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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Etienne William James Barrett

    Related profiles found in government register
  • Mr Etienne William James Barrett
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

      IIF 1 IIF 2
  • Barrett, Etienne William James
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, Etienne William James

    Registered addresses and corresponding companies
    • Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,272,110 GBP2023-12-31
    Officer
    2011-01-01 ~ now
    IIF 8 - director → ME
  • 2
    K & S (605) LIMITED - 2012-08-21
    Armour House, Colthrop Lane, Thatcham, Berkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    83,259 GBP2023-12-31
    Officer
    2011-09-28 ~ now
    IIF 9 - director → ME
  • 3
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    935,423 GBP2023-12-31
    Officer
    2024-04-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 4
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,208,491 GBP2023-12-31
    Officer
    2024-04-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 5
    Armour House, Colthrop Lane, Thatcham, Berkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    83,259 GBP2023-12-31
    Officer
    2011-09-27 ~ now
    IIF 4 - director → ME
  • 6
    K & S (604) HOLDINGS LIMITED - 2012-05-15
    Armour House, Colthrop Lane, Thatcham, Berkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    83,259 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 7 - director → ME
    2019-12-19 ~ now
    IIF 13 - secretary → ME
  • 7
    FRANCIS CONTRACTORS LIMITED - 2002-10-21
    FRANCIS BROS (BUILDERS) LIMITED - 1997-12-11
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,400,610 GBP2023-12-31
    Officer
    2012-09-12 ~ now
    IIF 11 - director → ME
  • 8
    GABLES HOLDINGS LIMITED - 2008-04-10
    INTERCEDE 106 LIMITED - 1983-05-19
    Armour House, Colthrop Lane, Thatcham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,547,124 GBP2023-12-31
    Officer
    2013-04-15 ~ now
    IIF 10 - director → ME
  • 9
    Armour House, Colthrop Lane, Thatcham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    26,460 GBP2023-12-31
    Officer
    2015-07-21 ~ now
    IIF 6 - director → ME
  • 10
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,195 GBP2023-12-31
    Officer
    2013-04-15 ~ now
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.