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

Barden, Jeremy

    Related profiles found in government register
  • Barden, Jeremy
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England

      IIF 1
  • Barden, Jeremy
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barden, Jeremy Gilbert Elliot
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England

      IIF 27

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 28
  • Barden, Jeremy Gilbert Elliot
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England

      IIF 29

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England

      IIF 30

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 31
  • Barden, Jeremy Gilbert Elliot
    British management consultant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 32
  • Barden, Jeremy

    Registered addresses and corresponding companies
  • Mr Jeremy Barden
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barden, Jeremy Gilbert Elliot
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76 IIF 77

    • 1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom

      IIF 78
  • Mr Jeremy Gilbert Elliot Barden
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF, England

      IIF 79

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England

      IIF 80

    • Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 1, Perkins Lane, Grimston, Melton Mowbray, LE14 3DB, England

      IIF 84
  • Mr Jeremy Gilbert Elliot Barden
    Australian born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF, England

      IIF 85
  • Mr Jeremy Gilbert Elliot Barden
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 86 IIF 87

    • 1 Sutton Court, 12a Park Lane, Loughborough, LE12 5NH, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 33
  • 1
    ES134790 LIMITED - 2020-08-21
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 2
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 25 - director → ME
    2019-10-09 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    ES134789 LIMITED - 2020-08-21
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    ES134791 LIMITED - 2020-08-21
    4385, 12282651 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,864,273 GBP2024-10-31
    Officer
    2019-10-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 13 - director → ME
    2019-10-04 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 24 - director → ME
    2019-10-10 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 16 - director → ME
    2019-10-04 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 78 - director → ME
    2019-10-04 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 9
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 26 - director → ME
    2019-10-10 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 18 - director → ME
    2019-10-09 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 11
    ES134792 LIMITED - 2020-08-21
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 10 - director → ME
    2019-10-10 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 15 - director → ME
    2019-10-10 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 11 - director → ME
    2019-10-04 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 15
    1 Sutton Court, 12a Park Lane, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-10 ~ now
    IIF 17 - director → ME
    2019-10-10 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    4385, 12254612 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    747,019 GBP2021-10-31
    Officer
    2019-10-10 ~ now
    IIF 12 - director → ME
    2019-10-10 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,006 GBP2021-02-28
    Officer
    2017-03-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    FOXTON WREN SYSTEMS LTD - 2018-10-29
    MORTON STEPHENS LTD - 2016-08-02
    Unit 28, Loughborough Technology Centre, Epinal Way, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,375 GBP2019-10-31
    Officer
    2014-10-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    21 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2015-04-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    1 Sutton Court, Park Lane, Sutton Bonington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,154 GBP2019-02-28
    Officer
    2014-02-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    ASH GREEN ADMINISTRATION LIMITED - 2017-06-05
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-11-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 28
    URBANSPIRE LIMITED - 2002-06-20
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,444 GBP2019-10-31
    Officer
    2002-06-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    21 Victoria Road, Woodhouse Eaves, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control → OE
  • 30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 7 - director → ME
    2019-10-08 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 31
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 2 - director → ME
    2019-10-10 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 9 - director → ME
    2019-10-10 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    TVOB LIMITED - 2019-10-09
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-09-27 ~ now
    IIF 76 - director → ME
    2019-09-27 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,006 GBP2021-02-28
    Person with significant control
    2017-03-28 ~ 2021-04-06
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-20 ~ 2020-01-21
    IIF 77 - director → ME
    Person with significant control
    2019-09-20 ~ 2020-01-21
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 3
    The Hollies Bleasby Road, Thurgarton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ 2020-01-21
    IIF 6 - director → ME
    2019-10-29 ~ 2020-01-22
    IIF 37 - secretary → ME
    Person with significant control
    2019-10-29 ~ 2020-01-21
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE

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