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
Individuals in focus
Barnes, Andrew John
- British born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companies - British ca born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companiesLevel 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 6
- British chartered accountant born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companies19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 36
- British director born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companies9, Hatton Street, Level 5, London, NW8 8PL, England
IIF 379, Hatton Street, Level 5, London, NW8 8PL, United Kingdom
IIF 38Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom
IIF 39Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 4019 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 41
- British finance director born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companies9, Level 5, Hatton Street, London, NW8 8PL, United Kingdom
IIF 4219 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companiesCulpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF
IIF 50
- British co director born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companiesCulpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
IIF 51
- British company director born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companies - British developer born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companiesCulprits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF
IIF 56
- British director born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Barnes, Andrew John
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 61 IIF 62 IIF 63 (more)(less)
- British accountantRegistered addresses and corresponding companies
Barnes, Andrew John
- British chartered accountantRegistered addresses and corresponding companies
Barnes, Andrew John
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 73 IIF 74 IIF 75 (more)(less)
- British company directorRegistered addresses and corresponding companies
Barnes, Andrew John
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 96
- British finance directorRegistered addresses and corresponding companies
Barnes, Andrew John
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 97 IIF 98 IIF 99 (more)(less)
- British born in April 1964
Mr John Andrew Barnes
Resident in England
Registered addresses and corresponding companiesCulpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
IIF 103
- British born in March 1964
Mr John Andrew Barnes
Resident in England
Registered addresses and corresponding companies - born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companiesCulpits Farm, Hindolveston Road, Melton Constable, NR24 2NF
IIF 106
- British director born in March 1964Registered addresses and corresponding companies
Barnes, John Andrew
1 Sun Lane, Harpenden, Herts, AL5 4EX
IIF 107
- British born in March 1964
Barnes, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT
IIF 108
- Registered addresses and corresponding companies
Barnes, John Andrew
Related profiles found in government register
Offspring entities and appointments
62
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-16 during the appointment or period of control
Commencement of winding up on 2007-07-23 during the appointment or period of controlSILVESTER LITTON LTD. - 1994-03-31SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-2466 Wigmore Street, LondonActive Corporate (10 parents)Officer2002-06-14 ~ nowIIF 4 - Director → ME2002-06-14 ~ nowIIF 65 - Secretary → ME - 2
A D FOOD HOLDINGS LIMITED
05895187The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-07-03 ~ 2008-08-15IIF 64 - Secretary → ME - 3
- 4
ARGENT BIO-DIESEL LIMITED
SC220607236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2005-10-24IIF 44 - Director → ME2005-03-01 ~ 2005-10-12IIF 97 - Secretary → ME - 5236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2005-10-24IIF 47 - Director → ME2005-03-01 ~ 2005-10-12IIF 102 - Secretary → ME
- 6
ARGENT BIO-FUELS LIMITED
SC220611236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2005-10-24IIF 45 - Director → ME2005-03-01 ~ 2005-10-12IIF 100 - Secretary → ME - 7STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (20 parents)Officer2001-10-31 ~ 2019-01-16IIF 15 - Director → ME2002-06-14 ~ 2008-05-20IIF 89 - Secretary → ME
- 8ARGENT ENERGY (UK) LIMITED - now236-240 Biggar Road, Newarthill, Motherwell, ScotlandActive Corporate (33 parents)Officer2002-11-14 ~ 2005-10-24IIF 35 - Director → ME2005-03-03 ~ 2005-10-12IIF 68 - Secretary → ME
- 9ARGENT ENERGY LIMITED - now
ARGENT ENERGY TRADING LIMITED
- 2015-12-24 05455240HOPEVIEW LIMITED
