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
Barbour-smith, James Kenneth Alexander
- Registered addresses and corresponding companies
Barbour-smith, James Kenneth Alexander
5, Queen Elizabeth Crescent, Beaconsfield, HP9 1BX, England
IIF 1
- British born in November 1966Registered addresses and corresponding companies
Barbour Smith, James Kenneth Alexander
- English born in November 1966
Barbour-smith, James
Resident in England
Registered addresses and corresponding companiesApex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom
IIF 13
- British born in November 1966
Barbour-smith, James Kenneth Alexander
Resident in England
Registered addresses and corresponding companies5, Queen Elizabeth Crescent, Beaconsfield, HP9 1BX, England
IIF 14Dreason, Lanhydrock, Bodmin, Cornwall, PL30 4BG, United Kingdom
IIF 15St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire, WD3 6EW
IIF 16Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, EN3 7XH, England
IIF 1711 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN, England
IIF 1811, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN, United Kingdom
IIF 19Charter House, 55 Drury Lane, London, WC2B 5SQ, England
IIF 20Ground Floor, Unit B, City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, England
IIF 211-2 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ, England
IIF 22Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom
IIF 23
- born in November 1966
Barbour Smith, James Kenneth Alexander
Resident in United Kingdom
Registered addresses and corresponding companies2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom
IIF 24
- British born in November 1966
Barbour Smith, James Kenneth Alexander
Resident in England
Registered addresses and corresponding companies - British director born in November 1966
Barbour Smith, James Kenneth Alexander
Resident in England
Registered addresses and corresponding companiesHillcrest House, 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN
IIF 28
- British born in November 1966
Barbour-smith, James Kenneth Alexander
Resident in United Kingdom
Registered addresses and corresponding companies12, New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 29
- British born in November 1966
Barbour Smith, James Kenneth Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesOne South Place, London, EC2M 2GT
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in November 1966
Mr James Kenneth Alexander Barbour-smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
11 HEALTH & TECHNOLOGIES LIMITED
08497675Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-08
Commencement of winding up on 2023-02-1710 Fleet Place, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2015-07-31 ~ 2015-11-30IIF 19 - Director → ME - 2BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
LSC GROUP HOLDINGS LIMITED
- 2015-10-01 03533640BROOMCO (1519) LIMITED - 1998-05-0633 Wigmore Street, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2000-08-29 ~ 2001-11-02IIF 31 - Director → ME - 3COUNTBROOK LIMITED - 2004-08-173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents)Officer2015-05-01 ~ 2020-01-28IIF 22 - Director → ME
- 4DIPLEMA 386 LIMITED - 1998-07-01Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (24 parents, 3 offsprings)Officer1998-09-29 ~ 2004-12-17IIF 33 - Director → ME
- 5
BETTS GLOBAL HOLDINGS LIMITED
06370562Insolvency (Case 1) In administration
Administration started on 2009-04-16 during the appointment or period of control
Administration ended on 2009-11-16 during the appointment or period of controlTower Bridge House, St Katharine's Way, LondonDissolved Corporate (11 parents)Officer2007-10-08 ~ dissolvedIIF 27 - Director → ME - 6
BPE EMPLOYEE TRUSTEES LIMITED
03907625Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandDissolved Corporate (11 parents)Officer2000-02-01 ~ 2004-12-17IIF 36 - Director → ME - 7Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, StaffordshireDissolved Corporate (20 parents)Officer2003-12-22 ~ 2006-12-18IIF 5 - Director → ME
- 8
- 9ST. CLEMENT DANES SCHOOL - 2016-07-26St. Clement Danes School, Chenies Road, Chorleywood, HertfordshireActive Corporate (55 parents, 2 offsprings)Officer2019-02-04 ~ 2019-04-30IIF 16 - Director → ME
- 10DECENNIO MJT LIMITED - nowESTERFORM PLASTICS LIMITED - 2025-11-10HAMSARD 3057 LIMITED - 2007-05-30Boraston Lane, Tenbury Wells, Worcestershire, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-09-01 ~ 2014-03-03IIF 25 - Director → ME
- 11
FINANCIAL DATA SYSTEMS LIMITED
03337700145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (18 parents, 4 offsprings)Officer1998-09-15 ~ 2000-04-25IIF 34 - Director → ME - 12FILBUK 382 LIMITED - 1996-04-10Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (24 parents)Officer2004-05-27 ~ 2006-02-10IIF 2 - Director → ME
