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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jeremy Barden
Mr Jeremy Barden
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 17 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 18 IIF 19 IIF 20 (more) 1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
Barden, Jeremy
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeremy Gilbert Elliot Barden
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesBarden, Jeremy Gilbert Elliot
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesBarden, Jeremy
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 58 21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
Mr Jeremy Gilbert Elliot Barden
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 59 21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 60 Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
IIF 61 IIF 62 IIF 63 Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 64 1, Perkins Lane, Grimston, Melton Mowbray, LE14 3DB, England
Barden, Jeremy Gilbert Elliot
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesBarden, Jeremy Gilbert Elliot
British director born in July 1968Resident in England
Registered addresses and corresponding companiesBarden, Jeremy Gilbert Elliot
British management consultant born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 70 Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
Mr Jeremy Gilbert Elliot Barden
Australian born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 71 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
Barden, Jeremy
Registered addresses and corresponding companies
IIF 72 IIF 73 IIF 74 (more) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 76 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 77 IIF 78 IIF 79 (more) 1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 85 IIF 86 IIF 87 (more) 1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1
AH (AARANDALE) LIMITED
- nowES134790 LIMITED - 2020-08-21 1 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer
2019-10-25 ~ nowIIF 39 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 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 1 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer 2019-10-09 ~ nowIIF 50 - Director → ME 2019-10-09 ~ nowIIF 86 - Secretary → MEPerson with significant control 2019-10-09 ~ 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
- 3
AH (ABBEYDALE) LIMITED
- nowES134789 LIMITED - 2020-08-21 1 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer 2019-10-25 ~ nowIIF 45 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
AH (APL) LIMITED
- nowES134791 LIMITED - 2020-08-21 4385, 12282651 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,864,273 GBP2024-10-31Officer 2019-10-25 ~ nowIIF 46 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5 1 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer 2019-10-04 ~ nowIIF 38 - Director → ME 2019-10-04 ~ nowIIF 84 - Secretary → MEPerson with significant control 2019-10-04 ~ 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 1 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer 2019-10-10 ~ nowIIF 49 - Director → ME 2019-10-10 ~ nowIIF 85 - Secretary → MEPerson with significant control 2019-10-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 1 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer 2019-10-04 ~ nowIIF 41 - Director → ME 2019-10-04 ~ nowIIF 80 - Secretary → MEPerson with significant control 2019-10-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 1 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer 2019-10-04 ~ nowIIF 57 - Director → ME 2019-10-04 ~ nowIIF 81 - Secretary → MEPerson with significant control 2019-10-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 9 1 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer 2019-10-10 ~ nowIIF 51 - Director → ME 2019-10-10 ~ nowIIF 88 - Secretary → MEPerson with significant control 2019-10-10 ~ 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 1 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer 2019-10-09 ~ nowIIF 43 - Director → ME 2019-10-09 ~ nowIIF 87 - Secretary → MEPerson with significant control 2019-10-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11
AH (HERON HILL) LIMITED
- nowES134792 LIMITED - 2020-08-21 1 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer 2019-10-25 ~ nowIIF 48 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12 1 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer 2019-10-10 ~ dissolvedIIF 35 - Director → ME 2019-10-10 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 13 1 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer 2019-10-10 ~ nowIIF 40 - Director → ME 2019-10-10 ~ nowIIF 79 - Secretary → MEPerson with significant control 2019-10-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14 1 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer 2019-10-04 ~ nowIIF 36 - Director → ME 2019-10-04 ~ nowIIF 77 - Secretary → MEPerson with significant control 2019-10-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 15 1 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer 2019-10-10 ~ nowIIF 42 - Director → ME 2019-10-10 ~ nowIIF 82 - Secretary → MEPerson with significant control 2019-10-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 16 4385, 12254612 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)747,019 GBP2021-10-31Officer 2019-10-10 ~ nowIIF 37 - Director → ME 2019-10-10 ~ nowIIF 78 - Secretary → MEPerson with significant control 2019-10-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 17 Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,006 GBP2021-02-28Officer 2017-03-28 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 18
APS (MIDLANDS) LTD
- nowFOXTON WREN SYSTEMS LTD - 2018-10-29MORTON STEPHENS LTD - 2016-08-02 Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,375 GBP2019-10-31Officer 2014-10-27 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 19 21 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2015-04-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 21 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 22 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-10-25 ~ 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
- 23 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 24 1 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer 2019-10-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 25 1 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer 2019-10-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-10-25 ~ 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 Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,154 GBP2019-02-28Officer 2014-02-11 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 27ASH GREEN ADMINISTRATION LIMITED - 2017-06-05 Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2017-11-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 28URBANSPIRE LIMITED - 2002-06-20 Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)261,444 GBP2019-10-31Officer 2002-06-10 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 21 Victoria Road, Woodhouse Eaves, Loughborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2016-05-26 ~ nowIIF 67 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control → OE
- 30 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-08 ~ dissolvedIIF 32 - Director → ME 2019-10-08 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2019-10-08 ~ 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
- 31 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-10 ~ dissolvedIIF 27 - Director → ME 2019-10-10 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 32 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-10 ~ dissolvedIIF 34 - Director → ME 2019-10-10 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2019-10-10 ~ 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
- 33
TVOB PERSONNEL LIMITED
- nowTVOB LIMITED - 2019-10-09 71-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (1 parent)Officer 2019-09-27 ~ nowIIF 55 - Director → ME 2019-09-27 ~ nowIIF 74 - Secretary → MEPerson with significant control 2019-09-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
Ceased
3
- 1 Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,006 GBP2021-02-28Person with significant control 2017-03-28 ~ 2021-04-06IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-20 ~ 2020-01-21IIF 56 - Director → MEPerson with significant control 2019-09-20 ~ 2020-01-21IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 3 The Hollies Bleasby Road, Thurgarton, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2019-10-29 ~ 2020-01-21IIF 31 - Director → ME 2019-10-29 ~ 2020-01-22IIF 76 - Secretary → MEPerson with significant control 2019-10-29 ~ 2020-01-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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