- 2005-06-30 05455240Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (28 parents)Officer2005-05-20 ~ 2005-10-24IIF 36 - Director → ME2005-06-10 ~ 2005-10-12IIF 96 - Secretary → ME - 10ARGENT ENERGY PROPERTIES LIMITED - nowARGENT ENERGY LIMITED - 2015-12-24ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGENT ENERGY PLC - 2009-08-26
ARGYLL ENERGY PLC
- 2006-08-09 05813970Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (24 parents)Officer2006-05-11 ~ 2007-05-29IIF 5 - Director → ME2006-05-11 ~ 2006-08-23IIF 66 - Secretary → ME - 11STAGEDOUBLE LIMITED - 1997-08-28The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (10 parents)Officer2001-10-31 ~ 2019-01-16IIF 24 - Director → ME2002-06-14 ~ 2008-05-20IIF 93 - Secretary → ME
- 12
- 13
ARGYLL GROUP EUROPE LIMITED
- 2008-06-04 05823362The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-05-19 ~ 2019-01-16IIF 9 - Director → ME2006-05-19 ~ 2010-04-07IIF 84 - Secretary → ME - 14SPRINTCIRCLE LIMITED - 1997-08-28The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 25 offsprings)Officer2001-10-31 ~ 2019-01-16IIF 8 - Director → ME2002-06-14 ~ 2008-05-20IIF 87 - Secretary → ME
- 15FAIRFAX MEADOW FARM LIMITED - 1996-12-31PYKE BIGGS FAIRFAX LIMITED - 1992-01-10PYKE BIGGS LIMITED - 1987-12-03PYKE BIGGS (LONDON) LTD - 1984-01-01PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (23 parents, 11 offsprings)Officer2001-10-31 ~ 2019-01-16IIF 19 - Director → ME2002-06-14 ~ 2008-05-20IIF 74 - Secretary → ME
- 16ARGENT OILS (UK) LIMITED - nowARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
W.C. HODGKINSON (CLELAND) LIMITED
- 2007-01-30 SC039715236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (24 parents)Officer2004-11-22 ~ 2005-10-24IIF 43 - Director → ME2005-03-03 ~ 2005-10-12IIF 72 - Secretary → ME - 17
ARGENT RENEWABLE ENERGY LIMITED
SC220612236-240 Biggar Road, Newarthill, MotherwellDissolved Corporate (10 parents)Officer2004-11-22 ~ 2005-10-24IIF 49 - Director → ME2005-03-01 ~ 2005-10-12IIF 99 - Secretary → ME - 18
ARGENT RENEWABLE FUELS LIMITED
SC220610236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2005-10-24IIF 46 - Director → ME2005-03-01 ~ 2005-10-12IIF 98 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlESTEEMPRESS LIMITED - 1997-08-28Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (16 parents)Officer2001-10-31 ~ dissolvedIIF 17 - Director → ME2004-11-29 ~ 2008-08-15IIF 101 - Secretary → ME - 20
PENINSULAR PROTEINS LIMITED
- 2009-03-25 02362856DENEMEL LIMITED - 1991-01-24The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2002-06-14 ~ 2019-01-16IIF 21 - Director → ME2002-06-14 ~ 2008-05-20IIF 81 - Secretary → ME - 21
WILLIAM FORREST & SON (PAISLEY), LIMITED
- 2008-02-04 SC0099574th Floor 115 George Street, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2004-11-22 ~ 2005-10-24IIF 48 - Director → ME2007-04-25 ~ 2008-05-20IIF 63 - Secretary → ME2005-03-03 ~ 2005-10-12IIF 71 - Secretary → ME - 22OKELAR LIMITED - 1991-03-01The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (14 parents)Officer2002-06-14 ~ 2019-01-16IIF 16 - Director → ME2002-06-14 ~ 2008-05-20IIF 73 - Secretary → ME
- 23ARGENT LEATHER LIMITED - 2000-01-10STRONG & FISHER LIMITED - 1999-10-06The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (21 parents, 2 offsprings)Officer2002-06-14 ~ 2019-01-16IIF 26 - Director → ME2002-06-14 ~ 2008-05-20IIF 90 - Secretary → ME
- 24
BERRYWORLD HOLDINGS LIMITED
04378088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlJupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2010-02-23 ~ dissolvedIIF 31 - Director → ME2002-07-26 ~ 2008-05-20IIF 95 - Secretary → ME - 25SPEED 3909 LIMITED - 1993-11-18Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2008-02-27 ~ 2019-01-16IIF 20 - Director → ME2002-06-14 ~ 2008-05-20IIF 83 - Secretary → ME
- 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of controlVIE DESIGNERS LTD
- 2010-03-23 03907536One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2000-01-17 ~ 2011-01-20IIF 54 - Director → ME2011-01-20 ~ dissolvedIIF 111 - Secretary → ME - 28
CHOICE LOGISTICS LLP
OC306389Wren House, 68 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2003-12-19 ~ dissolvedIIF 106 - LLP Designated Member → ME - 29
COOL SPACE NOTTINGHAM LIMITED
10732731Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (5 parents)Officer2017-09-21 ~ 2019-01-16IIF 25 - Director → ME - 30
CULPITS FARM MANAGEMENT COMPANY LIMITED
08894325The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, EnglandActive Corporate (4 parents)Officer2014-02-13 ~ 2017-01-27IIF 59 - Director → ME - 31
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (12 parents)Officer2003-10-16 ~ 2019-01-16IIF 22 - Director → ME2002-06-14 ~ 2008-05-20IIF 86 - Secretary → ME - 32
- 33
FINAL IMAGE UK LIMITED
03960590Wren House 68 London Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2000-03-30 ~ 2017-01-27IIF 58 - Director → ME - 34
- 35FM (DERBY) LIMITED - nowThe Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2009-02-18 ~ 2019-01-16IIF 41 - Director → ME
