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, Warwick James

    Related profiles found in government register
  • Barnes, Warwick James
    British acting managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampton House, High Street, East Grinstead, West Sussex, RH19 3AW

      IIF 1 IIF 2

    • Rydon House, Forest Row, East Sussex, RH18 5DW

      IIF 3 IIF 4

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

      IIF 5 IIF 6

    • Rydon House, Station Road, Forest Row, Sussex, RH18 5DW, United Kingdom

      IIF 7 IIF 8
  • Barnes, Warwick James
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 9 IIF 10

    • Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England

      IIF 11 IIF 12 IIF 13

    • Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, United Kingdom

      IIF 15

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Rydon House, Station Road, Forest Row, Sussex, RH18 5DW, United Kingdom

      IIF 19

    • 84, Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

      IIF 20

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 21 IIF 22 IIF 23
  • Barnes, Warwick James
    British land director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

      IIF 24
  • Barnes, Warwick James
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    RYDON HOMES LIMITED - 2024-05-03
    RYDON STRATEGIC LIMITED - 2010-10-18
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (6 parents)
    Officer
    2010-06-18 ~ now
    IIF 14 - director → ME
  • 2
    SHADWELL REGENERATION LIMITED - 2003-04-03
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 17 - director → ME
  • 3
    Rydon House, Forest Row, East Sussex
    Dissolved corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 4 - director → ME
  • 4
    SOUTHWOLD COMPUTING LIMITED - 2002-05-09
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 26 - director → ME
  • 5
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-20 ~ now
    IIF 11 - director → ME
  • 6
    Rydon House, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 3 - director → ME
  • 7
    Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 5 - director → ME
  • 8
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-02 ~ now
    IIF 12 - director → ME
  • 9
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 18 - director → ME
  • 10
    Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-25 ~ now
    IIF 15 - director → ME
  • 11
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 13 - director → ME
Ceased 15
  • 1
    Sunset House Brook Meadows, Hambrook, Chichester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-29 ~ 2017-02-24
    IIF 20 - director → ME
  • 2
    5 Crosshaven Place, Lewes, East Sussex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-26 ~ 2014-06-09
    IIF 19 - director → ME
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-27 ~ 2024-04-16
    IIF 22 - director → ME
  • 4
    Second Floor, Crown House, 37 High Street, East Grinstead, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-11-14 ~ 2016-05-06
    IIF 23 - director → ME
  • 5
    LAYTON FIELDS MANAGEMENT LIMITED - 2024-10-18
    Preston Park House, South Road, Brighton, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-11 ~ 2021-03-16
    IIF 16 - director → ME
  • 6
    Fisher House, 84 Fisherton Street, Salisbury
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-10-22 ~ 2015-08-21
    IIF 6 - director → ME
  • 7
    Suite 3 The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-03-26 ~ 2017-03-01
    IIF 9 - director → ME
  • 8
    Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
    Corporate (1 parent)
    Officer
    2012-10-22 ~ 2015-01-01
    IIF 2 - director → ME
  • 9
    Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
    Corporate (5 parents)
    Officer
    2012-10-22 ~ 2015-01-01
    IIF 1 - director → ME
  • 10
    26 Turner Place, School Road, Hove, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-10-22 ~ 2016-05-19
    IIF 25 - director → ME
  • 11
    26 Turner Place School Road, Hove, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2012-10-22 ~ 2014-09-25
    IIF 8 - director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-01 ~ 2024-04-09
    IIF 21 - director → ME
  • 13
    RYDON HOMES LIMITED - 2010-10-18
    NEVRUS EIGHTY-NINE LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2010-10-15
    IIF 24 - director → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-10-22 ~ 2014-10-21
    IIF 7 - director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-27 ~ 2018-11-19
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.