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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

Barwell, Leon Keith Lyford

    Related profiles found in government register
  • Barwell, Leon Keith Lyford
    British born in September 1967

    Registered addresses and corresponding companies

    • The Old House, Little Everdon, Northampton, Northants, NN11 3BG

      IIF 1
  • Barwell, Leon Keith Lyford
    British company director born in September 1967

    Registered addresses and corresponding companies

    • The Old House, Little Everdon, Northampton, Northants, NN11 3BG

      IIF 2
  • Barwell, Leon Keith Lyford
    British

    Registered addresses and corresponding companies

    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

      IIF 3
  • Barwell, Leon Keith Lyford
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

      IIF 4
  • Barwell, Leon Keith Lyford
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

      IIF 5 IIF 6

    • Boughton Hall, Boughton Park, Boughton, Northampton, Northants, NN2 8SQ, United Kingdom

      IIF 7
  • Barwell, Leon Keith Lyford
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

      IIF 8 IIF 9

    • Franklins Gardens, Weedon Road, Northampton, Northamptonshire, NN5 5BG

      IIF 10
  • Barwell, Leon Keith Lyford
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

      IIF 11 IIF 12 IIF 13

    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ, United Kingdom

      IIF 16

    • Cleveland House, The Avenue Dallington, Northampton, NN5 7AJ

      IIF 17 IIF 18
  • Barwell, Leon Keith Lyford
    British sales & marketing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, The Avenue Dallington, Northampton, NN5 7AJ

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    ABERDEEN INDEPENDENT LIMITED
    03148032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2012-06-14
    47/49 Green Lane, Northwood
    Dissolved Corporate (8 parents)
    Officer
    1996-01-20 ~ 2010-06-15
    IIF 6 - Director → ME
  • 2
    CHARTMARK (2008) LIMITED
    06707022
    Danesbury House, 49 Cardiff Road, Luton, Bedfordshire, U.k.
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2010-06-15
    IIF 7 - Director → ME
  • 3
    COMPASS SECURITY OLDCO GROUP LIMITED - now
    VSG GROUP LIMITED
    - 2018-11-06 06182467
    CASTLEGATE 474 LIMITED
    - 2007-10-15 06182467 06182457... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-06-14
    IIF 13 - Director → ME
  • 4
    COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
    VSG HOLDINGS LIMITED
    - 2018-11-06 05382414
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2013-06-14
    IIF 14 - Director → ME
  • 5
    COMPASS SECURITY OLDCO INVESTMENTS LIMITED - now
    VSG INVESTMENTS LIMITED
    - 2018-11-06 06182445
    CASTLEGATE 471 LIMITED
    - 2007-10-08 06182445 06982953... (more)
    CASTLEGATE 471 LIMITED
    - 2007-09-28 06182445 06982953... (more)
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-06-14
    IIF 15 - Director → ME
  • 6
    HARDINGSTONE PROPERTIES LIMITED
    04944245
    School House School Lane, Coleorton, Coalville, Leics
    Dissolved Corporate (7 parents)
    Officer
    2003-10-27 ~ 2013-06-14
    IIF 11 - Director → ME
  • 7
    HARDINGSTONE PROPERTY LLP
    OC342562
    School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2009-01-13 ~ 2013-06-14
    IIF 4 - LLP Designated Member → ME
  • 8
    HOME MORTGAGE CHOICE LIMITED
    - now 03656781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-30
    Dissolved on 2010-08-24
    SWANBARN LIMITED - 1999-07-30
    Elwell Watchorn & Saxton Llp, 14 Queensbridge, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-04 ~ 2003-09-09
    IIF 1 - Director → ME
  • 9
    MOORE DIAMONDS LTD - now
    UNIQUEROLE LIMITED
    - 2010-06-23 04281940
    Booley House Booley, Stanton Upon Hine Heath, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-09-27 ~ 2003-10-29
    IIF 2 - Director → ME
  • 10
    NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED
    03139409
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-08-03 ~ 2013-06-14
    IIF 9 - Director → ME
  • 11
    NORTHAMPTON SAINTS PLC
    04064363 03084849
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2013-06-14
    IIF 8 - Director → ME
  • 12
    OLLIESTAR LIMITED
    - now 02459171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-28 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    BRADDEN ESTATES LIMITED
    - 2010-12-22 02459171
    BARWELL FARMING LIMITED
    - 2000-04-11 02459171
    WATCHGLOBAL LIMITED
    - 1990-08-28 02459171
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-03-25) ~ 2010-12-16
    IIF 5 - Director → ME
    (before 1991-03-25) ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    SAINTS RUGBY LIMITED
    - now 03084849
    NORTHAMPTON SAINTS LIMITED - 2000-09-04
    Franklins Gardens, Weedon Road, Northampton, England
    Active Corporate (10 parents)
    Officer
    2000-10-31 ~ 2013-06-14
    IIF 10 - Director → ME
  • 14
    VISION SECURITY GROUP LIMITED
    03892575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    Dissolved on 2025-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2001-08-14 ~ 2013-06-14
    IIF 19 - Director → ME
  • 15
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-03-13
    RAMPART SECURITY LIMITED
    - 2009-02-19 03365236
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2013-06-14
    IIF 12 - Director → ME
  • 16
    VSG PAYROLL SERVICES LIMITED
    - now 03892294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    VSG (2) LIMITED
    - 2008-02-18 03892294 03892295
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2005-04-08 ~ 2013-06-14
    IIF 18 - Director → ME
  • 17
    VSG STAFF HIRE LIMITED
    - now 03892295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    VSG (1) LIMITED
    - 2008-02-18 03892295 03892294
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2005-04-08 ~ 2013-06-14
    IIF 17 - Director → ME
  • 18
    VSG SYSTEMS DIRECT LIMITED
    - now 03960603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    RAMPART DIRECT LIMITED
    - 2009-02-12 03960603
    30 Finsbury Square, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ 2013-06-14
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.