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, Jeff
- British born in January 1953
Barnes, Jeff
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1953
Barnes, Jeff
Resident in United Kingdom
Registered addresses and corresponding companies38, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom
IIF 3
- British born in January 1953
Barnes, Jeffrey Ian
Resident in United Kingdom
Registered addresses and corresponding companies27, St. Georges Road, Feltham, TW13 6RD, United Kingdom
IIF 45 Chigwell Road, London, E18 1LR, United Kingdom
IIF 520, Oakroyd Close, Potters Bar, EN6 2EW, England
IIF 638, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 7 IIF 8 IIF 938, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 10Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 17Wise House, 38 Pinewood Drive, Potters Bar, Herts, EN6 2BD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British managing director born in January 1953
Barnes, Jeffrey Ian
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, Suite 8, Essex Road, Dartford, DA1 2AU, England
IIF 33
- British born in January 1953
Mr Jeff Barnes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1953
Jeffrey Ian Barnes
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- British born in January 1953
Barnes, Jeffrey Ian
Resident in England
Registered addresses and corresponding companies116, Plumstead High Street, London, SE18 1SJ, England
IIF 3838, Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 39 IIF 40 IIF 41 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 45 IIF 46Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom
IIF 47
- British born in January 1953
Mr Jeffey Ian Barnes
Resident in United Kingdom
Registered addresses and corresponding companiesWise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 48
- British born in January 1953
Mr Jeffrey Ian Barnes
Resident in United Kingdom
Registered addresses and corresponding companies38, Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 4938, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 50 IIF 51Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 52 IIF 53 IIF 54 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD
IIF 58 IIF 59 IIF 60Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom
IIF 61Wise House, 38 Pinewood Drive, Potters Bar, Herts, EN6 2BD
IIF 62Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 63 IIF 64 IIF 65 (more)(less)Wise House, Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 72
- British born in January 1953Registered addresses and corresponding companies
Barnes, Jeffrey Ian
13 Appletree Gardens, Park Road, Barnet, Hertfordshire, EN4 9TQ
IIF 73
- Registered addresses and corresponding companies
Barnes, Jeffrey Ian
5 Chigwell Road, London, E18 1LR, United Kingdom
IIF 7438, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 7538, Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 76 IIF 77 IIF 78 (more)(less)38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 81 IIF 8238, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 83Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 84 IIF 85 IIF 86Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 87Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 88
- Registered addresses and corresponding companies
Barnes, Jeff
- British born in January 1953
Mr. Jeffrey Ian Barnes
Resident in England
Registered addresses and corresponding companies38, Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 93
Related profiles found in government register
Offspring entities and appointments
47
- 1
AGENT FOX MEDIA LIMITED
088535515 Chigwell Road, London, United KingdomActive Corporate (3 parents)Officer2014-01-21 ~ nowIIF 5 - Director → ME2014-01-21 ~ nowIIF 74 - Secretary → ME - 2
BIRR CASTLE WHISKEY (UK) LIMITED
- 2026-06-22 15486031BIRR CASTLE WHISKY (UK) LIMITED
- 2024-02-16 15486031Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 41 - Director → ME2024-02-13 ~ nowIIF 84 - Secretary → MEPerson with significant control2024-02-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 3
BARON PROMOTIONS LIMITED
0740229490 Chiltern Avenue, Cosby, LeicestershireDissolved Corporate (4 parents)Officer2010-10-11 ~ 2010-11-30IIF 17 - Director → ME - 4
- 5
DARA KNOT HOLDINGS LIMITED
- 2024-01-17 15299929Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 9 - Director → ME2023-11-21 ~ nowIIF 81 - Secretary → MEPerson with significant control2023-11-21 ~ nowIIF 51 - Has significant influence or control → OE - 6
NEUXMI DIRECT LIMITED
- 2016-06-13 09369047Wise House, Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 7
THE GURU RIMPOCHHE (UK) LIMITED
- 2025-08-27 15695804Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 47 - Director → ME2024-04-30 ~ nowIIF 85 - Secretary → MEPerson with significant control2024-04-30 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 8
EARTHOPE LIMITED
- 2026-04-22 15512637Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 44 - Director → ME2024-02-22 ~ nowIIF 76 - Secretary → MEPerson with significant control2024-02-22 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 9
EARTH & ESSENCE WELLNESS LIMITED
16437135Wise House, 38 Pinewood Drivee, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 75 - Secretary → ME - 10
ENTREPRENEURS CLUB GLOBAL LTD
16614229116 Plumstead High Street, London, EnglandActive Corporate (3 parents)Officer2025-07-29 ~ nowIIF 38 - Director → ME - 11
FDAPP (UK) LIMITED
15595591112 Brewery Road, London, EnglandActive Corporate (3 parents)Officer2024-03-26 ~ 2026-06-21IIF 43 - Director → ME2024-03-26 ~ 2026-06-21IIF 80 - Secretary → MEPerson with significant control2024-03-26 ~ 2026-06-21IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OE - 12
GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
06406118Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (2 parents)Officer2007-10-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED
05610811Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (3 parents)Officer2005-11-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GUIDEPOST INVESTMENTS LIMITED
09369043Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 15
GURU RIMPOCHHE TRUST FOUNDATION LIMITED
