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

Barker, Simon Charles

    Related profiles found in government register
  • Barker, Simon Charles
    British accountant born in November 1959

    Registered addresses and corresponding companies
  • Barker, Simon Charles
    British company director born in November 1959

    Registered addresses and corresponding companies
    • Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD

      IIF 10
  • Barker, Simon Charles
    British finance director born in November 1959

    Registered addresses and corresponding companies
  • Barker, Simon Charles
    British

    Registered addresses and corresponding companies
    • 10, Raymond Crescent, Guildford, Surrey, GU2 7SX

      IIF 15 IIF 16 IIF 17
    • 25, Queen Eleanors Road, Guildford, Surrey, GU2 7SN, England

      IIF 18
    • 47 Priory Road, Richmond, Surrey, TW9 3DQ

      IIF 19 IIF 20
  • Barker, Simon Charles
    British accountant

    Registered addresses and corresponding companies
    • Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD

      IIF 21 IIF 22
  • Barker, Simon Charles
    British company director

    Registered addresses and corresponding companies
    • Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD

      IIF 23
  • Barker, Simon Charles
    British company secretary

    Registered addresses and corresponding companies
    • 47 Priory Road, Richmond, Surrey, TW9 3DQ

      IIF 24
  • Barker, Simon Charles
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 25, Queen Eleanor Road, Guildford, Surrey, GU2 7SL

      IIF 25
    • 25, Queen Eleanors Road, Guildford, Surrey, GU2 7SN, England

      IIF 26
    • 16, Goonwartha Road, C/o Looe Business Solutions, Looe, PL13 2PJ, England

      IIF 27
    • 16, Goonwartha Road, Looe, Cornwall, PL13 2PJ, England

      IIF 28
    • 16, Goonwartha Road, Looe, PL13 2PJ, England

      IIF 29 IIF 30
    • Barclay House, St. Martins Road, Looe, Cornwall, PL13 1LP, England

      IIF 31
    • Commonwood Manor, St. Martins Road, Looe, Cornwall, PL13 1LP, England

      IIF 32 IIF 33
    • 1, London Road, Slough, Berkshire, SL3 7FJ, England

      IIF 34
    • Churchill House, 1 London Road, Slough, Berkshire, SL3 7FJ, United Kingdom

      IIF 35
  • Barker, Simon Charles
    British certified chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Barclay House, St. Martins Road, Looe, Cornwall, PL13 1LP, England

      IIF 36
  • Barker, Simon Charles

    Registered addresses and corresponding companies
    • 10, Raymond Crescent, Guildford, Surrey, GU2 7SX, United Kingdom

      IIF 37
    • 25, Queen Eleanors Road, Guildford, Surrey, GU2 7SN, England

      IIF 38
    • 16, Goonwartha Road, C/o Looe Business Solutions, Looe, PL13 2PJ, England

      IIF 39
    • 16, Goonwartha Road, Looe, PL13 2PJ, England

      IIF 40
    • Barclay House, St. Martins Road, Looe, Cornwall, PL13 1LP, England

      IIF 41
    • Commonwood Manor, St. Martins Road, Looe, Cornwall, PL13 1LP, England

      IIF 42 IIF 43
  • Barker, Simon Charles
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Raymond Crescent, Guildford, Surrey, GU2 7SX

      IIF 44
    • C/o Looe Business Solutions, Commonwood Manor, St. Martins Road, Looe, PL13 1LP, England

      IIF 45
  • Barker, Simon Charles
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Goonwartha Road, Looe, PL13 2PJ, England

      IIF 46
  • Barker, Simon Charles
    British company secretary/director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Goonwartha Road, C/o Looe Business Solutions, Looe, PL13 2PJ, England

      IIF 47
  • Barker, Simon Charles
    British director finance director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Raymond Crescent, Guildford, Surrey, GU2 7SX

      IIF 48
  • Charles, Barker Simon
    British

    Registered addresses and corresponding companies
    • 10, Raymond Crescent, Guildford, Surrey, GU2 7SX

      IIF 49
  • Mr Simon Charles Barker
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 16, Goonwartha Road, Looe, Cornwall, PL13 2PJ, England

      IIF 50
    • 16, Goonwartha Road, Looe, PL13 2PJ, England

      IIF 51 IIF 52
  • Mr Simon Charles Barker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Goonwartha Road, Looe, PL13 2PJ, England

