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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
parent relation
Individuals in focus

Barnes, Geoffrey Kenneth

    Related profiles found in government register
  • Barnes, Geoffrey Kenneth
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 1

    • Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 7 IIF 8

    • Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

      IIF 9

    • 7 Springhead, Tunbridge Wells, Kent, TN2 3NY, United Kingdom

      IIF 10
  • Barnes, Geoffrey Kenneth
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Robin Hill, Farley Way, Fairlight, Hastings, East Sussex, TN35 4AS, England

      IIF 11 IIF 12 IIF 13
  • Barnes, Geoffrey Kenneth
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 14 IIF 15
  • Barnes, Geoffrey Kenneth
    British

    Registered addresses and corresponding companies

    • 4 Inglewood Avenue, Queens Park, Bournemouth, Dorset, BH8 9JZ, United Kingdom

      IIF 16

    • 6 Monks Manor, Honeywood Lane, Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • 2 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF, England

      IIF 38

    • 10, Coldbath Square, London, EC1R 5HL, England

      IIF 39 IIF 40 IIF 41

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 42

    • Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

      IIF 43

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 44

    • Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, England

      IIF 45 IIF 46

    • Reigate Business Centre, 7-11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 47

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 48

    • Allen House, Westmead Road, Sutton, Surrey, SM1 4LA, England

      IIF 49

    • 3, Monson Road, Tunbridge Wells, Kent, TN1 1LH, England

      IIF 50

    • Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England

      IIF 51
  • Mr Geoffrey Kenneth Barnes
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 52

    • Robin Hill, Farley Way, Fairlight, Hastings, East Sussex, TN35 4AS, England

      IIF 53

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 54 IIF 55
  • Barnes, Geoff Kenneth
    British

    Registered addresses and corresponding companies

    • 6 Monks Manor Honeywood Lane, Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 56

    • Langley Associates, Monson Business Centre, M G I House, Monson Road, Tunbridge Wells, Kent, TN1 1LH, England

      IIF 57
  • Barnes, Geoffrey Kenneth

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 58

    • 27, Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 59

    • Century House, Menzies Road, St. Leonards-on-sea, East Sussex, TN38 9BB, England

      IIF 60

    • 7, Springhead, Tunbridge Wells, TN2 3NY, England

      IIF 61

    • Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LU, England

      IIF 62

    • Monson Business Centre, Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, United Kingdom

