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

Barron, Ian

    Related profiles found in government register
  • Barron, Ian

    Registered addresses and corresponding companies

    • 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

      IIF 1 IIF 2 IIF 3
  • Barron, Ian
    British

    Registered addresses and corresponding companies
  • Barron, Ian
    British bursar

    Registered addresses and corresponding companies

    • Apartment 7 Putley Court, Butley, Ledbury, Herefordshire, HR8 2QP

      IIF 23
  • Barron, Ian
    British chartered secretary

    Registered addresses and corresponding companies

    • 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

      IIF 24 IIF 25
  • Barron, Ian
    British company secretary

    Registered addresses and corresponding companies

    • Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW

      IIF 26
  • Barron, Ian
    British chartered secretary born in February 1955

    Registered addresses and corresponding companies
  • Barron, Ian
    British bursar born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 7 Putley Court, Butley, Ledbury, Herefordshire, HR8 2QP

      IIF 40

    • College Road, Malvern, Worcestershire, WR14 3DF

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    Putley Court, Putley, Near Ledbury, Herefordshire
    Corporate (6 parents)
    Equity (Company account)
    39,153 GBP2023-12-31
    Officer
    2006-08-09 ~ now
    IIF 40 - director → ME
Ceased 28
  • 1
    VW PUBLIC LIMITED COMPANY - 1983-11-04
    R.W.S.& CO.(ENGINEERS)LIMITED - 1980-12-31
    C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-23 ~ 1995-02-28
    IIF 20 - secretary → ME
  • 2
    HW WAVERLEY (NO. 23) LIMITED - 1996-07-01
    NEWMAN & WATSON GLASS LIMITED - 1995-10-30
    RANKBEAM LIMITED - 1987-11-13
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-28 ~ 2004-07-02
    IIF 32 - director → ME
    ~ 2004-07-02
    IIF 16 - secretary → ME
  • 3
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    Portobello, School Street, Willenhall, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 15 - secretary → ME
  • 4
    AUSTIN FRIARS SCHOOL - 2016-08-26
    AUSTIN FRIARS & ST MONICA'S PREPARATORY SCHOOL LIMITED - 2015-10-02
    ST. MONICA'S PREPARATORY SCHOOL LIMITED - 2003-06-04
    Austin Friars School, Etterby Scaur, Carlisle
    Corporate (13 parents)
    Officer
    2005-09-01 ~ 2006-01-09
    IIF 14 - secretary → ME
  • 5
    AUSTIN FRIARS SCHOOL - 1995-08-30
    Etterby Scaur, Stanwix, Carlisle
    Corporate (11 parents)
    Officer
    2005-09-01 ~ 2006-01-09
    IIF 17 - secretary → ME
  • 6
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    1993-10-05 ~ 1998-08-24
    IIF 21 - secretary → ME
  • 7
    Tavistock House South, Tavistock Square, London
    Corporate (1 parent)
    Officer
    1997-07-23 ~ 2003-08-22
    IIF 11 - secretary → ME
  • 8
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Corporate (2 parents)
    Officer
    2000-05-15 ~ 2003-08-22
    IIF 37 - director → ME
    1998-03-23 ~ 2003-08-22
    IIF 18 - secretary → ME
  • 9
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 30 - director → ME
    1998-04-27 ~ 2004-07-02
    IIF 24 - secretary → ME
  • 10
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Corporate (7 parents)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 19 - secretary → ME
  • 11
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-10-05 ~ 1998-08-24
    IIF 39 - director → ME
    1993-10-05 ~ 1998-08-24
    IIF 26 - secretary → ME
  • 12
    EVER 1064 LIMITED - 1999-01-25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2001-09-18 ~ 2004-07-13
    IIF 38 - director → ME
    1999-02-17 ~ 2001-02-27
    IIF 4 - secretary → ME
  • 13
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-04-07 ~ 2004-07-02
    IIF 12 - secretary → ME
  • 14
    TOUGHENED GLASS LIMITED - 1995-10-30
    WRENRIDGE LIMITED - 1986-10-09
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-07-02
    IIF 29 - director → ME
    ~ 2004-07-02
    IIF 25 - secretary → ME
  • 15
    CESTRUM CONSERVATORIES LIMITED - 2004-03-05
    CARLTON (WHOLESALE) LIMITED - 1999-08-09
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
    SMARTHELP LIMITED - 1991-02-21
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2002-01-02 ~ 2004-07-02
    IIF 36 - director → ME
    2001-08-30 ~ 2004-07-02
    IIF 5 - secretary → ME
  • 16
    CLAYTON GLASS CO. LIMITED - 2005-03-11
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2004-07-02
    IIF 33 - director → ME
    2001-08-30 ~ 2004-07-02
    IIF 10 - secretary → ME
  • 17
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2000-01-05 ~ 2004-07-02
    IIF 27 - director → ME
    1998-04-27 ~ 2004-07-02
    IIF 6 - secretary → ME
  • 18
    College Road, Malvern, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    -1,633 GBP2021-07-31
    Officer
    2007-01-01 ~ 2011-03-26
    IIF 41 - director → ME
  • 19
    SOUNDSHOT LIMITED - 2001-02-26
    Bede House, 3 Belmont Business Park, Durham
    Dissolved corporate (4 parents)
    Officer
    2001-09-18 ~ 2004-07-13
    IIF 31 - director → ME
  • 20
    A.G. GLASS & GLAZING LIMITED - 2008-02-16
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    1997-12-19 ~ 2004-07-02
    IIF 2 - secretary → ME
  • 21
    PENTEREME LIMITED - 1984-04-27
    Portobello, School Street, Willenhall, England
    Corporate (4 parents)
    Officer
    2000-02-28 ~ 2004-07-02
    IIF 28 - director → ME
    ~ 2004-07-02
    IIF 3 - secretary → ME
  • 22
    WINDOWQUOTER LIMITED - 2000-07-21
    EVER 1270 LIMITED - 2000-06-29
    Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    154,365 GBP2023-12-31
    Officer
    2000-06-23 ~ 2004-07-02
    IIF 1 - secretary → ME
  • 23
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Corporate (2 parents)
    Officer
    2000-01-05 ~ 2004-07-02
    IIF 35 - director → ME
    1998-04-27 ~ 2004-07-02
    IIF 9 - secretary → ME
  • 24
    The Downs, Malvern College Prep School Brockhill Road, Colwall, Malvern, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2007-09-21 ~ 2011-03-22
    IIF 23 - secretary → ME
  • 25
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1993-10-05 ~ 1997-04-02
    IIF 22 - secretary → ME
  • 26
    HW FABRICATION LIMITED - 2016-12-17
    CESTRUM LIMITED - 2001-12-28
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2001-08-30 ~ 2004-07-02
    IIF 8 - secretary → ME
  • 27
    ARRAN ISLE 1962 LIMITED - 2011-10-12
    HEYWOOD WILLIAMS LIMITED - 2009-11-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate
    Officer
    2001-08-14 ~ 2004-07-02
    IIF 34 - director → ME
    1993-10-05 ~ 2004-07-02
    IIF 7 - secretary → ME
  • 28
    ARRAN ISLE 2010 LIMITED - 2011-10-12
    DOOR PANELS LIMITED - 2010-07-13
    DOOR PANELS PLC - 2009-11-16
    CLINTONWISH LIMITED - 1991-03-28
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 13 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.