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

Barrett, Steven John

    Related profiles found in government register
  • Barrett, Steven John
    British civil engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Park Road, Burgess Hill, West Sussex, RH15 8EU, England

      IIF 1
  • Barrett, Steven John
    British consulting engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 Park Road, Burgess Hill, West Sussex, RH15 8EU

      IIF 2
  • Barrett, Steven John
    British design & manufacture of modular buildings born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Free Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 3
  • Barrett, Steven John
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Free Wharf, Brighton Road, Shoreham By Sea, West Sussex, BN43 6RN, United Kingdom

      IIF 4

    • 1 Free Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 1 Free Wharf, Brighton Road, Shoreham-by-sea, West Sussex, BN43 6RN, United Kingdom

      IIF 8
  • Barrett, Steven John
    British director-planning & engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 Park Road, Burgess Hill, West Sussex, RH15 8EU

      IIF 9
  • Barrett, Steven John
    British engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, Steven John
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Park Road, Burgess Hill, West Sussex, RH15 8EU, England

      IIF 16 IIF 17
  • Barrett, Steven John
    British property investor born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51 Halford Road, Halford Road, London, SW6 1JZ, England

      IIF 18
  • Barrett, Steven John
    British structural engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 Park Road, Burgess Hill, West Sussex, RH15 8EU

      IIF 19
  • Barrett, Steven John
    British engineer

    Registered addresses and corresponding companies

    • 7 Park Road, Burgess Hill, West Sussex, RH15 8EU

      IIF 20
  • Barrett, Steven
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven John Barrett
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 25

    • 1 London Wall, London, EC2Y 5AB, United Kingdom

      IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 51 Halford Road, Halford Road, London, SW6 1JZ, England

      IIF 28

    • 1 Free Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 32
  • Mr Steven John Barrett
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Halford Road, Fulham, London, SW6 1JZ, England

      IIF 33

    • 64 New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 17 - Director → ME
  • 2
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    FUTUREFORM GROUP LIMITED - 2017-09-11
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -2,021 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    51 Halford Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    51 Halford Road Halford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    1 Free Wharf, Brighton Road, Shoreham By Sea, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    64 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-03-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 15 - Director → ME
Ceased 22
  • 1
    BARRETT MANAGEMENT SERVICES LIMITED - 2004-05-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-04-04 ~ 2008-10-22
    IIF 14 - Director → ME
  • 2
    BGP GROUP LIMITED - 1999-04-30
    BARRETT GRUBB PARTNERSHIP LIMITED - 1994-10-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-05-26
    IIF 2 - Director → ME
  • 3
    TMP PARKOVER LIMITED - 2004-11-18
    Clare House, Coppermill Lane, Harefield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2004-04-20
    IIF 9 - Director → ME
  • 4
    OAKDRAY SERVICES LIMITED - 1989-08-08
    Keepsfield, 91 Sunnywood Drive, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2015-07-31
    Officer
    ~ 2002-01-09
    IIF 19 - Director → ME
  • 5
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ 2017-10-27
    IIF 24 - Director → ME
  • 6
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ 2017-03-10
    IIF 4 - Director → ME
  • 7
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2017-10-29
    IIF 23 - Director → ME
  • 8
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ 2017-10-27
    IIF 6 - Director → ME
  • 9
    3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 10
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ 2017-10-27
    IIF 7 - Director → ME
  • 11
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ 2017-10-27
    IIF 5 - Director → ME
  • 12
    Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,479 GBP2022-12-31
    Officer
    2008-11-25 ~ 2017-10-27
    IIF 10 - Director → ME
  • 13
    TINGDENE RENASCENT HOLDINGS LIMITED - 2013-05-23
    Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,267,362 GBP2022-12-31
    Officer
    2008-11-25 ~ 2017-10-27
    IIF 11 - Director → ME
  • 14
    FUTUREFORM GROUP LIMITED - 2017-09-11
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-19 ~ 2017-10-27
    IIF 3 - Director → ME
  • 15
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -2,021 GBP2016-12-31
    Officer
    2014-07-30 ~ 2017-10-18
    IIF 16 - Director → ME
  • 16
    FUTUREFORM HOUSING SOLUTION LIMITED - 2017-03-21
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-04 ~ 2017-10-27
    IIF 22 - Director → ME
  • 17
    FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11
    SPACEOVER DESIGN & BUILD LIMITED - 2008-11-28
    C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    354,137 GBP2016-12-31
    Officer
    2003-04-16 ~ 2017-10-27
    IIF 13 - Director → ME
  • 18
    FUTUREFORM COMMERCIAL LIMITED - 2017-11-02
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-12 ~ 2017-10-19
    IIF 21 - Director → ME
  • 19
    51 Halford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-20 ~ 2020-11-11
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Free Wharf, Brighton Road, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-13 ~ 2017-10-27
    IIF 8 - Director → ME
  • 21
    RENASCENT DEVELOPMENTS LIMITED - 2013-06-20
    115 Tanbridge Park Tanbridge Park, Horsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    157,479 GBP2022-12-31
    Officer
    2005-11-01 ~ 2017-10-27
    IIF 12 - Director → ME
    2005-11-01 ~ 2005-11-18
    IIF 20 - Secretary → ME
  • 22
    1 Free Wharf, Brighton Road, Shoreham By Sea, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2017-10-27
    IIF 1 - Director → ME

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