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
parent relation
Individuals in focus

Barney, Henry Francis

    Related profiles found in government register
  • Barney, Henry Francis
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Langton Road, Great Bowden, Leicestershire, LE16 7EZ

      IIF 1
  • Barney, Henry Francis
    British diirector born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Langton Road, Great Bowden, Leicestershire, LE16 7EZ, United Kingdom

      IIF 2
  • Barney, Henry Francis
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barney, Henry Francis
    British director and co secretary born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Langton Road, Great Bowden, Leicestershire, LE16 7EZ

      IIF 22 IIF 23
  • Barney, Henry Francis
    British none born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 24
  • Barney, Henry Francis
    British none supplied born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 25
  • Barney, Henry Francis
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4 Melbourne House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 4, Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, NN17 5JG, United Kingdom

      IIF 30 IIF 31

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 32

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 33

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 34
  • Barney, Henry Francis
    British managing director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, England

      IIF 35 IIF 36
  • Barney, Henry Francis
    British chartered surveyor born in February 1973

    Registered addresses and corresponding companies

    • 54 High Street, Brigstock, Kettering, Northamptonshire, NN14 3HA

      IIF 37 IIF 38
  • Barney, Henry Francis
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 16, Langton Road, Gt Bowden, Market Harborough, LE16 7EZ

      IIF 39
  • Mr Henry Francis Barney
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barney, Henry Francis
    British

    Registered addresses and corresponding companies
  • Barney, Henry Francis
    British director

    Registered addresses and corresponding companies
  • Barney, Henry Francis
    British director and co secretary

    Registered addresses and corresponding companies

    • 16 Langton Road, Great Bowden, Leicestershire, LE16 7EZ

      IIF 52 IIF 53
  • Mr Henry Francis Barney
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4 Melbourne House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, England

