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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnes, Andrew John

    Related profiles found in government register
  • Barnes, Andrew John
    British

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 8 IIF 9
  • Barnes, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 35
  • Barnes, Andrew John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 36
  • Barnes, Andrew John
    British finance director

    Registered addresses and corresponding companies
  • Barnes, John Andrew
    British director born in March 1964

    Registered addresses and corresponding companies

    • icon of address 1 Sun Lane, Harpenden, Herts, AL5 4EX

      IIF 43
  • Barnes, Andrew John
    British ca born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 44
  • Barnes, Andrew John
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 78
  • Barnes, Andrew John
    British company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 79
  • Barnes, Andrew John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Hatton Street, Level 5, London, NW8 8PL, England

      IIF 80

    • icon of address 9, Hatton Street, Level 5, London, NW8 8PL, United Kingdom

      IIF 81

    • icon of address Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 82

    • icon of address Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 83

    • icon of address 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 84
  • Barnes, Andrew John
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, John Andrew

    Registered addresses and corresponding companies

    • icon of address Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 93

    • icon of address Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 94 IIF 95
  • Barnes, John Andrew
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culpits Farm, Hindolveston Road, Melton Constable, NR24 2NF

      IIF 96
  • Barnes, John Andrew
    British co director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 97
  • Barnes, John Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 98

    • icon of address Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 99 IIF 100 IIF 101
  • Barnes, John Andrew
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 102 IIF 103 IIF 104

    • icon of address Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 105
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 106
  • Mr John Andrew Barnes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penny Spot Farm, Swanton Road, Elsing, Dereham, Norfolk, NR20 3EP, England

