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.
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Mr Andrew Charles Barber
Mr Andrew Charles Barber
British born in August 1981Resident in England
Registered addresses and corresponding companiesBarber, Andrew Charles
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8
Unit 1, Evercreech Way, Highbridge, TA9 4AR, England
IIF 9 Unit 1, Evercreech Way, Highbridge, TA9 4AR, United Kingdom
IIF 10 IIF 11 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
IIF 12 Westleigh, Toot Hill Road, Greensted, Ongar, Essex, CM5 9LH, England
Barber, Andrew Charles
British managing director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 13 23-25, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
Barber, Andrew Charles
British sales director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 1, Evercreech Way, Highbridge, TA9 4AR, England
- 1 Unit 1 Evercreech Way, Highbridge, EnglandCorporate (5 parents)Officer
2023-12-06 ~ nowIIF 6 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 1 Evercreech Way, Highbridge, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-24 ~ nowIIF 9 - director → MEPerson with significant control 2024-09-24 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 23-25 Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved corporate (4 parents)Officer 2019-07-30 ~ dissolvedIIF 13 - director → ME
- 4
FORMATION LIGHTING LTD
- nowINFINITY LIGHTING (UK) LTD - 2015-01-22 Unit 1 Evercreech Way, Highbridge, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)1,749,974 GBP2023-12-31Officer 2015-08-17 ~ nowIIF 14 - director → ME - 5 Unit 1 Evercreech Way, Highbridge, EnglandCorporate (2 parents)Equity (Company account)920,411 GBP2023-12-31Officer 2021-06-16 ~ nowIIF 7 - director → MEPerson with significant control 2021-06-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Unit 1 Evercreech Way, Highbridge, EnglandCorporate (3 parents)Equity (Company account)0.99 GBP2023-12-31Officer 2022-04-27 ~ nowIIF 8 - director → MEPerson with significant control 2022-04-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-12-08 ~ dissolvedIIF 12 - director → ME
- 8 Unit 1 Evercreech Way, Highbridge, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)201,370 GBP2023-12-31Officer 2021-12-08 ~ nowIIF 10 - director → ME
- 9 23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2021-12-08 ~ dissolvedIIF 11 - director → ME
- 1
FORMATION LIGHTING LTD
- nowINFINITY LIGHTING (UK) LTD - 2015-01-22 Unit 1 Evercreech Way, Highbridge, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)1,749,974 GBP2023-12-31Person with significant control 2016-04-06 ~ 2025-01-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
