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, John Andrew
- British born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companiesCulpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF
IIF 1
- British co director born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companiesCulpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
IIF 2
- British company director born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companies - British developer born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companiesCulprits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF
IIF 7
- British director born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companies - born in March 1964
Barnes, John Andrew
Resident in England
Registered addresses and corresponding companiesCulpits Farm, Hindolveston Road, Melton Constable, NR24 2NF
IIF 12
- British director born in March 1964Registered addresses and corresponding companies
Barnes, John Andrew
1 Sun Lane, Harpenden, Herts, AL5 4EX
IIF 13
- British born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companiesThe Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 14Level 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 15Marylebone Boys' School, North Wharf Road, London, W2 1QZ, United Kingdom
IIF 1619 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 17 IIF 18
- British ca born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companiesLevel 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 19
- British chartered accountant born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companies19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 49
- British director born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companies9, Hatton Street, Level 5, London, NW8 8PL, England
IIF 509, Hatton Street, Level 5, London, NW8 8PL, United Kingdom
IIF 51Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom
IIF 52Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 5319 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 54
- British finance director born in April 1964
Barnes, Andrew John
Resident in England
Registered addresses and corresponding companies9, Level 5, Hatton Street, London, NW8 8PL, United Kingdom
IIF 5519 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in March 1964
Barnes, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT
IIF 63
- British born in March 1964
Mr John Andrew Barnes
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr John Andrew Barnes
Resident in England
Registered addresses and corresponding companiesCulpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
IIF 66
- British Registered addresses and corresponding companies
Barnes, Andrew John
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 67 IIF 68 IIF 69 (more)(less)
- British accountantRegistered addresses and corresponding companies
Barnes, Andrew John
- British chartered accountantRegistered addresses and corresponding companies
Barnes, Andrew John
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 79 IIF 80 IIF 81 (more)(less)
- British company directorRegistered addresses and corresponding companies
Barnes, Andrew John
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 102
- British finance directorRegistered addresses and corresponding companies
Barnes, Andrew John
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
IIF 103 IIF 104 IIF 105 (more)(less)
- Registered addresses and corresponding companies
Barnes, John Andrew
Related profiles found in government register
Offspring entities and appointments
62
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-16 during the appointment or period of control
Commencement of winding up on 2007-07-23 during the appointment or period of controlSILVESTER LITTON LTD. - 1994-03-31SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-2466 Wigmore Street, LondonActive Corporate (10 parents)Officer2002-06-14 ~ nowIIF 17 - Director → ME2002-06-14 ~ nowIIF 71 - Secretary → ME - 2
A D FOOD HOLDINGS LIMITED
05895187The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-07-03 ~ 2008-08-15IIF 70 - Secretary → ME - 3
- 4
ARGENT BIO-DIESEL LIMITED
SC220607236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2005-10-24IIF 57 - Director → ME2005-03-01 ~ 2005-10-12IIF 103 - Secretary → ME - 5236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2005-10-24IIF 60 - Director → ME2005-03-01 ~ 2005-10-12IIF 108 - Secretary → ME
- 6
ARGENT BIO-FUELS LIMITED
SC220611236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2005-10-24IIF 58 - Director → ME2005-03-01 ~ 2005-10-12IIF 106 - Secretary → ME - 7STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (20 parents)Officer2001-10-31 ~ 2019-01-16IIF 28 - Director → ME2002-06-14 ~ 2008-05-20IIF 95 - Secretary → ME
- 8ARGENT ENERGY (UK) LIMITED - now236-240 Biggar Road, Newarthill, Motherwell, ScotlandActive Corporate (33 parents)Officer2002-11-14 ~ 2005-10-24IIF 48 - Director → ME2005-03-03 ~ 2005-10-12IIF 74 - Secretary → ME
