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 Barnaby Sonny Samuel Brown
- British born in June 1993
Mr Barnaby Sonny Samuel Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Barnaby Sonny-samuel Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Barnaby Sonny Samuel Brown
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Brown, Barnaby Sonny Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Barnaby Sonny-samuel Brown
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, Mortlake, London, SW14 8JN, United Kingdom
IIF 14Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England
IIF 15Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom
IIF 16 IIF 1711, Dorchester Mews, Twickenham, TW1 2LE, England
IIF 18 IIF 19 IIF 20237, Fleetside, West Molesey, KT8 2NL, England
IIF 21
- British born in June 1993
Brown, Barnaby Sonny-samuel
Resident in United Kingdom
Registered addresses and corresponding companies82-86, Sheen Road, Richmond, Surrey, TW9 1UF
IIF 22
- British managing director born in June 1993
Brown, Barnaby Sonny-samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Barney Sonny-samuel Brown
Resident in England
Registered addresses and corresponding companies237, Fleetside, West Molesey, KT8 2NL, England
IIF 25
- British born in June 1993
Brown, Barnaby Sonny Samuel
Resident in England
Registered addresses and corresponding companiesMortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England
IIF 26Epic House, 128 Fulwell Road, Teddington, TW11 0RQ, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British managing director born in June 1993
Brown, Barnaby Sonny Samuel
Resident in England
Registered addresses and corresponding companiesMortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England
IIF 31
- British born in June 1993
Brown, Barnaby Sonny-samuel
Resident in England
Registered addresses and corresponding companies - British company director born in June 1993
Brown, Barnaby Sonny-samuel
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1993
Brown, Barnaby Sonny-samuel
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, Mortlake, London, SW14 8JN, United Kingdom
IIF 39
- British born in June 1993
Brown, Barney Sonny-samuel
Resident in England
Registered addresses and corresponding companies237, Fleetside, West Molesey, KT8 2NL, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
20
- 1
BEECHWOOD GROUP LIMITED
15530276Epic House, 128 Fulwell Road, Teddington, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 30 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
EDWARD DANTE LIMITED
1056048050 St. Margarets Road, Twickenham, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GROVELANDS HOUSE LIMITED
14333735Mortlake Business Centre, 20 Mortlake High Street, London, EnglandDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
HILL ROSE CAPITAL LIMITED
1241842511 Dorchester Mews, Twickenham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
HILLROSE HOUSE LIMITED
1429897820 Mortlake High Street, Mortlake, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
ITHAKA BESPOKE LIMITED
- 2025-02-20 15320830Epic House, 128 Fulwell Rd, Teddington, United KingdomActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
ITHAKA HOUSE GCR LIMITED
15812716Epic House, 128 Fulwell Road, Teddington, United KingdomActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
ITHAKA HOUSE KH LIMITED
16280083Epic House, 128 Fulwell Road, Teddington, EnglandDissolved Corporate (1 parent)Officer2025-02-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2025-02-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
ITHAKA HOUSE LIMITED
14455850Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Officer2022-11-01 ~ nowIIF 26 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
BEAUFORT PROPERTY GROUP LIMITED
- 2023-05-10 12275500Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-10-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
MAYREAU LANE DEVELOPMENT LIMITED
1366660911 Dorchester Mews, Twickenham, EnglandDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MCKENZIE BROWN DEVELOPMENTS LIMITED
12814669237 Fleetside, West Molesey, EnglandActive Corporate (4 parents)Officer2020-08-14 ~ nowIIF 40 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MY PROPERTY TRAINER LIMITED
12703085Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 33 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 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 - 14
SALVADOR ESTATES LIMITED
106900174385, 10690017 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2017-03-24 ~ 2022-02-01IIF 35 - Director → MEPerson with significant control2017-03-24 ~ 2022-08-14IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 15
SMITHAM LANE DEVELOPMENTS LIMITED
1398811872 Pretoria Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 16
TAMARISK HOUSE LIMITED
15820018Epic House, 128 Fulwell Road, Teddington, EnglandDissolved Corporate (1 parent)Officer2024-07-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-07-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
THE DEV RESERVE LIMITED
15919101Epic House, 128 Fulwell Road, Teddington, EnglandDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 18
THE OAKS CLAYGATE LIMITED
14202301Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 32 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlBURLINGTON PROPERTY GROUP LIMITED
- 2022-06-24 1152913382-86 Sheen Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2018-08-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 20
WOOLFIELD HOUSE LIMITED
12742518237 Fleetside, West Molesey, EnglandActive Corporate (2 parents)Officer2020-07-14 ~ nowIIF 36 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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