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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 Barnaby James Kelham

    Related profiles found in government register
  • Mr Barnaby James Kelham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Rose Square, London, SW3 6RS, United Kingdom

      IIF 1
  • Kelham, Barnaby James
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Portland Place, London, W1B 1PU, England

      IIF 2
    • 17, Portland Place, London, W1B 1PU, United Kingdom

      IIF 3
    • 68, Rose Square, London, SW3 6RS, United Kingdom

      IIF 4
    • Chelsea House West Gate, London, W5 1DR, United Kingdom

      IIF 5 IIF 6
    • Seymour House, Seymour Mews, London, W1H 6BN, England

      IIF 7
    • Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, England

      IIF 8 IIF 9 IIF 10
    • Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom

      IIF 13 IIF 14
    • The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW, England

      IIF 15
  • Kelham, Barnaby James
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Barnaby Kelham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 61 Grosvenor Street, London, W1K 3JE, United Kingdom

      IIF 25
  • Kelham, Barnaby James
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chelsea House, West Gate, London, W5 1DR, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 20
  • 1
    ARK INVESTMENT HOLDINGS LIMITED
    15918014 12846989, 13411600
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    IIF 9 - Director → ME
  • 2
    BC EDMONTON LIMITED
    - now 13362873
    EDMONTON INVESTMENT HOLDINGS LIMITED
    - 2021-10-18 13362873
    17 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-06 ~ now
    IIF 2 - Director → ME
  • 3
    BC FLEET STREET LIMITED
    - now 07710698
    UKI (FLEET STREET) LIMITED
    - 2021-05-17 07710698
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-14 ~ now
    IIF 5 - Director → ME
  • 4
    BC SHOREDITCH LIMITED
    - now 07710706
    UKI (SHOREDITCH) LIMITED
    - 2021-05-17 07710706
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-14 ~ now
    IIF 6 - Director → ME
  • 5
    BLUE COAST (EURO) LIMITED
    - now 08647943
    GUSTAV (EURO) LIMITED
    - 2020-11-25 08647943
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-13 ~ now
    IIF 14 - Director → ME
  • 6
    CENTRE 500 LIMITED
    03069500
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CITY & COUNTRY EDINBURGH LIMITED
    08705766
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-10 ~ now
    IIF 13 - Director → ME
  • 8
    ENIGMA INVESTMENT HOLDINGS LIMITED
    16054847
    Seymour Mews House, 26 - 37 Seymour Mews, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-02 ~ now
    IIF 8 - Director → ME
  • 9
    FINCH INVESTMENT HOLDINGS LIMITED
    16552769
    17 Portland Place, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-29 ~ now
    IIF 11 - Director → ME
  • 10
    FOLEY INVESTMENT HOLDINGS LIMITED
    16301293
    17 Portland Place, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-11-13 ~ now
    IIF 7 - Director → ME
  • 11
    FOSS ARGO DEVELOPMENTS LIMITED
    - now 14473621
    FOSS INVESTMENT HOLDINGS LIMITED - 2023-03-06 15486116
    17 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    163,652 GBP2024-12-31
    Officer
    2024-06-04 ~ now
    IIF 3 - Director → ME
  • 12
    RICH SIMPLE HUMAN LTD
    16986986
    68 Rose Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 13
    ROGER INVESTMENT HOLDINGS LIMITED
    16112480 13411570, 15486219
    17 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-29 ~ now
    IIF 10 - Director → ME
  • 14
    SKY INVESTMENT HOLDINGS LIMITED
    16067287
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-12-24 ~ now
    IIF 12 - Director → ME
  • 15
    UKI (C500) LIMITED
    - now 06193321
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 22 - Director → ME
  • 16
    UKI (DOLLAR BAY) LIMITED
    07678349
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 24 - Director → ME
  • 17
    UKI (GOLDHAWK) LIMITED
    - now 06010041
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 18
    UKI (LN) LIMITED
    07680572
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-08-14 ~ dissolved
    IIF 16 - Director → ME
  • 19
    UKI (REDCHURCH) LIMITED
    07710709
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 23 - Director → ME
  • 20
    UKI (THOMAS ROAD) LIMITED
    07678291
    Chelsea House, West Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 19 - Director → ME
Ceased 4
  • 1
    AVENUE ASSET MANAGEMENT LLP
    OC363427
    Woodstock Studios, 13 Woodstock Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ 2013-04-11
    IIF 26 - LLP Designated Member → ME
  • 2
    ELYSIAN HAMPSTEAD LIMITED - now
    UKI ELYSIAN HAMPSTEAD LIMITED
    - 2021-12-23 09836065
    UKI HAMPSTEAD LIMITED
    - 2018-04-10 09836065
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-18 ~ 2021-12-21
    IIF 20 - Director → ME
  • 3
    LFS ACCESS LIMITED
    - now 07680569
    UKI (WEMBLEY) LIMITED
    - 2016-05-05 07680569
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-14 ~ 2023-03-23
    IIF 18 - Director → ME
  • 4
    PRIMAL FOOD LIMITED
    - now 08688525
    THE PRIMAL KITCHEN LIMITED - 2014-10-15
    61 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,409,341 GBP2025-03-31
    Officer
    2015-04-07 ~ 2018-03-20
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-31
    IIF 25 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.