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, Jeffrey Ian
- Registered addresses and corresponding companies
Barnes, Jeffrey Ian
5 Chigwell Road, London, E18 1LR, United Kingdom
IIF 138, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 238, Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 3 IIF 4 IIF 5 (more)(less)38, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 8 IIF 938, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 10Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 11 IIF 12 IIF 13Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 14Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 15
- Registered addresses and corresponding companies
Barnes, Jeff
- British born in January 1953Registered addresses and corresponding companies
Barnes, Jeffrey Ian
13 Appletree Gardens, Park Road, Barnet, Hertfordshire, EN4 9TQ
IIF 20
- British born in January 1953
Barnes, Jeffrey Ian
Resident in England
Registered addresses and corresponding companies116, Plumstead High Street, London, SE18 1SJ, England
IIF 2138, Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 22 IIF 23 IIF 24 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 28 IIF 29Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom
IIF 30
- 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 33
- 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 345 Chigwell Road, London, E18 1LR, United Kingdom
IIF 3520, Oakroyd Close, Potters Bar, EN6 2EW, England
IIF 3638, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 37 IIF 38 IIF 3938, Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 40Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, England
IIF 47Wise House, 38 Pinewood Drive, Potters Bar, Herts, EN6 2BD, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD, United Kingdom
IIF 59 IIF 60 IIF 61 (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 63
- 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 64
- 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 68
- 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 69
- 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 7038, Pinewood Drive, Potters Bar, EN6 2BD, United Kingdom
IIF 71 IIF 72Wise House, 38 Pinewood Drive, Potters Bar, EN6 2BD, England
IIF 73 IIF 74 IIF 75 (more)(less)Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD
IIF 79 IIF 80 IIF 81Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EN6 2BD, United Kingdom
IIF 82Wise House, 38 Pinewood Drive, Potters Bar, Herts, EN6 2BD
IIF 83Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
IIF 84 IIF 85 IIF 86 (more)(less)Wise House, Pinewood Drive, Potters Bar, Middlesex, EN6 2BD
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 35 - Director → ME2014-01-21 ~ nowIIF 1 - 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 24 - Director → ME2024-02-13 ~ nowIIF 11 - Secretary → MEPerson with significant control2024-02-13 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 47 - 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 39 - Director → ME2023-11-21 ~ nowIIF 8 - Secretary → MEPerson with significant control2023-11-21 ~ nowIIF 72 - 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 41 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 93 - 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 30 - Director → ME2024-04-30 ~ nowIIF 12 - Secretary → MEPerson with significant control2024-04-30 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 27 - Director → ME2024-02-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-02-22 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 2 - Secretary → ME - 10
ENTREPRENEURS CLUB GLOBAL LTD
16614229116 Plumstead High Street, London, EnglandActive Corporate (3 parents)Officer2025-07-29 ~ nowIIF 21 - Director → ME - 11
FDAPP (UK) LIMITED
15595591112 Brewery Road, London, EnglandActive Corporate (3 parents)Officer2024-03-26 ~ 2026-06-21IIF 26 - Director → ME2024-03-26 ~ 2026-06-21IIF 7 - Secretary → MEPerson with significant control2024-03-26 ~ 2026-06-21IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 82 - 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 51 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 89 - 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 49 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 85 - 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 44 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 81 - 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 33 - Director → ME2024-05-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2024-05-01 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 25 - Director → MEPerson with significant control2024-07-29 ~ 2024-07-30IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 1727 St. Georges Road, Feltham, United KingdomDissolved Corporate (5 parents)Officer2020-05-18 ~ dissolvedIIF 34 - 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 56 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 90 - 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 17 - 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 45 - Director → ME2021-04-05 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-12-30 ~ dissolvedIIF 88 - 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 62 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 91 - 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 53 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 70 - 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 52 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 80 - 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 50 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 83 - 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 48 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 79 - 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 57 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 84 - 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 46 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 92 - 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 37 - Director → ME - 31
SILVER BIRCHES (BARNET) LIMITED
02410149Sadlers, 175 High Street, Barnet, Herts, EnglandActive Corporate (10 parents)Officer1993-07-28 ~ 1994-06-15IIF 20 - 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 42 - Director → MEPerson with significant control2016-12-27 ~ nowIIF 87 - 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 40 - Director → ME2013-01-20 ~ dissolvedIIF 10 - Secretary → ME - 35
THE HOTEL SARATHI NEPAL (UK) LIMITED
16437152Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 23 - Director → ME2025-05-08 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-05-08 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 63 - 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 31 - Director → ME2026-07-04 ~ nowIIF 18 - Secretary → MEPerson with significant control2026-07-04 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 29 - Director → ME2024-02-28 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 38 - Director → ME2024-01-17 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-01-17 ~ nowIIF 71 - 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 32 - Director → ME2025-10-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 55 - Director → ME - 43
TWENTY ONE TARAS (UK) LIMITED
15475432Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 28 - Director → ME2024-02-09 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-02-09 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 22 - Director → ME2024-03-04 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-03-04 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 43 - Director → MEPerson with significant control2016-12-27 ~ nowIIF 69 - 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 54 - 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 59 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 86 - 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.