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 Ian Gregory Barnett

    Related profiles found in government register
  • Mr Ian Gregory Barnett
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 1
  • Barnett, Ian Gregory Howie
    British chartered surveyor born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Ian Gregory Howie
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Ian Gregory Howie
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JQ, United Kingdom

      IIF 45 IIF 46

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 12
  • 1
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 30 - director → ME
  • 2
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 32 - director → ME
  • 3
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 34 - director → ME
  • 4
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 33 - director → ME
  • 5
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 29 - director → ME
  • 6
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 37 - director → ME
  • 7
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 36 - director → ME
  • 8
    N.H. PROPERTIES LIMITED - 2008-07-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 35 - director → ME
  • 9
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 28 - director → ME
  • 10
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 31 - director → ME
  • 11
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    52,618 GBP2024-02-29
    Officer
    2015-02-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 22 - director → ME
Ceased 32
  • 1
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ 2014-12-31
    IIF 41 - director → ME
  • 2
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2014-12-31
    IIF 20 - director → ME
  • 3
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    ~ 2000-03-17
    IIF 15 - director → ME
  • 4
    EAMSGREN INVESTMENTS LIMITED - 1988-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2014-12-31
    IIF 6 - director → ME
  • 5
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2014-12-31
    IIF 38 - director → ME
  • 6
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ 2014-12-31
    IIF 43 - director → ME
  • 7
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ 2014-12-31
    IIF 42 - director → ME
  • 8
    50/60 Station Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2010-02-15 ~ 2012-10-01
    IIF 24 - director → ME
  • 9
    POLEHURST LIMITED - 2007-03-26
    16 Palace Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,085,058 GBP2023-12-31
    Officer
    2009-07-15 ~ 2014-12-31
    IIF 8 - director → ME
  • 10
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED - 2008-07-02
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    16 Palace Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2014-12-31
    IIF 4 - director → ME
  • 11
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ 2014-12-31
    IIF 44 - director → ME
  • 12
    TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
    TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2014-12-31
    IIF 2 - director → ME
  • 13
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2011-02-28 ~ 2014-12-31
    IIF 23 - director → ME
  • 14
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2014-12-31
    IIF 5 - director → ME
  • 15
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2014-12-31
    IIF 27 - director → ME
    ~ 2005-12-12
    IIF 16 - director → ME
  • 16
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Corporate (3 parents)
    Equity (Company account)
    19,152,969 GBP2023-12-24
    Officer
    2011-02-28 ~ 2014-12-31
    IIF 26 - director → ME
  • 17
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Officer
    2006-11-13 ~ 2014-12-31
    IIF 7 - director → ME
    ~ 2005-12-16
    IIF 12 - director → ME
  • 18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-12-31
    IIF 25 - director → ME
  • 19
    16 Palace Street, London
    Corporate (7 parents)
    Officer
    ~ 2003-01-10
    IIF 11 - director → ME
  • 20
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-06 ~ 2007-03-30
    IIF 13 - director → ME
  • 21
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-08 ~ 2007-03-30
    IIF 19 - director → ME
  • 22
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-16 ~ 2007-03-30
    IIF 10 - director → ME
  • 23
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-16 ~ 2007-03-30
    IIF 17 - director → ME
  • 24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2014-12-31
    IIF 3 - director → ME
  • 25
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-16 ~ 2006-01-11
    IIF 18 - director → ME
  • 26
    REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-30 ~ 2005-05-19
    IIF 14 - director → ME
  • 27
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2014-12-31
    IIF 9 - director → ME
  • 28
    MONK BRETTON LIMITED - 2005-06-01
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-15 ~ 2014-12-31
    IIF 21 - director → ME
  • 29
    BEFOREKEEP LIMITED - 1992-06-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-12-31
    IIF 39 - director → ME
  • 30
    ZYREX LIMITED - 1995-12-06
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2014-12-31
    IIF 40 - director → ME
  • 31
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2014-12-31
    IIF 46 - director → ME
  • 32
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-12-31
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.