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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

Mr Roger Barnes

    Related profiles found in government register
  • Mr Roger Barnes
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 1

    • Suite 831, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 2 IIF 3
  • Mr Roger Barnes
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 674, North Circular Road, London, NW2 7QJ, England

      IIF 4
  • Barnes, Roger
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 831, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 5
  • Mr Roger Barnes
    United Kingdom born in May 1937

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Porters Park Golf Club, Shenley Hill, Radlett, Herts, WD7 7AZ

      IIF 6
  • Barnes, Roger Paul
    British born in January 1962

    Resident in Jamaica

    Registered addresses and corresponding companies

    • P O Box 238, P O Box 238, Kingston 9, Jamaica

      IIF 7
  • Barnes, Roger
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 831, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 8
  • Barnes, Roger
    British spirits consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 674, North Circular Road, London, NW2 7QJ, England

      IIF 9

    • Suite 831, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 10
  • Barnes, Roger Paul
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Charlotte Street, London, W1T 4QD

      IIF 11
  • Barnes, Roger Paul
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Charlotte Street, London, W1T 4QD, United Kingdom

      IIF 12
  • Barnes, Roger Paul
    British accountant

    Registered addresses and corresponding companies

    • 64 Charlotte Street, London, W1T 4QD

      IIF 13
  • Barnes, Roger Anthony
    British banker born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Battlefield Road, St Albans, Hertfordshire, AL1 4DD

      IIF 14 IIF 15
  • Barnes, Roger Anthony
    British company director born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Battlefield Road, St Albans, Herts, AL1 4DD, England

      IIF 16
  • Barnes, Roger Anthony
    British retired born in May 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    674 North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2020-10-02 ~ now
    IIF 8 - Director → ME
  • 2
    674 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    The Club House, Porters Park Golf Club, Shenley Hill, Radlett, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    85,562 GBP2023-09-30
    Officer
    2012-12-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    Suite 831 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    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
  • 5
    Suite 831 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    2 Prince Edward Mansions, Hereford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,938 GBP2024-11-30
    Officer
    2013-11-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Suite 831 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 8
    162 Rivermead Court Ranelagh Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 23 - Director → ME
  • 9
    64 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 9
  • 1
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (15 parents)
    Officer
    1999-10-28 ~ 2003-11-13
    IIF 22 - Director → ME
  • 2
    CAF MARKETING SERVICES LIMITED - 2010-11-29
    CAFINVEST LIMITED - 1998-10-09
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    2001-10-17 ~ 2002-12-09
    IIF 19 - Director → ME
  • 3
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    1999-10-28 ~ 2003-11-13
    IIF 17 - Director → ME
  • 4
    Civic Centre Ground Floor, St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2007-09-25 ~ 2012-07-17
    IIF 18 - Director → ME
  • 5
    ESCP-EAP EUROPEAN SCHOOL OF MANAGEMENT - 2009-07-01
    EAP - EUROPEAN SCHOOL OF MANAGEMENT STUDIES - 2000-10-04
    527 Finchley Road, Hampstead, London
    Active Corporate (12 parents)
    Officer
    1994-05-31 ~ 2003-11-13
    IIF 21 - Director → ME
  • 6
    The Club House, Porters Park Golf Club, Shenley Hill, Radlett, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    85,562 GBP2023-09-30
    Officer
    ~ 1998-06-12
    IIF 15 - Director → ME
  • 7
    Suite 831 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-03-14 ~ 2007-12-04
    IIF 13 - Secretary → ME
  • 8
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (12 parents)
    Officer
    2001-11-28 ~ 2004-05-11
    IIF 20 - Director → ME
  • 9
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    1994-01-01 ~ 1997-03-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.