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
Individuals in focus
Barker, James Edward
Barker, James Edward
British company director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesBarker, James Edward
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesBarker, James Edward
British solicitor born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesBarker, James Edward
British company director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 27
Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW
Barker, James Edward
British director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 28 The Office, Broad Carr House, Broad Carr Lane, Holywell Green, Halifax, West Yorkshire, HX4 9BS, United Kingdom
Barker, James Edward
British Registered addresses and corresponding companiesBarker, James Edward
British company directorRegistered addresses and corresponding companiesBarker, James Edward
British company secretaryRegistered addresses and corresponding companies
IIF 44 The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Barker, James Edward
British directorRegistered addresses and corresponding companiesBarker, James Edward
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved corporate (6 parents)Officer
~ dissolvedIIF 27 - director → ME - 2 The Office, Broad Carr House Broad Carr Lane, Holywell Green, Halifax, West YorkshireDissolved corporate (2 parents)Equity (Company account)2,860 GBP2019-12-31Officer 2014-12-16 ~ dissolvedIIF 28 - director → ME
Ceased
31
- 1
AMESCROFT LIMITED
- nowVATRE HOLDINGS LIMITED - 2003-06-30AMESCROFT LIMITED - 2002-03-12 West House, King Cross Road, Halifax, West YorkshireDissolved corporate (3 parents)Officer 1996-09-18 ~ 1999-11-26IIF 14 - director → ME 1996-09-18 ~ 1999-11-26IIF 49 - secretary → ME - 2
AQUARIUS GROUP LIMITED
- nowAQUARIUS GROUP PLC - 2009-01-07DELHAMPOST LIMITED - 1995-05-25 West House, Kings Cross Road, Halifax, West YorkshireDissolved corporate (2 parents)Officer 1993-02-15 ~ 2000-05-02IIF 11 - director → ME 1996-04-01 ~ 1996-11-12IIF 30 - secretary → ME 1993-02-15 ~ 1995-06-19IIF 38 - secretary → ME - 3
ARTIS HOLDINGS LIMITED
- nowGOODVACATION LIMITED - 2002-03-12 Artis Glassworks, Cox Lane, Chessington, SurreyDissolved corporate (3 parents)Officer 1997-10-30 ~ 1999-11-26IIF 16 - director → ME 1997-10-30 ~ 1999-11-26IIF 48 - secretary → ME - 4BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29RINDALE LIMITED - 1986-08-13 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandCorporate (6 parents, 8 offsprings)Officer ~ 1989-08-14IIF 24 - director → ME ~ 1989-08-14IIF 35 - secretary → ME
- 5 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)Officer 1996-09-12 ~ 1999-11-26IIF 13 - director → ME 1996-09-12 ~ 1999-11-26IIF 46 - secretary → ME
- 6 Bradford Grammar School, Keighley Road, BradfordCorporate (5 parents)Officer 2003-06-28 ~ 2013-04-04IIF 23 - director → ME
- 7 Bradford Grammar School, Keighley Road, Bradford, West YorkshireCorporate (18 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2023-08-31Officer 2004-06-10 ~ 2013-04-04IIF 6 - director → ME
- 8CTP COIL LIMITED - 2004-03-17COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06 47 Wates Way, Mitcham, Surrey, United KingdomCorporate (2 parents)Officer ~ 1994-06-09IIF 18 - director → ME ~ 1993-06-08IIF 32 - secretary → ME
- 9CABINHEATH LIMITED - 1993-06-25 Coin House, New Coin Street, Royton,oldham, LancashireDissolved corporate (5 parents, 1 offspring)Officer 1993-03-29 ~ 1994-06-09IIF 3 - director → ME 1993-03-29 ~ 1993-06-08IIF 39 - secretary → ME
- 10 Coin House, New Coin Street, Royton, Oldham, LancashireDissolved corporate (5 parents)Officer 1993-03-29 ~ 1994-06-09IIF 2 - director → ME 1993-03-29 ~ 1993-06-08IIF 42 - secretary → ME
- 11BOXMANOR LIMITED - 1984-12-12 Coin House, New Coin Street, Royton,oldham, LancashireCorporate (2 parents)Officer 1993-03-29 ~ 1996-06-10IIF 26 - director → ME
- 12CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02MONEY CONTROLS LIMITED - 2011-06-29MONEY CONTROLS (UK) LIMITED - 2001-04-06COIN CONTROLS LIMITED - 1999-07-22ROYTON INDUSTRIES LIMITED - 1983-06-08 Coin House, New Coin Street, Royton, Oldham, LancashireCorporate (6 parents, 2 offsprings)Officer 1993-03-29 ~ 1994-06-08IIF 4 - director → ME 1993-03-29 ~ 1993-06-08IIF 40 - secretary → ME
