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

Barratt, Anthony William

    Related profiles found in government register
  • Barratt, Anthony William
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 41, Kingston Street, Cambridge, Cambridgeshire, CB1 2NU

      IIF 1
  • Barratt, Anthony William
    British lawyer born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Derwent House, Eco Park Road, Ludlow, Shropshire, SY8 1FF

      IIF 2
  • Barratt, Anthony William
    British solicitor born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Vertu, Beacon Hill Road, Church Crookham, Hampshire, GU52 8DY, Uk

      IIF 3 IIF 4 IIF 5

    • 14-21, Rushworth Street, London, SE1 0RB, England

      IIF 6 IIF 7

    • Apartment 88, Galleria Court, Pennack Road, London, SE15 6PY, England

      IIF 8

    • Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH

      IIF 9

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 10
  • Barratt, Anthony William
    British solicitor born in June 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 14-21, Rushworth Street, London, SE1 0RB, England

      IIF 11

    • 14-21, Rushworth Street, London, SE1 0RB, United Kingdom

      IIF 12
  • Barratt, Anthony William
    British

    Registered addresses and corresponding companies
  • Barratt, Anthony William
    Uk solicitor born in June 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • Vertu, Beacon Hill Road, Church Crookham, Hampshire, GU52 8DY, Uk

      IIF 20 IIF 21
  • Mr Anthony William Barratt
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 41, Kingston Street, Cambridge, Cambridgeshire, CB1 2NU

      IIF 22
  • Barratt, Anthony William

    Registered addresses and corresponding companies

    • 14-21, Rushworth Street, London, SE1 0RB, England

      IIF 23 IIF 24 IIF 25

    • Apartment 88, Galleria Court, Pennack Road, London, SE15 6PY, England

      IIF 27

    • Wimbledon Bridge House, 1 Hartfield Road, Wimbledon, London, SW19 3RU, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    65,376 GBP2018-07-31
    Officer
    2016-04-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    UPFIELD EUROPE B.V. - 2024-11-22
    Corporate (1 parent)
    Officer
    2021-09-03 ~ now
    IIF 12 - director → ME
    2020-12-01 ~ now
    IIF 28 - secretary → ME
  • 3
    Apartment 88 Galleria Court, Pennack Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 8 - director → ME
    2013-10-23 ~ dissolved
    IIF 27 - secretary → ME
Ceased 13
  • 1
    ANTBAY LIMITED - 2012-06-08
    3rd Floor 30 Broadwick Street, London, Londond
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ 2015-08-12
    IIF 5 - director → ME
    2014-03-06 ~ 2015-08-12
    IIF 15 - secretary → ME
  • 2
    ANTLAND LIMITED - 2012-08-21
    3rd Floor 30 Broadwick Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2015-08-12
    IIF 3 - director → ME
    2014-03-06 ~ 2015-08-12
    IIF 14 - secretary → ME
  • 3
    ANTDALE LIMITED - 2012-06-08
    3rd Floor 30 Broadwick Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2015-08-12
    IIF 4 - director → ME
    2014-03-06 ~ 2015-08-12
    IIF 17 - secretary → ME
  • 4
    PLUMTRAIL LIMITED - 2012-06-08
    3rd Floor 30 Broadwick Street, London, Greater London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2016-07-04
    IIF 18 - secretary → ME
  • 5
    UPFIELD GEC LIMITED - 2024-10-14
    SIGMA HOLDCO UK LIMITED - 2018-11-09
    14-21 Rushworth Street, London, England
    Corporate (3 parents)
    Officer
    2019-03-11 ~ 2021-06-18
    IIF 9 - director → ME
    2022-12-07 ~ 2025-02-03
    IIF 11 - director → ME
    2018-10-17 ~ 2025-02-03
    IIF 23 - secretary → ME
  • 6
    UPFIELD SPREADS UK LIMITED - 2024-10-14
    UNILEVER BCS LIMITED - 2018-08-03
    HACKREMCO (NO.2636) LIMITED - 2015-03-13
    14-21 Rushworth Street, London, England
    Corporate (4 parents)
    Officer
    2019-03-11 ~ 2025-03-04
    IIF 6 - director → ME
    2018-10-17 ~ 2025-03-04
    IIF 24 - secretary → ME
  • 7
    UPFIELD UK SERVICES LIMITED - 2024-10-14
    UNILEVER BCS UK SERVICES LIMITED - 2018-07-30
    HACKUNUSEDCO NO.11 LIMITED - 2015-04-29
    UNILEVER BCS UK LIMITED - 2015-04-01
    14-21 Rushworth Street, London, England
    Corporate (3 parents)
    Officer
    2019-03-11 ~ 2025-03-04
    IIF 7 - director → ME
    2018-10-17 ~ 2025-03-04
    IIF 26 - secretary → ME
  • 8
    UPFIELD FOODS UK LIMITED - 2024-10-14
    UNILEVER BCS UK LIMITED - 2018-08-03
    14-21 Rushworth Street, London, England
    Corporate (4 parents)
    Officer
    2018-10-17 ~ 2025-03-11
    IIF 25 - secretary → ME
  • 9
    Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-13 ~ 2020-09-27
    IIF 2 - director → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,140,800 GBP2021-12-31
    Officer
    2020-01-15 ~ 2021-03-11
    IIF 10 - director → ME
  • 11
    Griffins, Tavistock House North, London
    Corporate (2 parents)
    Officer
    2014-03-13 ~ 2016-02-03
    IIF 13 - secretary → ME
  • 12
    Vertu Headquarters, Beacon Hill Road, Church Crookham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ 2016-02-03
    IIF 20 - director → ME
    2014-03-13 ~ 2016-02-03
    IIF 16 - secretary → ME
  • 13
    4385, 07790912: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ 2016-02-03
    IIF 21 - director → ME
    2014-03-13 ~ 2016-02-03
    IIF 19 - secretary → ME

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