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
Individuals in focus
Mr Jeremy Barden
- British born in July 1968
Mr Jeremy Barden
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 171, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1968
Barden, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British company director born in July 1968
Barden, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 57
- British director born in July 1966
Barden, Jeremy
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 58
- British born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 59Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
IIF 60Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 61 IIF 62 IIF 631, Perkins Lane, Grimston, Melton Mowbray, LE14 3DB, England
IIF 64
- British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companies - British company director born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companiesUnit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 70
- Australian born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 71
- Registered addresses and corresponding companies
Barden, Jeremy
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 761 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
Related profiles found in government register
Offspring entities and appointments
35
- 11 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2
AH (AARON COURT) LIMITED
122531441 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 37 - Director → ME2019-10-09 ~ nowIIF 86 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 31 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 44385, 12282651 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 35 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5
AH (BARLEYCROFT) LIMITED
122453381 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 29 - Director → ME2019-10-04 ~ nowIIF 84 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
AH (CROMWELL) LIMITED
122545801 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 36 - Director → ME2019-10-10 ~ nowIIF 85 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
AH (EAST HAM) LIMITED
122453181 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 31 - Director → ME2019-10-04 ~ nowIIF 80 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
AH (EAST KILBRIDE) LIMITED
122453071 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 56 - Director → ME2019-10-04 ~ nowIIF 81 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 9
AH (ELMCROFT) LIMITED
122545001 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 38 - Director → ME2019-10-10 ~ nowIIF 88 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
AH (FARNWORTH) LIMITED
122530291 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 33 - Director → ME2019-10-09 ~ nowIIF 87 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 111 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 12
AH (HUNTINGDON) LIMITED
122545861 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 47 - Director → ME2019-10-10 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
AH (KENYON) LTD
122544801 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 30 - Director → ME2019-10-10 ~ nowIIF 79 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 14
AH (RAWYARDS) LIMITED
122453191 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 27 - Director → ME2019-10-04 ~ nowIIF 77 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
AH (WESTMORELAND) LIMITED
122544381 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 32 - Director → ME2019-10-10 ~ nowIIF 82 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 16
AH (WROTTESLEY) LTD
122546124385, 12254612 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 28 - Director → ME2019-10-10 ~ nowIIF 78 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 17Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2017-03-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE2017-03-28 ~ 2021-04-06IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 18
FOXTON WREN SYSTEMS LTD
- 2018-10-29 09280571MORTON STEPHENS LTD
- 2016-08-02 09280571Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, EnglandActive Corporate (1 parent)Officer2014-10-27 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 19
AU ASSET MANAGEMENT LIMITED
0956344721 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 2071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 241 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 251 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 26
FOXTON WREN LIMITED
08886229Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 27
FOXTON WREN PEO LIMITED
1221825271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-09-20 ~ 2020-01-21IIF 57 - Director → MEPerson with significant control2019-09-20 ~ 2020-01-21IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 28ASH GREEN ADMINISTRATION LIMITED - 2017-06-05Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2017-11-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 29
FOXTON WREN SERVICES LIMITED
12288285The Hollies Bleasby Road, Thurgarton, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-29 ~ 2020-01-21IIF 43 - Director → ME2019-10-29 ~ 2020-01-22IIF 76 - Secretary → MEPerson with significant control2019-10-29 ~ 2020-01-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 30Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2002-06-10 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
MS ASSET MANAGEMENT LTD
1020162621 Victoria Road, Woodhouse Eaves, Loughborough, EnglandActive Corporate (1 parent)Officer2016-05-26 ~ nowIIF 65 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Has significant influence or control → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 32
PSS PERSONNEL LIMITED
1225011671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 44 - Director → ME2019-10-08 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 39 - Director → ME2019-10-10 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 46 - Director → ME2019-10-10 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 35
TVOB LIMITED
- 2019-10-09 1223166471-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (2 parents)Officer2019-09-27 ~ nowIIF 55 - Director → ME2019-09-27 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-09-27 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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