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
Barden, Jeremy
- British born in July 1968
Barden, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British company director born in July 1968
Barden, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1966
Barden, Jeremy
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 26
- British born in July 1968
Mr Jeremy Barden
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 431, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Barden, Jeremy
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 601 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companies - British company director born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companiesUnit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 78
- British born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 82Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
IIF 83Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 84 IIF 85 IIF 861, Perkins Lane, Grimston, Melton Mowbray, LE14 3DB, England
IIF 87
- Australian born in July 1968
Mr Jeremy Gilbert Elliot Barden
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 88
Related profiles found in government register
Offspring entities and appointments
35
- 11 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 2
AH (AARON COURT) LIMITED
122531441 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 11 - Director → ME2019-10-09 ~ nowIIF 70 - Secretary → MEPerson with significant control2019-10-09 ~ 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 → OE - 31 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 44385, 12282651 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 5
AH (BARLEYCROFT) LIMITED
122453381 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 3 - Director → ME2019-10-04 ~ nowIIF 68 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 6
AH (CROMWELL) LIMITED
122545801 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 10 - Director → ME2019-10-10 ~ nowIIF 69 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 7
AH (EAST HAM) LIMITED
122453181 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 5 - Director → ME2019-10-04 ~ nowIIF 64 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
AH (EAST KILBRIDE) LIMITED
122453071 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 54 - Director → ME2019-10-04 ~ nowIIF 65 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 9
AH (ELMCROFT) LIMITED
122545001 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 12 - Director → ME2019-10-10 ~ nowIIF 72 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 10
AH (FARNWORTH) LIMITED
122530291 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 7 - Director → ME2019-10-09 ~ nowIIF 71 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 111 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 12
AH (HUNTINGDON) LIMITED
122545861 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 21 - Director → ME2019-10-10 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 13
AH (KENYON) LTD
122544801 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 4 - Director → ME2019-10-10 ~ nowIIF 63 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 14
AH (RAWYARDS) LIMITED
122453191 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 1 - Director → ME2019-10-04 ~ nowIIF 61 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 15
AH (WESTMORELAND) LIMITED
122544381 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 6 - Director → ME2019-10-10 ~ nowIIF 66 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
AH (WROTTESLEY) LTD
122546124385, 12254612 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 2 - Director → ME2019-10-10 ~ nowIIF 62 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 17Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2017-03-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE2017-03-28 ~ 2021-04-06IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 18
FOXTON WREN SYSTEMS LTD
- 2018-10-29 09280571MORTON STEPHENS LTD
- 2016-08-02 09280571Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, EnglandActive Corporate (1 parent)Officer2014-10-27 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 19
AU ASSET MANAGEMENT LIMITED
0956344721 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 2071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 2171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 2271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 2371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 241 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 251 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 26
FOXTON WREN LIMITED
08886229Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 27
FOXTON WREN PEO LIMITED
1221825271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-09-20 ~ 2020-01-21IIF 55 - Director → MEPerson with significant control2019-09-20 ~ 2020-01-21IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 28ASH GREEN ADMINISTRATION LIMITED - 2017-06-05Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2017-11-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 29
FOXTON WREN SERVICES LIMITED
12288285The Hollies Bleasby Road, Thurgarton, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-29 ~ 2020-01-21IIF 17 - Director → ME2019-10-29 ~ 2020-01-22IIF 60 - Secretary → MEPerson with significant control2019-10-29 ~ 2020-01-21IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 30Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2002-06-10 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
MS ASSET MANAGEMENT LTD
1020162621 Victoria Road, Woodhouse Eaves, Loughborough, EnglandActive Corporate (1 parent)Officer2016-05-26 ~ nowIIF 73 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Has significant influence or control → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 32
PSS PERSONNEL LIMITED
1225011671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 18 - Director → ME2019-10-08 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 3371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 13 - Director → ME2019-10-10 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 20 - Director → ME2019-10-10 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 35
TVOB LIMITED
- 2019-10-09 1223166471-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (2 parents)Officer2019-09-27 ~ nowIIF 53 - Director → ME2019-09-27 ~ nowIIF 58 - Secretary → MEPerson with significant control2019-09-27 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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