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
Individuals in focus
Mr Barnaby Sonny Samuel Brown
Mr Barnaby Sonny Samuel Brown
British born in June 1993Resident in England
Registered addresses and corresponding companiesMr Barnaby Sonny-samuel Brown
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 7
20, Mortlake High Street, London, SW14 8JA, England
IIF 8 20, Mortlake High Street, Mortlake, London, SW14 8JN, United Kingdom
IIF 9 Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England
IIF 10 IIF 11 Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom
IIF 12 IIF 13 IIF 14 11, Dorchester Mews, Twickenham, TW1 2LE, England
Mr Barney Sonny-samuel Brown
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 15 20, Mortlake High Street, London, SW14 8JA, England
Mr Barnaby Sonny Samuel Brown
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Barnaby Sonny Samuel
British managing director born in June 1993Resident in England
Registered addresses and corresponding companiesMr Barnaby Sonny-samuel Brown
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Barnaby Sonny-samuel
British company director born in June 1993Resident in England
Registered addresses and corresponding companiesBrown, Barnaby Sonny-samuel
British managing director born in June 1993Resident in England
Registered addresses and corresponding companiesBrown, Barnaby Sonny-samuel
British self-employed born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 34 11, Dorchester Mews, Twickenham, TW1 2LE, England
Brown, Barney Sonny-samuel
British managing director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 35 20, Mortlake High Street, London, SW14 8JA, England
Brown, Barnaby Sonny Samuel
British managing director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Barnaby Sonny-samuel
British entrepreneur born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 82-86, Sheen Road, Richmond, Surrey, TW9 1UF
Brown, Barnaby Sonny-samuel
British managing director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Epic House, 128 Fulwell Road, Teddington, EnglandCorporate (2 parents)Officer
2024-02-28 ~ nowIIF 23 - director → MEPerson with significant control 2024-02-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 50 St. Margarets Road, Twickenham, EnglandDissolved corporate (2 parents)Equity (Company account)-5,355 GBP2018-01-31Officer 2017-01-12 ~ dissolvedIIF 40 - director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 3 Mortlake Business Centre, 20 Mortlake High Street, London, EnglandDissolved corporate (3 parents)Officer 2022-09-02 ~ dissolvedIIF 18 - director → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 11 Dorchester Mews, Twickenham, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)-300 GBP2021-01-31Officer 2020-01-22 ~ dissolvedIIF 39 - director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 20 Mortlake High Street, Mortlake, London, United KingdomDissolved corporate (3 parents)Officer 2022-08-16 ~ dissolvedIIF 31 - director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6
ITHAKA DESIGN LIMITED
- nowITHAKA BESPOKE LIMITED - 2025-02-20 Epic House, 128 Fulwell Rd, Teddington, United KingdomCorporate (1 parent)Officer 2023-12-01 ~ nowIIF 36 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7 Epic House, 128 Fulwell Road, Teddington, United KingdomCorporate (1 parent)Officer 2024-07-01 ~ nowIIF 37 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Epic House, 128 Fulwell Road, Teddington, EnglandCorporate (1 parent)Officer 2025-02-26 ~ nowIIF 21 - director → MEPerson with significant control 2025-02-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer 2022-11-01 ~ nowIIF 19 - director → MEPerson with significant control 2022-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10BEAUFORT PROPERTY GROUP LIMITED - 2023-05-10 Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,066 GBP2023-10-31Officer 2019-10-22 ~ nowIIF 27 - director → MEPerson with significant control 2019-10-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 11 Dorchester Mews, Twickenham, EnglandDissolved corporate (2 parents)Officer 2021-10-07 ~ dissolvedIIF 28 - director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 12 20 Mortlake High Street, London, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2020-08-14 ~ nowIIF 35 - director → MEPerson with significant control 2020-08-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 13 Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-481 GBP2022-06-30Officer 2020-06-29 ~ nowIIF 33 - director → MEPerson with significant control 2020-06-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14 72 Pretoria Road, London, EnglandDissolved corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 29 - director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 15 Epic House, 128 Fulwell Road, Teddington, EnglandCorporate (1 parent)Officer 2024-07-04 ~ nowIIF 22 - director → MEPerson with significant control 2024-07-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 16 Epic House, 128 Fulwell Road, Teddington, EnglandCorporate (1 parent)Officer 2024-08-27 ~ nowIIF 20 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 17 Mortlake Business Centre, 20 Mortlake High Street, London, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,131 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 32 - director → MEPerson with significant control 2022-06-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 18BURLINGTON PROPERTY GROUP LIMITED - 2022-06-24 82-86 Sheen Road, Richmond, SurreyCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-99,183 GBP2023-08-31Officer 2018-08-21 ~ nowIIF 38 - director → MEPerson with significant control 2018-08-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 19 20 Mortlake High Street, London, EnglandCorporate (1 parent)Equity (Company account)-1 GBP2023-07-31Officer 2020-07-14 ~ nowIIF 30 - director → MEPerson with significant control 2020-07-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
Ceased
1
- 1 4385, 10690017 - Companies House Default Address, CardiffCorporateEquity (Company account)-475,907 GBP2023-03-31Officer 2017-03-24 ~ 2022-02-01IIF 34 - director → MEPerson with significant control 2017-03-24 ~ 2022-08-14IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
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