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, Malcolm
Barclay, Malcolm
British accountant born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
4 Baileys Cottages, Water Lane, Little Horkesley, Colchester, Essex, CO6 4DG, England
IIF 3 Jasmine House Chitts Hill, Lexden, Colchester, Essex, CO3 9ST
IIF 4 IIF 5 IIF 6 (more) The Old Forge, East Street, Colchester, CO1 2TP, England
IIF 8 The Old Forge, East Street, Colchester, CO1 2TP, United Kingdom
IIF 9 IIF 10 IIF 11 (more) The Old Forge, East Street, Colchester, Essex, CO1 2TP
Barclay, Malcolm
British director born in October 1947Resident in England
Registered addresses and corresponding companiesBarclay, Malcolm
British financial advisor born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 22 Jasmine House Chitts Hill, Lexden, Colchester, Essex, CO3 9ST
Barclay, Malcolm
British Registered addresses and corresponding companiesBarclay, Malcolm
British financial advisorRegistered addresses and corresponding companies
IIF 26 Jasmine House Chitts Hill, Lexden, Colchester, Essex, CO3 9ST
Mr Malcolm Barclay
British born in October 1947Resident in England
Registered addresses and corresponding companiesBarclay, Malcolm
Registered addresses and corresponding companies
IIF 30 Jasmine House Chitts Hill, Lexden, Colchester, Essex, CO3 9ST
- 1 The Old Forge, East Street, Colchester, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)6,316 GBP2024-04-30Officer
1999-12-01 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bga Financial Services, The Old Forge East Street, Colchester, EssexDissolved Corporate (2 parents)Officer 2010-02-26 ~ dissolvedIIF 11 - Director → ME
- 3 The Old Forge, East Street, Colchester, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2009-09-30 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4 The Old Forge, 37 East Street, Colchester, EssexActive Corporate (1 parent)Equity (Company account)183,754 GBP2024-07-31Officer 1996-07-31 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Old Forge, East Street, Colchester, EssexDissolved Corporate (2 parents)Officer 2017-03-14 ~ dissolvedIIF 9 - Director → ME
- 1 The Old Forge, East Street, Colchester, EssexDissolved Corporate (3 parents)Officer 2011-03-28 ~ 2011-04-14IIF 18 - Director → ME
- 2 43 The Avenue, Wivenhoe, ColchesterDissolved Corporate (1 parent)Equity (Company account)171 GBP2019-03-31Officer 2012-01-24 ~ 2012-02-16IIF 5 - Director → ME
- 3 The Old Forge, East Street, ColchesterActive Corporate (1 parent)Equity (Company account)-246 GBP2024-09-30Officer 2013-09-18 ~ 2013-11-01IIF 7 - Director → ME
- 4 The Old Forge, East Street, Colchester, EssexActive Corporate (2 parents)Equity (Company account)34,299 GBP2025-06-30Officer 2008-06-09 ~ 2008-07-18IIF 24 - Secretary → ME
- 5 The Old Forge, East Street, Colchester, EssexActive Corporate (1 parent)Equity (Company account)6 GBP2024-10-31Officer 2002-10-30 ~ 2012-11-23IIF 22 - Director → ME 2002-10-30 ~ 2004-03-25IIF 26 - Secretary → ME
- 6 The Old Forge, East Street, Colchester, EssexDissolved Corporate (1 parent)Officer 2009-09-30 ~ 2011-02-08IIF 10 - Director → ME
- 7
BRC PROJECTS LIMITED
- nowBRC PROJECT LIMITED - 2016-03-29 The Old Forge, East Street, Colchester, United KingdomActive Corporate (1 parent)Equity (Company account)29,068 GBP2024-03-31Officer 2016-03-23 ~ 2016-04-11IIF 8 - Director → ME - 8 The Old Forge, East Street, Colchester, EssexDissolved Corporate (1 parent)Equity (Company account)150 GBP2019-03-31Officer 2011-03-24 ~ 2011-04-01IIF 20 - Director → ME
- 9LEVELJOINT LIMITED - 2002-04-05 C/o Bga Financial Services, The Old Forge 37a East Street, Colchester, EssexDissolved Corporate (2 parents)Officer 2002-03-21 ~ 2002-04-18IIF 16 - Director → ME
- 10 The Old Forge, East Street, ColchesterActive Corporate (1 parent)Equity (Company account)194 GBP2025-03-31Officer 2013-03-26 ~ 2013-04-02IIF 6 - Director → ME
- 11 1 Greyhound Road, Glemsford, Sudbury, SuffolkActive Corporate (2 parents)Equity (Company account)207,440 GBP2024-10-31Officer 2008-01-28 ~ 2009-11-12IIF 25 - Secretary → ME
- 12 The Old Forge, East Street, Colchester, EssexActive Corporate (2 parents)Equity (Company account)117,829 GBP2024-03-31Officer 2011-03-29 ~ 2011-04-14IIF 19 - Director → ME
- 13KJ MILNE PROPERTY REPAIRS LIMITED - 2015-01-13 The Old Forge, East Street, Colchester, EssexDissolved Corporate (1 parent)Equity (Company account)-16,322 GBP2021-04-30Officer 2011-04-06 ~ 2011-05-01IIF 21 - Director → ME
- 14
LLL REALISATIONS LIMITED
- nowLICKLIST LIMITED - 2017-09-12 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-969,151 GBP2015-06-30Officer 2010-06-16 ~ 2010-08-23IIF 13 - Director → ME - 15SHARPER TENNIS LIMITED - 2010-03-19 The Pinnacle 3rd Floor 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)326,211 GBP2018-05-31Officer 2009-07-01 ~ 2010-03-31IIF 3 - Director → ME 2008-06-09 ~ 2010-03-31IIF 23 - Secretary → ME
- 16 The Old Forge, East Street, Colchester, EssexActive Corporate (2 parents)Equity (Company account)60,548 GBP2024-06-30Officer 2009-06-27 ~ 2009-07-24IIF 15 - Director → ME
- 17 54 March Road, Wimblington, March, Cambs, EnglandActive Corporate (1 parent)Equity (Company account)30,502 GBP2024-12-31Officer 2004-07-19 ~ 2004-10-14IIF 30 - Secretary → ME
- 18 The Old Forge, East Street, Colchester, EssexActive Corporate (2 parents)Equity (Company account)143,959 GBP2024-03-31Officer 2011-03-23 ~ 2011-05-01IIF 17 - Director → ME
- 19 The Old Forge, East Street, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)-22,647 GBP2018-12-31Officer 2008-12-24 ~ 2009-01-01IIF 14 - Director → ME
- 20 The Old Forge, East Street, Colchester, EnglandDissolved Corporate (2 parents)Officer 2012-11-23 ~ 2012-12-01IIF 4 - Director → ME
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