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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnes, Jeffrey Ian

    Related profiles found in government register
  • Barnes, Jeffrey Ian
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 1
  • Barnes, Jeffrey Ian
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 2

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Barnes, Jeffrey Ian
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Jeffrey Ian
    British finance director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 22
  • Barnes, Jeffrey Ian
    British financial advisor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, St. Georges Road, Feltham, TW13 6RD, United Kingdom

      IIF 23
  • Barnes, Jeffrey Ian
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise House, Suite 8, Essex Road, Dartford, DA1 2AU, England

      IIF 24

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25

    • icon of address 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 26 IIF 27
  • Barnes, Jeff
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 28

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 29
  • Barnes, Jeffrey Ian
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116, Plumstead High Street, London, SE18 1SJ, England

      IIF 30
  • Barnes, Jeffrey Ian
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 31
  • Barnes, Jeffrey Ian
    British managing director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 32 IIF 33 IIF 34

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 36 IIF 37

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 38
  • Barnes, Jeffrey Ian
    British financial adviser born in January 1953

    Registered addresses and corresponding companies

    • icon of address 13 Appletree Gardens, Park Road, Barnet, Hertfordshire, EN4 9TQ

      IIF 39
  • Mr Jeff Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 40

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 41
  • Mr Jeffrey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffrey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Mr Jeffey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD

      IIF 67
  • Mr. Jeffrey Ian Barnes
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 68
  • Barnes, Jeffrey Ian

    Registered addresses and corresponding companies

    • icon of address 5 Chigwell Road, London, E18 1LR, United Kingdom

      IIF 69

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70

    • icon of address 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 71 IIF 72 IIF 73

    • icon of address 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 75 IIF 76

    • icon of address 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 77

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 78 IIF 79 IIF 80

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 81

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD

      IIF 82
  • Barnes, Jeff

    Registered addresses and corresponding companies

    • icon of address 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 83

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 84

    • icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 5 Chigwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -76,202 GBP2025-03-31
    Officer
    icon of calendar 2014-01-21 ~ now
    IIF 6 - Director → ME
    icon of calendar 2014-01-21 ~ now
    IIF 69 - Secretary → ME
  • 2
    BIRR CASTLE WHISKY (UK) LIMITED - 2024-02-16
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 33 - Director → ME
    icon of calendar 2024-02-13 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    DARA KNOT HOLDINGS LIMITED - 2024-01-17
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 27 - Director → ME
    icon of calendar 2023-11-21 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 44 - Has significant influence or control → OE
  • 4
    NEUXMI DIRECT LIMITED - 2016-06-13
    icon of address Wise House, Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 35 - Director → ME
    icon of calendar 2024-02-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    icon of address 116 Plumstead High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 34 - Director → ME
    icon of calendar 2024-03-26 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -4,686 GBP2024-11-30
    Officer
    icon of calendar 2007-10-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -63,495 GBP2024-11-30
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    134,199 GBP2016-03-31
    Officer
    icon of calendar 2014-12-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2024-05-01 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 27 St. Georges Road, Feltham, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,707 GBP2022-06-27
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 23 - Director → ME
  • 13
    IMF SECURITIES MARKETS LIMITED - 2011-02-08
    US SECURITIES MARKETS LTD - 2009-03-17
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 14
    COLCHESTER PRINTERS LIMITED - 2012-03-02
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 15
    ZEPEDA - SANTANA - BARNES LIMITED - 1997-02-17
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -19,394 GBP2025-04-05
    Officer
    icon of calendar 1996-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NUEAMAI BIOMASS LIMITED - 2021-04-06
    NEUXMI LIMITED - 2015-09-25
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2021-04-05 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 18
    ENEURO LIMITED - 2013-09-25
    KPIP LIMITED - 2009-03-11
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    IMF ENTERPRISES LIMITED - 2012-07-17
    IBA ENTERPRISES LIMITED - 2009-03-12
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 20
    IMF GLOBAL LIMITED - 2012-07-17
    IBA GLOBAL LIMITED - 2009-03-12
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 21
    IMF PLANET LIMITED - 2012-07-23
    IBA HOLDINGS LIMITED - 2009-03-12
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    GLOBAL FINNET LIMITED - 2014-04-09
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OWF RUS LIMITED - 2017-06-23
    OWF RUSS LIMITED - 2015-04-24
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 22 - Director → ME
  • 25
    SOLARIS GREEN ENERGY LIMITED - 2023-02-24
    SOLARIS GREEN ENERGY LIMITED - 2025-07-22
    TITANIUM GREEN ENERGY LIMITED - 2023-03-16
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-27 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 26
    LAVENGDON LIMITED - 2007-07-03
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 1 - Director → ME
  • 27
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-20 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2013-01-20 ~ dissolved
    IIF 77 - Secretary → ME
  • 28
    THE GURU RIMPOCHHE (UK) LIMITED - 2025-08-27
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 38 - Director → ME
    icon of calendar 2024-04-30 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 25 - Director → ME
    icon of calendar 2025-05-08 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 30
    WEALTH CAPITAL PARTNERS HOLDINGS UK LIMITED - 2025-01-16
    BIRR CASTLE WHISKEY OWNERS CLUB (UK) LIMITED - 2024-09-10
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 37 - Director → ME
    icon of calendar 2024-02-28 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    icon of address Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 26 - Director → ME
    icon of calendar 2024-01-17 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 43 - Has significant influence or control → OE
  • 32
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2025-10-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 33
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 36 - Director → ME
    icon of calendar 2024-02-09 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    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
  • 34
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 32 - Director → ME
    icon of calendar 2024-03-04 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    WHISKY CAPITAL PARTNERS LIMITED - 2020-08-16
    WELLNESS CAPITAL PARTNERS LIMITED - 2024-04-05
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED - 2017-07-10
    icon of address Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 58 - Has significant influence or control → OE
Ceased 5
  • 1
    CULLEN & CO LIMITED - 2019-11-19
    icon of address 20 Oakroyd Close, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2010-11-18 ~ 2019-12-02
    IIF 7 - Director → ME
  • 2
    icon of address 124 City Road, London City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,700 GBP2024-11-30
    Officer
    icon of calendar 2024-07-26 ~ 2024-07-30
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ 2024-07-30
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    STUART DESIGN & DEVELOPMENT LIMITED - 2019-08-08
    icon of address 5 Bermuda Road, Ransomes Industrial Estate, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,112 GBP2024-03-31
    Officer
    icon of calendar 2015-03-11 ~ 2018-12-01
    IIF 84 - Secretary → ME
  • 4
    icon of address Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,370 GBP2024-12-31
    Officer
    icon of calendar 1993-07-28 ~ 1994-06-15
    IIF 39 - Director → ME
  • 5
    icon of address Enterprise House, Suite 8, Essex Road, Dartford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2025-06-14
    IIF 24 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.