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 Rob Barclay

    Related profiles found in government register
  • Mr Rob Barclay
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10808138 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 2 IIF 3

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 4

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

      IIF 5

    • Flat 4 Labrecque Court 41a, Clarence Road, Teddington, TW11 0BN, England

      IIF 6
  • Mr Rob Barclay
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Crockerton Road, London, SW17 7HG, England

      IIF 7
  • Barclay, Rob
    British commercial director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 101, Clapham High Street, London, SW4 7TB

      IIF 8
  • Barclay, Rob
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Labrecque Court 41a, Clarence Road, Teddington, TW11 0BN, England

      IIF 9
  • Barclay, Rob
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10808138 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 11
  • Barclay, Rob
    British management consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 12
  • Barclay, Rob
    British manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, 259-269, Old Marylebone Road 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom

      IIF 13
  • Barclay, Rob
    British operations director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Barclay, Rob
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 15
  • Barclay, Rob
    British commercial director born in December 1956

    Resident in Gbr

    Registered addresses and corresponding companies

    • 15, Tremadoc Road, London, SW4 7NF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ

      IIF 19 IIF 20

    • Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom

      IIF 21
  • Barclay, Rob
    British operations director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Crockerton Road, London, SW17 7HG, England

      IIF 22

    • 3a Southbourne Gardens, Southbourne Gardens, Ruislip, HA4 9TY, United Kingdom

      IIF 23
  • Barclay, Rob
    British

    Registered addresses and corresponding companies

    • 15, Tremadoc Road, London, SW4 7NF, United Kingdom

      IIF 24
  • Barclay, Rob

    Registered addresses and corresponding companies

    • 15, Hayes Way, Beckenham, Kent, BR3 6RJ, England

      IIF 25

    • 101, Clapham High Street, London, SW4 7TB, England

      IIF 26

    • Flat 4, 22 Lochinvar Street, London, SW12 8QP, England

      IIF 27

    • Unit 53, 101 Clapham High Street, London, SW4 7TB, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    Epic House, 128 Fulwell Road, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 20 - director → ME
  • 2
    Epic House, 128 Fulwell Road, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 19 - director → ME
  • 3
    4385, 10808138 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    49,580 GBP2022-06-30
    Officer
    2017-06-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    3a Southbourne Gardens, Southbourne Gardens, Ruislip, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 23 - director → ME
  • 5
    AQUA CAPITAL LIMITED - 2014-06-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-02-28
    Officer
    2015-12-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (4 parents)
    Officer
    2020-06-03 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    63-66 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-28 ~ now
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Epic House, 128 Fulwell Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    Unit 53, 101 Clapham High Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 8 - director → ME
  • 10
    Flat 4 Labrecque Court 41a Clarence Road, Teddington, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    4385, 12759905: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-07-22 ~ 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
  • 12
    Epic House, 128 Fulwell Road, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 21 - director → ME
  • 13
    18 Crockerton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    AHAA GLOBAL LIMITED - 2013-01-07
    3a Southbourne Gardens, Ruislip, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-08-28
    IIF 28 - secretary → ME
  • 2
    AQUA CAPITAL LIMITED - 2014-06-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-02-28
    Officer
    2014-09-17 ~ 2015-12-01
    IIF 27 - secretary → ME
    2014-02-27 ~ 2014-06-01
    IIF 25 - secretary → ME
  • 3
    Epic House, 128 Fulwell Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2013-12-05
    IIF 16 - director → ME
  • 4
    Unit 53, 101 Clapham High Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-14 ~ 2013-09-05
    IIF 17 - director → ME
    2010-10-14 ~ 2015-12-01
    IIF 26 - secretary → ME
  • 5
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate
    Officer
    2013-01-17 ~ 2013-09-05
    IIF 13 - director → ME
  • 6
    Epic House, 128 Fulwell Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-02-23 ~ 2013-12-05
    IIF 18 - director → ME

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