logo
explain how to read the page

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

Mr Steven John Barrett

    Related profiles found in government register
  • Mr Steven John Barrett
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 1
    • 1 London Wall, London, EC2Y 5AB, United Kingdom

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • 1 Free Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 7
    • Highdown House, Littlehampton Road, Ferring, Worthing, West Sussex, BN12 6PG, England

      IIF 8
  • Mr Steven John Barrett
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Halford Road, Fulham, London, SW6 1JZ, England

      IIF 9
    • 64 New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 10
  • Barrett, Steven John
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 7 Park Road, Burgess Hill, West Sussex, RH15 8EU

      IIF 11
    • 7, Park Road, Burgess Hill, West Sussex, RH15 8EU, England

      IIF 12
    • Highdown House, Littlehampton Road, Ferring, Worthing, West Sussex, BN12 6PG, England

      IIF 13
  • Barrett, Steven John
    British civil engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 7, Park Road, Burgess Hill, West Sussex, RH15 8EU, England

      IIF 14
  • Barrett, Steven John
    British consulting engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 7 Park Road, Burgess Hill, West Sussex, RH15 8EU

      IIF 15
  • Barrett, Steven John
    British design & manufacture of modular buildings born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1 Free Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 16
  • Barrett, Steven John
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1 Free Wharf, Brighton Road, Shoreham By Sea, West Sussex, BN43 6RN, United Kingdom

      IIF 17
    • 1 Free Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 1 Free Wharf, Brighton Road, Shoreham-by-sea, West Sussex, BN43 6RN, United Kingdom

      IIF 21
  • Barrett, Steven John
    British director-planning & engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 7 Park Road, Burgess Hill, West Sussex, RH15 8EU

      IIF 22
  • Barrett, Steven John
    British engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, Steven John
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 7, Park Road, Burgess Hill, West Sussex, RH15 8EU, England

      IIF 29
  • Barrett, Steven John
    British structural engineer born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 7 Park Road, Burgess Hill, West Sussex, RH15 8EU

      IIF 30
  • Barrett, Steven John
    British engineer

    Registered addresses and corresponding companies
    • 7 Park Road, Burgess Hill, West Sussex, RH15 8EU

