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, Geoffrey Kenneth

    Related profiles found in government register
  • Barnes, Geoffrey Kenneth

    Registered addresses and corresponding companies

    • 6 Monks Manor, Honeywood Lane, Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 1

    • Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 2 IIF 3 IIF 4

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

      IIF 9

    • 27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 10

    • Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, England

      IIF 11

    • Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 12

    • Century House, Menzies Road, St. Leonards-on-sea, East Sussex, TN38 9BB, England

      IIF 13

    • 7, Springhead, Tunbridge Wells, TN2 3NY, England

      IIF 14

    • Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LU, England

      IIF 15

    • Monson Business Centre, Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, United Kingdom

      IIF 16

    • 61 Turpins Rise, Windlesham, Surrey, GU20 6NQ, United Kingdom

      IIF 17
  • Barnes, Geoffrey Kenneth
    British

    Registered addresses and corresponding companies

    • 4 Inglewood Avenue, Queens Park, Bournemouth, Dorset, BH8 9JZ, United Kingdom

      IIF 18

    • 6 Monks Manor, Honeywood Lane, Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 19 IIF 20 IIF 21

    • Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 22 IIF 23 IIF 24

    • 2 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF, England

      IIF 28

    • 10, Coldbath Square, London, EC1R 5HL, England

      IIF 29 IIF 30

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 31

    • Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

      IIF 32

    • Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, England

      IIF 33

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 34

    • 3, Monson Road, Tunbridge Wells, Kent, TN1 1LH, England

      IIF 35
  • Barnes, Geoffrey Kenneth
    British accountant

    Registered addresses and corresponding companies

    • 10, Coldbath Square, London, EC1R 5HL, England

      IIF 36
  • Barnes, Geoffrey Kenneth
    British chartered accountant

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 37

    • Allen House, Westmead Road, Sutton, Surrey, SM1 4LA, England

      IIF 38

    • Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England

      IIF 39
  • Barnes, Geoffrey Kenneth
    British accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 40
  • Barnes, Geoffrey Kenneth
    British certified chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

      IIF 41
  • Barnes, Geoffrey Kenneth
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 42

    • Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 43 IIF 44 IIF 45

    • Robin Hill, Farley Way, Fairlight, Hastings, East Sussex, TN35 4AS, England

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50

    • 7 Springhead, Tunbridge Wells, Kent, TN2 3NY, United Kingdom

      IIF 51
  • Barnes, Geoffrey Kenneth
    British consultant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 52
  • Barnes, Geoffrey Kenneth
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 53 IIF 54
  • Mr Geoffrey Kenneth Barnes
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 55