- 36FM HATTON GROUP LIMITED - now
FAIRFAX MEADOW GROUP LIMITED
- 2021-11-01 10408149The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-09-20 ~ 2019-01-16IIF 23 - Director → ME - 37
- 38PYKE BIGGS EXPORTS LIMITED - 1999-12-29The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (11 parents)Officer2006-01-16 ~ 2019-01-16IIF 18 - Director → ME2002-06-14 ~ 2008-05-20IIF 85 - Secretary → ME
- 39
KINGSMOOR PUBLICATIONS LIMITED
01142562Causeway House, 1 Dane Street, Bishops Stortford, HertfordshireActive Corporate (6 parents)Officer2011-03-31 ~ 2011-08-31IIF 108 - Director → ME - 40
MARYLEBONE SCHOOL LTD
08339142Marylebone Boys' School, North Wharf Road, London, United KingdomActive Corporate (33 parents)Officer2019-03-29 ~ nowIIF 3 - Director → ME - 41MGP NUTRITION LTD - now
ACTIVE PROTEIN LIMITED
- 2022-01-06 09458543Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, EnglandActive Corporate (8 parents)Officer2019-10-10 ~ 2021-08-27IIF 7 - Director → ME - 42
MULLINS (DUDLEY) LIMITED
0016007766 Wigmore Street, LondonLiquidation Corporate (7 parents)Officer2002-06-14 ~ nowIIF 34 - Director → ME2002-06-14 ~ nowIIF 88 - Secretary → ME - 43
NORTON FOLGATE HOLDINGS LIMITED
06414731The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-02-27 ~ 2019-01-16IIF 6 - Director → ME2007-12-21 ~ 2008-05-20IIF 70 - Secretary → ME - 44
NORTON FOLGATE MARKETING LTD
03303244The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2010-02-23 ~ 2019-01-16IIF 29 - Director → ME2007-11-09 ~ 2008-05-20IIF 67 - Secretary → ME - 45
OAKMOOR LIMITED
03059648Langley House, Park Road, LondonDissolved Corporate (6 parents)Officer2000-07-01 ~ 2009-10-10IIF 53 - Director → ME2016-03-03 ~ 2017-01-27IIF 57 - Director → ME2009-10-11 ~ 2010-08-10IIF 51 - Director → ME1995-05-22 ~ 1997-07-01IIF 107 - Director → ME2010-09-01 ~ 2016-03-03IIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-27IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
ORCHARDWORLD HOLDINGS LIMITED
05652227The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-02-23 ~ 2019-01-16IIF 28 - Director → ME2006-02-10 ~ 2008-05-20IIF 77 - Secretary → ME - 47RAPID 8237 LIMITED - 1989-06-19The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (21 parents)Officer2005-11-08 ~ 2019-01-16IIF 10 - Director → ME2002-06-14 ~ 2008-05-20IIF 80 - Secretary → ME
- 48
- 49
- 50POUPART IMPORTS LIMITED - now
POUPART PRODUCE LIMITED
- 2021-10-19 09381898Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2015-01-09 ~ 2019-01-16IIF 42 - Director → ME - 51T.J. POUPART LIMITED - 1993-09-23T.J.P. PROPERTIES LIMITED - 1977-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (24 parents, 6 offsprings)Officer2002-06-10 ~ 2019-01-16IIF 13 - Director → ME2002-06-14 ~ 2008-05-20IIF 76 - Secretary → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of controlSILVESTER LITTON,LIMITED - 1985-06-2443-45 Butts Green Road, Hornchurch, EssexActive Corporate (9 parents)Officer2010-02-24 ~ nowIIF 2 - Director → ME2002-06-14 ~ 2008-05-20IIF 69 - Secretary → ME - 53
ST JOHN HALL MANAGEMENT COMPANY LIMITED
05300475The Old Chapel, 18 New Street, Holt, NorfolkDissolved Corporate (17 parents)Officer2004-11-30 ~ 2006-01-31IIF 50 - Director → ME - 54
ST. GILES DEVELOPMENTS LIMITED
09713609Wren House, 68 London Road, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-08-03 ~ 2017-01-27IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-27IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 55TRUSHELFCO (NO.1271) LIMITED - 1988-10-21The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (16 parents)Officer2007-12-02 ~ 2008-05-20IIF 62 - Secretary → ME
- 56
- 57
THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
06596767Main House 11 The Old Vicarage, Scarborough Road, Walsingham, NorfolkActive Corporate (9 parents)Officer2008-05-19 ~ 2013-09-18IIF 56 - Director → ME2013-10-24 ~ 2014-02-13IIF 60 - Director → ME - 58
THE ORCHARD FRUIT COMPANY LIMITED
11121347The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (10 parents)Officer2017-12-21 ~ 2019-01-16IIF 38 - Director → ME - 59TM (EASTLEIGH) LIMITED - nowMANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27FUNRALLY LIMITED - 1994-06-06The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (22 parents)Officer2001-10-31 ~ 2019-01-16IIF 32 - Director → ME2002-06-14 ~ 2008-05-20IIF 79 - Secretary → ME
- 60
TRAITEUR LIMITED
03789120Level 5, 9 Hatton Street, LondonDissolved Corporate (7 parents)Officer2002-06-14 ~ 2008-05-20IIF 91 - Secretary → ME - 61
- 62
V CLARKE LIMITED
03773939Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Officer1999-06-30 ~ 2011-11-30IIF 55 - Director → ME2011-12-01 ~ 2017-11-02IIF 110 - Secretary → MEPerson with significant control2017-04-06 ~ 2017-11-02IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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