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

Cardwell, Barnaby William

    Related profiles found in government register
  • Cardwell, Barnaby William
    British born in July 1978

    Registered addresses and corresponding companies
  • Caldwell, Barnaby William
    British born in July 1978

    Resident in Spain

    Registered addresses and corresponding companies
  • Cardwell, Barnaby William
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cardwell, Barnaby William

    Registered addresses and corresponding companies
  • Cardwell, Barnaby William
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cardwell, Barnaby

    Registered addresses and corresponding companies
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Barnaby William Cardwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Barnaby William Carddwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Barnaby Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnaby Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnaby William Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AMELOU LIMITED
    08905398
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BANOFFEE CAPITAL LTD
    - now 13354906
    MANATEE VERTICAL FARMING LTD
    - 2022-10-14 13354906
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2024-06-21
    IIF 16 - Director → ME
    Person with significant control
    2022-10-14 ~ 2024-06-21
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C&D PROPERTIES (NORTH EAST) LIMITED
    16033995
    Active Corporate (6 parents)
    Officer
    2025-01-02 ~ now
    IIF 17 - Director → ME
  • 4
    CALDWELL HILL DEVELOPMENTS LTD
    07688806 07689197
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2011-07-04
    IIF 3 - Director → ME
  • 5
    CARDWELL FINANCE LIMITED
    04367071
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CARDWELL HILL DEVELOPMENTS LTD
    07689197 07688806
    Active Corporate (2 parents)
    Officer
    2011-07-01 ~ 2026-01-26
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
    06619313
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-13 ~ now
    IIF 10 - Director → ME
    2016-05-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    CKF PROPERTY HOLDINGS LTD
    15560554
    Active Corporate (7 parents)
    Officer
    2024-03-13 ~ now
    IIF 7 - Director → ME
  • 9
    COPTHALL CAPITAL LIMITED
    09092257
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    ECOSYSTEM LTD
    05081709
    Active Corporate (8 parents)
    Officer
    2023-02-28 ~ 2024-06-21
    IIF 6 - Director → ME
    2023-02-28 ~ 2024-06-21
    IIF 26 - Secretary → ME
  • 11
    ELODEAN BUYER LTD
    12354762
    Active Corporate (1 parent)
    Officer
    2019-12-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    ELODEAN MANUFACTURING LTD
    12354943
    Active Corporate (1 parent)
    Officer
    2019-12-09 ~ now
    IIF 15 - Director → ME
    2019-12-09 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    FIR TREE GROVE MANAGEMENT LTD
    10942023
    Active Corporate (8 parents)
    Officer
    2017-09-01 ~ 2019-09-13
    IIF 23 - Director → ME
  • 14
    HEDDON GARDENS MANAGEMENT LIMITED
    13528508
    Active Corporate (10 parents)
    Officer
    2021-07-23 ~ 2023-05-01
    IIF 9 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-05-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MILLSTONE CLOSE PROPERTY MANAGEMENT LIMITED
    09295138
    Active Corporate (8 parents)
    Officer
    2014-11-04 ~ 2017-08-31
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-08-31
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PENNYC LTD
    15615680
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 14 - Director → ME
  • 17
    PRIMATEL LIMITED
    09401279
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2022-10-27 ~ 2025-03-31
    IIF 19 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    PRIMATEL PRODUCTS LIMITED
    01434326
    Liquidation Corporate (14 parents)
    Officer
    2022-10-27 ~ now
    IIF 25 - Director → ME
  • 19
    PUREFAST ADVANCE LTD
    16765489
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 21 - Director → ME
    2025-10-06 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    SMOOTH CAR RENTALS LTD
    14012147
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    SOUTH CLIFF ROKER MANAGEMENT LIMITED
    16876515
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SUPPER DELIVERIES LIMITED
    08946985
    Dissolved Corporate (11 parents)
    Officer
    2019-10-31 ~ 2021-10-20
    IIF 4 - Director → ME
  • 23
    TANNERY CLOSE MANAGEMENT COMPANY LIMITED
    11824878
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2020-07-10
    IIF 24 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-07-10
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TILL ROLL GIANT LIMITED
    10967381 09534340
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2025-03-31
    IIF 18 - Director → ME
  • 25
    TILL ROLL SUPERSTORE LIMITED
    10147242
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ 2025-03-31
    IIF 20 - Director → ME
  • 26
    TRADING PLACES LTD
    16207661
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 22 - Director → ME
    2025-01-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 27
    W M T LIMITED
    05385225
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 1 - 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.