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

Barbour, Charles Ross Fraser

    Related profiles found in government register
  • Barbour, Charles Ross Fraser
    British architect born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 1 IIF 2
  • Barbour, Charles Ross Fraser
    British architect & property developer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour, Charles Ross Fraser
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 29
  • Barbour, Charles Ross Fraser
    British company director real estate born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB, United Kingdom

      IIF 30
  • Barbour, Charles Ross Fraser
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 31

    • 1, Bell Lane, Lewes, BN7 1JU

      IIF 32
  • Barbour, Charles Ross Fraser
    British property developer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Booth Drive, Wokingham, Berkshire, RG40 4HL

      IIF 33
  • Mr Charles Ross Fraser Barbour
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB, United Kingdom

      IIF 37
  • Charles Ross Fraser Barbour
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour, Charles Ross Fraser
    British

    Registered addresses and corresponding companies

    • The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 56
  • Barbour, Charles Ross Fraser
    British architect

    Registered addresses and corresponding companies

    • The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 57
  • Charles Ross Fraser Barbour
    British born in November 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 58
  • Charles Ross Fraser Barbour
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 27
  • 1
    EASYELECT COMPANY LIMITED - 1993-11-09
    10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,620 GBP2023-12-31
    Officer
    1994-04-29 ~ now
    IIF 29 - director → ME
  • 2
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -59,555 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 19 - director → ME
  • 3
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    85 Church Road, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ dissolved
    IIF 33 - director → ME
    1993-03-29 ~ dissolved
    IIF 57 - secretary → ME
  • 5
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,416,976 GBP2024-03-31
    Officer
    2019-10-28 ~ now
    IIF 27 - director → ME
  • 6
    CABINBROOK LIMITED - 1990-10-01
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,456,157 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-17 ~ now
    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
  • 8
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,159,570 GBP2024-03-31
    Officer
    1999-08-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -251,536 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 9 - director → ME
  • 10
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,550,006 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 13 - director → ME
  • 11
    The Old Mill, The Warren, Crowborough, United Kingdom, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    OAKFAWN PROPERTIES LIMITED - 2011-07-05
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    683,562 GBP2024-03-31
    Officer
    1993-03-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ALTYRE PROPERTIES LIMITED - 2011-07-05
    REDSBOURN LIMITED - 1991-11-08
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    28,870,265 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 14
    19 Marlborough Place, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -326,968 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 3 - director → ME
  • 15
    UPWOOD HOLDINGS LIMITED - 2015-05-29
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-02-10 ~ now
    IIF 22 - director → ME
  • 16
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    34,647 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    IIF 4 - director → ME
  • 17
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,509,616 GBP2024-03-31
    Officer
    2015-05-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ALTYRE SECURITIES LIMITED - 2011-07-05
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,703,575 GBP2024-03-31
    Officer
    2001-05-29 ~ now
    IIF 12 - director → ME
  • 19
    ELMPINE PROPERTIES LIMITED - 1999-10-12
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,268,964 GBP2024-03-31
    Officer
    1997-01-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD - 2021-07-05
    19 Marlborough Place, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    383 GBP2024-03-31
    Officer
    2012-10-08 ~ now
    IIF 18 - director → ME
  • 21
    The Old Mill, The Warren, Crowborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,114 GBP2020-03-31
    Officer
    2014-06-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-22 ~ now
    IIF 7 - director → ME
  • 23
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    471 GBP2024-03-31
    Officer
    1997-05-28 ~ now
    IIF 14 - director → ME
  • 24
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 25
    LONDON ROAD (THURROCK) MANAGEMENT LIMITED - 1999-07-23
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-07-08 ~ now
    IIF 8 - director → ME
  • 26
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    349,042 GBP2024-03-31
    Officer
    2016-12-06 ~ now
    IIF 23 - director → ME
Ceased 18
  • 1
    1 Bell Lane, Lewes
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-09 ~ 2022-01-08
    IIF 32 - director → ME
  • 2
    85 Church Road, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    1993-03-29 ~ 1995-02-08
    IIF 2 - director → ME
  • 3
    Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    460 GBP2023-03-31
    Officer
    1994-10-31 ~ 2001-11-29
    IIF 31 - director → ME
    1994-10-31 ~ 2001-11-29
    IIF 56 - secretary → ME
  • 4
    ARCHLEASE PROPERTY MANAGEMENT LIMITED - 1996-03-04
    21 Aperfield Road Biggin Hill, Westerham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    1996-02-21 ~ 2024-04-16
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -251,536 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,550,006 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ALTYRE PROPERTIES LIMITED - 2011-07-05
    REDSBOURN LIMITED - 1991-11-08
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    28,870,265 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    19 Marlborough Place, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -326,968 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ 2024-10-16
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    UPWOOD HOLDINGS LIMITED - 2015-05-29
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    34,647 GBP2024-03-31
    Person with significant control
    2018-02-09 ~ 2021-05-17
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    ALTYRE SECURITIES LIMITED - 2011-07-05
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,703,575 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    33 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    966,525 GBP2022-11-30
    Officer
    1995-02-17 ~ 1997-12-12
    IIF 1 - director → ME
  • 13
    PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD - 2021-07-05
    19 Marlborough Place, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    383 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    471 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LONDON ROAD (THURROCK) MANAGEMENT LIMITED - 1999-07-23
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 17
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    349,042 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ 2021-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control → OE
  • 18
    Carnabys, 1 Keymer Road, Burgess Hill, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2014-08-21 ~ 2016-06-09
    IIF 30 - director → ME

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