15699285Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 3 - Director → ME2024-05-01 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2024-05-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 16
HIMALAYAN FUSIONS LIMITED
15320419124 City Road, London City Road, London, EnglandActive Corporate (4 parents)Officer2024-07-26 ~ 2024-07-30IIF 42 - Director → MEPerson with significant control2024-07-29 ~ 2024-07-30IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 1727 St. Georges Road, Feltham, United KingdomDissolved Corporate (5 parents)Officer2020-05-18 ~ dissolvedIIF 4 - Director → ME
- 18
- 19
- 20
ZEPEDA - SANTANA - BARNES LIMITED
- 1997-02-17 03162096Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (4 parents)Officer1996-02-21 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 21MOTION MAPPING LTD - now
STUART DESIGN & DEVELOPMENT LIMITED
- 2019-08-08 094842855 Bermuda Road, Ransomes Industrial Estate, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2015-03-11 ~ 2018-12-01IIF 90 - Secretary → ME - 22
NUEAMAI BIOMASS LIMITED
- 2021-04-06 09369380NEUXMI LIMITED
- 2015-09-25 09369380Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (6 parents)Officer2014-12-30 ~ dissolvedIIF 15 - Director → ME2021-04-05 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-12-30 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 23
OWF (ONE WORLD FOUNDATION) LTD
06942976Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (4 parents)Officer2009-06-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 70 - Has significant influence or control → OE - 24
ENEURO LIMITED
- 2013-09-25 06670475KPIP LIMITED
- 2009-03-11 06670475Wise House, 38 Pinewood Drive, Potters Bar, HertsDissolved Corporate (2 parents)Officer2008-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 25
IMF ENTERPRISES LIMITED
- 2012-07-17 06532998IBA ENTERPRISES LIMITED
- 2009-03-12 06532998Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 59 - Has significant influence or control → OE - 26
IMF GLOBAL LIMITED
- 2012-07-17 06532999IBA GLOBAL LIMITED
- 2009-03-12 06532999Wise House, 38 Pinewood Drive, Potters Bar, HertsDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 62 - Has significant influence or control → OE - 27
IMF PLANET LIMITED
- 2012-07-23 06372463IBA HOLDINGS LIMITED
- 2009-03-12 06372463Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2007-09-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 28
GLOBAL FINNET LIMITED
- 2014-04-09 06403724Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (9 parents)Officer2007-10-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OWF RUS LIMITED
- 2017-06-23 09547162OWF RUSS LIMITED
- 2015-04-24 09547162Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 30
PLAYBACK SPORTS LTD.
1563866071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-05-22 ~ nowIIF 7 - Director → ME - 31
SILVER BIRCHES (BARNET) LIMITED
02410149Sadlers, 175 High Street, Barnet, Herts, EnglandActive Corporate (10 parents)Officer1993-07-28 ~ 1994-06-15IIF 73 - Director → ME - 32
SOLARIS GREEN ENERGY LIMITED
- 2025-07-22 09453553TITANIUM GREEN ENERGY LIMITED
- 2023-03-16 09453553SOLARIS GREEN ENERGY LIMITED
- 2023-02-24 09453553Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (2 parents)Officer2015-02-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-27 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 33
- 34
THE FREDOME VISIONARY TRUST CIC
06781079Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-01-20 ~ dissolvedIIF 10 - Director → ME2013-01-20 ~ dissolvedIIF 83 - Secretary → ME - 35
THE HOTEL SARATHI NEPAL (UK) LIMITED
16437152Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 40 - Director → ME2025-05-08 ~ nowIIF 77 - Secretary → MEPerson with significant control2025-05-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 36
THE ISTHMIAN FOOTBALL LEAGUE LIMITED
02392631Enterprise House, Suite 8, Essex Road, Dartford, EnglandActive Corporate (48 parents)Officer2022-06-17 ~ 2025-06-14IIF 33 - Director → ME - 37
THE JAGI SPORTS GROUP HOLDINGS (UK) LIMITED
17320075Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-07-04 ~ nowIIF 1 - Director → ME2026-07-04 ~ nowIIF 91 - Secretary → MEPerson with significant control2026-07-04 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 38
WEALTH CAPITAL PARTNERS HOLDINGS UK LIMITED
- 2025-01-16 15528377BIRR CASTLE WHISKEY OWNERS CLUB (UK) LIMITED
- 2024-09-10 15528377Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 46 - Director → ME2024-02-28 ~ nowIIF 79 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 39
THE LION HOTELS GROUP LIMITED
15422034Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-01-17 ~ nowIIF 8 - Director → ME2024-01-17 ~ nowIIF 82 - Secretary → MEPerson with significant control2024-01-17 ~ nowIIF 50 - Has significant influence or control → OE - 40
- 41
THE TWYST HOSPITALITY GROUP LIMITED
16755305Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 2 - Director → ME2025-10-01 ~ nowIIF 92 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 42
THREE WISE MEN PRODUCTIONS LIMITED
05679784Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2006-01-18 ~ dissolvedIIF 25 - Director → ME - 43
TWENTY ONE TARAS (UK) LIMITED
15475432Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 45 - Director → ME2024-02-09 ~ nowIIF 86 - Secretary → MEPerson with significant control2024-02-09 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 44
VERDACCHI (UK) LIMITED
15538280Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 39 - Director → ME2024-03-04 ~ nowIIF 78 - Secretary → MEPerson with significant control2024-03-04 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 45
WELLNESS CAPITAL PARTNERS LIMITED
- 2024-04-05 09493951WHISKY CAPITAL PARTNERS LIMITED
- 2020-08-16 09493951Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (3 parents, 2 offsprings)Officer2015-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 46
WISE COMMUNITIES LIMITED
05756733Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2006-03-27 ~ dissolvedIIF 24 - Director → ME - 47
IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED
- 2017-07-10 07525634Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 65 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.