 ~ 2008-09-25
    IIF 3 - director → ME
    2007-03-27 ~ 2007-11-05
    IIF 6 - secretary → ME
  • 3
    ENQII (UK) LIMITED - 2011-06-15
    ENQII MEDIA LIMITED - 2007-03-23
    STILLNESS 868 LIMITED - 2007-02-26
    Suite 305, Stanmore Bic Howard Road, Stanmore, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    348,000 GBP2018-12-31
    Officer
    2007-03-27 ~ 2008-09-25
    IIF 4 - director → ME
    2007-03-27 ~ 2007-11-05
    IIF 5 - secretary → ME
  • 4
    Suite 211 2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2013-05-15 ~ 2018-08-20
    IIF 42 - secretary → ME
  • 5
    SILVER LINING PRODUCTIONS NO.14 LIMITED - 2017-07-25
    37 The Drive, Cranleigh, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 38 - director → ME
    Person with significant control
    2017-01-09 ~ 2017-07-26
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,726 GBP2023-08-31
    Officer
    2016-08-25 ~ 2017-10-24
    IIF 10 - director → ME
    Person with significant control
    2016-08-25 ~ 2017-03-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-12-31
    Officer
    1997-10-28 ~ 2006-10-06
    IIF 34 - director → ME
    2004-10-19 ~ 2006-10-31
    IIF 45 - secretary → ME
  • 8
    INTEGRAL TELECOMMUNICATIONS LIMITED - 2018-09-19
    Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,869 GBP2023-10-31
    Officer
    2014-10-13 ~ 2017-11-20
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 75 - Ownership of shares – 75% or more → OE
  • 9
    SILVER LINING PRODUCTIONS NO.15 LIMITED - 2018-03-09
    Claremont House, 70-72 Alma Road, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -726,383 GBP2020-01-31
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 39 - director → ME
    Person with significant control
    2017-01-13 ~ 2017-07-26
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (5 parents)
    Officer
    2010-08-31 ~ 2015-02-04
    IIF 9 - director → ME
  • 11
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-07-12 ~ 2019-07-16
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 12
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,250 GBP2023-12-31
    Officer
    2003-08-22 ~ 2010-08-20
    IIF 43 - secretary → ME
  • 13
    16, 41 Millharbour, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2018-11-26
    IIF 7 - director → ME
    Person with significant control
    2017-08-09 ~ 2018-11-26
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    16, 41 Millharbour, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-10-29
    Officer
    2015-05-26 ~ 2018-10-11
    IIF 13 - director → ME
    Person with significant control
    2016-10-09 ~ 2018-10-11
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 40 - director → ME
    Person with significant control
    2017-01-09 ~ 2017-07-26
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 41 - director → ME
    Person with significant control
    2017-01-13 ~ 2017-07-26
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 37 - director → ME
    Person with significant control
    2017-01-09 ~ 2017-07-26
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    16 41 Millharbour, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,139 GBP2018-10-31
    Officer
    2016-04-20 ~ 2017-03-31
    IIF 36 - director → ME
  • 19
    SILVER LININGS PRODUCTIONS NO1 LIMITED - 2013-02-22
    C/o Dog Eat Dog Ltd 2nd Floor, 7 Poland Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,009,870 GBP2024-04-30
    Officer
    2017-10-24 ~ 2020-03-02
    IIF 14 - director → ME
  • 20
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,447 GBP2023-12-31
    Officer
    2002-12-02 ~ 2008-12-31
    IIF 44 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.