      IIF 31
  • Barrett, Steven
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    04194515 LIMITED
    - now 04194515
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-20
    Commencement of winding up on 2009-06-29
    Conclusion of winding up on 2021-10-15
    Dissolved on 2022-03-24
    BARRETT MANAGEMENT SERVICES LIMITED
    - 2004-05-17 04194515
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2001-04-04 ~ 2008-10-22
    IIF 27 - Director → ME
  • 2
    BGP-REID CROWTHER LIMITED
    - now 02090028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-07-12
    BGP GROUP LIMITED
    - 1999-04-30 02090028
    BARRETT GRUBB PARTNERSHIP LIMITED
    - 1994-10-19 02090028
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-09-19) ~ 2000-05-26
    IIF 15 - Director → ME
  • 3
    CLANCY DOCWRA PARKOVER LIMITED - now
    TMP PARKOVER LIMITED
    - 2004-11-18 04001712
    Clare House, Coppermill Lane, Harefield, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2000-05-25 ~ 2004-04-20
    IIF 22 - Director → ME
  • 4
    E.M.B. COMPUTING LIMITED
    - now 02394387
    OAKDRAY SERVICES LIMITED
    - 1989-08-08 02394387
    Keepsfield, 91 Sunnywood Drive, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-13) ~ 2002-01-09
    IIF 30 - Director → ME
  • 5
    FFGI (BRIGHTON HIPPODROME) LIMITED
    10879378
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-24 ~ 2017-10-27
    IIF 35 - Director → ME
  • 6
    FFGI CARTERTON LIMITED
    10337456
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-19 ~ 2017-03-10
    IIF 17 - Director → ME
  • 7
    FFGI NEWHAVEN (SITE A) LIMITED
    10955237
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2017-10-29
    IIF 34 - Director → ME
  • 8
    FFGI NOTTINGHAM 2 LIMITED
    10643574 09807965
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2017-10-27
    IIF 19 - Director → ME
  • 9
    FFGI NOTTINGHAM LIMITED
    09807965 10643574
    Insolvency (Case 1) In administration
    Administration started on 2017-10-26 during the appointment or period of control
    Administration ended on 2019-07-17 during the appointment or period of control
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-25
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    FFGI PLYMOUTH LIMITED
    10552114
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ 2017-10-27
    IIF 20 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    FUTUREFORM ASSETS LIMITED
    10565243
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ 2017-10-27
    IIF 18 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 12
    FUTUREFORM BUILDING SYSTEMS LIMITED
    06734493
    Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-25 ~ 2017-10-27
    IIF 23 - Director → ME
  • 13
    FUTUREFORM EUROPE LIMITED
    - now 06732555
    TINGDENE RENASCENT HOLDINGS LIMITED
    - 2013-05-23 06732555 02394341
    Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2017-10-27
    IIF 24 - Director → ME
  • 14
    FUTUREFORM FRAMING LIMITED
    - now 10435880
    FUTUREFORM GROUP LIMITED
    - 2017-09-11 10435880
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-19 ~ 2017-10-27
    IIF 16 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 15
    FUTUREFORM GLOBAL INVESTMENTS LIMITED
    09154634
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-24 during the appointment or period of control
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Conclusion of winding up on 2025-07-25 during the appointment or period of control
    Dissolved on 2026-01-06 during the appointment or period of control
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2014-07-30 ~ 2017-10-18
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 16
    FUTUREFORM HOUSING SOLUTIONS LIMITED
    - now 10652433
    FUTUREFORM HOUSING SOLUTION LIMITED
    - 2017-03-21 10652433
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-04 ~ 2017-10-27
    IIF 33 - Director → ME
  • 17
    FUTUREFORM MODULAR LIMITED
    - now 04737496
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-04 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-01-15
    Conclusion of winding up on 2019-09-26
    Dissolved on 2020-03-09
    FUTUREFORM DESIGN & BUILD LIMITED
    - 2013-06-11 04737496
    SPACEOVER DESIGN & BUILD LIMITED
    - 2008-11-28 04737496
    C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2003-04-16 ~ 2017-10-27
    IIF 26 - Director → ME
  • 18
    FUTUREFORM RECRUITMENT LIMITED - now
    FUTUREFORM COMMERCIAL LIMITED
    - 2017-11-02 10813422
    1 Free Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-12 ~ 2017-10-19
    IIF 32 - Director → ME
  • 19
    JANDB HEALTHCARE LTD
    12961736
    51 Halford Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-20 ~ 2020-11-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    JANDB INVESTMENT HOLDINGS LTD
    12965344
    51 Halford Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    JANDB PROP CO LTD
    13069533
    Highdown House Littlehampton Road, Ferring, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 22
    LIFETIME DEVELOPMENTS LIMITED
    10277227
    1 Free Wharf, Brighton Road, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ 2017-10-27
    IIF 21 - Director → ME
  • 23
    RENASCENT LIMITED
    - now 05608175
    RENASCENT DEVELOPMENTS LIMITED
    - 2013-06-20 05608175
    115 Tanbridge Park Tanbridge Park, Horsham, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2017-10-27
    IIF 25 - Director → ME
    2005-11-01 ~ 2005-11-18
    IIF 31 - Secretary → ME
  • 24
    RENASCENT TECHNOLOGIES LIMITED
    07610379
    1 Free Wharf, Brighton Road, Shoreham By Sea, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2017-10-27
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    SD&B SOUTH EAST LTD
    11951168
    64 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    SOUTH CHASE NEWHALL LIMITED
    05716016
    Insolvency (Case 2) In administration
    Administration started on 2012-03-23 during the appointment or period of control
    Administration ended on 2014-09-09 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 28 - Director → ME
  • 27
    SPACEOVER LIMITED
    04472917
    Insolvency (Case 1) In administration
    Administration started on 2008-10-09 during the appointment or period of control
    Administration ended on 2009-10-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-05 during the appointment or period of control
    Dissolved on 2011-10-15 during the appointment or period of control
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (17 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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