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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

Mr Carl Barton

child relation
Offspring entities and appointments 20
  • 1
    CBDOKWNK LIMITED
    - now 05982705 04623037
    SPECTRE (COMMUNICATIONS) HOLDINGS LIMITED
    - 2009-11-30 05982705 04623037
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 26 - Director → ME
  • 2
    CGH ASSET MANAGEMENT LTD
    16214791
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-10-24
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2025-10-24 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    FLINT DISTRIBUTION HOLDINGS LIMITED
    05982730
    Dissolved Corporate (13 parents)
    Officer
    2006-10-30 ~ 2007-07-04
    IIF 27 - Director → ME
  • 4
    FLINT DISTRIBUTION LIMITED
    01927634
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-24) ~ 2007-07-04
    IIF 25 - Director → ME
  • 5
    MOBIUS BIDCO LIMITED
    12025150
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2022-07-14
    IIF 6 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-08-09
    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
  • 6
    MOBIUS MIDCO LIMITED
    12051650
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2022-07-14
    IIF 9 - Director → ME
  • 7
    MOBIUS NETWORKS HOLDINGS LIMITED
    05982716
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2022-07-14
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MOBIUS NETWORKS LIMITED
    05384466
    Active Corporate (12 parents)
    Officer
    2005-04-12 ~ 2022-07-14
    IIF 18 - Director → ME
  • 9
    MOBIUS TOPCO LIMITED
    12051566
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2022-07-14
    IIF 5 - Director → ME
    Person with significant control
    2019-06-14 ~ 2019-08-09
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    MOVE. FITNESS CLUB LIMITED
    15591629
    Active Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 23 - Director → ME
  • 11
    NKKWDOCB LIMITED
    - now 04623037 05982705
    SPECTRE (COMMUNICATIONS) LIMITED
    - 2009-11-30 04623037 05982705
    GREENTAG (6) LIMITED - 2003-02-24
    Dissolved Corporate (8 parents)
    Officer
    2004-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 12
    SECURE PAYMENT TRANSACTIONS LIMITED
    09781328
    Active Corporate (7 parents)
    Officer
    2015-10-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SHOSHA KOI LIMITED
    14849165
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-06-20
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    SMART PAYMENT TECHNOLOGIES BID CO LIMITED
    - now 11483228
    PROJECT EAGLE BIDCO LIMITED
    - 2024-10-21 11483228
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-25 ~ 2019-08-09
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED
    - now 05982672 15665883... (more)
    SECURE RETAIL HOLDINGS LIMITED
    - 2024-10-21 05982672
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED
    - now 11730772
    PAYMENT HOLDINGS LIMITED
    - 2024-10-21 11730772
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-17 ~ now
    IIF 8 - Director → ME
  • 17
    SMART PAYMENT TECHNOLOGIES LIMITED
    - now 04623031 15665883... (more)
    SECURE RETAIL LIMITED
    - 2025-04-14 04623031
    GREENTAG (7) LIMITED - 2003-02-24
    Active Corporate (11 parents)
    Officer
    2003-03-24 ~ now
    IIF 21 - Director → ME
  • 18
    SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
    - now 11730818
    PROJECT EAGLE TOPCO LIMITED
    - 2024-10-21 11730818
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-12-17 ~ 2019-08-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    SMART TECHNOLOGY SOLUTIONS LIMITED
    03451884
    Active Corporate (12 parents)
    Officer
    2024-01-15 ~ now
    IIF 19 - Director → ME
  • 20
    THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD - now
    ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED
    - 2009-04-01 00977242
    Active Corporate (38 parents)
    Officer
    1995-06-22 ~ 1997-07-03
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.