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, Geoffrey Kenneth
- British Registered addresses and corresponding companies
Barnes, Geoffrey Kenneth
4 Inglewood Avenue, Queens Park, Bournemouth, Dorset, BH8 9JZ, United Kingdom
IIF 16 Monks Manor, Honeywood Lane, Okewood Hill, Dorking, Surrey, RH5 5PZ
IIF 2 IIF 3 IIF 4 (more)(less)Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ
IIF 9 IIF 10 IIF 11 (more)(less)2 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF, England
IIF 2310, Coldbath Square, London, EC1R 5HL, England
IIF 24 IIF 25 IIF 26201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
IIF 27Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW
IIF 28Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 29Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, England
IIF 30 IIF 31Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 32Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 33Allen House, Westmead Road, Sutton, Surrey, SM1 4LA, England
IIF 343, Monson Road, Tunbridge Wells, Kent, TN1 1LH, England
IIF 35Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England
IIF 36
- British Registered addresses and corresponding companies
Barnes, Geoff Kenneth
- Registered addresses and corresponding companies
Barnes, Geoffrey Kenneth
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3927, Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 40Century House, Menzies Road, St. Leonards-on-sea, East Sussex, TN38 9BB, England
IIF 417, Springhead, Tunbridge Wells, TN2 3NY, England
IIF 42Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LU, England
IIF 43Monson Business Centre, Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, United Kingdom
IIF 4461 Turpins Rise, Windlesham, Surrey, GU20 6NQ, United Kingdom
IIF 45
- British born in December 1952
Barnes, Geoffrey Kenneth
Resident in England
Registered addresses and corresponding companiesTown Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 46Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ
IIF 47 IIF 48 IIF 49 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 52 IIF 53Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW
IIF 547 Springhead, Tunbridge Wells, Kent, TN2 3NY, United Kingdom
IIF 55
- British chartered accountant born in December 1952
Barnes, Geoffrey Kenneth
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Barnes, Geoffrey Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Mr Geoffrey Kenneth Barnes
Resident in England
Registered addresses and corresponding companies
- 1
ALLIED CLEANING LIMITED
0492386322 Tintern Road, Gossops Green, Crawley, West SussexDissolved Corporate (3 parents)Officer2003-10-07 ~ 2003-10-07IIF 15 - Secretary → ME - 2
- 3
ARCHIPELAGO ENERGY LIMITED
15673909Robin Hill Farley Way, Fairlight, Hastings, East Sussex, EnglandDissolved Corporate (2 parents)Officer2024-04-23 ~ dissolvedIIF 58 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-23 during the appointment or period of control
Dissolved on 2020-12-21 during the appointment or period of controlPOWER GYM LIMITED - 2006-12-11HALEKO (UK) LIMITED - 1997-04-18POWER FITNESS LIMITED - 1992-02-06EDWARD FULBROOK (VENDING) LIMITED - 1988-03-11ASHTRIM PRODUCTS (U.K.) LIMITED - 1987-07-16Robert Denholm House, Bletchingley Road, NutfieldDissolved Corporate (21 parents, 1 offspring)Officer2018-10-05 ~ dissolvedIIF 54 - Director → ME2007-04-27 ~ dissolvedIIF 28 - Secretary → ME - 5
AVONMORE PROPERTIES LIMITED
04795960214 High Street, Dorking, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-06-11 ~ 2003-06-20IIF 16 - Secretary → ME - 6NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (21 parents)Officer2015-09-22 ~ dissolvedIIF 60 - Director → ME2009-03-19 ~ dissolvedIIF 36 - Secretary → ME
- 7
BANSTEAD DESIGN LIMITED