    • Robin Hill, Farley Way, Fairlight, Hastings, East Sussex, TN35 4AS, England

      IIF 56

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

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 15
  • 1
    Robin Hill Farley Way, Fairlight, Hastings, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 48 - director → ME
  • 2
    POWER GYM LIMITED - 2006-12-11
    HALEKO (UK) LIMITED - 1997-04-18
    POWER FITNESS LIMITED - 1992-02-06
    EDWARD FULBROOK (VENDING) LIMITED - 1988-03-11
    ASHTRIM PRODUCTS (U.K.) LIMITED - 1987-07-16
    Robert Denholm House, Bletchingley Road, Nutfield
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-05 ~ dissolved
    IIF 41 - director → ME
    2007-04-27 ~ dissolved
    IIF 32 - secretary → ME
  • 3
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 54 - director → ME
    2009-03-19 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    2 Crabtree Lane, Great Bookham, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    SUNDA ENERGY LIMITED - 2024-07-01
    Robin Hill Farley Way, Fairlight, Hastings, East Sussex, England
    Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    LANGLEY ACCOUNTANCY SERVICES LIMITED - 2009-09-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    77,390 GBP2019-04-30
    Officer
    1999-01-29 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    A & J MALKIN CONSTRUCTION COMPANY LTD. - 1994-12-02
    A & J BUILDING SERVICES LIMITED - 1991-08-16
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 19 - secretary → ME
  • 8
    MANHTAN SYSTEMS UK LIMITED - 2017-05-09
    Century House, Menzies Road, St. Leonards-on-sea, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    189,966 GBP2021-03-31
    Officer
    2017-07-24 ~ dissolved
    IIF 13 - secretary → ME
  • 9
    PNOMIC LIMITED - 2021-10-22
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-12-15 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    Robin Hill Farley Way, Fairlight, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    SQUIRRELL-MALKIN LIMITED - 2012-10-24
    PROJECT SOLUTIONS SOUTH EAST LIMITED - 2010-10-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 34 - secretary → ME
  • 12
    61 Turpins Rise, Windlesham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -176,989 GBP2015-09-30
    Officer
    2011-09-05 ~ dissolved
    IIF 17 - secretary → ME
  • 13
    Mayview Springwell Road, Beare Green, Dorking
    Dissolved corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 14 - secretary → ME
  • 14
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC - 2013-06-28
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-08-15 ~ now
    IIF 31 - secretary → ME
  • 15
    Turpin Barker Armstrong, Allen House, Westmead Road, Sutton, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 38 - secretary → ME
Ceased 31
  • 1
    214 High Street, Dorking, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    119,579 GBP2023-12-31
    Officer
    2003-06-11 ~ 2003-06-20
    IIF 24 - secretary → ME
  • 2
    4 Inglewood Avenue, Queens Park, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,496 GBP2018-04-10
    Officer
    2003-07-02 ~ 2016-09-01
    IIF 18 - secretary → ME
  • 3
    13 Abbots Drive, Virginia Water, England
    Corporate (1 parent)
    Officer
    2002-08-12 ~ 2016-06-01
    IIF 35 - secretary → ME
  • 4
    5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2011-03-18
    IIF 21 - secretary → ME
  • 5
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Corporate (2 parents)
    Officer
    2008-07-25 ~ 2011-03-17
    IIF 20 - secretary → ME
  • 6
    BRIDGE WORKS HOLDINGS LIMITED - 2004-09-08
    Wray Park, 55 Alma Road, Reigate, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,804,847 GBP2023-08-31
    Officer
    2004-03-24 ~ 2004-08-23
    IIF 45 - director → ME
    2004-08-23 ~ 2004-09-13
    IIF 25 - secretary → ME
  • 7
    Sterling House, 27 Hatchlands Road, Redhill
    Corporate (3 parents)
    Equity (Company account)
    27,440 GBP2023-12-31
    Officer
    2005-03-01 ~ 2015-06-26
    IIF 37 - secretary → ME
  • 8
    ROSS AUTOMOTIVE LIMITED - 2005-01-06
    7 Daisyfields, Burgess Hill, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    532,061 GBP2024-01-31
    Officer
    2004-12-20 ~ 2005-02-01
    IIF 44 - director → ME
  • 9
    Castle Barn, Castlemorton, Malvern, Worcestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,449 GBP2018-12-31
    Officer
    2004-03-08 ~ 2004-12-20
    IIF 22 - secretary → ME
  • 10
