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

Barnes, Stephen Roger

    Related profiles found in government register
  • Barnes, Stephen Roger
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England

      IIF 1 IIF 2
  • Barnes, Stephen Roger
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1LY, England

      IIF 3
    • Beech House, 60 Halesowen Road, Lydiate Ash, Brosgrove, B61 0QL, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
  • Barnes, Stephen Roger
    British group sales director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dolan Park Hospital, Stoney Lane, Bromsgrove, West Midlands, B60 1LY, England

      IIF 9
  • Barnes, Stephen Roger
    British sales director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Stephen Roger
    British vice president of sales born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 29
  • Barnes, Stephen
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Mr Stephen Barnes
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Mr Stephen Roger Barnes
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33
  • Barnes, Stephen
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Stephen
    Irish software developer born in February 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 25, Ravensdale, Newtownabbey, County Antrim, BT36 6FA, Northern Ireland

      IIF 37
  • Mr Stephen Barnes
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 38 IIF 39
  • Mr Stephen Roger Barnes
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England

      IIF 40
  • Barnes, Stephen Roger

    Registered addresses and corresponding companies
    • Beech House, 60 Halesowen Road, Lydiate Ash, Brosgrove, B61 0QL, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Mr Stephen Barnes
    Irish born in February 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 25, Ravensdale, Newtownabbey, County Antrim, BT36 6FA, Northern Ireland

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    406 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 2
    25 Ravensdale, Newtownabbey, County Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 3
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 13 - director → ME
  • 4
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 11 - director → ME
  • 5
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 5 - director → ME
    2017-10-03 ~ dissolved
    IIF 43 - secretary → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    161,058 GBP2023-12-31
    Officer
    2024-02-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,823 GBP2017-12-31
    Officer
    2016-12-19 ~ dissolved
    IIF 2 - director → ME
  • 11
    TWP (NEWCO) 43 LIMITED - 2007-11-06
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 14 - director → ME
  • 12
    Beech House 60 Halesowen Road, Lydiate Ash, Brosgrove, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 4 - director → ME
    2017-10-03 ~ dissolved
    IIF 42 - secretary → ME
  • 13
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    77,500 GBP2018-09-30
    Officer
    2017-09-13 ~ dissolved
    IIF 6 - director → ME
    2017-09-13 ~ dissolved
    IIF 41 - secretary → ME
  • 14
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 34 - director → ME
  • 15
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2016-12-14 ~ dissolved
    IIF 1 - director → ME
  • 16
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 15 - director → ME
  • 17
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 16 - director → ME
  • 18
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 18 - director → ME
Ceased 14
  • 1
    TWP (NEWCO) 119 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ 2015-07-31
    IIF 27 - director → ME
  • 2
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -884,238 GBP2023-11-30
    Officer
    2015-10-20 ~ 2021-09-24
    IIF 29 - director → ME
    2012-05-21 ~ 2015-07-13
    IIF 21 - director → ME
    Person with significant control
    2018-11-01 ~ 2022-03-30
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 3
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ 2015-08-31
    IIF 3 - director → ME
  • 4
    RAM 1001 LIMITED - 2010-11-15
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ 2015-08-30
    IIF 9 - director → ME
  • 5
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 20 - director → ME
  • 6
    TWP (NEWCO) 45 LIMITED - 2008-07-10
    JUMABHOY LIMITED - 2007-11-02
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ 2013-04-19
    IIF 17 - director → ME
  • 7
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ 2015-07-31
    IIF 24 - director → ME
  • 8
    THE HOSPITAL GROUP ADMINISTRATION LIMITED - 2012-10-26
    TWP (NEWCO) 118 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ 2015-07-31
    IIF 26 - director → ME
    2012-07-19 ~ 2012-07-19
    IIF 10 - director → ME
  • 9
    TWP (NEWCO) 111 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ 2015-08-31
    IIF 23 - director → ME
  • 10
    TWP (NEWCO) 113 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ 2015-08-31
    IIF 19 - director → ME
  • 11
    THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 22 - director → ME
  • 12
    TNCF COSMETIC SURGERY LIMITED - 2004-05-27
    CARSHALL LIMITED - 1993-07-16
    11th Floor One Temple Row, Birmingham
    Corporate (1 parent)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 25 - director → ME
  • 13
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ 2012-11-08
    IIF 12 - director → ME
  • 14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 28 - 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.