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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 Jeremy Barden

child relation
Offspring entities and appointments 35
  • 1
    AH (AARANDALE) LIMITED
    - now 12282655
    ES134790 LIMITED
    - 2020-08-21 12282655 12282633... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    AH (AARON COURT) LIMITED
    12253144
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 50 - Director → ME
    2019-10-09 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    AH (ABBEYDALE) LIMITED
    - now 12282653
    ES134789 LIMITED
    - 2020-08-21 12282653 12282649... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    AH (APL) LIMITED
    - now 12282651
    ES134791 LIMITED
    - 2020-08-21 12282651 12282652... (more)
    Active Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    AH (BARLEYCROFT) LIMITED
    12245338
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 38 - Director → ME
    2019-10-04 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    AH (CROMWELL) LIMITED
    12254580
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 49 - Director → ME
    2019-10-10 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    AH (EAST HAM) LIMITED
    12245318
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 41 - Director → ME
    2019-10-04 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    AH (EAST KILBRIDE) LIMITED
    12245307
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 57 - Director → ME
    2019-10-04 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 9
    AH (ELMCROFT) LIMITED
    12254500
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 51 - Director → ME
    2019-10-10 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    AH (FARNWORTH) LIMITED
    12253029
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 43 - Director → ME
    2019-10-09 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    AH (HERON HILL) LIMITED
    - now 12282652
    ES134792 LIMITED
    - 2020-08-21 12282652 12282633... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    AH (HUNTINGDON) LIMITED
    12254586
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 35 - Director → ME
    2019-10-10 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    AH (KENYON) LTD
    12254480
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 40 - Director → ME
    2019-10-10 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    AH (RAWYARDS) LIMITED
    12245319
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 36 - Director → ME
    2019-10-04 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    AH (WESTMORELAND) LIMITED
    12254438
    Active Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 42 - Director → ME
    2019-10-10 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    AH (WROTTESLEY) LTD
    12254612
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 37 - Director → ME
    2019-10-10 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    AMAXITEC LIMITED
    08887338 08887421
    Dissolved Corporate (3 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-03-28 ~ 2021-04-06
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2017-04-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    APS (MIDLANDS) LTD
    - now 09280571
    FOXTON WREN SYSTEMS LTD
    - 2018-10-29 09280571
    MORTON STEPHENS LTD
    - 2016-08-02 09280571
    Active Corporate (1 parent)
    Officer
    2014-10-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    AU ASSET MANAGEMENT LIMITED
    09563447
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ES134793 LIMITED
    12282645 12282652... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    ES134794 LIMITED
    12282635 12282652... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    ES134795 LIMITED
    12282649 12282633... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    ES134796 LIMITED
    12282638 12282652... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    ES134797 LIMITED
    12282640 12282633... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 25
    ES134798 LIMITED
    12282633 12282649... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 26
    FOXTON WREN LIMITED
    08886229
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 27
    FOXTON WREN PEO LIMITED
    12218252
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ 2020-01-21
    IIF 56 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-01-21
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    FOXTON WREN PERSONNEL LIMITED
    - now 08182567
    ASH GREEN ADMINISTRATION LIMITED - 2017-06-05
    Dissolved Corporate (5 parents)
    Officer
    2017-11-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 29
    FOXTON WREN SERVICES LIMITED
    12288285
    Dissolved Corporate (2 parents)
    Officer
    2019-10-29 ~ 2020-01-21
    IIF 31 - Director → ME
    2019-10-29 ~ 2020-01-22
    IIF 76 - Secretary → ME
    Person with significant control
    2019-10-29 ~ 2020-01-21
    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
  • 30
    JANUS BUSINESS CONSULTING LIMITED
    - now 04450807
    URBANSPIRE LIMITED
    - 2002-06-20 04450807 05071319
    Liquidation Corporate (6 parents)
    Officer
    2002-06-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MS ASSET MANAGEMENT LTD
    10201626
    Active Corporate (1 parent)
    Officer
    2016-05-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    PSS PERSONNEL LIMITED
    12250116
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 32 - Director → ME
    2019-10-08 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    SYCARE PERSONNEL1 LTD
    12254487 12254492
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 27 - Director → ME
    2019-10-10 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    SYCARE PERSONNEL2 LTD
    12254492 12254487
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 34 - Director → ME
    2019-10-10 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    TVOB PERSONNEL LIMITED
    - now 12231664
    TVOB LIMITED
    - 2019-10-09 12231664
    Liquidation Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 55 - Director → ME
    2019-09-27 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE

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