      IIF 107

    • icon of address Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 108
  • Mr John Andrew Barnes
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 109
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-06-14 ~ now
    IIF 77 - Director → ME
    icon of calendar 2002-06-14 ~ now
    IIF 17 - Secretary → ME
  • 2
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 56 - Director → ME
  • 3
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 71 - Director → ME
  • 4
    VIE DESIGNERS LTD - 2010-03-23
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 5
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 6
    icon of address Marylebone Boys' School, North Wharf Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 74 - Director → ME
  • 7
    icon of address 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-06-14 ~ now
    IIF 75 - Director → ME
    icon of calendar 2002-06-14 ~ now
    IIF 26 - Secretary → ME
  • 8
    icon of address 43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 59 - Director → ME
Ceased 57
  • 1
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-08-15
    IIF 4 - Secretary → ME
  • 2
    BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2019-01-16
    IIF 82 - Director → ME
  • 3
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 87 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 37 - Secretary → ME
  • 4
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 90 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 42 - Secretary → ME
  • 5
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 88 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 40 - Secretary → ME
  • 6
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 54 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 27 - Secretary → ME
  • 7
    ARGENT ENERGY LIMITED - 2006-08-09
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2005-10-24
    IIF 76 - Director → ME
    icon of calendar 2005-03-03 ~ 2005-10-12
    IIF 6 - Secretary → ME
  • 8
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-10-24
    IIF 78 - Director → ME
    icon of calendar 2005-06-10 ~ 2005-10-12
    IIF 35 - Secretary → ME
  • 9
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2007-05-29
    IIF 79 - Director → ME
    icon of calendar 2006-05-11 ~ 2006-08-23
    IIF 36 - Secretary → ME
  • 10
    STAGEDOUBLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 64 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 32 - Secretary → ME
  • 11
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2024-08-27
    IIF 45 - Director → ME
  • 12
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2019-01-16
    IIF 48 - Director → ME
    icon of calendar 2006-05-19 ~ 2010-04-07
    IIF 22 - Secretary → ME
  • 13
    SPRINTCIRCLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 47 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 25 - Secretary → ME
  • 14
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 58 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 11 - Secretary → ME
  • 15
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 86 - Director → ME
    icon of calendar 2005-03-03 ~ 2005-10-12
    IIF 9 - Secretary → ME
  • 16
    icon of address 236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 92 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 39 - Secretary → ME
  • 17
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 89 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-10-12
    IIF 38 - Secretary → ME
  • 18
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2008-08-15
    IIF 41 - Secretary → ME
  • 19
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2019-01-16
    IIF 61 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 19 - Secretary → ME
  • 20
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-24
    IIF 91 - Director → ME
    icon of calendar 2007-04-25 ~ 2008-05-20
    IIF 3 - Secretary → ME
    icon of calendar 2005-03-03 ~ 2005-10-12
    IIF 8 - Secretary → ME
  • 21
    OKELAR LIMITED - 1991-03-01
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2019-01-16
    IIF 55 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 10 - Secretary → ME
  • 22
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2019-01-16
    IIF 66 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 28 - Secretary → ME
  • 23
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-05-20
    IIF 34 - Secretary → ME
  • 24
    SPEED 3909 LIMITED - 1993-11-18
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2019-01-16
    IIF 60 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 21 - Secretary → ME
  • 25
    COMMISSARY LIMITED - 2006-02-07
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2019-01-16
    IIF 67 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 33 - Secretary → ME
  • 26
    VIE DESIGNERS LTD - 2010-03-23
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2011-01-20
    IIF 100 - Director → ME
  • 27
    icon of address Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2019-01-16
    IIF 65 - Director → ME
  • 28
    icon of address The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-02-13 ~ 2017-01-27
    IIF 104 - Director → ME
  • 29
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2019-01-16
    IIF 62 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 24 - Secretary → ME
  • 30
    ALTERPOINTS LIMITED - 2004-01-16
    icon of address Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2019-01-16
    IIF 53 - Director → ME
    icon of calendar 2003-05-22 ~ 2008-05-20
    IIF 12 - Secretary → ME
  • 31
    icon of address Wren House 68 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,840 GBP2017-03-31
    Officer
    icon of calendar 2000-03-30 ~ 2017-01-27
    IIF 103 - Director → ME
  • 32
    DJG INVESTMENT LIMITED - 2010-03-30
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-09-04
    IIF 70 - Director → ME
    icon of calendar 2009-11-06 ~ 2010-02-08
    IIF 83 - Director → ME
  • 33
    FAIRFAX MEADOW LIMITED - 2021-10-26
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2019-01-16
    IIF 84 - Director → ME
  • 34
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2019-01-16
    IIF 63 - Director → ME
  • 35
    FLETCHER BAY VENTURES LIMITED - 2016-06-21
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2016-11-30
    IIF 80 - Director → ME
  • 36
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2019-01-16
    IIF 57 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 23 - Secretary → ME
  • 37
    icon of address Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    82,519 GBP2024-05-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-08-31
    IIF 106 - Director → ME
  • 38
    ACTIVE PROTEIN LIMITED - 2022-01-06
    icon of address Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,369 GBP2024-03-31
    Officer
    icon of calendar 2019-10-10 ~ 2021-08-27
    IIF 46 - Director → ME
  • 39
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2019-01-16
    IIF 44 - Director → ME
    icon of calendar 2007-12-21 ~ 2008-05-20
    IIF 7 - Secretary → ME
  • 40
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2019-01-16
    IIF 69 - Director → ME
    icon of calendar 2007-11-09 ~ 2008-05-20
    IIF 5 - Secretary → ME
  • 41
    icon of address Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -193,421 GBP2015-06-30
    Officer
    icon of calendar 2016-03-03 ~ 2017-01-27
    IIF 102 - Director → ME
    icon of calendar 2009-10-11 ~ 2010-08-10
    IIF 97 - Director → ME
    icon of calendar 2000-07-01 ~ 2009-10-10
    IIF 99 - Director → ME
    icon of calendar 1995-05-22 ~ 1997-07-01
    IIF 43 - Director → ME
    icon of calendar 2010-09-01 ~ 2016-03-03
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-27
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 42
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2019-01-16
    IIF 68 - Director → ME
    icon of calendar 2006-02-10 ~ 2008-05-20
    IIF 14 - Secretary → ME
  • 43
    RAPID 8237 LIMITED - 1989-06-19
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2019-01-16
    IIF 49 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 18 - Secretary → ME
  • 44
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2019-01-16
    IIF 50 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 31 - Secretary → ME
  • 45
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-01-16
    IIF 51 - Director → ME
    icon of calendar 2007-06-29 ~ 2008-05-20
    IIF 1 - Secretary → ME
  • 46
    POUPART PRODUCE LIMITED - 2021-10-19
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2019-01-16
    IIF 85 - Director → ME
  • 47
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2019-01-16
    IIF 52 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 13 - Secretary → ME
  • 48
    icon of address 43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 30 - Secretary → ME
  • 49
    icon of address The Old Chapel, 18 New Street, Holt, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    3,755 GBP2023-11-30
    Officer
    icon of calendar 2004-11-30 ~ 2006-01-31
    IIF 105 - Director → ME
  • 50
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,991 GBP2017-08-31
    Officer
    icon of calendar 2015-08-03 ~ 2017-01-27
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-27
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 51
    TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-02 ~ 2008-05-20
    IIF 2 - Secretary → ME
  • 52
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 20 - Secretary → ME
  • 53
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-01-16
    IIF 81 - Director → ME
  • 54
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    IIF 72 - Director → ME
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 16 - Secretary → ME
  • 55
    icon of address Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-20
    IIF 29 - Secretary → ME
  • 56
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2019-01-16
    IIF 73 - Director → ME
    icon of calendar 2003-11-27 ~ 2008-05-20
    IIF 15 - Secretary → ME
  • 57
    icon of address Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,203 GBP2019-11-30
    Officer
    icon of calendar 1999-06-30 ~ 2011-11-30
    IIF 101 - Director → ME
    icon of calendar 2011-12-01 ~ 2017-11-02
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-11-02
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.