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

Cupples, Barry Howard

    Related profiles found in government register
  • Cupples, Barry Howard
    born in August 1965

    Resident in Singapore

    Registered addresses and corresponding companies

    • 5th, Floor Tennyson House, 159/165 Great Portland St, London, W1W 5PA, United Kingdom

      IIF 1
  • Cupples, Barry Howard
    British ceo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holden House, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 2

    • Holden House, Rathbone Place, London, W1T 1JU, England

      IIF 3 IIF 4 IIF 5
  • Cupples, Barry Howard
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 7 IIF 8
  • Cupples, Barry Howard
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Holden House, 57 Rathbone Place, London, W1T 1JU

      IIF 12

    • Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 13 IIF 14 IIF 15

    • Holden House, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 16 IIF 17
  • Cupples, Barry Howard
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mulberries, 18 Widworthy Hayes, Hutton Mount, Brentwood, CM12 2LN, United Kingdom

      IIF 18
  • Mr Barry Howard Cupples
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,303 GBP2024-03-31
    Officer
    2016-02-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, England
    Corporate (20 parents, 1 offspring)
    Officer
    2013-03-10 ~ 2013-03-11
    IIF 1 - llp-member → ME
  • 2
    Holden House, Rathbone Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2023-10-17
    IIF 3 - director → ME
  • 3
    Holden House, Rathbone Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2023-10-17
    IIF 5 - director → ME
  • 4
    Holden House, Rathbone Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2023-10-17
    IIF 6 - director → ME
  • 5
    Holden House, Rathbone Place, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2023-10-17
    IIF 4 - director → ME
  • 6
    53 Frith Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    636,009 GBP2023-12-31
    Officer
    2023-04-05 ~ 2023-10-17
    IIF 7 - director → ME
  • 7
    53 Frith Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,681,817 GBP2023-12-31
    Officer
    2023-04-05 ~ 2023-10-17
    IIF 8 - director → ME
  • 8
    Holden House, 57 Rathbone Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-21 ~ 2023-10-17
    IIF 13 - director → ME
  • 9
    Holden House, 57 Rathbone Place, London, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ 2023-10-17
    IIF 14 - director → ME
  • 10
    Holden House, 57 Rathbone Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2023-10-17
    IIF 16 - director → ME
  • 11
    Holden House, 57 Rathbone Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2023-10-17
    IIF 17 - director → ME
  • 12
    KINETIC ADVERTISING LIMITED - 2022-10-14
    POSTER PLAN LIMITED - 2008-10-23
    Unit 4 Block 3 The Oval, Shelbourne Road, Dublin 4, Dublin D04 T8f2, Ireland
    Corporate (4 parents)
    Officer
    2021-10-04 ~ 2023-10-17
    IIF 18 - director → ME
  • 13
    Holden House, 57 Rathbone Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    660,340 GBP2017-12-31
    Officer
    2019-05-21 ~ 2023-10-17
    IIF 15 - director → ME
  • 14
    Holden House, 57 Rathbone Place, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-25 ~ 2023-10-17
    IIF 2 - director → ME
  • 15
    Holden House, 57 Rathbone Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2023-10-17
    IIF 12 - director → ME

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