logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barbrook, Matthew James

child relation
Offspring entities and appointments 56
  • 1
    A & G MINIBUSES LIMITED
    09131993
    Dissolved Corporate (8 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ADDISON LEE COACHES LIMITED
    05822489
    Dissolved Corporate (14 parents)
    Officer
    2006-06-28 ~ 2014-11-28
    IIF 13 - Director → ME
  • 3
    ADDISON LEE FINANCING LIMITED
    - now 08486652
    ALPHYN FINCO LIMITED
    - 2013-06-11 08486652
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2014-11-28
    IIF 17 - Director → ME
  • 4
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED
    - 2013-06-11 08486720
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2013-05-30 ~ 2014-11-28
    IIF 14 - Director → ME
  • 5
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 7 - Director → ME
  • 6
    ADDISON LEE MANCO LIMITED
    08608223
    Dissolved Corporate (12 parents)
    Officer
    2014-12-05 ~ 2014-12-19
    IIF 5 - Director → ME
    2013-07-25 ~ 2014-11-28
    IIF 19 - Director → ME
  • 7
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED
    - 2013-06-11 08486553 08486606
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 15 - Director → ME
  • 8
    ADDISON LEE MIDCO II LIMITED
    - now 08486606 08486553
    ALPHYN MIDCO II LIMITED
    - 2013-06-11 08486606 08486553
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2014-11-28
    IIF 8 - Director → ME
  • 9
    ADDISON LEE SERVICES LIMITED - now
    ADDISON LEE GATWICK CARS LIMITED
    - 2017-01-30 07305923
    Active Corporate (18 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 18 - Director → ME
  • 10
    AMALA CONSULTING LIMITED
    - now 07985979
    DRAMASCAPE HERTFORDSHIRE LTD
    - 2015-02-16 07985979
    Active Corporate (2 parents)
    Officer
    2015-02-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BARBROOK PROPERTY MANAGEMENT LTD
    13458610
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED
    - 2007-11-26 06377529 04439855
    Active Corporate (18 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 20 - Director → ME
    2007-11-16 ~ 2008-07-16
    IIF 56 - Secretary → ME
  • 13
    BRADON SOFT FRUIT FARM LTD
    10293977
    Liquidation Corporate (8 parents)
    Officer
    2017-02-21 ~ 2023-03-24
    IIF 22 - Director → ME
  • 14
    CARBON BASELINE LIMITED
    06451224
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    CARTS & CARRIAGES LIMITED
    - now 01659101
    F.T.M.S. LIMITED - 2005-06-08
    FRANK TRUEMAN MANAGEMENT SERVICES LIMITED - 2003-06-30
    LAND TREATMENT & MANAGEMENT SERVICES LIMITED - 1995-06-27
    YULERABE LIMITED - 1982-11-01
    Active Corporate (8 parents)
    Officer
    2021-05-12 ~ now
    IIF 41 - Director → ME
  • 16
    CONSORT TOURS LIMITED
    - now 03906696
    SUNGOLD LEISURE LIMITED - 2000-02-21
    Dissolved Corporate (10 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 28 - Director → ME
    2006-07-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 17
    ECOIGO LIMITED
    - now 05260592
    ANDERSON YOUNG LIMITED
    - 2014-04-25 05260592
    SHIPNET LIMITED - 2004-11-22
    Dissolved Corporate (13 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 11 - Director → ME
  • 18
    ESSENDON ADVISORY PARTNERS LIMITED
    - now 09094375
    CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-04
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 19
    ESSENDON ENERGY LIMITED
    10191513
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 37 - Director → ME
    2016-07-11 ~ dissolved
    IIF 1 - Director → ME
  • 20
    ESSENDON GOLF CLUB LIMITED
    16384412
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EVENTECH LIMITED
    03229417
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-03-19 ~ 2014-11-28
    IIF 6 - Director → ME
  • 22
    EXERSIZE LTD
    05840131
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 27 - Director → ME
    2006-07-07 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    FORM GROUP (LOUGHBOROUGH) LIMITED
    - now 09847689
    FORM HOLDINGS (LOUGHBOROUGH) LIMITED
    - 2015-11-17 09847689
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ 2017-12-01
    IIF 3 - Director → ME
  • 24
    FORM MANUFACTURING LIMITED
    - now 09462616
    ESS002 LIMITED - 2015-03-18
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ 2017-09-18
    IIF 23 - Director → ME
  • 25
    FORM PROJECTS LIMITED
    - now 09462641
    ESS003 LIMITED - 2015-06-01
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2016-02-29
    IIF 24 - Director → ME
  • 26
    GB FRUIT COMPANY PLC
    13058450
    In Administration Corporate (7 parents)
    Officer
    2020-12-02 ~ 2023-03-24
    IIF 35 - Director → ME
  • 27
    GB LIGHTS PLC
    - now 12799557
    RAVENHOUSE PLC
    - 2021-05-26 12799557
    Liquidation Corporate (10 parents)
    Officer
    2021-05-25 ~ now
    IIF 48 - Director → ME
  • 28
    GB SOFT FRUIT COMPANY LTD
    13119378
    Dissolved Corporate (4 parents)
    Officer
    2021-01-07 ~ 2023-03-24
    IIF 25 - Director → ME
  • 29
    GLOBAL BERRY LTD
    08828704
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-07-17 ~ 2023-03-24
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 74 - Has significant influence or control → OE
  • 30
    GOLF TROLLEY BATTERIES LTD
    06365327
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 31
    GRANGEVILLE LIMITED
    04434601
    Dissolved Corporate (10 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 26 - Director → ME
    2006-10-25 ~ 2013-04-16
    IIF 57 - Secretary → ME
  • 32
    GRIFFIN MOTORSPORT LIMITED
    - now 06923694
    ADD LEE MOTORSPORT LTD
    - 2013-05-15 06923694
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 33
    HEART COMMUNITY SERVICES LTD
    17148528
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 34
    HEART DRIVER TRAINING AND RECRUITMENT LTD
    14514424
    Dissolved Corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 35
    HH LANDFILL 1 LTD
    11144237
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    HOMEFLAG LIMITED
    - now 04439855 06377529
    BLUEBACK LIMITED
    - 2007-11-26 04439855 06377529
    VERYNOON LIMITED - 2003-04-16
    Dissolved Corporate (25 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 12 - Director → ME
    2007-10-30 ~ 2014-04-25
    IIF 52 - Secretary → ME
  • 37
    HOSPITAL & HEALTHCARE CARS LTD - now
    ADDISON LEE GREEN CROSS LTD.
