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
Barden, Jeremy Gilbert Elliot
- British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 421, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 5 IIF 6Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
IIF 7Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 8 IIF 9
- British born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Barden, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in July 1968
Mr Jeremy Barden
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 541, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- British born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 6421, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 65Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
IIF 66Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 67 IIF 681, Perkins Lane, Grimston, Melton Mowbray, LE14 3DB, England
IIF 69
- British born in July 1966
Barden, Jeremy
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 70
- Australian born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 71
- Registered addresses and corresponding companies
Barden, Jeremy
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 761 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
Related profiles found in government register
Offspring entities and appointments
35
- 11 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 2
AH (AARON COURT) LIMITED
122531441 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 36 - Director → ME2019-10-09 ~ nowIIF 86 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 31 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 44385, 12282651 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 32 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 5
AH (BARLEYCROFT) LIMITED
122453381 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 24 - Director → ME2019-10-04 ~ nowIIF 84 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 6
AH (CROMWELL) LIMITED
122545801 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 35 - Director → ME2019-10-10 ~ nowIIF 85 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 7
AH (EAST HAM) LIMITED
122453181 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 27 - Director → ME2019-10-04 ~ nowIIF 80 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 8
AH (EAST KILBRIDE) LIMITED
122453071 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 3 - Director → ME2019-10-04 ~ nowIIF 81 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
AH (ELMCROFT) LIMITED
122545001 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 37 - Director → ME2019-10-10 ~ nowIIF 88 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 10
AH (FARNWORTH) LIMITED
122530291 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 29 - Director → ME2019-10-09 ~ nowIIF 87 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 111 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 12
AH (HUNTINGDON) LIMITED
122545861 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 21 - Director → ME2019-10-10 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 13
AH (KENYON) LTD
122544801 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 26 - Director → ME2019-10-10 ~ nowIIF 79 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 14
AH (RAWYARDS) LIMITED
122453191 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 22 - Director → ME2019-10-04 ~ nowIIF 77 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 15
AH (WESTMORELAND) LIMITED
122544381 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 28 - Director → ME2019-10-10 ~ nowIIF 82 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 16
AH (WROTTESLEY) LTD
122546124385, 12254612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 23 - Director → ME2019-10-10 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 17Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2017-03-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-28 ~ 2021-04-06IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE2017-04-19 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 18
FOXTON WREN SYSTEMS LTD
- 2018-10-29 09280571MORTON STEPHENS LTD
- 2016-08-02 09280571Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, EnglandActive Corporate (1 parent)Officer2014-10-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 19
AU ASSET MANAGEMENT LIMITED
0956344721 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 2071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 2171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 2271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 2371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 241 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 251 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 26
FOXTON WREN LIMITED
08886229Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 27
FOXTON WREN PEO LIMITED
1221825271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-09-20 ~ 2020-01-21IIF 2 - Director → MEPerson with significant control2019-09-20 ~ 2020-01-21IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 28ASH GREEN ADMINISTRATION LIMITED - 2017-06-05Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2017-11-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 29
FOXTON WREN SERVICES LIMITED
12288285The Hollies Bleasby Road, Thurgarton, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-29 ~ 2020-01-21IIF 17 - Director → ME2019-10-29 ~ 2020-01-22IIF 76 - Secretary → MEPerson with significant control2019-10-29 ~ 2020-01-21IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-27 during the appointment or period of control
Commencement of winding up on 2026-05-13 during the appointment or period of controlThe Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (6 parents)Officer2002-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MS ASSET MANAGEMENT LTD
1020162621 Victoria Road, Woodhouse Eaves, Loughborough, EnglandActive Corporate (1 parent)Officer2016-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 71 - Has significant influence or control → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 32
PSS PERSONNEL LIMITED
1225011671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 18 - Director → ME2019-10-08 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 3371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 13 - Director → ME2019-10-10 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 20 - Director → ME2019-10-10 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 35
TVOB LIMITED
- 2019-10-09 1223166471-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (2 parents)Officer2019-09-27 ~ nowIIF 1 - Director → ME2019-09-27 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-09-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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