025149212 Crabtree Lane, Great Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer2004-01-27 ~ dissolvedIIF 23 - Secretary → ME - 8
BOURNEAVIA LIMITED
038851074 Inglewood Avenue, Queens Park, Bournemouth, Dorset, United KingdomDissolved Corporate (5 parents)Officer2003-07-02 ~ 2016-09-01IIF 1 - Secretary → ME - 9BRDSIM LTD - nowLIV2RACE LTD - 2025-09-22LIVE2RACE LIMITED - 2023-01-10
BRD HOLDINGS LIMITED
- 2019-10-02 059862313 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex, EnglandActive Corporate (9 parents, 3 offsprings)Officer2006-11-02 ~ 2014-10-31IIF 30 - Secretary → ME - 10
CASTLECREST CONSULTANTS LTD
0443824513 Abbots Drive, Virginia Water, EnglandActive Corporate (5 parents)Officer2002-08-12 ~ 2016-06-01IIF 35 - Secretary → ME - 11
CBM GAS (UKRAINE) LIMITED
063357855th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2008-07-23 ~ 2011-03-18IIF 4 - Secretary → ME - 12CBM OIL LTD - now
CBM OIL PLC
- 2024-01-22 05359248CBM OIL LIMITED - 2007-08-17CBM OIL PLC - 2007-06-25116 Ballards Lane, Suite 11, London, EnglandActive Corporate (20 parents)Officer2008-07-25 ~ 2011-03-17IIF 3 - Secretary → ME - 13
- 14
CRUCIAL SOFTWARE LIMITED
03589036Sterling House, 27 Hatchlands Road, RedhillActive Corporate (9 parents)Officer2005-03-01 ~ 2015-06-26IIF 29 - Secretary → ME - 15
- 16
DINOSOFT LTD
04606210Castle Barn, Castlemorton, Malvern, WorcestershireDissolved Corporate (5 parents)Officer2004-03-08 ~ 2004-12-20IIF 11 - Secretary → ME - 17
DYER & SON LIMITED
0549993732 North Street, Leatherhead, SurreyActive Corporate (6 parents)Officer2005-07-05 ~ 2005-07-14IIF 17 - Secretary → ME - 18
EVIDI LIMITED
0469668310 Coldbath Square, London, EnglandDissolved Corporate (9 parents)Officer2007-01-02 ~ 2015-05-28IIF 25 - Secretary → ME - 19
EXCELSIOR FILMS LIMITED
049779975 Kelvin Business Centre, Kelvin Way, Crawley, West SussexActive Corporate (7 parents)Officer2007-04-30 ~ 2008-04-30IIF 6 - Secretary → ME - 20
FARMING SUNDAY LIMITED
05649631Milton Heath House, Westcott Road, Dorking, EnglandDissolved Corporate (2 parents)Officer2006-05-02 ~ 2009-01-13IIF 48 - Director → ME2005-12-09 ~ 2008-01-13IIF 13 - Secretary → ME - 21Robin Hill Farley Way, Fairlight, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Officer2024-05-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 22
GRAPHTERS LIMITED
0190880841 Holmethorpe Avenue, Redhill, EnglandActive Corporate (8 parents, 2 offsprings)Officer2006-06-28 ~ 2014-06-30IIF 32 - Secretary → ME - 23GUIDELINE PUBLICATIONS LTD - now
BRAMHALL INVESTMENTS LIMITED
- 1999-10-13 029887833 Kensworth Gate, 200-404 High Street South, Dunstable, BedfordshireActive Corporate (17 parents)Officer1994-11-24 ~ 1995-01-31IIF 50 - Director → ME1994-11-24 ~ 1995-01-31IIF 21 - Secretary → ME - 24
INVEPETROL LIMITED
07790031First Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (6 parents)Officer2016-03-01 ~ 2016-06-06IIF 59 - Director → ME2011-09-28 ~ 2016-06-06IIF 43 - Secretary → ME2017-10-25 ~ 2019-02-09IIF 44 - Secretary → ME - 25
KEITH BERRY DECORATING LIMITED
055092218 Sheffield Close, Crawley, EnglandDissolved Corporate (3 parents)Officer2005-07-15 ~ 2005-07-26IIF 22 - Secretary → ME - 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-24 during the appointment or period of control
Dissolved on 2025-08-30 during the appointment or period of controlLANGLEY ACCOUNTANCY SERVICES LIMITED
- 2009-09-15 03572103DENFIELD TECHNOLOGY LIMITED
- 2003-04-29 03572103THE BLUE WINDOW LIMITED
- 2000-08-03 03572103Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (13 parents)Officer1999-01-29 ~ dissolvedIIF 46 - Director → ME1998-05-29 ~ 2000-07-21IIF 18 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2014-10-30 during the appointment or period of controlA & J MALKIN CONSTRUCTION COMPANY LTD. - 1994-12-02A & J BUILDING SERVICES LIMITED - 1991-08-16Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2007-11-22 ~ dissolvedIIF 2 - Secretary → ME - 29MANHTAN SYSTEMS UK LIMITED - 2017-05-09Century House, Menzies Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (4 parents)Officer2017-07-24 ~ dissolvedIIF 41 - Secretary → ME