      IIF 63

    • 61 Turpins Rise, Windlesham, Surrey, GU20 6NQ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 49
  • 1
    ALLIED CLEANING LIMITED
    04923863
    22 Tintern Road, Gossops Green, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ 2003-10-07
    IIF 30 - Secretary → ME
  • 2
    AMUK 2 LIMITED
    - now 01707452
    SPORTS DIRECT LIMITED
    - 2017-10-19 01707452
    Langley Associates Monson Business Centre, M G I House, Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    ARCHIPELAGO ENERGY LIMITED
    15673909
    Robin Hill Farley Way, Fairlight, Hastings, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ATLANTIC MULTIPOWER UK LIMITED
    - now 02122831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-23 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    POWER GYM LIMITED - 2006-12-11
    HALEKO (UK) LIMITED - 1997-04-18
    POWER FITNESS LIMITED - 1992-02-06
    EDWARD FULBROOK (VENDING) LIMITED - 1988-03-11
    ASHTRIM PRODUCTS (U.K.) LIMITED - 1987-07-16
    Robert Denholm House, Bletchingley Road, Nutfield
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-10-05 ~ dissolved
    IIF 9 - Director → ME
    2007-04-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    AVONMORE PROPERTIES LIMITED
    04795960
    214 High Street, Dorking, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-11 ~ 2003-06-20
    IIF 31 - Secretary → ME
  • 6
    AYOOPCO LIMITED
    - now 04050229
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (21 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 15 - Director → ME
    2009-03-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    BANSTEAD DESIGN LIMITED
    02514921
    2 Crabtree Lane, Great Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    BOURNEAVIA LIMITED
    03885107
    4 Inglewood Avenue, Queens Park, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-02 ~ 2016-09-01
    IIF 16 - Secretary → ME
  • 9
    BRDSIM LTD - now
    LIV2RACE LTD - 2025-09-22
    LIVE2RACE LIMITED - 2023-01-10
    BRD HOLDINGS LIMITED
    - 2019-10-02 05986231
    3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-11-02 ~ 2014-10-31
    IIF 45 - Secretary → ME
  • 10
    CASTLECREST CONSULTANTS LTD
    04438245
    13 Abbots Drive, Virginia Water, England
    Active Corporate (5 parents)
    Officer
    2002-08-12 ~ 2016-06-01
    IIF 50 - Secretary → ME
  • 11
    CBM GAS (UKRAINE) LIMITED
    06335785
    5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ 2011-03-18
    IIF 19 - Secretary → ME
  • 12
    CBM OIL LTD - now
    CBM OIL PLC
    - 2024-01-22 05359248
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    116 Ballards Lane, Suite 11, London, England
    Active Corporate (20 parents)
    Officer
    2008-07-25 ~ 2011-03-17
    IIF 18 - Secretary → ME
  • 13
    COOMBS HEALTH CARE LIMITED
    - now 05083409
    BRIDGE WORKS HOLDINGS LIMITED
    - 2004-09-08 05083409
    Wray Park, 55 Alma Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2004-08-23
    IIF 6 - Director → ME
    2004-08-23 ~ 2004-09-13
    IIF 34 - Secretary → ME
  • 14
    CRUCIAL SOFTWARE LIMITED
    03589036
    Sterling House, 27 Hatchlands Road, Redhill
    Active Corporate (9 parents)
    Officer
    2005-03-01 ~ 2015-06-26
    IIF 44 - Secretary → ME
  • 15
    DAWSON REPRODUCTIONS LIMITED
    - now 04979580
    ROSS AUTOMOTIVE LIMITED
    - 2005-01-06 04979580
    7 Daisyfields, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-20 ~ 2005-02-01
    IIF 4 - Director → ME
  • 16
    DINOSOFT LTD
    04606210
    Castle Barn, Castlemorton, Malvern, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-08 ~ 2004-12-20
    IIF 26 - Secretary → ME
  • 17
    DYER & SON LIMITED
    05499937
    32 North Street, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    2005-07-05 ~ 2005-07-14
    IIF 32 - Secretary → ME
  • 18
    EVIDI LIMITED
    04696683
    10 Coldbath Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2015-05-28
    IIF 40 - Secretary → ME
  • 19
    EXCELSIOR FILMS LIMITED
    04977997
    5 Kelvin Business Centre, Kelvin Way, Crawley, West Sussex
    Active Corporate (7 parents)
    Officer
    2007-04-30 ~ 2008-04-30
    IIF 21 - Secretary → ME
  • 20
    FARMING SUNDAY LIMITED
    05649631
    Milton Heath House, Westcott Road, Dorking, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ 2009-01-13
    IIF 3 - Director → ME
    2005-12-09 ~ 2008-01-13
    IIF 28 - Secretary → ME
  • 21
    GEOFF BARNES LIMITED
    - now 15741750
    SUNDA ENERGY LIMITED
    - 2024-07-01 15741750 05098776
    Robin Hill Farley Way, Fairlight, Hastings, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-05-25 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 22
    GRAPHTERS LIMITED
    01908808
    41 Holmethorpe Avenue, Redhill, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2014-06-30
    IIF 47 - Secretary → ME
  • 23
    GUIDELINE PUBLICATIONS LTD - now
    BRAMHALL INVESTMENTS LIMITED
    - 1999-10-13 02988783
    3 Kensworth Gate, 200-404 High Street South, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Officer
    1994-11-24 ~ 1995-01-31
    IIF 5 - Director → ME
    1994-11-24 ~ 1995-01-31
    IIF 36 - Secretary → ME
  • 24
    INVEPETROL LIMITED
    07790031
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-06-06
    IIF 14 - Director → ME
    2011-09-28 ~ 2016-06-06
    IIF 62 - Secretary → ME
    2017-10-25 ~ 2019-02-09
    IIF 63 - Secretary → ME
  • 25
    KEITH BERRY DECORATING LIMITED
    05509221
    8 Sheffield Close, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ 2005-07-26
    IIF 37 - Secretary → ME
  • 26
    KNIGHTS OVERSEAS LIMITED
    - now 04488946
    CHANGING SPACES LIMITED
