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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

Mr Barnaby Cardwell

    Related profiles found in government register
  • Mr Barnaby Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Donnay Close, Gerrards Cross, Buckingham, Buckinghamshire, SL9 7PZ, United Kingdom

      IIF 1
  • Barnaby Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 2

    • Suite 5, 46 Dorset Street, London, W1U 7NB, United Kingdom

      IIF 3

    • 4, Tannery Close, Martley, Worcestershire, WR6 6SD

      IIF 4
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 5 IIF 6

    • Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

      IIF 7
  • Barnaby William Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 46 Dorset House, London, County (optional), W1U 7NB, United Kingdom

      IIF 8
  • Cardwell, Barnaby William
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Donnay Close, Gerrards Cross, Buckingham, SL9 7PZ, United Kingdom

      IIF 9

    • C/o Marex Spectron, 4th Floor, 25 Copthall Ave, London, EC2R 7BP, England

      IIF 10
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 161, Sweetbriar Way, Cannock, WS12 2UL, England

      IIF 11

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 12
  • Mr Barnaby William Carddwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 09401279 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 14
  • Barnaby William Cardwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, County (optional), SL9 7RH, England

      IIF 15

    • Ash Cottage, Oxford Road, Gerrards Cross, SL9 7RH, England

      IIF 16
  • Cardwell, Barnaby William
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Valley Way, Gerrards Close, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 17

    • 161, Sweetbriar Way, Cannock, WS12 2UL, England

      IIF 18

    • Unit 14, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England

      IIF 19

    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 20

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 21 IIF 22

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 23 IIF 24

    • Ash Cottage, Oxford Road, Gerrards Cross, Bucks, SL9 7RH, United Kingdom

      IIF 25

    • Ash Cottage, Oxford Road, Gerrards Cross, County (optional), SL9 7RH, England

      IIF 26

    • Ash Cottage, Oxford Road, Gerrards Cross, SL9 7RH, England

      IIF 27

    • Flat 32, Flat 32, Aston House, 62 - 68 Oak End Way, Gerrards Cross, SL9 8FU, England

      IIF 28

    • Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

      IIF 29

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 30

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31 IIF 32 IIF 33

    • Suite 5, 46 Dorset House, London, County (optional), W1U 7NB, United Kingdom

      IIF 34

    • Suite 5, 46 Dorset Street, London, Suite 5, 46 Dorset Street, London, County (optional), W1U 7NB, United Kingdom

      IIF 35

    • 2, Fir Tree Grove, Halfkey Road, Malvern, Worcestershire, WR14 1WA, England

      IIF 36

    • 4, Tannery Close, Martley, Worcestershire, WR6 6SD

      IIF 37

    • Arundel House, 1 Amberley Court, Whitworth, Crawley, RH11 7XL

      IIF 38
  • Caldwell, Barnaby William
    British born in July 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Granada 16, Soltogrande Alto, San Rogue, 11310, Cadiz, 11310, Spain

