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
Individuals in focus
Mr Andrew David Barclay
- British born in August 1991
Mr Andrew David Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Andrew David Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Mr Andrew David Barclay
Resident in England
Registered addresses and corresponding companies - British born in August 1991
Barclay, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1991
Barclay, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in August 1991
Barclay, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991Registered addresses and corresponding companies
Andrew David Barclay
- British, company director born in August 1991
Barclay, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Barclay, Andrew David
Resident in England
Registered addresses and corresponding companies - British director born in August 1991
Barclay, Andrew David
Resident in England
Registered addresses and corresponding companiesAcre House 11-15, William Road, London, NW1 3ER, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
40
- 1
13 CAPITAL MANAGEMENT LIMITED
16250008Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
13 INVESTMENT MANAGEMENT LIMITED
16178801Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-13 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 329/30 Fitzroy Square, LondonDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 34 - Director → ME
- 4Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-268,838 GBP2023-03-31Officer2014-06-26 ~ 2018-07-25IIF 35 - Director → ME
- 5Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-26 ~ dissolvedIIF 39 - Director → ME
- 6
A-TAC HOLDINGS LIMITED
14108442Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-5,596,221 GBP2024-03-31Officer2022-05-16 ~ nowIIF 58 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BARCLAY VENTURES LIMITED
- 2023-01-12 11774835Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-82,506 GBP2024-03-31Officer2019-01-18 ~ nowIIF 57 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
KITT PROPERTY LONDON LIMITED
- 2019-02-07 11178501C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-270,917 GBP2021-03-31Officer2018-01-30 ~ 2021-12-16IIF 48 - Director → MEPerson with significant control2018-01-30 ~ 2019-09-03IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
KITT PROPERTY GROUP LIMITED
- 2021-03-12 11711074Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2018-12-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
DASHWOOD FINANCE COMPANY LIMITED
00693394Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-1,522,421 GBP2024-03-31Officer2022-11-02 ~ nowIIF 54 - Director → ME - 11
NH LIGHTERMAN LIMITED
- 2023-01-27 12279963Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)10,977,513 GBP2024-03-31Officer2022-12-14 ~ nowIIF 55 - Director → ME - 12
EC1R PROPERTIES LIMITED
12010821C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Equity (Company account)-24,291 GBP2021-03-31Officer2019-05-22 ~ 2021-12-16IIF 46 - Director → ME - 13
EC4V PROPERTIES LIMITED
12055681C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Equity (Company account)-262,452 GBP2021-03-31Officer2019-06-18 ~ 2021-12-16IIF 47 - Director → ME - 14
TECHNOLOGY CONCEPTS LIMITED
- 2018-10-11 11204450Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
FLEXIBLE BUILDINGS (CLERKENWELL) LIMITED
12643598Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-03 ~ dissolvedIIF 43 - Director → ME - 16
FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
12074492C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 4 offsprings)Equity (Company account)-687,086 GBP2021-03-31Officer2019-06-28 ~ 2021-12-16IIF 52 - Director → MEPerson with significant control2019-06-28 ~ 2021-04-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GOLDENEYE (EIS) NOMINEES LIMITED
12623040Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2020-05-26 ~ 2020-07-09IIF 49 - Director → MEPerson with significant control2020-05-26 ~ 2020-07-09IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 18
GOLDENEYE LTD
13007055Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer2020-11-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 19Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-09-30Officer2015-12-08 ~ 2019-05-16IIF 30 - Director → ME
- 20Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer2014-07-07 ~ 2019-05-16IIF 33 - Director → ME
- 21HILLGATE PROPERTY INVESTMENTS LIMITED - now 08126990Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-1,839,836 GBP2024-03-31Officer2014-06-25 ~ 2018-06-26IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-657,459 GBP2023-12-31Officer2012-07-02 ~ 2021-09-03IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
HILLGATE STRAND LIMITED
08881713Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
KITT TECHNOLOGY LIMITED
11349572Thirty Lighterman, 26-36 Wharfdale Road, London, EnglandActive Corporate (5 parents)Equity (Company account)4,893,844 GBP2023-12-31Officer2019-08-01 ~ nowIIF 59 - Director → ME - 25
LAND OF OPPORTUNITY
16245020Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 26
YOURS DAILY MEDIA GROUP LIMITED
- 2018-12-07 11289630Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 27SCOUT FINANCIAL SERVICES LIMITED - now
YOPA FINANCIAL SERVICES LIMITED
- 2016-04-09 09906155Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2018-12-31Officer2015-12-08 ~ 2019-05-16IIF 32 - Director → ME - 28
SPECTATOR PROPERTIES LIMITED
OE0271471st Floor Liberation House, Castle Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2023-07-17 ~ 2023-12-05IIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OE - 29
UNIVERSAL EXPORTS HOLDINGS LIMITED
12416535Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-2,012 GBP2021-04-30Officer2020-01-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 30
UNIVERSAL EXPORTS INVESTMENT ADVISORS LIMITED
12673257Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-24,946 GBP2024-06-30Officer2020-06-15 ~ nowIIF 56 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 31Acre House 11-15 William Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2020-09-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 32Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2020-05-28 ~ 2020-07-09IIF 53 - Director → MEPerson with significant control2020-05-28 ~ 2020-07-09IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 33
V & F ESTATE LIMITED
OE027767Nerine Chambers 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 41 - Ownership of shares - More than 25% → OE - 34
W1D PROPERTIES LIMITED
12170543C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Equity (Company account)-320,776 GBP2021-03-31Officer2019-08-22 ~ 2021-12-16IIF 51 - Director → ME - 35
YOPA ESTATE AGENTS LIMITED
10055050Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2016-03-10 ~ 2019-05-16IIF 24 - Director → ME - 36
YOPA INVESTMENTS LIMITED
10068340Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2016-03-17 ~ 2019-05-16IIF 25 - Director → ME - 37
YOPA LETTINGS LIMITED
10054884Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2016-03-10 ~ 2019-05-16IIF 27 - Director → ME - 38Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2014-07-08 ~ 2019-05-16IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
YOPA PROPERTY SALES LIMITED
10054986Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2016-03-10 ~ 2019-05-16IIF 26 - Director → ME - 40
ZORIN INDUSTRIES HOLDINGS LIMITED
12598780Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ dissolvedIIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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