    - 2011-05-12 04488946
    CHANGING SPACES UK LIMITED - 2002-08-22
    10 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2015-09-03
    IIF 41 - Secretary → ME
  • 27
    LANGLEY ASSOCIATES LIMITED
    - now 03572103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-24 during the appointment or period of control
    Dissolved on 2025-08-30 during the appointment or period of control
    LANGLEY ACCOUNTANCY SERVICES LIMITED
    - 2009-09-15 03572103
    DENFIELD TECHNOLOGY LIMITED
    - 2003-04-29 03572103
    THE BLUE WINDOW LIMITED
    - 2000-08-03 03572103
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 1 - Director → ME
    1998-05-29 ~ 2000-07-21
    IIF 33 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    MALKIN CONSTRUCTION COMPANY LIMITED
    - now 01942349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-19 during the appointment or period of control
    Dissolved on 2014-10-30 during the appointment or period of control
    A & J MALKIN CONSTRUCTION COMPANY LTD. - 1994-12-02
    A & J BUILDING SERVICES LIMITED - 1991-08-16
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 29
    MANTHAN SYSTEMS UK LIMITED
    - now 10722318
    MANHTAN SYSTEMS UK LIMITED - 2017-05-09
    Century House, Menzies Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 60 - Secretary → ME
  • 30
    MARK BEASLEY ASSOCIATES LIMITED
    06460785
    Langley Associates, Milton Heath House, Westcott Road, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 23 - Secretary → ME
  • 31
    MARTEINSSON WILLSTROP PARTNERSHIP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-24
    Dissolved on 2011-01-28
    ICE-ORE LTD
    - 2008-04-14 02116627
    DATA-NET LIMITED - 2003-08-20
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2008-04-01
    IIF 20 - Secretary → ME
  • 32
    MATRIX GROUNDWORKS LIMITED
    06434792
    Allen House, Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 33
    MONKS MANAGEMENT LIMITED
    02378641
    6 Monks Manor Honeywood Lane, Okewood Hill, Dorking, England
    Active Corporate (21 parents)
    Officer
    2006-11-02 ~ 2010-11-23
    IIF 2 - Director → ME
    2005-10-14 ~ 2010-11-19
    IIF 25 - Secretary → ME
  • 34
    ORCHID SYSTEMS LIMITED
    - now 05519331
    SPECIALIST HOME CINEMA LIMITED
    - 2007-12-05 05519331
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-26 ~ 2010-03-29
    IIF 27 - Secretary → ME
  • 35
    OXG CONSULTING LIMITED
    15175408
    Bridgers Eridge Road, Groombridge, Tunbridge Wells, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-10-09
    IIF 11 - Director → ME
  • 36
    OXON GLOBAL CONSULTING LIMITED
    - now 13068463
    PNOMIC LIMITED
    - 2021-10-22 13068463 13068472
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ 2021-10-21
    IIF 8 - Director → ME
    2023-12-15 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2020-12-07 ~ 2021-10-19
    IIF 54 - Ownership of shares – 75% or more → OE
  • 37
    PNOMIC 2 LIMITED
    13068472 13068463
    Robin Hill Farley Way, Fairlight, Hastings, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 38
    POLYPHONIC FILMS LIMITED
    05699763
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    2006-02-06 ~ 2010-02-25
    IIF 24 - Secretary → ME
  • 39
    POUND HILL SECURITY LIMITED
    04792486
    Room 24 Aero16 Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-03-16
    IIF 29 - Secretary → ME
  • 40
    PROJECT SOLUTIONS SOUTH EAST LIMITED
    - now 06985168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-10 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    SQUIRRELL-MALKIN LIMITED
    - 2012-10-24 06985168
    PROJECT SOLUTIONS SOUTH EAST LIMITED
    - 2010-10-26 06985168
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 41
    RENEVO CAPITAL LIMITED
    - now 10991572
    RENOVO CAPITAL LIMITED - 2018-04-30
    27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2024-08-09
    IIF 59 - Secretary → ME
  • 42
    SILVERSTAMP UK LIMITED
    07761422
    61 Turpins Rise, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 64 - Secretary → ME
  • 43
    SLEEP AND HEALTH GLOBAL LIMITED - now
    DIGITAL FILMPRO SERVICES LTD - 2023-10-10
    WOW VILLAS LTD - 2020-07-31
    WOW CYPRUS LIMITED
    - 2015-07-16 05657146
    32 Watford Road, Northwood, England
    Active Corporate (10 parents)
    Officer
    2007-01-02 ~ 2015-02-13
    IIF 39 - Secretary → ME
  • 44
    SPRINGWELL ARCHITECTURAL SERVICES LIMITED
    06984934
    Mayview Springwell Road, Beare Green, Dorking
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 45
    STEPHEN LUNT LIMITED
    04302444
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2008-11-21
    IIF 35 - Secretary → ME
  • 46
    SUNDA ENERGY PLC
    - now 05098776 15741750
    BARON OIL PLC
    - 2024-07-01 05098776
    GOLD OIL PLC
    - 2013-06-28 05098776
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 10 - Director → ME
    2008-08-15 ~ now
    IIF 42 - Secretary → ME
  • 47
    SURREY COURT PROPERTIES LIMITED
    - now 04107132
    MUNDAYS (670) LIMITED - 2000-11-21
    Langley Associates, Milton Heath House, Westcott Road Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 48
    THOROUGH CLEANING SERVICES LTD
    04396870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-25 during the appointment or period of control
    Dissolved on 2015-03-30 during the appointment or period of control
    Turpin Barker Armstrong, Allen House, Westmead Road, Sutton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 49
    ULTRASUN (UK) LIMITED
    03306889
    41 Holmethorpe Avenue, Redhill
    Active Corporate (9 parents)
    Officer
    2006-11-10 ~ 2014-06-30
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.