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

Barnes, Jeffrey Ian

    Related profiles found in government register
  • Barnes, Jeffrey Ian
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom

      IIF 1
  • Barnes, Jeffrey Ian
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 2

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Barnes, Jeffrey Ian
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Jeffrey Ian
    British finance director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 22
  • Barnes, Jeffrey Ian
    British financial advisor born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St. Georges Road, Feltham, TW13 6RD, United Kingdom

      IIF 23
  • Barnes, Jeffrey Ian
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Suite 8, Essex Road, Dartford, DA1 2AU, England

      IIF 24

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 25 IIF 26
  • Barnes, Jeff
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 27
  • Barnes, Jeffrey Ian
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 28
  • Barnes, Jeffrey Ian
    British managing director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 29 IIF 30 IIF 31

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 33 IIF 34

    • Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 35
  • Barnes, Jeffrey Ian
    British financial adviser born in January 1953

    Registered addresses and corresponding companies

    • 13 Appletree Gardens, Park Road, Barnet, Hertfordshire, EN4 9TQ

      IIF 36
  • Mr Jeff Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 37
  • Mr Jeffrey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeffey Ian Barnes
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD

      IIF 62
  • Mr. Jeffrey Ian Barnes
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 63
  • Barnes, Jeffrey Ian

    Registered addresses and corresponding companies

    • 5 Chigwell Road, London, E18 1LR, United Kingdom

      IIF 64

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 65 IIF 66 IIF 67

    • 38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 69 IIF 70

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 71

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England

      IIF 72 IIF 73 IIF 74

    • Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England

      IIF 75

    • Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD

      IIF 76
  • Barnes, Jeff

    Registered addresses and corresponding companies

    • 38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom

      IIF 77

    • Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 34
  • 1
    5 Chigwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -73,955 GBP2024-03-31
    Officer
    2014-01-21 ~ now
    IIF 6 - director → ME
    2014-01-21 ~ now
    IIF 64 - secretary → ME
  • 2
    BIRR CASTLE WHISKY (UK) LIMITED - 2024-02-16
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 30 - director → ME
    2024-02-13 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    DARA KNOT HOLDINGS LIMITED - 2024-01-17
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 26 - director → ME
    2023-11-21 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 40 - Has significant influence or control → OE
  • 4
    NEUXMI DIRECT LIMITED - 2016-06-13
    Wise House, Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 32 - director → ME
    2024-02-22 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 31 - director → ME
    2024-03-26 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -3,845 GBP2023-11-30
    Officer
    2007-10-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -21,910 GBP2023-11-30
    Officer
    2005-11-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    134,199 GBP2016-03-31
    Officer
    2014-12-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 27 - director → ME
    2024-05-01 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    27 St. Georges Road, Feltham, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,707 GBP2022-06-27
    Officer
    2020-05-18 ~ dissolved
    IIF 23 - director → ME
  • 12
    IMF SECURITIES MARKETS LIMITED - 2011-02-08
    US SECURITIES MARKETS LTD - 2009-03-17
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 20 - director → ME
  • 13
    COLCHESTER PRINTERS LIMITED - 2012-03-02
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 75 - secretary → ME
  • 14
    ZEPEDA - SANTANA - BARNES LIMITED - 1997-02-17
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -19,037 GBP2024-04-05
    Officer
    1996-02-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NUEAMAI BIOMASS LIMITED - 2021-04-06
    NEUXMI LIMITED - 2015-09-25
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-12-30 ~ dissolved
    IIF 5 - director → ME
    2021-04-05 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2009-06-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 17
    ENEURO LIMITED - 2013-09-25
    KPIP LIMITED - 2009-03-11
    Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2008-08-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    IMF ENTERPRISES LIMITED - 2012-07-17
    IBA ENTERPRISES LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 19
    IMF GLOBAL LIMITED - 2012-07-17
    IBA GLOBAL LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 20
    IMF PLANET LIMITED - 2012-07-23
    IBA HOLDINGS LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2007-09-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL FINNET LIMITED - 2014-04-09
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    2007-10-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OWF RUS LIMITED - 2017-06-23
    OWF RUSS LIMITED - 2015-04-24
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2015-04-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 22 - director → ME
  • 24
    TITANIUM GREEN ENERGY LIMITED - 2023-03-16
    SOLARIS GREEN ENERGY LIMITED - 2023-02-24
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    LAVENGDON LIMITED - 2007-07-03
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 1 - director → ME
  • 26
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-20 ~ dissolved
    IIF 2 - director → ME
    2013-01-20 ~ dissolved
    IIF 71 - secretary → ME
  • 27
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 35 - director → ME
    2024-04-30 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    Enterprise House, Suite 8, Essex Road, Dartford, England
    Corporate (12 parents)
    Officer
    2022-06-17 ~ now
    IIF 24 - director → ME
  • 29
    WEALTH CAPITAL PARTNERS HOLDINGS UK LIMITED - 2025-01-16
    BIRR CASTLE WHISKEY OWNERS CLUB (UK) LIMITED - 2024-09-10
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 34 - director → ME
    2024-02-28 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 25 - director → ME
    2024-01-17 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 39 - Has significant influence or control → OE
  • 31
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 33 - director → ME
    2024-02-09 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 32
    Wise House, 38 Pinewood Drive, Potters Bar, England
    Corporate (2 parents)
    Officer
    2024-03-04 ~ now
    IIF 29 - director → ME
    2024-03-04 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    WELLNESS CAPITAL PARTNERS LIMITED - 2024-04-05
    WHISKY CAPITAL PARTNERS LIMITED - 2020-08-16
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-27 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 34
    IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED - 2017-07-10
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2011-02-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 54 - Has significant influence or control → OE
Ceased 4
  • 1
    CULLEN & CO LIMITED - 2019-11-19
    20 Oakroyd Close, Potters Bar, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2010-11-18 ~ 2019-12-02
    IIF 7 - director → ME
  • 2
    124 City Road, London City Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-26 ~ 2024-07-30
    IIF 28 - director → ME
    Person with significant control
    2024-07-29 ~ 2024-07-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    STUART DESIGN & DEVELOPMENT LIMITED - 2019-08-08
    5 Bermuda Road, Ransomes Industrial Estate, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,112 GBP2024-03-31
    Officer
    2015-03-11 ~ 2018-12-01
    IIF 78 - secretary → ME
  • 4
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    107,036 GBP2023-12-31
    Officer
    1993-07-28 ~ 1994-06-15
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.