      IIF 53
child relation
Offspring entities and appointments
Active 14
  • 1
    BARTERCARD LIMITED - 2018-02-05
    BARTERCARD PLC - 2007-12-03
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    MEDI@INVEST PLC - 2003-04-10
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    A. H. BALL GROUP PLC - 1998-10-30
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-04-10 ~ now
    IIF 25 - director → ME
    2009-07-01 ~ now
    IIF 18 - secretary → ME
  • 2
    BARTERCARD UK LIMITED - 2018-02-05
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-02 ~ now
    IIF 27 - director → ME
    2009-11-30 ~ now
    IIF 39 - secretary → ME
  • 3
    BARTERCARD INTERNATIONAL LIMITED - 2018-02-05
    FISHBRON LIMITED - 2002-06-27
    16 Goonwartha Road, Looe, England
    Corporate (3 parents)
    Officer
    2009-12-01 ~ now
    IIF 32 - director → ME
    2009-12-01 ~ now
    IIF 40 - secretary → ME
  • 4
    BARTERCARD REAL ESTATE LIMITED - 2018-02-05
    C/o Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 45 - director → ME
    2009-12-01 ~ dissolved
    IIF 43 - secretary → ME
  • 5
    SME BARTER LTD - 2015-04-08
    16 Goonwartha Road, Looe, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -43,546 GBP2023-12-31
    Officer
    2011-03-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents)
    Officer
    2010-01-01 ~ now
    IIF 33 - director → ME
    2010-01-01 ~ now
    IIF 42 - secretary → ME
  • 7
    16 Goonwartha Road, Looe, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-25 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 8
    Bartercard Operations Uk Limited, Churchill House, 1 London Road, Slough, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 35 - director → ME
  • 9
    Churchill House, 1 London Road, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 26 - director → ME
    2010-03-31 ~ dissolved
    IIF 38 - secretary → ME
  • 10
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (2 parents)
    Officer
    2010-06-01 ~ now
    IIF 31 - director → ME
    2010-06-01 ~ now
    IIF 41 - secretary → ME
  • 11
    16 Goonwartha Road, Looe, England
    Corporate (2 parents)
    Equity (Company account)
    -16,498 GBP2023-12-31
    Officer
    2014-09-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 12
    16 Goonwartha Road, Looe, England
    Corporate (1 parent)
    Equity (Company account)
    28,579 GBP2023-06-28
    Officer
    2019-02-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 13
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 47 - director → ME
  • 14
    BARTER FINANCE LIMITED - 2013-10-02
    Bartercard Uk Limited, 1 London Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 34 - director → ME
Ceased 23
  • 1
    BARTERCARD LIMITED - 2018-02-05
    BARTERCARD PLC - 2007-12-03
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    MEDI@INVEST PLC - 2003-04-10
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    A. H. BALL GROUP PLC - 1998-10-30
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-06-30 ~ 2006-10-27
    IIF 48 - director → ME
    2005-11-11 ~ 2006-03-10
    IIF 7 - director → ME
    2005-11-11 ~ 2006-03-10
    IIF 21 - secretary → ME
  • 2
    BARTERCARD UK LIMITED - 2018-02-05
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2006-03-10
    IIF 5 - director → ME
  • 3
    BARTERCARD INTERNATIONAL LIMITED - 2018-02-05
    FISHBRON LIMITED - 2002-06-27
    16 Goonwartha Road, Looe, England
    Corporate (3 parents)
    Officer
    2005-11-11 ~ 2006-03-10
    IIF 1 - director → ME
  • 4
    ALFA LAVAL HOLDINGS - 2000-11-09
    TETRA LAVAL HOLDINGS & FINANCE UK - 1997-04-09
    DRAYHOLME LIMITED - 1993-10-18
    7 Doman Road, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-03-27 ~ 2001-06-27
    IIF 19 - secretary → ME
  • 5
    HAWKTODAY LIMITED - 2001-01-25
    7 Doman Road, Camberley, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2001-06-27
    IIF 24 - secretary → ME
  • 6
    ALFA LAVAL COMPANY LIMITED - 1993-12-31
    7 Doman Road, Camberley, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 2001-06-27
    IIF 20 - secretary → ME
  • 7
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents)
    Officer
    2005-11-11 ~ 2006-03-10
    IIF 4 - director → ME
  • 8
    TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
    Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
    Corporate (2 parents)
    Equity (Company account)
    -1,406,916 GBP2023-06-30
    Officer
    2014-09-08 ~ 2015-10-06
    IIF 36 - director → ME
  • 9
    COLONIAL BOURSES LIMITED - 2016-09-06
    CARBON TRADE EXCHANGE LIMITED - 2016-04-26
    CARBONTRADEXCHANGE LIMITED - 2008-04-10
    1 Fore Street Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ 2011-09-30
    IIF 49 - secretary → ME
  • 10
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ 2000-10-02
    IIF 14 - director → ME
  • 11
    Kelsey Hall, Chalk Road Ifold, Loxwood Billingshurst, West Sussex
    Corporate (8 parents)
    Officer
    1996-10-01 ~ 2004-05-27
    IIF 10 - director → ME
    1996-10-01 ~ 2004-05-27
    IIF 23 - secretary → ME
  • 12
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ 2000-10-02
    IIF 8 - director → ME
  • 13
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1997-09-01 ~ 2000-10-02
    IIF 12 - director → ME
  • 14
    MAX-ARC LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1997-07-21 ~ 2000-10-02
    IIF 11 - director → ME
  • 15
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ 2000-10-02
    IIF 3 - director → ME
  • 16
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ 2005-11-28
    IIF 6 - director → ME
  • 17
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ 2000-10-02
    IIF 2 - director → ME
  • 18
    10 Hasker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ 2011-09-30
    IIF 15 - secretary → ME
  • 19
    STOP TRASHIN OUR PLANET LTD - 2009-08-01
    1 Churchill House, London Road, Slough, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ 2011-09-30
    IIF 17 - secretary → ME
  • 20
    80 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2009-05-29
    IIF 44 - director → ME
    2006-03-21 ~ 2009-05-29
    IIF 16 - secretary → ME
  • 21
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1993-11-15 ~ 1997-04-10
    IIF 9 - director → ME
    1993-06-09 ~ 1997-04-10
    IIF 22 - secretary → ME
  • 22
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ 2000-10-02
    IIF 13 - director → ME
  • 23
    VENTURA CARBON LIMITED - 2011-09-01
    17a Bolingbroke Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ 2011-09-30
    IIF 37 - secretary → ME
© 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.