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.
Mr John Edward Barnett
Mr John Edward Barnett
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr John Edward Barnett
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5
25 Balham High Road, London, SW12 9AL, England
Barnett, John Edward
British born in January 1971Resident in England
Registered addresses and corresponding companiesBarnett, John Edward
British foreign exchange provider born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 16 Beaufort Court, Admirals Way, South Quay Docklands, London, E14 9XL
Barnett, John Edward
British operations manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Langley House, Park Road, East Finchley, London, N2 8EY
Barnett, John Edward
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 12 25 Balham High Road, London, SW12 9AL, England
- 1 97 Orchard Way, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)10,315 GBP2023-08-30Officer
2019-08-28 ~ nowIIF 9 - Director → MEPerson with significant control 2019-08-28 ~ nowIIF 4 - Has significant influence or control → OE - 2 97 Orchard Way, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)59,133 GBP2024-08-31Officer 2011-08-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 97 Orchard Way, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-5,182 GBP2021-12-31Officer 2016-12-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 25 Balham High Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-24,713 GBP2021-10-31Officer 2020-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5
OPT FX LTD
- now360FX LTD - 2011-11-04PAYMENT PROVIDERS LTD - 2012-10-05 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2012-10-04 ~ dissolvedIIF 11 - Director → ME - 6 97 Orchard Way, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-66,629 GBP2021-04-30Officer 2019-04-12 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 3 - Has significant influence or control → OE
- 1WORLDWIDE CURRENCIES FX LTD - 2006-08-17 C/o Mercer & Hole, 21 Lombard Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,975,814 GBP2023-12-31Officer 2010-05-01 ~ 2012-03-02IIF 10 - Director → ME
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