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
parent relation
Individuals in focus

Mr Barnaby Kelham

    Related profiles found in government register
  • Mr Barnaby Kelham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61 Grosvenor Street, London, W1K 3JE, United Kingdom

      IIF 1
  • Kelham, Barnaby James
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17, Portland Place, London, W1B 1PU, England

      IIF 2

    • 17, Portland Place, London, W1B 1PU, United Kingdom

      IIF 3

    • Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, England

      IIF 4 IIF 5
  • Kelham, Barnaby James
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelsea House, West Gate, London, W5 1DR, United Kingdom

      IIF 6
  • Kelham, Barnaby James
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelham, Barnaby James
    British none born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 15
  • 1
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-24 ~ now
    IIF 4 - Director → ME
  • 2
    EDMONTON INVESTMENT HOLDINGS LIMITED - 2021-10-18
    17 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-06 ~ now
    IIF 2 - Director → ME
  • 3
    UKI (FLEET STREET) LIMITED - 2021-05-17
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-14 ~ now
    IIF 8 - Director → ME
  • 4
    UKI (SHOREDITCH) LIMITED - 2021-05-17
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-14 ~ now
    IIF 17 - Director → ME
  • 5
    GUSTAV (EURO) LIMITED - 2020-11-25
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-13 ~ now
    IIF 18 - Director → ME
  • 6
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 7
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-10 ~ now
    IIF 20 - Director → ME
  • 8
    FOSS INVESTMENT HOLDINGS LIMITED - 2023-03-06
    17 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-04 ~ now
    IIF 3 - Director → ME
  • 9
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 5 - Director → ME
  • 10
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 14 - Director → ME
  • 11
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 16 - Director → ME
  • 12
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 13 - Director → ME
  • 13
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-08-14 ~ dissolved
    IIF 7 - Director → ME
  • 14
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 15 - Director → ME
  • 15
    Chelsea House, West Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    Woodstock Studios, 13 Woodstock Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ 2013-04-11
    IIF 6 - LLP Designated Member → ME
  • 2
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-18 ~ 2021-12-21
    IIF 12 - Director → ME
  • 3
    UKI (WEMBLEY) LIMITED - 2016-05-05
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-14 ~ 2023-03-23
    IIF 10 - Director → ME
  • 4
    THE PRIMAL KITCHEN LIMITED - 2014-10-15
    61 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,409,341 GBP2024-03-31
    Officer
    2015-04-07 ~ 2018-03-20
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-31
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.