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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Niven, Barry William

child relation
Offspring entities and appointments 53
  • 1
    ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED
    04336919
    52 Peach Street, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2003-05-28 ~ 2010-01-19
    IIF 38 - Secretary → ME
  • 2
    BEAUVOIR PLACE MANAGEMENT COMPANY (READING) LIMITED
    02374438
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2003-04-30 ~ 2003-09-17
    IIF 10 - Secretary → ME
  • 3
    BLENHEIM NURSING HOMES LIMITED - now
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED
    - 2005-07-22 05491228 05669226... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2005-06-27 ~ 2005-07-20
    IIF 8 - Secretary → ME
  • 4
    CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED
    - 2005-07-22 05500721 05550894... (more)
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (10 parents)
    Officer
    2005-07-06 ~ 2005-07-20
    IIF 13 - Secretary → ME
  • 5
    CARISBROOKE CENTRAL LIMITED - now
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED
    - 2005-07-22 05467450 05500721... (more)
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-07-20
    IIF 9 - Secretary → ME
  • 6
    CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED
    - 2005-03-02 05332194 05615727... (more)
    49 Berkeley Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-01-13 ~ 2005-03-01
    IIF 33 - Secretary → ME
  • 7
    CASTILIAN HOUSE LIMITED
    - now 05381872
    FIELDSEC 318 LIMITED
    - 2005-05-26 05381872 05899862... (more)
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-03-03 ~ 2005-05-27
    IIF 29 - Secretary → ME
  • 8
    CATALUS LIMITED
    - now 05108992
    FISEPA 225 LIMITED
    - 2004-07-29 05108992 05109013... (more)
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-04-22 ~ 2004-08-17
    IIF 14 - Secretary → ME
  • 9
    CLEARTONE GROUP LIMITED - now
    FISEPA 180 LIMITED
    - 2003-05-02 04656263 04718865... (more)
    22/24 Broad Street, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2003-04-16
    IIF 5 - Secretary → ME
  • 10
    CLEARTONE SOFTWARE LIMITED - now
    CLEARTONE VIDEO LIMITED - 2013-10-25
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
    FISEPA 211 LIMITED
    - 2004-01-26 04982720 05073161... (more)
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Active Corporate (10 parents)
    Officer
    2003-12-02 ~ 2004-01-22
    IIF 30 - Secretary → ME
  • 11
    CLIFTON INGRAM LLP
    OC317784 04203160
    22-24 Broad Street, Wokingham, Berkshire
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ now
    IIF 50 - LLP Designated Member → ME
  • 12
    COUNTY HOUSE SURVEYORS LTD. - now
    HASLAMS SURVEYORS LTD - 2010-09-07
    HASLAMS VALUATION SURVEYORS LIMITED
    - 2006-05-16 04971264 OC300290
    FISEPA 204 LIMITED
    - 2003-12-02 04971264 04994666... (more)
    County House, 17 Friar Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-20 ~ 2004-01-28
    IIF 27 - Secretary → ME
  • 13
    CREATIVE RETAIL ENTERTAINMENT LIMITED
    - now 04899203
    FISEPA 196 LIMITED
    - 2003-12-22 04899203 04927064... (more)
    1 London Street, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    2003-09-15 ~ 2004-01-06
    IIF 25 - Secretary → ME
  • 14
    CRESTA PROPERTIES (SW) LIMITED - now
    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 05491230 05500717... (more)
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-06-27 ~ 2005-07-20
    IIF 2 - Secretary → ME
  • 15
    DENTON HOLDINGS LIMITED - now
    FISEPA 221 LIMITED
    - 2004-09-01 05073161 05109013... (more)
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-03-15 ~ 2004-08-20
    IIF 32 - Secretary → ME
  • 16
    FFS BRANDS LIMITED - now
    FIELDSEC 327 LIMITED
    - 2005-10-04 05500717 06273904... (more)
    C/o Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-06 ~ 2005-07-22
    IIF 44 - Secretary → ME
  • 17
    FIELDS (READING) LIMITED - now
    FISEPA 181 LIMITED
    - 2003-04-23 04656266 04656263... (more)
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2003-02-04 ~ 2003-04-07
    IIF 39 - Secretary → ME
  • 18
