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
Mr Jeremy Gilbert Elliot Barden
- 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 companiesThe Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 421, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 5Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
IIF 6Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 7 IIF 81, Perkins Lane, Grimston, Melton Mowbray, LE14 3DB, England
IIF 9
- British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13 IIF 14 IIF 15 (more)(less)1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 291, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- 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 39
- British born in July 1968
Barden, Jeremy Gilbert Elliot
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 4021, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England
IIF 41 IIF 42Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
IIF 43Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
IIF 44 IIF 45
- British born in July 1968
Barden, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in July 1966
Barden, Jeremy
Resident in England
Registered addresses and corresponding companies21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England
IIF 71
- Registered addresses and corresponding companies
Barden, Jeremy
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 761 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)1, Sutton Court, Park Lane, Sutton Bonington, LE12 5NH, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
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 58 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 2
AH (AARON COURT) LIMITED
122531441 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 69 - Director → ME2019-10-09 ~ nowIIF 86 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 31 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 44385, 12282651 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 65 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5
AH (BARLEYCROFT) LIMITED
122453381 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 57 - Director → ME2019-10-04 ~ nowIIF 84 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
AH (CROMWELL) LIMITED
122545801 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 68 - Director → ME2019-10-10 ~ nowIIF 85 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 60 - Director → ME2019-10-04 ~ nowIIF 80 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
AH (EAST KILBRIDE) LIMITED
122453071 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 12 - Director → ME2019-10-04 ~ nowIIF 81 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 70 - Director → ME2019-10-10 ~ nowIIF 88 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 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 - 10
AH (FARNWORTH) LIMITED
122530291 Sutton Court, Park Lane, Sutton Bonington, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 62 - Director → ME2019-10-09 ~ nowIIF 87 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 111 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 67 - 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
- 12
AH (HUNTINGDON) LIMITED
122545861 Sutton Court, 12a Park Lane, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 54 - Director → ME2019-10-10 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
AH (KENYON) LTD
122544801 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 59 - Director → ME2019-10-10 ~ nowIIF 79 - Secretary → MEPerson with significant control2019-10-10 ~ 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 - 14
AH (RAWYARDS) LIMITED
122453191 Sutton Court, 12a Park Lane, Loughborough, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 55 - Director → ME2019-10-04 ~ nowIIF 77 - Secretary → MEPerson with significant control2019-10-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 61 - Director → ME2019-10-10 ~ nowIIF 82 - Secretary → MEPerson with significant control2019-10-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 16
AH (WROTTESLEY) LTD
122546124385, 12254612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 56 - Director → ME2019-10-10 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2017-03-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-28 ~ 2021-04-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2017-04-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → 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 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 49 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 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
- 2171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 241 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 251 Sutton Court, Park Lane, Sutton Bonington, United KingdomDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 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
- 26
FOXTON WREN LIMITED
08886229Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 11 - Director → MEPerson with significant control2019-09-20 ~ 2020-01-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 42 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 29 - 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 50 - Director → ME2019-10-29 ~ 2020-01-22IIF 76 - Secretary → MEPerson with significant control2019-10-29 ~ 2020-01-21IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-27 during the appointment or period of control
Commencement of winding up on 2026-05-13 during the appointment or period of controlThe Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (6 parents)Officer2002-06-10 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 41 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 51 - Director → ME2019-10-08 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 46 - Director → ME2019-10-10 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 53 - Director → ME2019-10-10 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2019-10-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 35
TVOB LIMITED
- 2019-10-09 1223166471-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (2 parents)Officer2019-09-27 ~ nowIIF 10 - Director → ME2019-09-27 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-09-27 ~ nowIIF 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
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Contains public sector information retrieved at 14 July 2026 and
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