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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

Barnes, Matthew

child relation
Offspring entities and appointments 42
  • 1
    2WAI (UK) LIMITED
    16390355
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    ARGON TELECOM SERVICES LIMITED
    - now 08960363
    PALACE TELECOMS LIMITED
    - 2014-03-31 08960363
    Active Corporate (4 parents, 21 offsprings)
    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
    BASE (UK) NO.1 LIMITED
    10004399 10004429... (more)
    Dissolved Corporate (7 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BASE (UK) NO.2 LIMITED
    10004441 10004429... (more)
    Dissolved Corporate (7 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 41 - Director → ME
  • 5
    BASE (UK) NO.3 LIMITED
    10004429 10004441... (more)
    Dissolved Corporate (7 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BASE (UK) NO.4 LIMITED
    10811783 10004441... (more)
    Dissolved Corporate (6 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BASE ENTERTAINMENT (UK) LIMITED
    09992347
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2020-07-15 ~ dissolved
    IIF 33 - Director → ME
  • 8
    BEATERMED LIMITED
    09336608
    Liquidation Corporate (1 parent)
    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
  • 9
    COMQI HOLDINGS LTD - now
    ENQII HOLDINGS LIMITED
    - 2011-07-05 06129842
    ENQII HOLDINGS PLC
    - 2008-09-23 06129842
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2008-09-25
    IIF 3 - Director → ME
    2007-03-27 ~ 2007-11-05
    IIF 6 - Secretary → ME
  • 10
    COMQI UK LTD - now
    ENQII (UK) LIMITED
    - 2011-06-15 06061642
    ENQII MEDIA LIMITED - 2007-03-23
    STILLNESS 868 LIMITED - 2007-02-26
    Dissolved Corporate (13 parents)
    Officer
    2007-03-27 ~ 2008-09-25
    IIF 4 - Director → ME
    2007-03-27 ~ 2007-11-05
    IIF 5 - Secretary → ME
  • 11
    COUCHMANS MANAGEMENT LIMITED
    08529508
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 2 - Director → ME
    2013-05-15 ~ 2018-08-20
    IIF 42 - Secretary → ME
  • 12
    CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED
    - now 09381357
    SILVER LINING PRODUCTIONS NO.14 LIMITED
    - 2017-07-25 09381357 10369141... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 13 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-07-26
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    CREATIVE MEDIA INVESTMENTS LIMITED
    10345231
    Active Corporate (11 parents)
    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 voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    ELEVEN MORDEN ROAD LIMITED
    - now 01536051
    ABURCROWN LIMITED - 1981-12-31
    Active Corporate (12 parents)
    Officer
    2004-05-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 15
    ETHOS EXECUTIVE LIMITED
    13028029
    Active Corporate (1 parent)
    Officer
    2020-11-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 16
    EVENMERE LIMITED
    01567842
    Active Corporate (23 parents)
    Officer
    1997-10-28 ~ 2006-10-06
    IIF 7 - Director → ME
    2004-10-19 ~ 2006-10-31
    IIF 45 - Secretary → ME
  • 17
    GATEHOUSE PICTURES LIMITED
    10886371
    Active Corporate (1 parent)
    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 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 18
    HOLOGRAM SOLUTIONS & TECHNOLOGIES LIMITED
    13617776
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 19
    INTEGRAL WORLDWIDE LIMITED
    - now 09260928
    INTEGRAL TELECOMMUNICATIONS LIMITED
    - 2018-09-19 09260928
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ now
    IIF 34 - Director → ME
    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
  • 20
    LEGACY FILMS LIMITED - now
    SILVER LINING PRODUCTIONS NO.15 LIMITED
    - 2018-03-09 09385660 10369377... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 14 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-07-26
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    LIVE! APPS LIMITED
    13146502
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 22
    LMD FILM LIMITED
    12773855
    Active Corporate (1 parent)
    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
  • 23
    MYSKILLZ LIMITED
    07361247
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ 2015-02-04
    IIF 29 - Director → ME
  • 24
    NOCTURNE INTERNATIONAL LIMITED
    14110070
    Active Corporate (1 parent)
    Officer
    2022-05-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 25
    NOCTURNE SERIES LIMITED
    06820151
    Active Corporate (3 parents)
    Officer
    2017-12-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 71 - Has significant influence or control → OE
  • 26
    OMEGA CRITICAL CARE LIMITED
    SC254479
    Dissolved Corporate (16 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 1 - Director → ME
  • 27
    PALACE VENTURES CONSULTING LIMITED
    11461926
    Active Corporate (1 parent)
    Officer
    2018-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-07-12 ~ 2019-07-16
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2018-07-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 28
    PALACE VENTURES LIMITED
    04876135
    Active Corporate (6 parents)
    Officer
    2003-08-22 ~ now
    IIF 23 - Director → ME
    2003-08-22 ~ 2010-08-20
    IIF 44 - Secretary → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    REDWOOD SPORTS LIMITED
    08922156
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 30
    SILVER LINING ADVISORY LIMITED
    10907056
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ 2018-11-26
    IIF 35 - Director → ME
    Person with significant control
    2017-08-09 ~ 2018-11-26
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SILVER LINING FILM DEVELOPMENTS LTD
    08245394
    Dissolved Corporate (4 parents)
    Officer
    2015-05-26 ~ 2018-10-11
    IIF 30 - 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
  • 32
    SILVER LINING HOLOGRAM LIMITED
    12745351
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    SILVER LINING INNOVATIVE MANAGEMENT LTD
    09604617
    Active Corporate (3 parents)
    Officer
    2015-12-03 ~ now
    IIF 8 - Director → ME
  • 34
    SILVER LINING PRODUCTIONS NO.10 LIMITED
    09362072 09444360... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SILVER LINING PRODUCTIONS NO.11 LIMITED
    09381282 10368902... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 15 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-07-26
    IIF 58 - Right to appoint or remove directors → OE
  • 36
    SILVER LINING PRODUCTIONS NO.12 LIMITED
    09385977 09444360... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 16 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-07-26
    IIF 56 - Right to appoint or remove directors → OE
  • 37
    SILVER LINING PRODUCTIONS NO.13 LIMITED
    09381361 10369217... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2017-07-26
    IIF 12 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-07-26
    IIF 60 - Right to appoint or remove directors → OE
  • 38
    SILVER LINING PRODUCTIONS NO.4 LIMITED
    09266636 09381357... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-20 ~ 2017-03-31
    IIF 9 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SILVER LINING PRODUCTIONS NO1 LIMITED
    - now 08364411 08364360... (more)
    SILVER LININGS PRODUCTIONS NO1 LIMITED - 2013-02-22
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2017-10-24 ~ 2020-03-02
    IIF 31 - Director → ME
  • 40
    THE PLAYERS PARTNERSHIP LLP
    OC446127
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-02-14 ~ now
    IIF 49 - LLP Designated Member → ME
  • 41
    TPF GENERATION I GP LLP
    OC450972 LP023601
    Active Corporate (2 parents)
    Officer
    2024-02-11 ~ now
    IIF 48 - LLP Designated Member → ME
  • 42
    VS DESIGN WORKS LIMITED
    04606372
    Active Corporate (2 parents)
    Officer
    2002-12-02 ~ now
    IIF 21 - Director → ME
    2002-12-02 ~ 2008-12-31
    IIF 43 - Secretary → ME

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