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.
Barnes, Deryck
Barnes, Deryck
Registered addresses and corresponding companies
IIF 1
2f, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland
IIF 2 55, Church View, Winchburgh, Broxburn, West Lothian, EH52 6SZ, Scotland
IIF 3 31, North Bughtlinfield, Edinburgh, Midlothian, EH12 8XZ, Scotland
IIF 4 67, Inglis Green Road, Edinburgh, EH14 2EZ, United Kingdom
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Barnes, Deryck
British self employed born in September 1970Resident in Scotland
Registered addresses and corresponding companiesBarnes, Deryck
British car sales born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Elliot Road, Edinburgh, EH14 1DU, United Kingdom
Barnes, Deryck Andrew
British business executive born in September 1970Resident in Scotland
Registered addresses and corresponding companiesBarnes, Deryck Andrew
British business owner born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 21 55, Church View, Winchburgh, Broxburn, West Lothian, EH52 6SZ, Scotland
Barnes, Deryck Andrew
British company director born in September 1970Resident in Scotland
Registered addresses and corresponding companiesBarnes, Deryck Andrew
British company owner born in September 1970Resident in Scotland
Registered addresses and corresponding companiesBarnes, Deryck Andrew
British none born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 28 55, Church View, Winchburgh, Broxburn, West Lothian, EH52 6SZ, Scotland
Barnes, Deryck Andrew
British self employed born in September 1970Resident in Scotland
Registered addresses and corresponding companiesDeryck Barnes
Scottish born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 32 55, Church View, Winchburgh, Broxburn, EH52 6SZ, Scotland
Mr Deryck Barnes
British born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 33 67, Inglis Green Road, Edinburgh, EH14 2EZ, United Kingdom
Mr Deryck Andrew Barnes
British born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 34 IIF 35 2f, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland
IIF 36 2f, Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NN
IIF 37 IIF 38 55, Church View, Broxburn, EH52 6SZ, Scotland
IIF 39 55, Church View, Broxburn, EH52 6SZ, United Kingdom
IIF 40 IIF 41 IIF 42 (more) 55, Church View, Winchburgh, Broxburn, EH52 6SZ, Scotland
IIF 49 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Deryck Andrew Barnes
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 55, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland
- 1
1311 CAB COMPANY LTD
- nowBABERTON PROPERTIES LIMITED - 2011-11-18 55 Church View, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer
2020-05-28 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 2 55 Church View, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)4 GBP2023-12-31Officer 2020-05-28 ~ nowIIF 10 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 3 55 Church View, Winchburgh, Broxburn, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer 2015-06-23 ~ nowIIF 19 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OE
- 4 55 Church View, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2020-05-28 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 5 55 Church View, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-05-28 ~ nowIIF 18 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 6 55 Church View, Winchburgh, Broxburn, West Lothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,055 GBP2022-04-30Officer 2019-04-05 ~ dissolvedIIF 21 - Director → ME 2019-04-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 7 2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandDissolved Corporate (2 parents)Officer 2014-09-02 ~ dissolvedIIF 6 - Director → ME
- 8 2f Dunnet Way, East Mains Industrial Estate, Broxburn, West LothianDissolved Corporate (2 parents)Equity (Company account)40,866 GBP2018-04-30Officer 2014-04-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 9 2f Dunnet Way, East Mains Industrial Estate, Broxburn, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,491 GBP2016-09-30Officer 2015-09-23 ~ dissolvedIIF 25 - Director → ME 2015-09-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 31 North Bughtlinfield, EdinburghDissolved Corporate (2 parents)Officer 2012-10-29 ~ dissolvedIIF 7 - Director → ME
- 11 31 North Bughtlinfield, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer 2012-08-01 ~ dissolvedIIF 3 - Secretary → ME
- 12 55 Church View, Winchburgh, Broxburn, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2017-10-02 ~ dissolvedIIF 24 - Director → ME 2017-10-02 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2017-10-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 13 2 Dunnet Way, East Mains Industrial Estate, Broxburn, ScotlandActive Corporate (1 parent)Officer 2016-08-18 ~ nowIIF 26 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control as a member of a firm → OE
- 14 55 Church View, Winchburgh, Broxburn, ScotlandActive Corporate (2 parents)Equity (Company account)9,010 GBP2024-06-30Officer 2014-06-12 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 15 55 Church View, Winchburgh, Broxburn, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-06-23 ~ nowIIF 20 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 16 31 North Bughtlin Field, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-03-26 ~ dissolvedIIF 8 - Director → ME
- 17 55 Church View, Winchburgh, ScotlandDissolved Corporate (3 parents)Officer 2015-05-08 ~ dissolvedIIF 27 - Director → ME
- 18 67 Inglis Green Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2015-08-28 ~ dissolvedIIF 23 - Director → ME 2015-08-28 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 19 55 Church View, Winchburgh, Broxburn, West LothianDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-01-31Officer 2014-01-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 55 Church View, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-05-28 ~ nowIIF 16 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 21 1 Auldcathie Place, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)-34,391 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 22 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 1 55 Church View, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Person with significant control 2020-06-01 ~ 2020-06-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE
- 2 16 Toll House Gardens, Tranent, ScotlandDissolved Corporate (1 parent)Equity (Company account)3 GBP2018-06-30Officer 2017-11-22 ~ 2018-02-12IIF 12 - Director → ME
- 3 139 Bonaly Rise, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2024-09-30Officer 2015-05-28 ~ 2017-08-10IIF 28 - Director → ME
- 4 28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-14Officer 2017-10-01 ~ 2018-02-22IIF 13 - Director → ME
- 5 8/2 Blackchapel Close, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-06-02 ~ 2023-06-12IIF 15 - Director → MEPerson with significant control 2022-04-01 ~ 2023-06-12IIF 47 - Ownership of shares – 75% or more → OE
- 6 35 Randall Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer 2017-11-23 ~ 2018-03-15IIF 11 - Director → ME
- 7 1/1 Steel's Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2020-05-28 ~ 2024-10-31IIF 17 - Director → MEPerson with significant control 2022-04-01 ~ 2024-10-31IIF 44 - Ownership of shares – 75% or more → OE
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