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.
Barclay, Steven
Barclay, Steven
Scottish born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesBarclay, Steven
Scottish director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesBarclay, Steven
Scottish none born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
26, Endrick Gardens, Milngavie, Glasgow, G62 7RN
Barclay, Steven
British born in September 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Unit 108, 111 West George Street, Glasgow, G2 1QX, Scotland
Barclay, Steven
British company director born in January 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 8 84 Lake Rise, Gidea Park, Romford, Essex, RM1 4EE
Barclay, Steven
British manager born in January 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 9 84 Lake Rise, Gidea Park, Romford, Essex, RM1 4EE
Barclay, Steven John
British born in January 1960Resident in England
Registered addresses and corresponding companiesBarclay, Steven John
British haulage contractor born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 1 Riverside Industrial Estate, Oliver Close, Grays, Essex, RM20 3EE, England
Barclay, Steven
British Registered addresses and corresponding companies
IIF 14 7, Latham Place, Upminster, Essex, RM14 1DU
Mr Steven Barclay
Scottish born in September 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Unit 108, 111 West George Street, Glasgow, G2 1QX
Mr Steven Barclay
British born in September 1968Resident in Scotland
Registered addresses and corresponding companiesMr Steven Barclay
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 18 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE
Mr Steven John Barclay
British born in January 1960Resident in England
Registered addresses and corresponding companies
- 1 Unit 108 111 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)-1,588 GBP2021-04-30Officer
2013-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit 108,111 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-03-21 ~ dissolvedIIF 3 - Director → ME
- 3 Unit 108 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,269 GBP2023-03-31Officer 2016-03-21 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 Unit 108 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,748 GBP2023-08-31Officer 2021-08-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5
DIRECT CARGO LTD.
- nowS BARCLAY FREIGHT SERVICES LIMITED - 2010-01-22 125 Richmond Avenue, Shoeburyness, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)1,733,435 GBP2024-03-31Officer 2009-02-17 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 6 3 Latham Place, Upminster, EssexActive Corporate (2 parents)Equity (Company account)9 GBP2025-02-28Officer 2014-09-01 ~ nowIIF 12 - Director → ME
- 7 26 Endrick Gardens, Milngavie, GlasgowDissolved Corporate (2 parents)Officer 2012-03-27 ~ dissolvedIIF 6 - Director → ME
- 8 Unit 8 Bridgend Industrial Estate, Gartferry Road, GlasgowDissolved Corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 5 - Director → ME
- 9 24th Floor, 225 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 4 - Director → ME
- 10
WARTON POINT LIMITED
- nowDPB HOLDINGS LIMITED - 2023-12-04 57a Broadway, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)65,207 GBP2024-04-30Officer 2015-04-27 ~ nowIIF 10 - Director → ME
- 1 Crownhill Nursery, Crown Hill, UpshireDissolved Corporate (1 parent)Officer 2002-07-17 ~ 2013-09-02IIF 8 - Director → ME
- 2 57a Broadway, Leigh-on-sea, EssexActive Corporate (1 parent)Equity (Company account)-192,195 GBP2024-03-31Officer 1997-11-20 ~ 2004-01-02IIF 9 - Director → MEPerson with significant control 2020-03-16 ~ 2025-04-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SWEENEY LEASING LIMITED - 1991-06-10 15 Horndon Industrial Park, West Horndon, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer 2011-07-01 ~ 2020-03-06IIF 13 - Director → ME ~ 2011-07-01IIF 14 - Secretary → MEPerson with significant control 2016-09-26 ~ 2022-11-23IIF 19 - Ownership of shares – 75% or more → OE
- 4
WARTON POINT LIMITED
- nowDPB HOLDINGS LIMITED - 2023-12-04 57a Broadway, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)65,207 GBP2024-04-30Person with significant control 2017-04-27 ~ 2024-04-30IIF 20 - Has significant influence or control → OE
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