- 30
MARK BEASLEY ASSOCIATES LIMITED
06460785Langley Associates, Milton Heath House, Westcott Road, Dorking, SurreyDissolved Corporate (2 parents)Officer2007-12-28 ~ dissolvedIIF 8 - Secretary → ME - 31MARTEINSSON WILLSTROP PARTNERSHIP LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-24
Dissolved on 2011-01-28ICE-ORE LTD
- 2008-04-14 02116627DATA-NET LIMITED - 2003-08-20Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2007-01-02 ~ 2008-04-01IIF 5 - Secretary → ME - 32
MATRIX GROUNDWORKS LIMITED
06434792Allen House, Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2007-11-22 ~ dissolvedIIF 7 - Secretary → ME - 33
MONKS MANAGEMENT LIMITED
023786416 Monks Manor Honeywood Lane, Okewood Hill, Dorking, EnglandActive Corporate (21 parents)Officer2006-11-02 ~ 2010-11-23IIF 47 - Director → ME2005-10-14 ~ 2010-11-19IIF 10 - Secretary → ME - 34
- 35
OXG CONSULTING LIMITED
15175408Bridgers Eridge Road, Groombridge, Tunbridge Wells, East Sussex, EnglandActive Corporate (2 parents)Officer2023-09-29 ~ 2024-10-09IIF 56 - Director → ME - 3685 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-07 ~ 2021-10-21IIF 53 - Director → ME2023-12-15 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2020-12-07 ~ 2021-10-19IIF 63 - Ownership of shares – 75% or more → OE
- 37
- 38
POLYPHONIC FILMS LIMITED
05699763Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (5 parents)Officer2006-02-06 ~ 2010-02-25IIF 9 - Secretary → ME - 39
POUND HILL SECURITY LIMITED
04792486Room 24 Aero16 Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (3 parents)Officer2003-06-09 ~ 2005-03-16IIF 14 - Secretary → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-10 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlSQUIRRELL-MALKIN LIMITED
- 2012-10-24 06985168PROJECT SOLUTIONS SOUTH EAST LIMITED
- 2010-10-26 06985168Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2009-08-07 ~ dissolvedIIF 33 - Secretary → ME - 41RENOVO CAPITAL LIMITED - 2018-04-3027 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-27 ~ 2024-08-09IIF 40 - Secretary → ME
- 42
SILVERSTAMP UK LIMITED
0776142261 Turpins Rise, Windlesham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 45 - Secretary → ME - 43SLEEP AND HEALTH GLOBAL LIMITED - nowDIGITAL FILMPRO SERVICES LTD - 2023-10-10WOW VILLAS LTD - 2020-07-31
WOW CYPRUS LIMITED
- 2015-07-16 0565714632 Watford Road, Northwood, EnglandActive Corporate (10 parents)Officer2007-01-02 ~ 2015-02-13IIF 24 - Secretary → ME - 44
SPRINGWELL ARCHITECTURAL SERVICES LIMITED
06984934Mayview Springwell Road, Beare Green, DorkingDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 42 - Secretary → ME - 45
STEPHEN LUNT LIMITED
0430244444 The Pantiles, Tunbridge Wells, KentActive Corporate (6 parents, 2 offsprings)Officer2005-11-11 ~ 2008-11-21IIF 20 - Secretary → ME - 46
- 47MUNDAYS (670) LIMITED - 2000-11-21Langley Associates, Milton Heath House, Westcott Road Dorking, SurreyDissolved Corporate (7 parents)Officer2007-11-22 ~ dissolvedIIF 37 - Secretary → ME
- 48
THOROUGH CLEANING SERVICES LTD
04396870Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-25 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of controlTurpin Barker Armstrong, Allen House, Westmead Road, Sutton, Surrey, EnglandDissolved Corporate (6 parents)Officer2002-04-24 ~ dissolvedIIF 34 - Secretary → ME - 49
ULTRASUN (UK) LIMITED
0330688941 Holmethorpe Avenue, RedhillActive Corporate (9 parents)Officer2006-11-10 ~ 2014-06-30IIF 31 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.