logo
explain how to read the page

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

James, Barry Derek

    Related profiles found in government register
  • James, Barry Derek
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 308, High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 1 IIF 2

    • 60, Wild Ridings, Fareham, Hampshire, PO14 3DB, England

      IIF 3

    • 2 Rosehill, Sutton, Surrey, SM1 3EU

      IIF 4

    • 2, Rose Hill, Sutton, Surrey, SM1 3EU, United Kingdom

      IIF 5

    • 4, Chelmsford Close, Sutton, Surrey, SM2 5BG, United Kingdom

      IIF 6
  • Mr Barry Derek James
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chelmsford Close, Sutton, SM2 5BG, England

      IIF 7 IIF 8
  • Roberts, Mark Anthony
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Auckland Road, Potters Bar, Hertfordshire, EN6 3ES

      IIF 9 IIF 10
  • Hayes, Daniel Robert
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Trimdon, Plender Street, London, NW1 0HA, United Kingdom

      IIF 11
  • Mrs Adaobi Obidegwu
    Irish born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Abercorn Road, Luton, Bedfordshire, LU4 0RW, United Kingdom

      IIF 12
  • Obidegwu, Adaobi
    Irish born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Abercorn Road, Luton, LU4 0RW, United Kingdom

      IIF 13

    • 33, Abercorn Road, Luton, Luton, Bedfordshire, LU4 0RW, England

      IIF 14
  • Obidegwu, Adaobi
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Emerald, Road, Luton, Bedfordshire, LU4 0NR, United Kingdom

      IIF 15
  • Barry, Derek James
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19 Godwin Road, Bromley, Kent, BR2 9LG, England

      IIF 16
  • Hayes, Daniel Robert
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 230b Alexandra Park Road, London, N22 7BH, United Kingdom

      IIF 17
  • Roberts, Mark Anthony
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 18

    • 68, Brackendale, Potters Bar, EN6 2LX, England

      IIF 19

    • 68, Brackendale, Potters Bar, EN6 2LX, United Kingdom

      IIF 20

    • 68, Brackendale, Potters Bar, Hertfordshire, EN6 2LX, United Kingdom

      IIF 21 IIF 22
  • Obidegwu, Adaobi
    Irish,nigerian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Goldstone Crescent, Dunstable, LU5 4QU

      IIF 23

    • 13, Goldstone Crescent, Dunstable, LU5 4QU, England

      IIF 24 IIF 25

    • 26, Emerald Road, Luton, LU4 0NR, England

      IIF 26
  • Mr Mark Anthony Roberts
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middx, HA1 2EY

      IIF 27

    • 68, Brackendale, Potters Bar, Hertfordshire, EN6 2LX, United Kingdom

      IIF 28
  • Mrs Adaobi Obidegwu
    Irish,nigerian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Goldstone Crescent, Dunstable, LU5 4QU

      IIF 29

    • 13, Goldstone Crescent, Dunstable, LU5 4QU, England

      IIF 30
  • Joyce, Seamus
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Royal Mid-surrey Golf Club, Old Deer Park, Twickenham Road, Richmond, Surrey, TW9 2SB, United Kingdom

      IIF 31
  • Anthony Roberts, Mark
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 68, Brackendale, Potters Bar, Hertfordhsire, EN6 2LX, England

      IIF 32
  • Mr Abaobi Obidegwu
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

      IIF 33
  • Mr Mark Anthony Roberts
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 68, Brackendale, Potters Bar, EN6 2LX, England

      IIF 34
  • Mr Daniel Robert Hayes
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 230b, Alexandra Park Road, London, N22 7BH, England

      IIF 35
  • Mrs Adaobi Obidegwu
    Irish,nigerian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Goldstone Crescent, Dunstable, LU5 4QU, England

      IIF 36
  • Obidegwu, Adaobi
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

      IIF 37
  • Mcdonnell, Malachy Thomas
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Level 23 Alpha Birmingham, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 38

    • Ale, New Road, Hixon, Staffordshire, ST18 0PE, England

      IIF 39 IIF 40

    • C/o Abnormal Load Engineering, New Road, Hixon, Staffordshire, ST18 0PE

      IIF 41

    • New Road, Hixon, Staffordshire, ST18 0PE

      IIF 42

    • New, Road, Hixon, Stafford, ST18 0PE, United Kingdom

      IIF 43

    • New Road, Hixon, Staffordshire, ST18 0PE

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47
  • Mcdonnell, Malachy Thomas
    Irish director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • New Road, Hixon, Staffordshire, ST18 0PE, United Kingdom

