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.
Barton, Carl Jonathan
- British born in March 1961
Barton, Carl Jonathan
Resident in England
Registered addresses and corresponding companiesNo 1, Colmore Square, Birmingham, West Midlands, B4 6AA, England
IIF 1Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire, LE67 1TU
IIF 2Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England
IIF 3Walker Road, Coalville, Leicestershire, LE67 1TU
IIF 4 IIF 5 IIF 678, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
IIF 7151, Markfield Lane, Markfield, LE67 9PQ, England
IIF 8151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ
IIF 9 IIF 10 IIF 11 (more)(less)Rutland Garden Village, Ashwell Road, Oakham, Rutland, LE15 7QN, United Kingdom
IIF 14
- British born in March 1961
Mr Carl Jonathan Barton
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Barton, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesWalker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in March 1961
Mr Carl Barton
Resident in United Kingdom
Registered addresses and corresponding companiesWalker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- 1
- 2
CGH ASSET MANAGEMENT LTD
16214791151 Markfield Lane, Markfield, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-28 ~ 2025-10-24IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2025-10-24 ~ nowIIF 20 - Has significant influence or control → OE - 3
FLINT DISTRIBUTION HOLDINGS LIMITED
05982730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2014-05-12Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (13 parents)Officer2006-10-30 ~ 2007-07-04IIF 11 - Director → ME - 4
FLINT DISTRIBUTION LIMITED
01927634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08
Dissolved on 2019-07-19C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer(before 1991-11-24) ~ 2007-07-04IIF 9 - Director → ME - 5
MOBIUS BIDCO LIMITED
120251504th Floor The Davidson Building, The Forbury, Reading, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-05-30 ~ 2022-07-14IIF 22 - Director → MEPerson with significant control2019-05-30 ~ 2019-08-09IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
MOBIUS MIDCO LIMITED
120516504th Floor, The Davidson Building, The Forbury, Reading, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-06-14 ~ 2022-07-14IIF 25 - Director → ME - 7
MOBIUS NETWORKS HOLDINGS LIMITED
059827164th Floor, The Davidson Building, The Forbury, Reading, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-10-30 ~ 2022-07-14IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-09IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
MOBIUS NETWORKS LIMITED
053844664th Floor, The Davidson Building, The Forbury, Reading, England, United KingdomActive Corporate (12 parents)Officer2005-04-12 ~ 2022-07-14IIF 2 - Director → ME - 9
MOBIUS TOPCO LIMITED
120515664th Floor, The Davidson Building, The Forbury, Reading, England, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-06-14 ~ 2022-07-14IIF 21 - Director → MEPerson with significant control2019-06-14 ~ 2019-08-09IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
MOVE. FITNESS CLUB LIMITED
1559162978 Loughborough Road, Quorn, Loughborough, EnglandActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 7 - Director → ME - 11
- 12
SECURE PAYMENT TRANSACTIONS LIMITED
09781328Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, LeicestershireActive Corporate (7 parents)Officer2015-10-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-09IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 13
SHOSHA KOI LIMITED
14849165Rutland Garden Village, Ashwell Road, Oakham, Rutland, United KingdomActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-05 ~ 2023-06-20IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
PROJECT EAGLE BIDCO LIMITED
- 2024-10-21 11483228Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-07-25 ~ nowIIF 26 - Director → MEPerson with significant control2018-07-25 ~ 2019-08-09IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
SECURE RETAIL HOLDINGS LIMITED
- 2024-10-21 05982672Walker Road, Coalville, LeicestershireActive Corporate (7 parents, 1 offspring)Officer2006-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-09IIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 16
- 17
SECURE RETAIL LIMITED
- 2025-04-14 04623031GREENTAG (7) LIMITED - 2003-02-24Walker Road, Coalville, LeicestershireActive Corporate (11 parents)Officer2003-03-24 ~ nowIIF 5 - Director → ME - 18
PROJECT EAGLE TOPCO LIMITED
- 2024-10-21 11730818Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2018-12-17 ~ 2019-08-09IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 19
SMART TECHNOLOGY SOLUTIONS LIMITED
03451884Walker Road, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (12 parents)Officer2024-01-15 ~ nowIIF 3 - Director → ME - 20THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD - now
ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED
- 2009-04-01 00977242Herons Tower, Westwood Park, Droitwich, EnglandActive Corporate (38 parents)Officer1995-06-22 ~ 1997-07-03IIF 13 - Director → ME
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