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, Roger Henry

    Related profiles found in government register
  • Barnes, Roger Henry
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Barnes, Roger Henry
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 17, Grange Wood 48-50 Upper Richmond Road, London, SW15 2RN

      IIF 2 IIF 3
    • 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, England

      IIF 4
  • Barnes, Roger Henry
    British company director born in April 1945

    Registered addresses and corresponding companies
    • 9 Willow Lodge, 20 Warwick Drive, Putney, London, SW15 6LG

      IIF 5
  • Barnes, Roger Henry
    British director born in April 1945

    Registered addresses and corresponding companies
    • 9 Willow Lodge, 20 Warwick Drive, Putney, London, SW15 6LG

      IIF 6 IIF 7
  • Barnes, Roger Henry
    British company director

    Registered addresses and corresponding companies
    • 9 Willow Lodge, 20 Warwick Drive, Putney, London, SW15 6LG

      IIF 8
  • Barnes, Roger Henry
    British director

    Registered addresses and corresponding companies
    • 17, Grange Wood 48-50 Upper Richmond Road, London, SW15 2RN

      IIF 9 IIF 10 IIF 11
    • 9 Willow Lodge, 20 Warwick Drive, Putney, London, SW15 6LG

      IIF 12
  • Mr Roger Henry Barnes
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2011-06-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Unit 6 Hampstead West, 224 Iverson Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    294,745 GBP2024-06-30
    Officer
    2011-08-15 ~ 2012-08-31
    IIF 4 - director → ME
  • 2
    WESTMINSTER LANE (IOW) MANAGEMENT COMPANY LIMITED - 2010-04-12
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Corporate (2 parents)
    Equity (Company account)
    38,702 GBP2023-05-31
    Officer
    2005-05-06 ~ 2006-07-26
    IIF 5 - director → ME
    2005-05-06 ~ 2006-07-26
    IIF 8 - secretary → ME
  • 3
    5 Robin Hood Lane, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2005-07-21 ~ 2005-11-22
    IIF 6 - director → ME
    2005-07-21 ~ 2011-08-15
    IIF 10 - secretary → ME
  • 4
    PROJECT SHAKER LIMITED - 2006-04-29
    SPRINT 1008 LIMITED - 2005-05-06
    9 Lombard Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-06-22
    IIF 2 - director → ME
    2005-04-28 ~ 2010-06-22
    IIF 11 - secretary → ME
  • 5
    THE BRASS RAZOO COMPANY LIMITED - 2010-11-10
    Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    572,983 GBP2024-06-30
    Officer
    2004-02-25 ~ 2011-08-15
    IIF 3 - director → ME
    2004-02-25 ~ 2011-08-15
    IIF 9 - secretary → ME
  • 6
    TMB SOLUTIONS LIMITED - 2011-11-23
    TECHNICAL COMPONENTS (WEYBRIDGE) LIMITED - 2002-04-10
    Unit 6 Hampstead West, 224 Iverson Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    779,489 GBP2024-06-30
    Officer
    2004-04-14 ~ 2005-11-22
    IIF 7 - director → ME
    2004-04-14 ~ 2006-04-28
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.