- 13 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)Officer 1996-09-12 ~ 1999-11-26IIF 21 - director → ME 1996-09-12 ~ 1999-11-26IIF 52 - secretary → ME
- 14PRINCIPLE ACTIVITY LIMITED - 1999-07-23 West House, Kings Cross Road, Halifax, West YorkshireDissolved corporate (2 parents)Officer 1997-10-30 ~ 1999-11-26IIF 17 - director → ME 1997-10-30 ~ 1999-11-26IIF 47 - secretary → ME
- 15DM 2011 CO. LIMITED - 2006-09-01INHOCO 2011 LIMITED - 2000-05-05ALUMINIUM SHAPES LIMITED - 2000-03-09JEWELHIGH LIMITED - 1985-11-11 18-19 Princewood Road, Corby, NorthamptonshireDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-360 GBP2015-06-30Officer 1995-04-05 ~ 1996-07-08IIF 33 - secretary → ME
- 16GARTLAND WHALLEY AND BARKER PLC - 2008-02-13SELECT INDUSTRIES PLC - 1996-09-12COURTWELL GROUP PLC - 1991-03-05BEAR BRAND PLC - 1990-02-19TRANWOOD GROUP P L C - 1988-07-15 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (5 parents, 6 offsprings)Officer 1996-09-12 ~ 2006-08-31IIF 1 - director → ME 1996-09-12 ~ 1997-12-12IIF 43 - secretary → ME
- 17
GWB DIRECTOR LIMITED
- nowASTONWADE LIMITED - 1999-11-24 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 5 offsprings)Officer 1996-09-18 ~ 1999-11-26IIF 12 - director → ME 1996-09-18 ~ 1999-11-26IIF 45 - secretary → ME - 18
GWB HOLDINGS LIMITED
- nowGARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01TOLLHOT LIMITED - 1989-11-01 C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved corporate (3 parents)Officer ~ 1999-11-26IIF 15 - director → ME ~ 1998-06-19IIF 29 - secretary → ME - 19
GWB SECRETARY LIMITED
- nowTECHNOCHALLENGE LIMITED - 1999-11-24 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 7 offsprings)Officer 1997-10-30 ~ 1999-11-26IIF 20 - director → ME 1997-10-30 ~ 1999-11-26IIF 51 - secretary → ME - 20 The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents, 2 offsprings)Officer ~ 1993-03-31IIF 5 - director → ME
- 21MONEY CONTROLS LIMITED - 2001-04-06QUADRAMATIC PLC - 1999-02-09DRAYGOLD LIMITED - 1993-06-14 Coin House New Coin Street, Royton, Oldham, LancsCorporate (5 parents, 2 offsprings)Officer ~ 1996-05-22IIF 8 - director → ME ~ 1993-06-08IIF 54 - secretary → ME
- 22
OFQUEST LIMITED
- nowDESKING SYSTEMS LIMITED - 1998-07-21WELLPAY LIMITED - 1991-10-17 Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved corporate (2 parents)Officer ~ 1998-06-11IIF 19 - director → ME ~ 1998-06-11IIF 34 - secretary → ME - 23
QUANTICA GROUP LIMITED
- nowPROFESSIONAL RECRUITMENT LIMITED - 1998-11-27LAMPSHINE LIMITED - 1990-01-23 4th Floor, 19-21 Great Tower Street, London, EnglandCorporate (3 parents)Officer 1997-06-02 ~ 1998-07-13IIF 53 - secretary → ME - 24
QUANTICA LIMITED
- nowQUANTICA PLC - 2007-11-23MYRALINK LIMITED - 1997-05-29 4th Floor, 19-21 Great Tower Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 1995-06-02 ~ 1998-05-13IIF 9 - director → ME 1995-06-02 ~ 1998-05-13IIF 55 - secretary → ME - 25FREIGHT TRAIN (UK) LIMITED - 2000-03-17 C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved corporate (2 parents)Officer 1997-06-02 ~ 1998-07-13IIF 50 - secretary → ME
- 26 18-19 Princewood Road, Corby, NorthamptonshireDissolved corporate (3 parents)Officer 1995-04-05 ~ 1996-07-08IIF 37 - secretary → ME
- 27 1 More London Place, LondonCorporateOfficer 1994-04-29 ~ 1994-10-10IIF 7 - director → ME 1994-04-29 ~ 1994-10-10IIF 41 - secretary → ME
- 28 Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved corporate (4 parents)Officer ~ 1990-08-08IIF 25 - director → ME ~ 1989-08-14IIF 22 - director → ME
- 29 St Jamess House, 28 Park Place, LeedsCorporate (2 parents)Officer 1995-05-25 ~ 1996-11-18IIF 44 - secretary → ME
- 30VECO AUTOMOTIVE LIMITED - 2001-05-25DESIGNHAPPY LIMITED - 1991-04-30 1 More London Place, LondonDissolved corporateOfficer 1991-04-29 ~ 1994-10-13IIF 10 - director → ME 1991-04-30 ~ 1994-10-13IIF 31 - secretary → ME
- 31DOMES OF SILENCE 2010 LIMITED - 2014-10-17DM 2010 CO. LIMITED - 2006-09-01INHOCO 2010 LIMITED - 2000-05-05WINDMILL EXTRUSIONS LIMITED - 2000-03-09 18-19 Princewood Road, Corby, NorthamptonshireDissolved corporate (1 parent)Officer 1995-08-31 ~ 1996-07-08IIF 36 - 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.