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

Mr Andrew Howard Barnes

    Related profiles found in government register
  • Mr Andrew Howard Barnes
    British born in February 1960

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Fig Tree Court, Crooksbury Road, Tilford, Farnham, GU10 2AY, England

      IIF 1

    • General Wolfe House, 83 High Street, Westerham, Kent, TN16 1PG, United Kingdom

      IIF 2
  • Barnes, Andrew Howard
    British company director born in February 1960

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Fig Tree Court, Crooksbury Road, Tilford, Farnham, GU10 2AY, England

      IIF 3

    • General Wolfe House, 83 High Street, Westerham, Kent, TN16 1PG, England

      IIF 4

    • General Wolfe House, 83 High Street, Westerham, Kent, TN16 1PG, United Kingdom

      IIF 5 IIF 6
  • Barnes, Andrew Howard
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Andrew Howard
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellbank House, Wellbank, Broughty Ferry, Dundee, Tayside, DD5 3PN, Scotland

      IIF 15

    • Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ

      IIF 19 IIF 20

    • Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

      IIF 21

    • Medway House, Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England

      IIF 22

    • Medway House, Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

      IIF 23

    • 60, York Street, Glasgow, G2 8JX, Scotland

      IIF 24

    • 5 Harley House, Brunswick Place, London, NW1 4PR

      IIF 25
  • Barnes, Andrew Howard
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Medway House, Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England

      IIF 26 IIF 27 IIF 28
  • Barnes, Andrew Howard
    New Zealander director born in February 1960

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 218, Delamore Drive, Oneroa, Waiheke Island, New Zealand

      IIF 29
  • Barnes, Andrew
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cutt Mill House, Cutt Mill Lane, Puttenham, Guildford, GU31BG, United Kingdom

      IIF 30

    • The Boat House, Cutt Mill House, Suffield Lane, Puttenham, Guildford, GU31BG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    ESTGRO DIGITAL LIMITED - 2022-11-23
    ESTGRO UK LIMITED - 2022-05-18
    ARKEN DIGITAL LIMITED - 2022-05-17
    GENERAL WOLFE LTD - 2020-01-14
    ARKEN.LEGAL (UK) LIMITED - 2018-11-05
    General Wolfe House, 83 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,621 GBP2024-06-30
    Officer
    2020-01-08 ~ dissolved
    IIF 5 - director → ME
  • 2
    DOCUMENTS PLUS LIMITED - 2018-11-05
    General Wolfe House, 83 High Street, Westerham, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    163,469 GBP2023-06-30
    Officer
    2019-07-31 ~ now
    IIF 4 - director → ME
  • 3
    The Boat House Cutt Mill House, Suffield Lane, Puttenham, Guildford
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 31 - director → ME
  • 4
    The Boat House Cutt Mill House, Suffield Lane, Puttenham, Guildford
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 30 - director → ME
  • 5
    Fig Tree Court Crooksbury Road, Tilford, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    General Wolfe House, 83 High Street, Westerham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -461,066 GBP2023-06-30
    Officer
    2022-05-18 ~ now
    IIF 6 - director → ME
Ceased 24
  • 1
    ALL GUARD LEGAL SERVICES LIMITED - 2007-03-19
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-07-06 ~ 2012-08-08
    IIF 26 - director → ME
  • 2
    ESTGRO DIGITAL LIMITED - 2022-11-23
    ESTGRO UK LIMITED - 2022-05-18
    ARKEN DIGITAL LIMITED - 2022-05-17
    GENERAL WOLFE LTD - 2020-01-14
    ARKEN.LEGAL (UK) LIMITED - 2018-11-05
    General Wolfe House, 83 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,621 GBP2024-06-30
    Person with significant control
    2018-04-19 ~ 2020-01-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    DOCUMENTS PLUS LIMITED - 2018-11-05
    General Wolfe House, 83 High Street, Westerham, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    163,469 GBP2023-06-30
    Officer
    2016-01-29 ~ 2017-07-17
    IIF 29 - director → ME
  • 4
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2006-11-23 ~ 2008-09-30
    IIF 12 - director → ME
  • 5
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-23 ~ 2008-09-30
    IIF 11 - director → ME
  • 6
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-08-08
    IIF 17 - director → ME
  • 7
    6 Chesterfield Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-09-30
    IIF 13 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-09-30
    IIF 14 - director → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2006-11-23 ~ 2008-09-30
    IIF 9 - director → ME
  • 10
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-05-17 ~ 2012-08-08
    IIF 15 - director → ME
  • 11
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-08-08
    IIF 18 - director → ME
  • 12
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-07-06 ~ 2012-08-08
    IIF 28 - director → ME
  • 13
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-07-06 ~ 2012-08-08
    IIF 27 - director → ME
  • 14
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-08-08
    IIF 23 - director → ME
  • 15
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-02-08 ~ 2012-08-08
    IIF 19 - director → ME
  • 16
    WSAPC LIMITED - 2011-10-07
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-02-08 ~ 2013-09-13
    IIF 21 - director → ME
  • 17
    JUST WILLS PLC - 2010-05-28
    JUST CORPORATION LIMITED - 1990-01-24
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-02-08 ~ 2012-08-08
    IIF 20 - director → ME
  • 18
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-05-17 ~ 2012-08-08
    IIF 22 - director → ME
  • 19
    LEGAL SERVICES (UK) LTD. - 2007-06-29
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-05-17 ~ 2012-08-08
    IIF 24 - director → ME
  • 20
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-23 ~ 2008-09-30
    IIF 10 - director → ME
  • 21
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-08-08
    IIF 16 - director → ME
  • 22
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-03-23 ~ 2012-08-08
    IIF 7 - director → ME
  • 23
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-03-23 ~ 2012-08-08
    IIF 8 - director → ME
  • 24
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2009-08-28 ~ 2012-08-08
    IIF 25 - director → ME

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