    FISEPA 187 LIMITED
    04754950 04656263... (more)
    C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-06 ~ 2003-05-29
    IIF 36 - Secretary → ME
  • 19
    FORMOLD THERMO PLASTICS LIMITED - now
    FIELDSEC 323 LIMITED
    - 2005-09-12 05467451 05500717... (more)
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ 2005-07-14
    IIF 24 - Secretary → ME
  • 20
    GPJR LIMITED - now
    FISEPA 178 LIMITED
    - 2003-04-02 04656268 04927064... (more)
    Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2003-03-26
    IIF 48 - Secretary → ME
  • 21
    GRIFFIN INTERNATIONAL ADVISORS LIMITED - now
    GRIFFIN ADVISORS LIMITED - 2015-09-02
    YBF CONFERENCES LIMITED - 2006-05-23
    FISEPA 189 LIMITED
    - 2003-10-16 04754966 04656263... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2003-10-06
    IIF 49 - Secretary → ME
  • 22
    HISTORIC MOTOR COMPONENTS LIMITED - now
    XTRA SPECIAL SEVENS LIMITED - 2004-05-12
    FISEPA 218 LIMITED
    - 2004-04-07 04994715 02687355... (more)
    Causeway Farm, Baughurst Road, Baughurst Reading, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-12-15 ~ 2004-04-06
    IIF 46 - Secretary → ME
  • 23
    IBROS LIMITED - now
    FISEPA 222 LIMITED
    - 2004-07-09 05072650 05109013... (more)
    Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-15 ~ 2004-07-06
    IIF 1 - Secretary → ME
  • 24
    JHL FLOWER SHOPS LIMITED
    - now 04620659
    FISEPA 176 LIMITED
    - 2003-02-19 04620659 04750614... (more)
    First Floor, Davidson House, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 34 - Secretary → ME
  • 25
    JHL HOLDINGS LIMITED
    - now 04620673
    FISEPA 174 LIMITED
    - 2003-02-19 04620673 02488712... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 6 - Secretary → ME
  • 26
    JHL WEST WYCOMBE GARDEN CENTRE LIMITED
    - now 04620649
    FISEPA 175 LIMITED
    - 2003-02-19 04620649 04656268... (more)
    First Floor, Davidson House, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 12 - Secretary → ME
  • 27
    NAVISITE EUROPE LIMITED
    - now 02329182
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-07-31 ~ 2003-12-08
    IIF 3 - Secretary → ME
  • 28
    NEXUS THE EDUCATORS CONNECTION LIMITED
    - now 05320883
    FIELDSEC 310 LIMITED
    - 2005-01-25 05320883 05550901... (more)
    Unit 2 Chelworth Industrial Estate, Cricklade, Swindon
    In Administration Corporate (10 parents)
    Officer
    2004-12-23 ~ 2005-03-23
    IIF 28 - Secretary → ME
  • 29
    OSIRIS TRANSPORT LIMITED - now
    FISEPA 219 LIMITED
    - 2004-05-05 05073183 04994668... (more)
    West End Industrial Estate, Witney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-15 ~ 2004-04-23
    IIF 23 - Secretary → ME
  • 30
    P2D (UK) LIMITED
    - now 05226635
    FIELDSEC 304 LIMITED
    - 2004-11-16 05226635 05669226... (more)
    Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2004-09-09 ~ 2006-02-03
    IIF 42 - Secretary → ME
  • 31
    PLANT & HARVEST DIRECT LIMITED - now
    PLANT & HARVEST LIMITED - 2007-06-22
    POPSOCK LIMITED
    - 2003-04-22 04656153
    FISEPA 179 LIMITED
    - 2003-03-18 04656153 04620649... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-04 ~ 2003-04-14
    IIF 22 - Secretary → ME
  • 32
    PORCHESTER HOMES LIMITED
    - now 04982661
    STRATFIELD HOMES LIMITED
    - 2003-12-11 04982661
    FISEPA 209 LIMITED
    - 2003-12-09 04982661 04971264... (more)
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2004-01-26
    IIF 20 - Secretary → ME
  • 33
    PRACTICAL SOLUTIONS INTERNATIONAL LIMITED - now
    FISEPA 190 LIMITED
    - 2003-10-17 04801983 04656263... (more)
    Parkside Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-06-17 ~ 2003-10-07
    IIF 47 - Secretary → ME
  • 34
    QUANTUM CRYOGENICS LIMITED - now
    FISEPA 205 LIMITED
    - 2004-06-03 04966411 05108992... (more)
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2003-12-23
    IIF 40 - Secretary → ME
  • 35
    REFLEX 2005 LIMITED - now
    FIELDSEC 321 LIMITED
    - 2005-08-11 05467449 05500717... (more)
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-07-11
    IIF 18 - Secretary → ME
  • 36
    ROSS HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED - now