- 9ARGENT ENERGY LIMITED - now
ARGENT ENERGY TRADING LIMITED
- 2015-12-24 05455240HOPEVIEW LIMITED
- 2005-06-30 05455240Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (28 parents)Officer2005-05-20 ~ 2005-10-24IIF 49 - Director → ME2005-06-10 ~ 2005-10-12IIF 102 - Secretary → ME - 10ARGENT ENERGY PROPERTIES LIMITED - nowARGENT ENERGY LIMITED - 2015-12-24ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGENT ENERGY PLC - 2009-08-26
ARGYLL ENERGY PLC
- 2006-08-09 05813970Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (24 parents)Officer2006-05-11 ~ 2007-05-29IIF 18 - Director → ME2006-05-11 ~ 2006-08-23IIF 72 - Secretary → ME - 11STAGEDOUBLE LIMITED - 1997-08-28The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (10 parents)Officer2001-10-31 ~ 2019-01-16IIF 37 - Director → ME2002-06-14 ~ 2008-05-20IIF 99 - Secretary → ME
- 12
- 13
ARGYLL GROUP EUROPE LIMITED
- 2008-06-04 05823362The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-05-19 ~ 2019-01-16IIF 22 - Director → ME2006-05-19 ~ 2010-04-07IIF 90 - Secretary → ME - 14SPRINTCIRCLE LIMITED - 1997-08-28The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 25 offsprings)Officer2001-10-31 ~ 2019-01-16IIF 21 - Director → ME2002-06-14 ~ 2008-05-20IIF 93 - Secretary → ME
- 15FAIRFAX MEADOW FARM LIMITED - 1996-12-31PYKE BIGGS FAIRFAX LIMITED - 1992-01-10PYKE BIGGS LIMITED - 1987-12-03PYKE BIGGS (LONDON) LTD - 1984-01-01PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (23 parents, 11 offsprings)Officer2001-10-31 ~ 2019-01-16IIF 32 - Director → ME2002-06-14 ~ 2008-05-20IIF 80 - Secretary → ME
- 16ARGENT OILS (UK) LIMITED - nowARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
W.C. HODGKINSON (CLELAND) LIMITED
- 2007-01-30 SC039715236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (24 parents)Officer2004-11-22 ~ 2005-10-24IIF 56 - Director → ME2005-03-03 ~ 2005-10-12IIF 78 - Secretary → ME - 17
ARGENT RENEWABLE ENERGY LIMITED
SC220612236-240 Biggar Road, Newarthill, MotherwellDissolved Corporate (10 parents)Officer2004-11-22 ~ 2005-10-24IIF 62 - Director → ME2005-03-01 ~ 2005-10-12IIF 105 - Secretary → ME - 18
ARGENT RENEWABLE FUELS LIMITED
SC220610236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2005-10-24IIF 59 - Director → ME2005-03-01 ~ 2005-10-12IIF 104 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlESTEEMPRESS LIMITED - 1997-08-28Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (16 parents)Officer2001-10-31 ~ dissolvedIIF 30 - Director → ME2004-11-29 ~ 2008-08-15IIF 107 - Secretary → ME - 20
PENINSULAR PROTEINS LIMITED
- 2009-03-25 02362856DENEMEL LIMITED - 1991-01-24The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2002-06-14 ~ 2019-01-16IIF 34 - Director → ME2002-06-14 ~ 2008-05-20IIF 87 - Secretary → ME - 21
WILLIAM FORREST & SON (PAISLEY), LIMITED
- 2008-02-04 SC0099574th Floor 115 George Street, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2004-11-22 ~ 2005-10-24IIF 61 - Director → ME2007-04-25 ~ 2008-05-20IIF 69 - Secretary → ME2005-03-03 ~ 2005-10-12IIF 77 - Secretary → ME - 22OKELAR LIMITED - 1991-03-01The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (14 parents)Officer2002-06-14 ~ 2019-01-16IIF 29 - Director → ME2002-06-14 ~ 2008-05-20IIF 79 - Secretary → ME
- 23ARGENT LEATHER LIMITED - 2000-01-10STRONG & FISHER LIMITED - 1999-10-06The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (21 parents, 2 offsprings)Officer2002-06-14 ~ 2019-01-16IIF 39 - Director → ME2002-06-14 ~ 2008-05-20IIF 96 - Secretary → ME
- 24
BERRYWORLD HOLDINGS LIMITED
04378088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlJupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2010-02-23 ~ dissolvedIIF 44 - Director → ME2002-07-26 ~ 2008-05-20IIF 101 - Secretary → ME - 25SPEED 3909 LIMITED - 1993-11-18Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2008-02-27 ~ 2019-01-16IIF 33 - Director → ME2002-06-14 ~ 2008-05-20IIF 89 - Secretary → ME
- 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of controlVIE DESIGNERS LTD
- 2010-03-23 03907536One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2000-01-17 ~ 2011-01-20IIF 5 - Director → ME2011-01-20 ~ dissolvedIIF 111 - Secretary → ME - 28
CHOICE LOGISTICS LLP
OC306389Wren House, 68 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2003-12-19 ~ dissolvedIIF 12 - LLP Designated Member → ME - 29
COOL SPACE NOTTINGHAM LIMITED
10732731Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (5 parents)Officer2017-09-21 ~ 2019-01-16IIF 38 - Director → ME - 30
CULPITS FARM MANAGEMENT COMPANY LIMITED
08894325The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, EnglandActive Corporate (4 parents)Officer2014-02-13 ~ 2017-01-27IIF 10 - Director → ME - 31
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (12 parents)Officer2003-10-16 ~ 2019-01-16IIF 35 - Director → ME2002-06-14 ~ 2008-05-20IIF 92 - Secretary → ME - 32
- 33
FINAL IMAGE UK LIMITED
03960590Wren House 68 London Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2000-03-30 ~ 2017-01-27IIF 9 - Director → ME - 34
