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

Cardwell, Barnaby William

    Related profiles found in government register
  • Cardwell, Barnaby William

    Registered addresses and corresponding companies

    • Unit 14, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England

      IIF 1

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 2

    • Suite 5, 46 Dorset House, London, County (optional), W1U 7NB, United Kingdom

      IIF 3
  • Cardwell, Barnaby

    Registered addresses and corresponding companies

    • 4, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 4

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

      IIF 5
  • Cardwell, Barnaby William
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 161, Sweetbriar Way, Cannock, WS12 2UL, England

      IIF 6

    • Unit 14, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England

      IIF 7

    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 8

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 9 IIF 10

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 11 IIF 12

    • Ash Cottage, Oxford Road, Gerrards Cross, Bucks, SL9 7RH, United Kingdom

      IIF 13

    • Ash Cottage, Oxford Road, Gerrards Cross, County (optional), SL9 7RH, England

      IIF 14

    • Ash Cottage, Oxford Road, Gerrards Cross, SL9 7RH, England

      IIF 15

    • Flat 32, Flat 32, Aston House, 62 - 68 Oak End Way, Gerrards Cross, SL9 8FU, England

      IIF 16

    • Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

      IIF 17

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 18

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

      IIF 19

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 20 IIF 21 IIF 22

    • Suite 5, 46 Dorset House, London, County (optional), W1U 7NB, United Kingdom

      IIF 23

    • Arundel House, 1 Amberley Court, Whitworth, Crawley, RH11 7XL

      IIF 24
  • Cardwell, Barnaby William
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Valley Way, Gerrards Close, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 25

    • 2, Fir Tree Grove, Halfkey Road, Malvern, Worcestershire, WR14 1WA, England

      IIF 26

    • 4, Tannery Close, Martley, Worcestershire, WR6 6SD

      IIF 27
  • Cardwell, Barnaby William
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marex Spectron, 4th Floor, 25 Copthall Ave, London, EC2R 7BP, England

      IIF 28
  • Cardwell, Barnaby William
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Donnay Close, Gerrards Cross, Buckingham, SL9 7PZ, United Kingdom

      IIF 29
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 30
  • Barnaby Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 31

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

      IIF 32

    • 4, Tannery Close, Martley, Worcestershire, WR6 6SD

      IIF 33
  • Barnaby William Cardwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, County (optional), SL9 7RH, England

      IIF 34

    • Ash Cottage, Oxford Road, Gerrards Cross, SL9 7RH, England

      IIF 35
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 161, Sweetbriar Way, Cannock, WS12 2UL, England

      IIF 36

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, England

      IIF 37
  • Mr Barnaby Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Donnay Close, Gerrards Cross, Buckingham, Buckinghamshire, SL9 7PZ, United Kingdom

      IIF 38
  • Mr Barnaby William Carddwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 39
  • Barnaby William Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 46 Dorset House, London, County (optional), W1U 7NB, United Kingdom

      IIF 40
  • Mr Barnaby William Cardwell
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RH, United Kingdom

      IIF 41 IIF 42

    • Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 24
  • 1
    AMELOU LIMITED
    08905398
    6 Donnay Close, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 28 - Director → ME
  • 2
    BANOFFEE CAPITAL LTD
    - now 13354906
    MANATEE VERTICAL FARMING LTD
    - 2022-10-14 13354906
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-04-30
    Officer
    2022-10-14 ~ 2024-06-21
    IIF 17 - Director → ME
    Person with significant control
    2022-10-14 ~ 2024-06-21
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C&D PROPERTIES (NORTH EAST) LIMITED
    16033995
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-02 ~ now
    IIF 18 - Director → ME
  • 4
    CARDWELL HILL DEVELOPMENTS LTD
    07689197 07688806
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    228,638 GBP2024-01-31
    Officer
    2011-07-01 ~ 2026-01-26
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
    06619313
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,396 GBP2023-12-31
    Officer
    2008-06-13 ~ now
    IIF 11 - Director → ME
    2016-05-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    CKF PROPERTY HOLDINGS LTD
    15560554
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (7 parents)
    Officer
    2024-03-13 ~ now
    IIF 8 - Director → ME
  • 7
    COPTHALL CAPITAL LIMITED
    09092257
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,396 GBP2022-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    ECOSYSTEM LTD
    05081709
    Unit 14, The Bell Centre, Newton Road, Crawley, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,074,353 GBP2024-11-30
    Officer
    2023-02-28 ~ 2024-06-21
    IIF 7 - Director → ME
    2023-02-28 ~ 2024-06-21
    IIF 1 - Secretary → ME
  • 9
    ELODEAN BUYER LTD
    12354762
    Ash Cottage, Oxford Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    ELODEAN MANUFACTURING LTD
    12354943
    Ash Cottage, Oxford Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-09 ~ now
    IIF 16 - Director → ME
    2019-12-09 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    FIR TREE GROVE MANAGEMENT LTD
    10942023
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2017-09-01 ~ 2019-09-13
    IIF 26 - Director → ME
  • 12
    HEDDON GARDENS MANAGEMENT LIMITED
    13528508
    3 Heddon Gardens, Fernhill Heath, Worcestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-07-23 ~ 2023-05-01
    IIF 10 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-05-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MILLSTONE CLOSE PROPERTY MANAGEMENT LIMITED
    09295138
    2 Millstone Close, Malvern, Worcestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    103 GBP2024-12-31
    Officer
    2014-11-04 ~ 2017-08-31
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-08-31
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    PENNYC LTD
    15615680
    48 Gaviots Way, Gerrards Cross, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-04-04 ~ now
    IIF 15 - Director → ME
  • 15
    PRIMATEL LIMITED
    09401279
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -206,020 GBP2024-01-31
    Officer
    2022-10-27 ~ 2025-03-31
    IIF 21 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    PRIMATEL PRODUCTS LIMITED
    01434326
    Arundel House, 1 Amberley Court, Whitworth, Crawley
    Liquidation Corporate (12 parents)
    Equity (Company account)
    -375,056 GBP2024-01-31
    Officer
    2022-10-27 ~ now
    IIF 24 - Director → ME
  • 17
    PUREFAST ADVANCE LTD
    16765489
    Suite 5, 46 Dorset Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 23 - Director → ME
    2025-10-06 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    SMOOTH CAR RENTALS LTD
    14012147
    Ash Cottage, Oxford Road, Gerrards Cross, County (optional), England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    SOUTH CLIFF ROKER MANAGEMENT LIMITED
    16876515
    161 Sweetbriar Way, Cannock, England
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    SUPPER DELIVERIES LIMITED
    08946985
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Profit/Loss (Company account)
    -2,152,522 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-10-31 ~ 2021-10-20
    IIF 25 - Director → ME
  • 21
    TANNERY CLOSE MANAGEMENT COMPANY LIMITED
    11824878
    4 Tannery Close, Martley, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2019-02-13 ~ 2020-07-10
    IIF 27 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-07-10
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TILL ROLL GIANT LIMITED
    10967381 09534340
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-27 ~ 2025-03-31
    IIF 20 - Director → ME
  • 23
    TILL ROLL SUPERSTORE LIMITED
    10147242
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-27 ~ 2025-03-31
    IIF 22 - Director → ME
  • 24
    TRADING PLACES LTD
    16207661
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 19 - Director → ME
    2025-01-24 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.