    FISEPA 188 LIMITED
    - 2003-07-24 04774890 04214170... (more)
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-22 ~ 2003-07-14
    IIF 45 - Secretary → ME
  • 37
    SACKVILLE DEVELOPMENTS (READING) LIMITED
    - now 05320888
    FIELDSEC 312 LIMITED
    - 2005-01-28 05320888 06046181... (more)
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-12-23 ~ 2005-02-02
    IIF 15 - Secretary → ME
  • 38
    SACKVILLE PROPERTY DEVELOPMENTS LIMITED
    - now 05320898
    FIELDSEC 311 LIMITED
    - 2005-01-28 05320898 05320885... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-12-23 ~ 2005-02-02
    IIF 19 - Secretary → ME
  • 39
    SAKHALIN ENERGY CONSULTANTS LIMITED - now
    FISEPA 191 LIMITED
    - 2004-06-15 04801951 03923107... (more)
    125 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ 2004-05-28
    IIF 21 - Secretary → ME
  • 40
    SCHWABE PHARMA (UK) LIMITED - now
    M H PHARMA (UK) LIMITED - 2008-03-22
    FIELDSEC 315 LIMITED
    - 2005-02-15 05332193 05885732... (more)
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2005-01-13 ~ 2005-02-14
    IIF 43 - Secretary → ME
  • 41
    SELVA COURT RESIDENTS ASSOCIATION LIMITED
    - now 03525911
    CHEDMADE LIMITED - 1998-07-03
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2003-08-20 ~ 2010-01-19
    IIF 41 - Secretary → ME
  • 42
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2003-12-01 ~ 2010-05-13
    IIF 51 - Director → ME
  • 43
    SPEAFI SECRETARIAL LIMITED
    05452648
    1 London Street, Reading, England
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2005-05-13 ~ 2010-05-13
    IIF 52 - Director → ME
  • 44
    SPLASH PHOTOS LIMITED - now
    MY CLUB FOTO LIMITED - 2007-08-22
    FISEPA 227 LIMITED
    - 2004-09-23 05109013 05108992... (more)
    Unit A, 11 Duke Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-22 ~ 2004-08-27
    IIF 4 - Secretary → ME
  • 45
    SPORTSWORLD HOLDINGS LIMITED - now
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED
    - 2004-11-29 05226704 05320885... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-09-09 ~ 2004-11-24
    IIF 7 - Secretary → ME
  • 46
    STARWAND COMPUTERS LIMITED - now
    FISEPA 215 LIMITED
    - 2004-08-31 04994668 04982708... (more)
    Kelway Holdings Limited, Building 1000 Dockside Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ 2004-04-22
    IIF 35 - Secretary → ME
  • 47
    THE HPOWER GROUP LIMITED - now
    FIELDSEC 317 LIMITED
    - 2005-06-10 05332261 05320885... (more)
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-01-13 ~ 2005-03-02
    IIF 16 - Secretary → ME
  • 48
    THORNE MANOR DAY NURSERY LIMITED - now
    FISEPA 212 LIMITED
    - 2003-12-18 04982708 04982720... (more)
    Crooks Lane Corner, Axford, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2003-12-16
    IIF 26 - Secretary → ME
  • 49
    TRIMCO GROUP HOLDINGS (UK) LIMITED - now
    LABELON GROUP LIMITED
    - 2023-03-01 05218660
    FIELDSEC 300 LIMITED
    - 2004-10-22 05218660 05980134... (more)
    1 Tamdown Way, Tamdown Way, Braintree, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2005-09-15
    IIF 53 - Secretary → ME
  • 50
    VICFORGE MANAGEMENT LIMITED - now
    GUILFORM MANAGEMENT LIMITED - 2005-07-11
    FIELDSEC 313 LIMITED
    - 2005-01-19 05320885 05226704... (more)
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-23 ~ 2005-01-15
    IIF 11 - Secretary → ME
  • 51
    W R WESTON CONSTRUCTION LIMITED - now
    FIELDSEC 319 LIMITED
    - 2005-05-31 05381980 05320885... (more)
    11 Lime Tree Mews, 2 Lime Walk Headington, Oxford, Oxofordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2005-05-26
    IIF 31 - Secretary → ME
  • 52
    WHITE WATER BUILDING & MECHANICAL SERVICES LIMITED
    05931244
    1st Floor Copenhagen House, Riseley Business Park, Basingstoke Road Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2010-01-29
    IIF 37 - Secretary → ME
  • 53
    XELFER LIMITED - now
    REFLEX HOME LIMITED - 2021-08-24
    FISEPA 214 LIMITED
    - 2004-03-04 04994666 02488712... (more)
    1 Bennet Court, Bennet Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-15 ~ 2004-02-20
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.