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.
Barnes, Simon Andrew, Dr
- born in April 1969
Barnes, Simon Andrew, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5 Marble Arch, London, W1H 7EJ, England
IIF 1
- British born in April 1969
Barnes, Simon Andrew, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Barnes, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom
IIF 7
- English born in April 1969
Barnes, Simon Andrew, Dr
Resident in England
Registered addresses and corresponding companies - English professor, managing partner born in April 1969
Barnes, Simon Andrew, Dr
Resident in England
Registered addresses and corresponding companiesWarwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP
IIF 10
- British Registered addresses and corresponding companies
Barnes, Simon Andrew, Dr
- British born in November 1973
Andrews, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesCourtyard House, The Square, Lightwater, Surrey, GU18 5SS, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in April 1969
Simon Barnes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mr Simon Barnes
Resident in England
Registered addresses and corresponding companies21, Stembridge Way, Norton Fitzwarren, Taunton, TA2 6SX, England
IIF 23
- British born in November 1973
Andrews, Simon Charles, Brockman
Resident in England
Registered addresses and corresponding companies35 Bourne Street, London, SW1W 8JA
IIF 241, Marylebone High Street, London, W1U 4LZ, England
IIF 2511, Fitzroy Road, London, NW1 8TU, United Kingdom
IIF 2613 - 15, York Buildings, London, WC2N 6JU, United Kingdom
IIF 2713, Rothbury Road, London, E9 5HA, England
IIF 2813-15, York Buildings, London, WC2N 6JU, England
IIF 29 IIF 30 IIF 3113-15, York Buildings, London, WC2N 6JU, United Kingdom
IIF 3220, Old Bailey, London, EC4M 7AN
IIF 3333, Holborn, London, EC1N 2HT
IIF 3433, Holborn, London, EC1N 2HT, England
IIF 356, Playhouse Court, London, SE1 0AT, England
IIF 36White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England
IIF 37Courtyard House, The Square, Lightwater, Surrey, GU18 5SS
IIF 38
- 1
AIMBRAIN SOLUTIONS LTD
09145711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-08-25C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (9 parents)Officer2019-09-05 ~ 2020-01-06IIF 30 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2013-12-03 during the appointment or period of control
Administration ended on 2014-04-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-03 during the appointment or period of control
Dissolved on 2017-02-03 during the appointment or period of controlAQUAPHARM TECHNOLOGIES LIMITED - 2001-10-15Pinsent Masons, 141 Bothwell Street, GlasgowDissolved Corporate (22 parents)Officer2007-07-23 ~ dissolvedIIF 4 - Director → ME - 3
BIOFILM HOLDINGS LIMITED
SC3352192 Bell Drive, Hamilton International, Technology Park, BlantyreActive Corporate (24 parents, 1 offspring)Officer2007-12-12 ~ 2008-05-16IIF 3 - Director → ME - 4
- 5
CIRCADIAN CAPITAL PARTNERS LLP
- 2007-01-23 OC3178415 Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer2006-02-15 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 21 - Right to appoint or remove persons → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove persons → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
- 95 Marble Arch, London, EnglandDissolved Corporate (2 parents)Officer2006-03-23 ~ dissolvedIIF 6 - Director → ME2006-03-23 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1050 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedIIF 2 - Director → ME2006-06-08 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
0025798135 Bourne Street, LondonActive Corporate (103 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 24 - Director → ME - 13
GARRISON TECHNOLOGY LTD
09286531117 Waterloo Road, London, EnglandActive Corporate (17 parents)Officer2019-02-11 ~ 2020-09-01IIF 27 - Director → ME - 14
- 15
LUMORA LIMITED
045691069 Park Place, Newdigate Road, Harefield, Uxbridge, United KingdomActive Corporate (18 parents)Officer2006-12-22 ~ 2015-09-03IIF 7 - Director → ME - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-29
Dissolved on 2022-07-06CERTIVOX LIMITED - 2015-10-0625 Farringdon Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2016-03-09 ~ 2018-07-03IIF 37 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2014-11-27 ~ dissolvedIIF 15 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2014-11-27 ~ dissolvedIIF 16 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2014-11-27 ~ dissolvedIIF 14 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2014-11-27 ~ dissolvedIIF 13 - Director → ME - 22
PIRATE STUDIOS LIMITED
0966926013 Rothbury Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-10-19 ~ nowIIF 28 - Director → ME - 23
SOURCEABLE LIMITED
07714150Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2020-12-02C/o Kpmg Llp 15, Canada Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-01-09 ~ 2018-05-29IIF 36 - Director → ME - 24
SPC FISHING LTD
13725906102 Galmington Road, Taunton, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 25
STREETBEES.COM LIMITED
09177215Insolvency (Case 1) In administration
Administration started on 2025-08-26C/o Frp Advisory Trading Ltd, 2nd Floor, 110, Cannon Street, LondonIn Administration Corporate (14 parents)Officer2015-11-02 ~ 2018-09-12IIF 34 - Director → ME - 26
STREETHUB LTD
08346380Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (23 parents)Officer2019-01-25 ~ 2020-10-27IIF 32 - Director → ME - 27
- 28
THE FACTION COLLECTIVE SA
FC031171Route De Mauvoisin 29, L ChÂble Vs, 1934, SwitzerlandActive Corporate (11 parents, 1 offspring)Officer2013-01-23 ~ 2019-02-15IIF 33 - Director → ME - 29
THE KENDAL GROUP LIMITED
04710181Insolvency (Case 1) In administration
Administration started on 2020-07-07
Administration ended on 2021-07-15Resolution House, 12 Mill Hill, LeedsDissolved Corporate (13 parents)Officer2013-07-02 ~ 2015-05-01IIF 38 - Director → ME - 30FIRST FLOOR MEDIA LIMITED - 2015-08-10C/o Mishcon De Reya, Africa House, 70 Kingsway, London, EnglandActive Corporate (13 parents)Officer2022-07-28 ~ nowIIF 25 - Director → ME
- 31
TRIPTEASE LIMITED
081154259 Appold Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2021-02-01IIF 31 - Director → ME - 32WARWICK SCHOOLS - 2003-03-11Warwick Independent Schools Foundation, Myton Road, WarwickActive Corporate (98 parents, 1 offspring)Officer2020-09-01 ~ 2023-03-01IIF 10 - Director → ME
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