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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

Barton, Carl Jonathan

    Related profiles found in government register
  • Barton, Carl Jonathan
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, West Midlands, B4 6AA, England

      IIF 1

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England

      IIF 2

    • Walker Road, Coalville, Leicestershire, LE67 1TU

      IIF 3 IIF 4

    • 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 5

    • 151, Markfield Lane, Markfield, LE67 9PQ, England

      IIF 6

    • Rutland Garden Village, Ashwell Road, Oakham, Rutland, LE15 7QN, United Kingdom

      IIF 7
  • Barton, Carl Jonathan
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire, LE67 1TU

      IIF 8

    • Walker Road, Coalville, Leicestershire, LE67 1TU

      IIF 9

    • 151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ

      IIF 10 IIF 11 IIF 12
  • Barton, Carl Jonathan
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ

      IIF 14
  • Barton, Carl
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Barton, Carl
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Carl Barton
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Jonathan Barton
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushfield Farm, Tilton Road, Billesdon, Leicestershire, LE7 9FE, United Kingdom

      IIF 25

    • Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, England

      IIF 26

    • Walker Road, Coalville, Leicestershire, LE67 1TU

      IIF 27 IIF 28

    • 151, Markfield Lane, Markfield, LE67 9PQ, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    SPECTRE (COMMUNICATIONS) HOLDINGS LIMITED - 2009-11-30
    Walker Road, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-30 ~ dissolved
    IIF 11 - Director → ME
  • 2
    151 Markfield Lane, Markfield, England
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    78 Loughborough Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 5 - Director → ME
  • 4
    SPECTRE (COMMUNICATIONS) LIMITED - 2009-11-30
    GREENTAG (6) LIMITED - 2003-02-24
    Walker Road, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    -103,622 GBP2018-04-30
    Officer
    2015-10-27 ~ now
    IIF 1 - Director → ME
  • 6
    Rutland Garden Village, Ashwell Road, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 7 - Director → ME
  • 7
    PROJECT EAGLE BIDCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 17 - Director → ME
  • 8
    SECURE RETAIL HOLDINGS LIMITED - 2024-10-21
    Walker Road, Coalville, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-30 ~ now
    IIF 4 - Director → ME
  • 9
    PAYMENT HOLDINGS LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-17 ~ now
    IIF 16 - Director → ME
  • 10
    SECURE RETAIL LIMITED - 2025-04-14
    GREENTAG (7) LIMITED - 2003-02-24
    Walker Road, Coalville, Leicestershire
    Active Corporate (6 parents)
    Officer
    2003-03-24 ~ now
    IIF 3 - Director → ME
  • 11
    PROJECT EAGLE TOPCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-17 ~ now
    IIF 15 - Director → ME
  • 12
    Walker Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -317,631 GBP2023-10-31
    Officer
    2024-01-15 ~ now
    IIF 2 - Director → ME
Ceased 13
  • 1
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2007-07-04
    IIF 12 - Director → ME
  • 2
    C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-07-04
    IIF 10 - Director → ME
  • 3
    Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2022-07-14
    IIF 19 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-08-09
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2022-07-14
    IIF 20 - Director → ME
  • 5
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    516,501 GBP2018-04-30
    Officer
    2006-10-30 ~ 2022-07-14
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    802,253 GBP2018-04-30
    Officer
    2005-04-12 ~ 2022-07-14
    IIF 8 - Director → ME
  • 7
    Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2022-07-14
    IIF 18 - Director → ME
    Person with significant control
    2019-06-14 ~ 2019-08-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    -103,622 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Rutland Garden Village, Ashwell Road, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-05 ~ 2023-06-20
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    PROJECT EAGLE BIDCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ 2019-08-09
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    SECURE RETAIL HOLDINGS LIMITED - 2024-10-21
    Walker Road, Coalville, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    PROJECT EAGLE TOPCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ 2019-08-09
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED - 2009-04-01
    The Manor House, High Street, Buntingford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    37,340 GBP2025-03-31
    Officer
    1995-06-22 ~ 1997-07-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.