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.
Mr Carl Barton
- British born in March 1961
Mr Carl Barton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Carl Jonathan Barton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Barton, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1961
Barton, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Barton, Carl Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies1, Colmore Square, Birmingham, West Midlands, B4 6AA, England
IIF 16Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England
IIF 17Road, Coalville, Leicestershire, LE67 1TU
IIF 18 IIF 19Loughborough Road, Quorn, Loughborough, LE12 8DX, England
IIF 20Markfield Lane, Markfield, LE67 9PQ, England
IIF 21Garden Village, Ashwell Road, Oakham, Rutland, LE15 7QN, United Kingdom
IIF 22
- British director born in March 1961
Barton, Carl Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1961
Barton, Carl Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesMarkfield Lane, Markfield, Leicestershire, LE67 9PQ
IIF 29
- 1Walker Road, Coalville, LeicestershireDissolved Corporate (1 parent)Officer2006-10-30 ~ dissolvedIIF 26 - Director → ME
- 2
CGH ASSET MANAGEMENT LTD
16214791151 Markfield Lane, Markfield, EnglandActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
FLINT DISTRIBUTION HOLDINGS LIMITED
05982730Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents)Officer2006-10-30 ~ 2007-07-04IIF 27 - Director → ME - 4
FLINT DISTRIBUTION LIMITED
01927634C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer~ 2007-07-04IIF 25 - Director → ME - 5
MOBIUS BIDCO LIMITED
12025150Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-05-30 ~ 2022-07-14IIF 14 - Director → MEPerson with significant control2019-05-30 ~ 2019-08-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
MOBIUS MIDCO LIMITED
12051650Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-06-14 ~ 2022-07-14IIF 15 - Director → ME - 7
MOBIUS NETWORKS HOLDINGS LIMITED
05982716Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-10-30 ~ 2022-07-14IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-09IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 8
MOBIUS NETWORKS LIMITED
05384466Mobius Networks, Walker Road Bardon Hill, Coalville, LeicestershireActive Corporate (11 parents)Officer2005-04-12 ~ 2022-07-14IIF 23 - Director → ME - 9
MOBIUS TOPCO LIMITED
12051566Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-06-14 ~ 2022-07-14IIF 13 - Director → MEPerson with significant control2019-06-14 ~ 2019-08-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
MOVE. FITNESS CLUB LIMITED
1559162978 Loughborough Road, Quorn, Loughborough, EnglandActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 20 - Director → ME - 11GREENTAG (6) LIMITED - 2003-02-24Walker Road, Coalville, LeicestershireDissolved Corporate (1 parent)Officer2004-03-06 ~ dissolvedIIF 28 - Director → ME
- 12
SECURE PAYMENT TRANSACTIONS LIMITED
09781328Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, LeicestershireActive Corporate (7 parents)Officer2015-10-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-09IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 13
SHOSHA KOI LIMITED
14849165Rutland Garden Village, Ashwell Road, Oakham, Rutland, United KingdomActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-05 ~ 2023-06-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
PROJECT EAGLE BIDCO LIMITED
- 2024-10-21 11483228Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-07-25 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-25 ~ 2019-08-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
SECURE RETAIL HOLDINGS LIMITED
- 2024-10-21 05982672Walker Road, Coalville, LeicestershireActive Corporate (7 parents, 1 offspring)Officer2006-10-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-09IIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 16
PAYMENT HOLDINGS LIMITED
- 2024-10-21 11730772Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2018-12-17 ~ nowIIF 11 - Director → ME - 17
SECURE RETAIL LIMITED
- 2025-04-14 04623031GREENTAG (7) LIMITED - 2003-02-24Walker Road, Coalville, LeicestershireActive Corporate (11 parents)Officer2003-03-24 ~ nowIIF 18 - Director → ME - 18
PROJECT EAGLE TOPCO LIMITED
- 2024-10-21 11730818Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-17 ~ 2019-08-09IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
SMART TECHNOLOGY SOLUTIONS LIMITED
03451884Walker Road, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (12 parents)Officer2024-01-15 ~ nowIIF 17 - Director → ME - 20THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD - now
ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED
- 2009-04-01 00977242The Manor House, High Street, Buntingford, HertfordshireActive Corporate (38 parents)Officer1995-06-22 ~ 1997-07-03IIF 29 - Director → ME
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