      IIF 59
child relation
Offspring entities and appointments
Active 27
  • 1
    4 Melbourne House, Corby Gate Business Park, Priors Haw Road, Corby
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-03-11 ~ now
    IIF 39 - director → ME
  • 2
    4 Melbourne House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-03-23 ~ dissolved
    IIF 5 - director → ME
    2006-03-23 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,379,538 GBP2023-12-31
    Officer
    2011-12-13 ~ now
    IIF 14 - director → ME
  • 5
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,694,208 GBP2023-12-31
    Officer
    1999-09-10 ~ now
    IIF 6 - director → ME
    1999-09-10 ~ now
    IIF 48 - secretary → ME
  • 6
    4 Melbourne House Priors Haw Road, Corbygate Business Park, Corby, Northants
    Dissolved corporate (3 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 9 - director → ME
    2005-01-10 ~ dissolved
    IIF 50 - secretary → ME
  • 7
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 8 - director → ME
    2005-06-28 ~ dissolved
    IIF 49 - secretary → ME
  • 8
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    478,019 GBP2018-12-31
    Officer
    2017-04-20 ~ dissolved
    IIF 17 - director → ME
  • 9
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    84 GBP2015-12-31
    Officer
    2005-04-01 ~ dissolved
    IIF 10 - director → ME
    2005-06-28 ~ dissolved
    IIF 44 - secretary → ME
  • 10
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 3 - director → ME
  • 11
    HOWPER 424 LIMITED - 2002-10-22
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Dissolved corporate (3 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 22 - director → ME
    2002-11-14 ~ dissolved
    IIF 53 - secretary → ME
  • 12
    4 Melbourne House, Corbygate Business Park, Priors Haw Road, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 15 - director → ME
  • 13
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 4 - director → ME
    2005-07-06 ~ dissolved
    IIF 47 - secretary → ME
  • 14
    CATWORTH PUB COMPANY LIMITED - 2002-01-14
    HOWPER 388 LIMITED - 2001-11-23
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,576 GBP2019-12-31
    Officer
    2002-01-28 ~ dissolved
    IIF 21 - director → ME
    2002-01-28 ~ dissolved
    IIF 51 - secretary → ME
  • 15
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2024-01-03 ~ now
    IIF 36 - director → ME
  • 16
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 35 - director → ME
  • 17
    4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 19 - director → ME
  • 18
    PUB COMPANY 1019 LIMITED - 2005-11-01
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -11,077 GBP2023-12-31
    Officer
    2005-06-23 ~ now
    IIF 7 - director → ME
    2005-06-23 ~ now
    IIF 45 - secretary → ME
  • 19
    SYWELL HOLDINGS LIMITED - 2011-12-20
    4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,806 GBP2023-12-31
    Officer
    2011-12-12 ~ now
    IIF 13 - director → ME
  • 20
    HOWPER 428 LIMITED - 2002-11-04
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Corporate (2 parents)
    Equity (Company account)
    1,657,057 GBP2023-12-31
    Officer
    2002-11-14 ~ now
    IIF 23 - director → ME
    2002-11-14 ~ now
    IIF 52 - secretary → ME
  • 21
    SYWELL PROJECTS LIMITED - 2011-12-20
    SYWELL DEVELOPMENTS LIMITED - 2011-11-15
    4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 12 - director → ME
  • 22
    THE OVAL (NEVER BROUGHTON) MANAGEMENT COMPANY LIMITED - 2022-02-25
    4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 30 - director → ME
  • 23
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 31 - director → ME
  • 24
    16 Langton Road, Great Bowden, Market Harborough, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,777,144 GBP2023-12-31
    Officer
    2012-11-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    16 Langton Road Great Bowden, Market Harborough, Leicestershire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    16,234 GBP2023-12-31
    Officer
    2016-02-15 ~ now
    IIF 16 - director → ME
  • 27
    4 Melbourne House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-28 ~ 2023-02-08
    IIF 32 - director → ME
  • 2
    Barley House Church View, Keyston, Huntingdon, Cambridgeshire, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ 2024-11-28
    IIF 2 - director → ME
    Person with significant control
    2024-04-26 ~ 2024-11-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Daventry Farm House, 1 The Green, Woodford, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    7,758 GBP2023-12-31
    Officer
    2009-07-31 ~ 2013-02-25
    IIF 1 - director → ME
  • 4
    6 St. Peters Rise, Wymondham, Melton Mowbray, England
    Corporate (2 parents)
    Equity (Company account)
    459 GBP2023-12-31
    Officer
    2020-10-08 ~ 2023-09-11
    IIF 25 - director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-06 ~ 2019-05-07
    IIF 24 - director → ME
  • 6
    3 Langdale, Thorpe Langton, Market Harborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,216 GBP2023-12-31
    Officer
    2017-11-13 ~ 2022-11-30
    IIF 29 - director → ME
    Person with significant control
    2017-11-13 ~ 2022-11-30
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SAMUEL ROSE LIMITED - 2012-08-13
    BETTERSOLO LIMITED - 1990-08-22
    18 Ridgway Road, Barton Seagrave, Kettering, Northamptonshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,474 GBP2016-02-29
    Officer
    1998-09-02 ~ 2003-03-31
    IIF 37 - director → ME
  • 8
    SMITH, STUART & REYNOLDS LIMITED - 2012-08-14
    172 Obelisk Rise, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-27 ~ 2003-03-31
    IIF 38 - director → ME
  • 9
    4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-11
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    8 Braybrooks, Brigstock, Kettering, England
    Corporate (4 parents)
    Equity (Company account)
    1,029 GBP2023-05-31
    Officer
    2016-05-04 ~ 2020-05-14
    IIF 11 - director → ME
    Person with significant control
    2016-05-05 ~ 2019-12-04
    IIF 59 - Has significant influence or control → OE
  • 11
    1 Dukes Passage, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    4,590 GBP2023-06-30
    Officer
    2019-07-26 ~ 2022-05-13
    IIF 27 - director → ME
    Person with significant control
    2019-07-26 ~ 2022-05-13
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,963 GBP2024-05-31
    Officer
    2018-05-16 ~ 2021-09-28
    IIF 34 - director → ME
    Person with significant control
    2018-05-16 ~ 2021-09-28
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,050 GBP2023-12-31
    Officer
    2017-07-06 ~ 2022-12-08
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.