      IIF 39
  • Cardwell, Barnaby William
    British born in July 1978

    Registered addresses and corresponding companies

    • 711, Atlantic Suites Europort, Gibraltar

      IIF 40

    • Flat 2 7 Bracknell Gardens, Hampstead, London, NW3 7EE

      IIF 41
  • Cardwell, Barnaby William

    Registered addresses and corresponding companies

    • Unit 14, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England

      IIF 42

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 43

    • Suite 5, 46 Dorset House, London, County (optional), W1U 7NB, United Kingdom

      IIF 44
  • Cardwell, Barnaby

    Registered addresses and corresponding companies

    • 4, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 45

    • Suite 5, 46 Dorset Street, London, W1U 7NB, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 27
  • 1
    AMELOU LIMITED
    08905398
    6 Donnay Close, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BANOFFEE CAPITAL LTD
    - now 13354906
    MANATEE VERTICAL FARMING LTD
    - 2022-10-14 13354906
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2024-06-21
    IIF 29 - Director → ME
    Person with significant control
    2022-10-14 ~ 2024-06-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C&D PROPERTIES (NORTH EAST) LIMITED
    16033995
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-02 ~ now
    IIF 30 - Director → ME
  • 4
    CALDWELL HILL DEVELOPMENTS LTD
    07688806 07689197
    22 Sansome Walk, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2011-07-04
    IIF 39 - Director → ME
  • 5
    CARDWELL FINANCE LIMITED
    04367071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-05-27 during the appointment or period of control
    Dissolved on 2010-01-15 during the appointment or period of control
    Turpin Barker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CARDWELL HILL DEVELOPMENTS LTD
    07689197 07688806
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2011-07-01 ~ 2026-01-26
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
    06619313
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-13 ~ now
    IIF 23 - Director → ME
    2016-05-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CKF PROPERTY HOLDINGS LTD
    15560554
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (7 parents)
    Officer
    2024-03-13 ~ now
    IIF 20 - Director → ME
  • 9
    COPTHALL CAPITAL LIMITED
    09092257
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    ECOSYSTEM LTD
    05081709
    Unit 14, The Bell Centre, Newton Road, Crawley, England
    Active Corporate (8 parents)
    Officer
    2023-02-28 ~ 2024-06-21
    IIF 19 - Director → ME
    2023-02-28 ~ 2024-06-21
    IIF 42 - Secretary → ME
  • 11
    ELODEAN BUYER LTD
    12354762
    Ash Cottage, Oxford Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2019-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    ELODEAN MANUFACTURING LTD
    12354943
    Ash Cottage, Oxford Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2019-12-09 ~ now
    IIF 28 - Director → ME
    2019-12-09 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    FIR TREE GROVE MANAGEMENT LTD
    10942023
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2017-09-01 ~ 2019-09-13
    IIF 36 - Director → ME
  • 14
    HEDDON GARDENS MANAGEMENT LIMITED
    13528508
    3 Heddon Gardens, Fernhill Heath, Worcestershire, England
    Active Corporate (10 parents)
    Officer
    2021-07-23 ~ 2023-05-01
    IIF 22 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-05-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MILLSTONE CLOSE PROPERTY MANAGEMENT LIMITED
    09295138
    2 Millstone Close, Malvern, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2014-11-04 ~ 2017-08-31
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-08-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PENNYC LTD
    15615680
    48 Gaviots Way, Gerrards Cross, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 27 - Director → ME
  • 17
    PRIMATEL LIMITED
    09401279
    4385, 09401279 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2022-10-27 ~ 2025-03-31
    IIF 32 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    PRIMATEL PRODUCTS LIMITED
    01434326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-10 during the appointment or period of control
    Arundel House, 1 Amberley Court, Whitworth, Crawley
    Liquidation Corporate (14 parents)
    Officer
    2022-10-27 ~ now
    IIF 38 - Director → ME
  • 19
    PUREFAST ADVANCE LTD
    16765489
    Suite 5, 46 Dorset Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 34 - Director → ME
    2025-10-06 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    SMOOTH CAR RENTALS LTD
    14012147
    Ash Cottage, Oxford Road, Gerrards Cross, County (optional), England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    SOUTH CLIFF ROKER MANAGEMENT LIMITED
    16876515
    161 Sweetbriar Way, Cannock, England
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SUPPER DELIVERIES LIMITED
    08946985
    Insolvency (Case 1) In administration
    Administration started on 2022-11-17
    Administration ended on 2023-11-14
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2019-10-31 ~ 2021-10-20
    IIF 17 - Director → ME
  • 23
    TANNERY CLOSE MANAGEMENT COMPANY LIMITED
    11824878
    4 Tannery Close, Martley, Worcestershire
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2020-07-10
    IIF 37 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-07-10
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TILL ROLL GIANT LIMITED
    10967381 09534340
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2025-03-31
    IIF 31 - Director → ME
  • 25
    TILL ROLL SUPERSTORE LIMITED
    10147242
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ 2025-03-31
    IIF 33 - Director → ME
  • 26
    TRADING PLACES LTD
    16207661
    Suite 5 46 Dorset Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 35 - Director → ME
    2025-01-24 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    W M T LIMITED
    05385225
    Unit A3, Broomsleigh Business, Park, Worlsley Bridge Road, Sydenham, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.