      IIF 48
  • Obidegwu, Adaobi
    Irish,nigerian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Goldstone Crescent, Dunstable, LU5 4QU, England

      IIF 49
  • Mr Malachy Thomas Mcdonnell
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Level 23 Alpha Birmingham, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 50
  • Obidegwu, Adaobi

    Registered addresses and corresponding companies

    • 26, Emarald Road, Luton, LU4 0NR, United Kingdom

      IIF 51
  • Professor Derek William Gilroy
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, United Kingdom

      IIF 52
  • Gilroy, Derek William, Professor
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Whitmore Road, Harrow, HA1 4AB, United Kingdom

      IIF 53

    • The Rayne Building, 5 University Street, London, WC1E 6JF, England

      IIF 54
child relation
Offspring entities and appointments 40
  • 1
    4U2INSURE LIMITED
    09347014
    60 Wild Ridings, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 3 - Director → ME
  • 2
    A.L.E. UK HOLDINGS LIMITED
    - now 05403001
    K & S (548) LIMITED - 2005-04-12
    C/o Mammoet, New Road, Hixon, Staffordshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2012-02-10 ~ 2020-01-08
    IIF 45 - Director → ME
  • 3
    ABNORMAL LOAD ENGINEERING HOLDINGS LIMITED
    FC037175
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2020-04-30
    IIF 39 - Director → ME
  • 4
    ALE ECONOFREIGHT LIMITED
    - now 00668442
    BRAMBLES HEAVY CONTRACTING LIMITED - 2002-12-05
    ECONOFREIGHT GROUP LIMITED - 1998-03-02
    ECONOFREIGHT HEAVY TRANSPORT LIMITED - 1997-01-28
    ECONOFREIGHT UNITED TRANSPORT LIMITED - 1991-01-08
    ECONOFREIGHT TRANSPORT LIMITED - 1986-05-15
    New Road, Hixon, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2012-03-30 ~ 2020-04-30
    IIF 47 - Director → ME
  • 5
    ALE FINANCE LIMITED
    09558332
    New Road, Hixon, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-23 ~ 2020-04-30
    IIF 42 - Director → ME
  • 6
    ALE NA ASSETS LIMITED
    11675120
    New Road, Hixon, Stafford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-13 ~ 2020-04-30
    IIF 43 - Director → ME
  • 7
    ALE PROJECTS LIMITED
    - now 03830383
    ALE HEAVYLIFT LIMITED - 2008-11-19
    K & S (364) LIMITED - 2001-02-26
    New Road, Hixon, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2012-03-30 ~ 2020-04-30
    IIF 44 - Director → ME
  • 8
    ALE TRANSPORT SYSTEMS LIMITED
    FC037107
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2020-04-30
    IIF 40 - Director → ME
  • 9
    ALE WIND SERVICES LTD
    - now 08533513
    A.L.E. CRANE LIMITED
    - 2017-09-12 08533513
    INTERCEDE 2471 LIMITED
    - 2013-06-17 08533513 07656819... (more)
    Ale - Head Office, New Road, Hixon, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-06-17 ~ 2020-10-07
    IIF 48 - Director → ME
  • 10
    BUTTON & JAMES CONSULTANCY LTD
    08075938
    308 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 1 - Director → ME
  • 11
    CLINDAVIS LTD
    15655857
    13 Goldstone Crescent, Dunstable, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 49 - Director → ME
    2024-04-17 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CTMG LIMITED
    10034708
    7 St. Johns Road, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    DAVINTON LIMITED
    16023931
    13 Goldstone Crescent, Dunstable
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ETMG LTD
    13115537
    68 Brackendale, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    GAAC 216 LIMITED
    06104636 05975409... (more)
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (84 parents)
    Officer
    2016-10-17 ~ 2017-10-05
    IIF 37 - Director → ME
    Person with significant control
    2017-09-13 ~ 2017-10-06
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    ILM SERVICES LIMITED
    09879721
    26 Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    IIF 18 - Director → ME
  • 17
    INDOOR VAPOUR LIMITED
    08904906
    2 Rose Hill, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    INVISIO LIMITED
    06155394
    26 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 9 - Director → ME
