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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

Niven, Barry William

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 22-24 Broad Street, Wokingham, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 44 - LLP Designated Member → ME
Ceased 45
  • 1
    icon of address 52 Peach Street, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2003-05-28 ~ 2010-01-19
    IIF 42 - Secretary → ME
  • 2
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2003-04-30 ~ 2003-09-17
    IIF 23 - Secretary → ME
  • 3
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    icon of address 28 Church Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,960,566 GBP2023-12-31
    Officer
    icon of calendar 2005-06-27 ~ 2005-07-20
    IIF 21 - Secretary → ME
  • 4
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    icon of calendar 2005-07-06 ~ 2005-07-20
    IIF 25 - Secretary → ME
  • 5
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    icon of calendar 2005-05-31 ~ 2005-07-20
    IIF 22 - Secretary → ME
  • 6
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    icon of calendar 2005-01-13 ~ 2005-03-01
    IIF 38 - Secretary → ME
  • 7
    FIELDSEC 318 LIMITED - 2005-05-26
    icon of address Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,153 GBP2024-03-31
    Officer
    icon of calendar 2005-03-03 ~ 2005-05-27
    IIF 35 - Secretary → ME
  • 8
    FISEPA 180 LIMITED - 2003-05-02
    icon of address 22/24 Broad Street, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,438,567 GBP2024-01-31
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-16
    IIF 18 - Secretary → ME
  • 9
    CLEARTONE VIDEO LIMITED - 2013-10-25
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
    FISEPA 211 LIMITED - 2004-01-26
    icon of address C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    488,721 GBP2024-01-31
    Officer
    icon of calendar 2003-12-02 ~ 2004-01-22
    IIF 36 - Secretary → ME
  • 10
    FISEPA 196 LIMITED - 2003-12-22
    icon of address 1 London Street, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -202,383 GBP2024-02-29
    Officer
    icon of calendar 2003-09-15 ~ 2004-01-06
    IIF 33 - Secretary → ME
  • 11
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    icon of calendar 2005-06-27 ~ 2005-07-20
    IIF 16 - Secretary → ME
  • 12
    FISEPA 221 LIMITED - 2004-09-01
    icon of address Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    803,392 GBP2023-12-31
    Officer
    icon of calendar 2004-03-15 ~ 2004-08-20
    IIF 37 - Secretary → ME
  • 13
    FIELDSEC 327 LIMITED - 2005-10-04
    icon of address C/o Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire
    Active Corporate (2 parents, 238 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2005-07-22
    IIF 8 - Secretary → ME
  • 14
    FISEPA 181 LIMITED - 2003-04-23
    icon of address Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,680 GBP2024-03-31
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-07
    IIF 2 - Secretary → ME
  • 15
    icon of address C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69,892 GBP2018-05-31
    Officer
    icon of calendar 2003-05-06 ~ 2003-05-29
    IIF 40 - Secretary → ME
  • 16
    FIELDSEC 323 LIMITED - 2005-09-12
    icon of address Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2005-07-14
    IIF 32 - Secretary → ME
  • 17
    FISEPA 178 LIMITED - 2003-04-02
    icon of address Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    782,562 GBP2023-09-30
    Officer
    icon of calendar 2003-02-04 ~ 2003-03-26
    IIF 13 - Secretary → ME
  • 18
    GRIFFIN ADVISORS LIMITED - 2015-09-02
    YBF CONFERENCES LIMITED - 2006-05-23
    FISEPA 189 LIMITED - 2003-10-16
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,562 GBP2021-11-30
    Officer
    icon of calendar 2003-05-06 ~ 2003-10-06
    IIF 14 - Secretary → ME
  • 19
    XTRA SPECIAL SEVENS LIMITED - 2004-05-12
    FISEPA 218 LIMITED - 2004-04-07
    icon of address Causeway Farm, Baughurst Road, Baughurst Reading, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -422,205 GBP2024-06-30
    Officer
    icon of calendar 2003-12-15 ~ 2004-04-06
    IIF 11 - Secretary → ME
  • 20
    FISEPA 222 LIMITED - 2004-07-09
    icon of address Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-07-06
    IIF 15 - Secretary → ME
  • 21
    FISEPA 176 LIMITED - 2003-02-19
    icon of address First Floor, Davidson House, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-02-26
    IIF 39 - Secretary → ME
  • 22