    32 North Street, Leatherhead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    15,301 GBP2022-06-30
    Officer
    2005-07-05 ~ 2005-07-14
    IIF 6 - secretary → ME
  • 11
    10 Coldbath Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-02 ~ 2015-05-28
    IIF 29 - secretary → ME
  • 12
    5 Kelvin Business Centre, Kelvin Way, Crawley, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    54,787 GBP2024-04-30
    Officer
    2007-04-30 ~ 2008-04-30
    IIF 1 - secretary → ME
  • 13
    Milton Heath House, Westcott Road, Dorking, England
    Dissolved corporate
    Equity (Company account)
    19,985 GBP2018-12-31
    Officer
    2006-05-02 ~ 2009-01-13
    IIF 43 - director → ME
    2005-12-09 ~ 2008-01-13
    IIF 23 - secretary → ME
  • 14
    41 Holmethorpe Avenue, Redhill, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,468,939 GBP2023-12-31
    Officer
    2006-06-28 ~ 2014-06-30
    IIF 12 - secretary → ME
  • 15
    BRAMHALL INVESTMENTS LIMITED - 1999-10-13
    3 Kensworth Gate, 200-404 High Street South, Dunstable, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -38,229 GBP2023-07-31
    Officer
    1994-11-24 ~ 1995-01-31
    IIF 52 - director → ME
    1994-11-24 ~ 1995-01-31
    IIF 8 - secretary → ME
  • 16
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,651,753 GBP2019-12-31
    Officer
    2016-03-01 ~ 2016-06-06
    IIF 53 - director → ME
    2017-10-25 ~ 2019-02-09
    IIF 16 - secretary → ME
    2011-09-28 ~ 2016-06-06
    IIF 15 - secretary → ME
  • 17
    8 Sheffield Close, Crawley, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2005-07-15 ~ 2005-07-26
    IIF 27 - secretary → ME
  • 18
    CHANGING SPACES LIMITED - 2011-05-12
    CHANGING SPACES UK LIMITED - 2002-08-22
    10 Coldbath Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-01-02 ~ 2015-09-03
    IIF 30 - secretary → ME
  • 19
    LANGLEY ACCOUNTANCY SERVICES LIMITED - 2009-09-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    77,390 GBP2019-04-30
    Officer
    1998-05-29 ~ 2000-07-21
    IIF 7 - secretary → ME
  • 20
    LIVE2RACE LIMITED - 2023-01-10
    BRD HOLDINGS LIMITED - 2019-10-02
    3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -152,595 GBP2023-09-30
    Officer
    2006-11-02 ~ 2014-10-31
    IIF 11 - secretary → ME
  • 21
    6 Monks Manor Honeywood Lane, Okewood Hill, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    39,966 GBP2023-12-31
    Officer
    2006-11-02 ~ 2010-11-23
    IIF 40 - director → ME
    2005-10-14 ~ 2010-11-19
    IIF 3 - secretary → ME
  • 22
    SPECIALIST HOME CINEMA LIMITED - 2007-12-05
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    27,704 GBP2023-07-31
    Officer
    2005-07-26 ~ 2010-03-29
    IIF 4 - secretary → ME
  • 23
    Bridgers Eridge Road, Groombridge, Tunbridge Wells, East Sussex, England
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-10-09
    IIF 46 - director → ME
  • 24
    PNOMIC LIMITED - 2021-10-22
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-07 ~ 2021-10-21
    IIF 50 - director → ME
    Person with significant control
    2020-12-07 ~ 2021-10-19
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    Sterling House, 27 Hatchlands Road, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    -44,647 GBP2024-03-31
    Officer
    2006-02-06 ~ 2010-02-25
    IIF 2 - secretary → ME
  • 26
    Room 24 Aero16 Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2003-06-09 ~ 2005-03-16
    IIF 5 - secretary → ME
  • 27
    RENOVO CAPITAL LIMITED - 2018-04-30
    27 Hatchlands Road, Redhill, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,195 GBP2024-03-31
    Officer
    2022-09-27 ~ 2024-08-09
    IIF 10 - secretary → ME
  • 28
    DIGITAL FILMPRO SERVICES LTD - 2023-10-10
    WOW VILLAS LTD - 2020-07-31
    WOW CYPRUS LIMITED - 2015-07-16
    32 Watford Road, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    -37,528 GBP2023-12-31
    Officer
    2007-01-02 ~ 2015-02-13
    IIF 36 - secretary → ME
  • 29
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    226,335 GBP2024-03-31
    Officer
    2005-11-11 ~ 2008-11-21
    IIF 26 - secretary → ME
  • 30
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC - 2013-06-28
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 51 - director → ME
  • 31
    41 Holmethorpe Avenue, Redhill
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    614,717 GBP2023-12-31
    Officer
    2006-11-10 ~ 2014-06-30
    IIF 33 - secretary → ME

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