  • 19
    ITRINIUM LIMITED
    06913591
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 21 - Director → ME
  • 20
    JOHN GIBSON PROJECTS LIMITED
    - now 00899069
    JOHN GIBSON GROUP LIMITED - 2002-09-27
    JOHN GIBSON AGENCIES LIMITED - 1997-02-24
    JOHN GIBSON (LIFTING GEAR) AGENCIES LIMITED - 1993-04-22
    C/o Abnormal Load Engineering, New Road, Hixon, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ 2020-10-07
    IIF 41 - Director → ME
  • 21
    MACHI JEWELRY LTD
    11536639
    Suite Ra01 Suite Ra01, 195-197 Wood Street, London, E17 3nu, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-03 ~ 2026-01-26
    IIF 26 - Director → ME
  • 22
    MAMMOET OFFSHORE SERVICES LIMITED - now
    ABNORMAL LOAD ENGINEERING LIMITED
    - 2020-12-17 01708850
    SPECIALISED TRANSPORTATION SERVICES LIMITED - 1984-06-29
    New Road, Hixon, Staffordshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-03-30 ~ 2020-09-18
    IIF 46 - Director → ME
  • 23
    MK LAW SOLICITORS LIMITED
    06969519 06799005
    46 High Street, Bromley, England
    Active Corporate (7 parents)
    Officer
    2015-03-01 ~ 2020-10-31
    IIF 16 - Director → ME
  • 24
    MRSL ACQUISITION 2016 LIMITED
    10213128
    Viewpoint, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 5 - Director → ME
  • 25
    NEWNETIX LTD
    - now 05553520
    THE FURBIES LIMITED - 2005-10-06
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 10 - Director → ME
  • 26
    OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED
    - now 00748539
    OSBORNE & SONS (INSURANCE BROKERS) LIMITED - 1982-11-05
    2 Rosehill, Sutton, Surrey
    Active Corporate (8 parents)
    Officer
    2010-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PANACEA KAPITAL LLP
    OC434871
    Trend House Dallow Road, Luton, Luton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-24 ~ dissolved
    IIF 15 - LLP Member → ME
  • 28
    PBURNS GROUP LIMITED - now
    ROBERTS & BURNS GROUP LTD
    - 2022-08-08 13350362
    Smith-milne & Co., Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2021-05-21 ~ 2022-04-27
    IIF 19 - Director → ME
  • 29
    PC SALES LIMITED
    13881837
    68 Brackendale, Potters Bar, Hertfordhsire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 30
    PENTA THERAPEUTICS LIMITED
    - now 10030535
    DW GILROY CONSULTING LIMITED
    - 2024-06-24 10030535
    Elthorne Gate, 64 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 52 - Has significant influence or control → OE
  • 31
    ROSE HILL PARK CONSULTING LTD
    08501440
    308 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 2 - Director → ME
  • 32
    ROYAL MID-SURREY GOLF CLUB LIMITED
    14488489
    Royal Mid-surrey Golf Club Old Deer Park, Twickenham Road, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-01-01 ~ 2025-11-26
    IIF 31 - Director → ME
  • 33
    RUNNYMEDE SERVICES LLP
    OC374486
    The Willows Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (76 parents)
    Officer
    2013-01-07 ~ 2014-03-31
    IIF 11 - LLP Member → ME
  • 34
    SENTCELL LTD
    12021050
    The Rayne Building, 5 University Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-09 ~ now
    IIF 54 - Director → ME
  • 35
    SHANNON STREAM TECHNOLOGIES LIMITED
    09543024
    30 Binley Road, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SMALL HARBOUR LIMITED
    12917935
    Level 23 Alpha Birmingham, Suffolk Street Queensway, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    SOMACHI LIMITED
    10312588
    13 Goldstone Crescent, Dunstable, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-04 ~ now
    IIF 24 - Director → ME
  • 38
    SONAD PROPERTY INVESTMENT LIMITED
    11524214
    33 Abercorn Road, Luton, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 39
    TYNAD AND HILLS LIMITED
    10427345
    13 Goldstone Crescent, Dunstable, England
    Active Corporate (2 parents)
    Officer
    2016-10-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 30 - Has significant influence or control → OE
  • 40
    VALACHI 24 LIMITED
    10895898
    33 Abercorn Road, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.