    FISEPA 174 LIMITED - 2003-02-19
    icon of address 1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-02-26
    IIF 19 - Secretary → ME
  • 23
    FISEPA 175 LIMITED - 2003-02-19
    icon of address First Floor, Davidson House, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-02-26
    IIF 24 - Secretary → ME
  • 24
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-08
    IIF 1 - Secretary → ME
  • 25
    FIELDSEC 310 LIMITED - 2005-01-25
    icon of address Unit 2 Chelworth Industrial Estate, Cricklade, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -246,548 GBP2024-08-31
    Officer
    icon of calendar 2004-12-23 ~ 2005-03-23
    IIF 9 - Secretary → ME
  • 26
    FIELDSEC 304 LIMITED - 2004-11-16
    icon of address Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,374 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-03
    IIF 6 - Secretary → ME
  • 27
    PLANT & HARVEST LIMITED - 2007-06-22
    POPSOCK LIMITED - 2003-04-22
    FISEPA 179 LIMITED - 2003-03-18
    icon of address 1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-14
    IIF 31 - Secretary → ME
  • 28
    STRATFIELD HOMES LIMITED - 2003-12-11
    FISEPA 209 LIMITED - 2003-12-09
    icon of address James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-01-26
    IIF 30 - Secretary → ME
  • 29
    FISEPA 190 LIMITED - 2003-10-17
    icon of address Parkside Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,794 GBP2024-03-31
    Officer
    icon of calendar 2003-06-17 ~ 2003-10-07
    IIF 12 - Secretary → ME
  • 30
    FISEPA 205 LIMITED - 2004-06-03
    icon of address 3 Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    163,406 GBP2024-03-31
    Officer
    icon of calendar 2003-11-17 ~ 2003-12-23
    IIF 3 - Secretary → ME
  • 31
    FIELDSEC 321 LIMITED - 2005-08-11
    icon of address 40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,075,942 GBP2023-06-30
    Officer
    icon of calendar 2005-05-31 ~ 2005-07-11
    IIF 5 - Secretary → ME
  • 32
    FISEPA 188 LIMITED - 2003-07-24
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,467 GBP2023-09-30
    Officer
    icon of calendar 2003-05-22 ~ 2003-07-14
    IIF 10 - Secretary → ME
  • 33
    FIELDSEC 312 LIMITED - 2005-01-28
    icon of address C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-02-02
    IIF 26 - Secretary → ME
  • 34
    FIELDSEC 311 LIMITED - 2005-01-28
    icon of address 1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-02-02
    IIF 29 - Secretary → ME
  • 35
    M H PHARMA (UK) LIMITED - 2008-03-22
    FIELDSEC 315 LIMITED - 2005-02-15
    icon of address Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -59,077 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2005-02-14
    IIF 7 - Secretary → ME
  • 36
    CHEDMADE LIMITED - 1998-07-03
    icon of address Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-08-20 ~ 2010-01-19
    IIF 4 - Secretary → ME
  • 37
    FISEPA 139 LIMITED - 2002-07-19
    icon of address 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-12-01 ~ 2010-05-13
    IIF 45 - Director → ME
  • 38
    icon of address 1 London Street, Reading, England
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ 2010-05-13
    IIF 46 - Director → ME
  • 39
    MY CLUB FOTO LIMITED - 2007-08-22
    FISEPA 227 LIMITED - 2004-09-23
    icon of address Unit A, 11 Duke Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2004-08-27
    IIF 17 - Secretary → ME
  • 40
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-11-24
    IIF 20 - Secretary → ME
  • 41
    FIELDSEC 317 LIMITED - 2005-06-10
    icon of address Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,953 GBP2023-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2005-03-02
    IIF 27 - Secretary → ME
  • 42
    FISEPA 212 LIMITED - 2003-12-18
    icon of address Crooks Lane Corner, Axford, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-02 ~ 2003-12-16
    IIF 34 - Secretary → ME
  • 43
    LABELON GROUP LIMITED - 2023-03-01
    FIELDSEC 300 LIMITED - 2004-10-22
    icon of address 1 Park Row, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-15
    IIF 43 - Secretary → ME
  • 44
    icon of address 1st Floor Copenhagen House, Riseley Business Park, Basingstoke Road Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2010-01-29
    IIF 41 - Secretary → ME
  • 45
    REFLEX HOME LIMITED - 2021-08-24
    FISEPA 214 LIMITED - 2004-03-04
    icon of address 1 Bennet Court, Bennet Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2004-02-20
    IIF 28 - Secretary → ME

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