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 William Carddwell

    Related profiles found in government register
  • Mr Barnaby William Carddwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 2
  • Barnaby William Cardwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, County (optional), SL9 7RH, England

      IIF 3

    • Ash Cottage, Oxford Road, Gerrards Cross, SL9 7RH, England

      IIF 4
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 5
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 6 IIF 7

    • Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

      IIF 8
  • Cardwell, Barnaby William
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Valley Way, Gerrards Close, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 9

    • 2, Fir Tree Grove, Halfkey Road, Malvern, Worcestershire, WR14 1WA, England

      IIF 10

    • 4, Tannery Close, Martley, Worcestershire, WR6 6SD

      IIF 11
  • Cardwell, Barnaby William
    British investor born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 32, Flat 32, Aston House, 62 - 68 Oak End Way, Gerrards Cross, SL9 8FU, England

      IIF 12

    • Flat 32, Flat 32, Aston House, 62-68 Oak End Way, Gerrards Cross, SL9 8FU, England

      IIF 13
  • Mr Barnaby Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Donnay Close, Gerrards Cross, Buckingham, Buckinghamshire, SL9 7PZ, United Kingdom

      IIF 14
  • Barnaby Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • 4, Tannery Close, Martley, Worcestershire, WR6 6SD

      IIF 17
  • Cardwell, Barnaby William
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England

      IIF 18

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 19

    • C/o Marex Spectron, 4th Floor, 25 Copthall Ave, London, EC2R 7BP, England

      IIF 20
  • Cardwell, Barnaby William
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Donnay Close, Gerrards Cross, Buckingham, SL9 7PZ, United Kingdom

      IIF 21

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 22

    • Dorset House, 297 Kingston Road, Leatherhead, Surrey, KT22 7PL, England

      IIF 23

    • Dorset House, Kingston Road, Leatherhead, Surrey, KT22 7PL, England

      IIF 24 IIF 25

    • Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

      IIF 26

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28

    • C/o, Jury O' Shea Llp, 64, North Row, Mayfair, London, W1K 7DA, United Kingdom

      IIF 29
  • Cardwell, Barnaby William
    British financier born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, County (optional), SL9 7RH, England

      IIF 30
  • Cardwell, Barnaby William
    British property investor born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, SL9 7RH, England

      IIF 31
  • Cardwell, Barnaby William
    British trader born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 32
  • Cardwell, Barnaby William
    British trading born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 33

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 34
  • Cardwell, Barnaby William

    Registered addresses and corresponding companies

    • Unit 14, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England

      IIF 35

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 36
  • Cardwell, Barnaby

    Registered addresses and corresponding companies

    • 4, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Donnay Close, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 20 - director → ME
  • 2
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-02 ~ now
    IIF 34 - director → ME
  • 3
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    228,638 GBP2024-01-31
    Officer
    2011-07-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    13,396 GBP2023-12-31
    Officer
    2008-06-13 ~ now
    IIF 33 - director → ME
    2016-05-01 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Jury O' Shea Llp, 64, North Row, Mayfair, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-03-13 ~ now
    IIF 29 - director → ME
  • 6
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,396 GBP2022-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Ash Cottage, Oxford Road, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Ash Cottage, Oxford Road, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 12 - director → ME
    2019-12-09 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    48 Gaviots Way, Gerrards Cross, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 31 - director → ME
  • 10
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -206,020 GBP2024-01-31
    Officer
    2022-10-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    Dorset House, 297 Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -375,056 GBP2024-01-31
    Officer
    2022-10-27 ~ now
    IIF 23 - director → ME
  • 12
    Ash Cottage, Oxford Road, Gerrards Cross, County (optional), England
    Dissolved corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Dorset House, Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-27 ~ now
    IIF 24 - director → ME
  • 14
    Dorset House, Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-27 ~ now
    IIF 25 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 27 - director → ME
    2025-01-24 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    MANATEE VERTICAL FARMING LTD - 2022-10-14
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -900 GBP2024-04-30
    Officer
    2022-10-14 ~ 2024-06-21
    IIF 26 - director → ME
    Person with significant control
    2022-10-14 ~ 2024-06-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 14, The Bell Centre, Newton Road, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    960,952 GBP2023-11-30
    Officer
    2023-02-28 ~ 2024-06-21
    IIF 18 - director → ME
    2023-02-28 ~ 2024-06-21
    IIF 35 - secretary → ME
  • 3
    2 Fir Tree Grove, Halfkey Road, Malvern, Worcestershire, England
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2019-09-13
    IIF 10 - director → ME
  • 4
    3 Heddon Gardens, Fernhill Heath, Worcestershire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-07-23 ~ 2023-05-01
    IIF 22 - director → ME
    Person with significant control
    2021-07-23 ~ 2023-05-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Millstone Close, Malvern, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    204 GBP2023-12-31
    Officer
    2014-11-04 ~ 2017-08-31
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-08-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -2,152,522 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-10-31 ~ 2021-10-20
    IIF 9 - director → ME
  • 7
    4 Tannery Close, Martley, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2019-02-13 ~ 2020-07-10
    IIF 11 - director → ME
    Person with significant control
    2019-02-13 ~ 2020-07-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → 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.