    - 2011-12-01 07317720
    TTC NO.1 LTD
    - 2011-03-10 07317720
    Dissolved Corporate (15 parents)
    Officer
    2011-02-02 ~ 2011-11-28
    IIF 34 - Director → ME
  • 38
    JPG TRAINING LIMITED - now
    ADDISON LEE TRAINING LIMITED - 2013-06-07
    CABTAX LIMITED
    - 2008-10-17 06179375
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ 2008-09-24
    IIF 66 - Director → ME
    2007-03-22 ~ 2008-09-24
    IIF 67 - Secretary → ME
  • 39
    LAURENCE KING PUBLISHING LTD - now
    CALMANN & KING LIMITED
    - 2001-07-02 01263586
    JOHN CALMANN AND KING LIMITED - 1991-12-16
    JOHN CALMANN & COOPER LIMITED - 1985-03-27
    BLACKER CALMANN COOPER LIMITED - 1979-12-31
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-01-23 ~ 1998-01-09
    IIF 58 - Secretary → ME
  • 40
    LONDON EXECUTIVE LIMITED
    - now 07876132
    TIZARD HOLDINGS LIMITED
    - 2014-04-04 07876132
    Dissolved Corporate (10 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 16 - Director → ME
  • 41
    LONDON HIRE COMMUNITY SERVICES LIMITED
    08398077
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 2 - Director → ME
  • 42
    LONDON HIRE LIMITED
    - now 01773149 07124326
    ST JAMES SERVICE STATION LIMITED - 1988-03-30
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-02-01 ~ now
    IIF 39 - Director → ME
  • 43
    LONDON HIRE SALES LIMITED
    09109837
    Active Corporate (5 parents)
    Officer
    2019-09-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 44
    MANDEVILLE PUBLISHING LIMITED
    - now 02188564
    LAURENCE KING LIMITED - 1991-09-27
    MONOPLEDGE LIMITED - 1988-07-07
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-04-06 ~ 1998-01-09
    IIF 54 - Secretary → ME
  • 45
    PROFESSIONAL IT (LOGISTICS) LIMITED
    - now 03806233
    TESTPART LIMITED - 1999-08-12
    Active Corporate (21 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 9 - Director → ME
  • 46
    PULHAM HOUSE PROPERTIES LIMITED
    08685063
    Active Corporate (2 parents)
    Officer
    2022-07-22 ~ 2023-04-24
    IIF 47 - Director → ME
  • 47
    PULLMANOR LIMITED
    02170011
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 33 - Director → ME
    2006-07-03 ~ 2013-04-16
    IIF 55 - Secretary → ME
  • 48
    REDWING COACHES LIMITED
    04344046
    Dissolved Corporate (10 parents)
    Officer
    2006-11-01 ~ 2013-04-16
    IIF 32 - Director → ME
    2006-11-01 ~ 2013-04-16
    IIF 60 - Secretary → ME
  • 49
    SEELA LIMITED
    08167525
    Active Corporate (15 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 10 - Director → ME
  • 50
    STREAMLINERS UK LIMITED - now
    PATHWAYS ALLIANCE LTD
    - 2024-10-11 11156118
    SNZUK LTD
    - 2022-02-16 11156118
    Active Corporate (9 parents)
    Officer
    2018-01-17 ~ 2022-08-15
    IIF 68 - Secretary → ME
  • 51
    SUNNEXT LIMITED
    03824694
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 31 - Director → ME
    2001-11-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 52
    THE LAZY PUB COMPANY LIMITED
    - now 02010292
    SWISHMEX LIMITED
    - 2004-04-06 02010292
    Dissolved Corporate (14 parents)
    Officer
    2001-11-29 ~ 2007-03-23
    IIF 59 - Secretary → ME
  • 53
    TRANSPIRATION LIMITED
    03800040
    Active Corporate (11 parents)
    Officer
    2021-03-01 ~ now
    IIF 40 - Director → ME
  • 54
    TWH TRAVEL LIMITED
    03182378
    Dissolved Corporate (14 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 30 - Director → ME
    2006-10-25 ~ 2013-04-16
    IIF 53 - Secretary → ME
  • 55
    VECTEO LTD - now
    LHCS AND SOUTHEND TRAVEL PARTNERSHIP LTD
    - 2024-12-20 12087470
    Active Corporate (17 parents)
    Officer
    2022-03-30 ~ 2023-05-12
    IIF 43 - Director → ME
  • 56
    W1 CARS LIMITED
    08048025
    Active Corporate (14 parents)
    Officer
    2013-04-19 ~ 2014-11-28
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.