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

Barnes, Andrew Howard

    Related profiles found in government register
  • 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 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20 IIF 21 IIF 22
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      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
  • 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 30

    • General Wolfe House, 83 High Street, Westerham, Kent, TN16 1PG, 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 27 - 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 26 - director → ME
  • 3
    The Boat House Cutt Mill House, Suffield Lane, Puttenham, Guildford
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 24 - director → ME
  • 4
    The Boat House Cutt Mill House, Suffield Lane, Puttenham, Guildford
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 23 - 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 25 - director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 28 - 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 20 - 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 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
  • 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 6 - 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 5 - director → ME
  • 6
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-08-08
    IIF 11 - director → ME
  • 7
    6 Chesterfield Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-09-30
    IIF 7 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-09-30
    IIF 8 - 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 3 - director → ME
  • 10
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-05-17 ~ 2012-08-08
    IIF 9 - director → ME
  • 11
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-08-08
    IIF 12 - director → ME
  • 12
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-07-06 ~ 2012-08-08
    IIF 22 - director → ME
  • 13
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-07-06 ~ 2012-08-08
    IIF 21 - director → ME
  • 14
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-08-08
    IIF 17 - 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 13 - 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 15 - 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 14 - director → ME
  • 18
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-05-17 ~ 2012-08-08
    IIF 16 - 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 18 - 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 4 - 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 10 - director → ME
  • 22
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-03-23 ~ 2012-08-08
    IIF 1 - director → ME
  • 23
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2011-03-23 ~ 2012-08-08
    IIF 2 - director → ME
  • 24
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2009-08-28 ~ 2012-08-08
    IIF 19 - director → ME

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