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

Mr Barrington Hilsley

    Related profiles found in government register
  • Mr Barrington Hilsley
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor. Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 1

    • Lanyon House, Mission Court, Newport, Gwent, NP20 2DW

      IIF 2
  • Mr Barrington Hilsley
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 3 IIF 4
  • Hilsley, Barrington
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Churchmead Farm, Kington, Nr Thornbury, Bristol, BS35 1PJ, United Kingdom

      IIF 5
  • Hilsley, Barrington
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 6
  • Hilsley, Barrington
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 10
  • Hilsley, Barrington

    Registered addresses and corresponding companies

    • Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    HARDEN HOLDINGS LIMITED - 2020-01-28
    PHYSICAL 2 DIGITAL LIMITED - 2020-01-28
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    VISOMETRIX LIMITED - 2012-03-02
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200,885 GBP2016-03-31
    Officer
    2011-01-04 ~ dissolved
    IIF 6 - Director → ME
    2011-02-01 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CYBASEAL LIMITED - 2020-01-28
    Ground Floor. Baird House Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,257,890 GBP2023-03-31
    Person with significant control
    2016-09-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-07-21 ~ 2024-04-23
    IIF 10 - Director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-07-06 ~ 2024-04-25
    IIF 9 - Director → ME
    Person with significant control
    2021-07-06 ~ 2023-03-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CYBASEAL LIMITED - 2020-01-28
    Ground Floor. Baird House Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,257,890 GBP2023-03-31
    Officer
    2015-09-18 ~ 2023-03-10
    IIF 8 - Director → ME

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