- 35FM (DERBY) LIMITED - nowThe Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2009-02-18 ~ 2019-01-16IIF 54 - Director → ME
- 36FM HATTON GROUP LIMITED - now
FAIRFAX MEADOW GROUP LIMITED
- 2021-11-01 10408149The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-09-20 ~ 2019-01-16IIF 36 - Director → ME - 37
- 38PYKE BIGGS EXPORTS LIMITED - 1999-12-29The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (11 parents)Officer2006-01-16 ~ 2019-01-16IIF 31 - Director → ME2002-06-14 ~ 2008-05-20IIF 91 - Secretary → ME
- 39
KINGSMOOR PUBLICATIONS LIMITED
01142562Causeway House, 1 Dane Street, Bishops Stortford, HertfordshireActive Corporate (6 parents)Officer2011-03-31 ~ 2011-08-31IIF 63 - Director → ME - 40
MARYLEBONE SCHOOL LTD
08339142Marylebone Boys' School, North Wharf Road, London, United KingdomActive Corporate (33 parents)Officer2019-03-29 ~ nowIIF 16 - Director → ME - 41MGP NUTRITION LTD - now
ACTIVE PROTEIN LIMITED
- 2022-01-06 09458543Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, EnglandActive Corporate (8 parents)Officer2019-10-10 ~ 2021-08-27IIF 20 - Director → ME - 42
MULLINS (DUDLEY) LIMITED
0016007766 Wigmore Street, LondonLiquidation Corporate (7 parents)Officer2002-06-14 ~ nowIIF 47 - Director → ME2002-06-14 ~ nowIIF 94 - Secretary → ME - 43
NORTON FOLGATE HOLDINGS LIMITED
06414731The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-02-27 ~ 2019-01-16IIF 19 - Director → ME2007-12-21 ~ 2008-05-20IIF 76 - Secretary → ME - 44
NORTON FOLGATE MARKETING LTD
03303244The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2010-02-23 ~ 2019-01-16IIF 42 - Director → ME2007-11-09 ~ 2008-05-20IIF 73 - Secretary → ME - 45
OAKMOOR LIMITED
03059648Langley House, Park Road, LondonDissolved Corporate (6 parents)Officer2000-07-01 ~ 2009-10-10IIF 4 - Director → ME2016-03-03 ~ 2017-01-27IIF 8 - Director → ME2009-10-11 ~ 2010-08-10IIF 2 - Director → ME1995-05-22 ~ 1997-07-01IIF 13 - Director → ME2010-09-01 ~ 2016-03-03IIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-27IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
ORCHARDWORLD HOLDINGS LIMITED
05652227The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-02-23 ~ 2019-01-16IIF 41 - Director → ME2006-02-10 ~ 2008-05-20IIF 83 - Secretary → ME - 47RAPID 8237 LIMITED - 1989-06-19The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (21 parents)Officer2005-11-08 ~ 2019-01-16IIF 23 - Director → ME2002-06-14 ~ 2008-05-20IIF 86 - Secretary → ME
- 48
- 49
- 50POUPART IMPORTS LIMITED - now
POUPART PRODUCE LIMITED
- 2021-10-19 09381898Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2015-01-09 ~ 2019-01-16IIF 55 - Director → ME - 51T.J. POUPART LIMITED - 1993-09-23T.J.P. PROPERTIES LIMITED - 1977-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (24 parents, 6 offsprings)Officer2002-06-10 ~ 2019-01-16IIF 26 - Director → ME2002-06-14 ~ 2008-05-20IIF 82 - Secretary → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of controlSILVESTER LITTON,LIMITED - 1985-06-2443-45 Butts Green Road, Hornchurch, EssexActive Corporate (9 parents)Officer2010-02-24 ~ nowIIF 15 - Director → ME2002-06-14 ~ 2008-05-20IIF 75 - Secretary → ME - 53
ST JOHN HALL MANAGEMENT COMPANY LIMITED
05300475The Old Chapel, 18 New Street, Holt, NorfolkDissolved Corporate (17 parents)Officer2004-11-30 ~ 2006-01-31IIF 1 - Director → ME - 54
ST. GILES DEVELOPMENTS LIMITED
09713609Wren House, 68 London Road, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-08-03 ~ 2017-01-27IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-27IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 55TRUSHELFCO (NO.1271) LIMITED - 1988-10-21The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (16 parents)Officer2007-12-02 ~ 2008-05-20IIF 68 - Secretary → ME
- 56
- 57
THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
06596767Main House 11 The Old Vicarage, Scarborough Road, Walsingham, NorfolkActive Corporate (9 parents)Officer2008-05-19 ~ 2013-09-18IIF 7 - Director → ME2013-10-24 ~ 2014-02-13IIF 11 - Director → ME - 58
THE ORCHARD FRUIT COMPANY LIMITED
11121347The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (10 parents)Officer2017-12-21 ~ 2019-01-16IIF 51 - Director → ME - 59TM (EASTLEIGH) LIMITED - nowMANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27FUNRALLY LIMITED - 1994-06-06The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (22 parents)Officer2001-10-31 ~ 2019-01-16IIF 45 - Director → ME2002-06-14 ~ 2008-05-20IIF 85 - Secretary → ME
- 60
TRAITEUR LIMITED
03789120Level 5, 9 Hatton Street, LondonDissolved Corporate (7 parents)Officer2002-06-14 ~ 2008-05-20IIF 97 - Secretary → ME - 61
- 62
V CLARKE LIMITED
03773939Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Officer1999-06-30 ~ 2011-11-30IIF 6 - Director → ME2011-12-01 ~ 2017-11-02IIF 110 - Secretary → MEPerson with significant control2017-04-06 ~ 2017-11-02IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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