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 director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7

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

      IIF 8
  • Barnes, Jeffrey Ian
    British financial adviser born in January 1953

    Registered addresses and corresponding companies

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

      IIF 9
  • Barnes, Jeffrey Ian
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Barnes, Jeffrey Ian
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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

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

      IIF 31
  • Barnes, Jeffrey Ian
    British financial advisor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Barnes, Jeffrey Ian
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35
  • Mr. Jeffrey Ian Barnes
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 36
  • Barnes, Jeff
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Barnes, Jeffrey Ian

    Registered addresses and corresponding companies

    • 5 Chigwell Road, London, E18 1LR, United Kingdom

      IIF 38

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 39 IIF 40 IIF 41

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • Mr Jeff Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Jeffrey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Jeff

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Mr Jeffey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
child relation
Offspring entities and appointments
Active 34
  • 1
    5 Chigwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -73,955 GBP2024-03-31
    Officer
    2014-01-21 ~ now
    IIF 15 - director → ME
    2014-01-21 ~ now
    IIF 38 - secretary → ME
  • 2
    BIRR CASTLE WHISKY (UK) LIMITED - 2024-02-16
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 3 - director → ME
    2024-02-13 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 3
    DARA KNOT HOLDINGS LIMITED - 2024-01-17
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 35 - director → ME
    2023-11-21 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 54 - Has significant influence or control → OE
  • 4
    NEUXMI DIRECT LIMITED - 2016-06-13
    Wise House, Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 5 - director → ME
    2024-02-22 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 4 - director → ME
    2024-03-26 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -3,845 GBP2023-11-30
    Officer
    2007-10-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -21,910 GBP2023-11-30
    Officer
    2005-11-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    134,199 GBP2016-03-31
    Officer
    2014-12-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 37 - director → ME
    2024-05-01 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    27 St. Georges Road, Feltham, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,707 GBP2022-06-27
    Officer
    2020-05-18 ~ dissolved
    IIF 32 - director → ME
  • 12
    IMF SECURITIES MARKETS LIMITED - 2011-02-08
    US SECURITIES MARKETS LTD - 2009-03-17
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 29 - director → ME
  • 13
    COLCHESTER PRINTERS LIMITED - 2012-03-02
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 49 - secretary → ME
  • 14
    ZEPEDA - SANTANA - BARNES LIMITED - 1997-02-17
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -19,037 GBP2024-04-05
    Officer
    1996-02-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NUEAMAI BIOMASS LIMITED - 2021-04-06
    NEUXMI LIMITED - 2015-09-25
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-12-30 ~ dissolved
    IIF 14 - director → ME
    2021-04-05 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2009-06-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 17
    ENEURO LIMITED - 2013-09-25
    KPIP LIMITED - 2009-03-11
    Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2008-08-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    IMF ENTERPRISES LIMITED - 2012-07-17
    IBA ENTERPRISES LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 19
    IMF GLOBAL LIMITED - 2012-07-17
    IBA GLOBAL LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 20
    IMF PLANET LIMITED - 2012-07-23
    IBA HOLDINGS LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2007-09-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL FINNET LIMITED - 2014-04-09
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    2007-10-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OWF RUS LIMITED - 2017-06-23
    OWF RUSS LIMITED - 2015-04-24
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2015-04-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 31 - director → ME
  • 24
    TITANIUM GREEN ENERGY LIMITED - 2023-03-16
    SOLARIS GREEN ENERGY LIMITED - 2023-02-24
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    LAVENGDON LIMITED - 2007-07-03
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 10 - director → ME
  • 26
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-20 ~ dissolved
    IIF 11 - director → ME
    2013-01-20 ~ dissolved
    IIF 45 - secretary → ME
  • 27
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 8 - director → ME
    2024-04-30 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 28
    Enterprise House, Suite 8, Essex Road, Dartford, England
    Corporate (12 parents)
    Officer
    2022-06-17 ~ now
    IIF 33 - director → ME
  • 29
    WEALTH CAPITAL PARTNERS HOLDINGS UK LIMITED - 2025-01-16
    BIRR CASTLE WHISKEY OWNERS CLUB (UK) LIMITED - 2024-09-10
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 7 - director → ME
    2024-02-28 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 34 - director → ME
    2024-01-17 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 53 - Has significant influence or control → OE
  • 31
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 6 - director → ME
    2024-02-09 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 32
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (2 parents)
    Officer
    2024-03-04 ~ now
    IIF 2 - director → ME
    2024-03-04 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    WELLNESS CAPITAL PARTNERS LIMITED - 2024-04-05
    WHISKY CAPITAL PARTNERS LIMITED - 2020-08-16
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 34
    IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED - 2017-07-10
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2011-02-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 68 - Has significant influence or control → OE
Ceased 4
  • 1
    CULLEN & CO LIMITED - 2019-11-19
    20 Oakroyd Close, Potters Bar, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-11-18 ~ 2019-12-02
    IIF 16 - director → ME
  • 2
    124 City Road, London City Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-26 ~ 2024-07-30
    IIF 1 - director → ME
    Person with significant control
    2024-07-29 ~ 2024-07-30
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    STUART DESIGN & DEVELOPMENT LIMITED - 2019-08-08
    5 Bermuda Road, Ransomes Industrial Estate, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,112 GBP2024-03-31
    Officer
    2015-03-11 ~ 2018-12-01
    IIF 77 - secretary → ME
  • 4
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    107,036 GBP2023-12-31
    Officer
    1993-07-28 ~ 1994-06-15
    IIF 9 - director → ME

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