logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Charles Barber

    Related profiles found in government register
  • Mr Andrew Charles Barber
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Barber, Andrew Charles
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Evercreech Way, Highbridge, TA9 4AR, England

      IIF 6 IIF 7 IIF 8
    • Unit 1, Evercreech Way, Highbridge, TA9 4AR, United Kingdom

      IIF 10
    • 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 11
  • Barber, Andrew Charles
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 12
    • Westleigh, Toot Hill Road, Greensted, Ongar, Essex, CM5 9LH, England

      IIF 13
  • Barber, Andrew Charles
    British managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 23-25, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    FORMATION DATA LIMITED
    15333059
    Unit 1 Evercreech Way, Highbridge, England
    Active Corporate (6 parents)
    Officer
    2023-12-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FORMATION HOLDINGS LIMITED
    15976211
    Unit 1 Evercreech Way, Highbridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    FORMATION LIGHTING + LIMITED
    12128499 09361288
    23-25 Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 14 - Director → ME
  • 4
    FORMATION LIGHTING LTD
    - now 09361288 12128499
    INFINITY LIGHTING (UK) LTD - 2015-01-22
    Unit 1 Evercreech Way, Highbridge, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-08-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FORMATION PROPERTY LIMITED
    13459764
    Unit 1 Evercreech Way, Highbridge, England
    Active Corporate (2 parents)
    Officer
    2021-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LIGHTHOUSE LABORATORY LIMITED
    14072088
    Unit 1 Evercreech Way, Highbridge, England
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    OPTALED LIMITED
    06669027
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 13 - Director → ME
  • 8
    VERSA ENGINEERING LIMITED
    06984632
    Unit 1 Evercreech Way, Highbridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 11 - Director → ME
  • 9
    ZOOPLED LIMITED
    12873318
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.