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, Justin Stephen Richard

    Related profiles found in government register
  • Barratt, Justin Stephen Richard
    British company executive born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 1
  • Barratt, Justin Stephen Richard
    British industry executive born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 2
  • Barratt, Justin Stephen Richard
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Riverton House, Marsh Road, Hoveton, Norwich, NR12 8UH, England

      IIF 3
  • Barratt, Justin Stephen Richard
    British company executive born in November 1969

    Registered addresses and corresponding companies
  • Justin Stephen Richard Barratt
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 508 Harrington Place, Heathside Crescent, Woking, GU22 7BL, England

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Mellwood, Kirkby Stephen, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2004-02-01 ~ 2008-04-09
    IIF 6 - director → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-01 ~ 2008-04-09
    IIF 10 - director → ME
  • 3
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2008-03-20 ~ 2008-04-09
    IIF 11 - director → ME
  • 4
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2008-03-20 ~ 2008-04-09
    IIF 7 - director → ME
  • 5
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    IIF 8 - director → ME
  • 6
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2008-03-20 ~ 2008-04-09
    IIF 5 - director → ME
  • 7
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Corporate (15 parents)
    Officer
    2008-03-20 ~ 2008-04-29
    IIF 9 - director → ME
  • 8
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2014-10-09 ~ 2016-11-29
    IIF 2 - director → ME
  • 9
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-03 ~ 2015-05-01
    IIF 1 - director → ME
  • 10
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2010-12-17
    IIF 4 - director → ME

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