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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

Barry Thurston

    Related profiles found in government register
  • Barry Thurston
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Thurston, Barry
    English computer consultant

    Registered addresses and corresponding companies
    • Mulberry, 64 South Road, Bishops Stortford, Hertfordshire, CM23 3JJ

      IIF 4
  • Thurston, Barry
    English co chairman born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaver Group, Unit 9-10 Crane Mead Business Park, Crane Mead, Ware, Herts, SG12 9PZ, United Kingdom

      IIF 5
  • Thurston, Barry
    English computer consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mulberry, 64 South Road, Bishops Stortford, Hertfordshire, CM23 3JJ

      IIF 6 IIF 7
  • Thurston, Barry
    English it consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mulberry, 64 South Road, Bishops Stortford, Hertfordshire, CM23 3JJ

      IIF 8
  • Thurston, Barry

    Registered addresses and corresponding companies
    • Mulberry, 64 South Road, Bishops Stortford, Herts, CM23 3JJ, United Kingdom

      IIF 9
    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 6 - Director → ME
    2008-09-02 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2003-06-13 ~ 2019-06-14
    IIF 8 - Director → ME
    2016-02-22 ~ 2019-06-14
    IIF 10 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-06-14
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    C/o Paul Wallace Professional, 19a High Street, Hoddesdon, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    23,389 GBP2024-12-31
    Officer
    2017-01-03 ~ 2020-02-05
    IIF 5 - Director → ME
  • 3
    147a High Street, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,075,139 GBP2024-12-31
    Officer
    1998-11-03 ~ 2019-04-15
    IIF 7 - Director → ME
    2005-10-01 ~ 2019-04-15
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-04-15
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.