- 13FITCH 7CITY LEARNING HOLDINGS LIMITED - now
7 CITY HOLDINGS LIMITED
- 2013-03-04 06396890NEWINCCO 777 LIMITED - 2007-10-1930 North Colonnade, LondonDissolved Corporate (19 parents)Officer2007-11-20 ~ 2013-01-23IIF 38 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22SWAN LEDA LLP - 2003-01-1615 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2004-08-01 ~ 2014-07-31IIF 24 - LLP Member → ME - 15
HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED
03486011Units A B C D, Treorchy Industrial Estate, Treorchy, GlamorganActive Corporate (12 parents, 1 offspring)Officer2000-02-25 ~ 2004-05-07IIF 37 - Director → ME - 16
HILLCREST VENTURES LIMITED
090215385 Queen Elizabeth Crescent, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 14 - Director → ME2014-05-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-05-01 ~ 2017-05-01IIF 40 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 17ROWEDYNE LIMITED - 1996-09-04C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, LondonDissolved Corporate (16 parents)Officer2001-04-10 ~ 2003-02-28IIF 9 - Director → ME
- 18KERSHAW SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-04-04
Administration ended on 2022-10-04SWYM UP LIMITED - 1992-02-0711th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (19 parents, 7 offsprings)Officer1998-07-02 ~ 1999-01-29IIF 10 - Director → ME - 19KIER DORMANT HOLDINGS LIMITED - nowMOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01PARKMAN GROUP LIMITED - 2006-07-31
FLETE LIMITED
- 2001-04-02 039136842nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (39 parents, 5 offsprings)Officer2000-05-22 ~ 2001-06-28IIF 12 - Director → ME - 20LIQUICO O2O LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-18OFFICE2OFFICE LIMITED - 2018-09-17OFFICE2OFFICE PLC
- 2014-10-24 04083206HAMSARD 2218 LIMITED - 2000-12-1315 Canada Square, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2002-09-05 ~ 2004-06-07IIF 4 - Director → ME - 21
- 22
MINIVATOR GROUP LIMITED
0519427182 First Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsDissolved Corporate (24 parents, 1 offspring)Officer2004-09-27 ~ 2010-03-22IIF 28 - Director → ME - 23
PALADONE HOLDINGS LIMITED
11172233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2026-06-19C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (17 parents, 1 offspring)Officer2018-04-24 ~ 2021-11-12IIF 13 - Director → ME - 24
PALADONE INTERNATIONAL LIMITED
10202975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2026-06-19C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (17 parents, 1 offspring)Officer2017-09-15 ~ 2019-10-23IIF 23 - Director → ME - 25HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (33 parents)Officer1998-08-05 ~ 2001-07-30IIF 30 - Director → ME
- 26
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2024-07-22 ~ nowIIF 20 - Director → ME - 27
RYALTO LTD
09876308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-22
Dissolved on 2022-12-01The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2018-03-13 ~ 2018-12-31IIF 29 - Director → ME - 28SAMUEL KNIGHT HOLDINGS LIMITED - nowTIMEC 1665 LIMITED - 2019-01-31Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (11 parents, 4 offsprings)Officer2019-07-03 ~ 2021-07-20IIF 21 - Director → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-05-18 ~ 2006-10-30IIF 7 - Director → ME - 30STONERIDGE ELECTRONICS LIMITED - now
TVI EUROPE LIMITED
- 2001-08-14 SC139213MM&S (2109) LIMITED - 1992-11-166 & 7 Queens Terrace, Aberdeen, ScotlandActive Corporate (35 parents)Officer1998-12-04 ~ 1999-08-27IIF 35 - Director → ME - 31Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (25 parents, 2 offsprings)Officer2007-02-21 ~ 2013-10-31IIF 26 - Director → ME
- 32BROOMCO (4012) LIMITED - 2006-06-26Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2011-12-21 ~ 2013-10-31IIF 17 - Director → ME
- 33PROJECT DART LIMITED - 2000-02-08Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2001-02-07 ~ 2002-02-21IIF 32 - Director → ME2002-10-18 ~ 2006-11-30IIF 3 - Director → ME
- 34THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16DENOTEREALM LIMITED - 2006-06-28Ashbourne House, The Guildway Old Portsmouth Road, Guildford, SurreyActive Corporate (25 parents, 1 offspring)Officer2014-09-25 ~ 2017-03-23IIF 18 - Director → ME
- 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (19 parents)Officer2011-06-16 ~ 2014-04-24IIF 15 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24SECKLOE 58 LIMITED - 2001-08-17C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2002-02-20 ~ 2005-05-18IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.