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, Nicholas
Barclay, Nicholas
British solicitor born in June 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
The Paddock, Mains Of Fowlis, Invergowrie, Dundee, DD2 5LQ
IIF 2 IIF 3 IIF 4 (more) Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
IIF 7 IIF 8 IIF 9 (more) Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 15 IIF 16 IIF 17 Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
IIF 18 Whitehall House, 35 Yeaman Shore, Dundee, Angus, DD1 4BU
Barclay, Nicholas
born in June 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Barclay, Nicholas
British solicitor born in June 1959Registered addresses and corresponding companies
IIF 20 2 Westgrove Avenue, Dundee, DD2 1LN
Nicholas Barclay
British born in June 1959Resident in Scotland
Registered addresses and corresponding companiesBarclay, Nicholas
Registered addresses and corresponding companies
IIF 24 Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
- 1 Whitehall House, 33 Yeaman Shore, DundeeCorporate (19 parents)Equity (Company account)0 GBP2023-12-31Officer
1998-06-30 ~ nowIIF 14 - director → ME - 2 Whitehall House, 33 Yeaman Shore, DundeeCorporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2018-12-05 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 Whitehall House, 33 Yeaman Shore, DundeeCorporate (3 parents)Equity (Company account)1,795,846 GBP2024-04-05Officer 1999-07-22 ~ nowIIF 7 - director → ME 1995-03-17 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 4 Whitehall House, 33 Yeaman Shore, Dundee, ScotlandCorporate (19 parents)Equity (Company account)0 GBP2024-04-30Officer 2025-04-01 ~ nowIIF 5 - director → ME
- 5KINBURN (117) LIMITED - 2008-04-03 Kinburn Castle, St Andrews, FifeCorporate (19 parents)Equity (Company account)1 GBP2023-07-31Officer 2015-10-01 ~ nowIIF 4 - director → ME
- 6KINBURN (182) LIMITED - 2013-01-22 Kinburn Castle, Doubledykes Road, St Andrews, FifeCorporate (19 parents, 8 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2015-10-01 ~ nowIIF 6 - director → ME
- 7 Whitehall House, 33 Yeaman Shore, Dundee, ScotlandCorporate (22 parents, 1 offspring)Equity (Company account)15 GBP2023-10-31Officer 2017-09-01 ~ nowIIF 3 - director → ME
- 8 Whitehall House, 33 Yeaman Shore, Dundee, ScotlandCorporate (19 parents)Equity (Company account)4 GBP2023-12-31Officer 2017-09-01 ~ nowIIF 2 - director → ME
- 9 Whitehall House, 33 Yeaman Shore, DundeeDissolved corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2018-12-05 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (17 parents)Equity (Company account)12 GBP2023-07-31Officer 2022-04-01 ~ nowIIF 16 - director → ME
- 11 Whitehall House, 33 Yeaman Shore, DundeeCorporate (13 parents)Equity (Company account)1 GBP2024-05-31Officer 2012-05-16 ~ nowIIF 15 - director → ME
- 12BUYFOLLOW LIMITED - 1991-06-10 Whitehall House, 33 Yeaman Shore, DundeeCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2008-01-21 ~ nowIIF 13 - director → ME
- 13
THORNTONS TRUSTEES LTD.
- nowCASTLELAW (NO.126) LIMITED - 1994-05-03 Whitehall House, 33 Yeaman Shore, DundeeCorporate (23 parents, 2 offsprings)Equity (Company account)1 GBP2023-04-30Officer 1994-04-28 ~ nowIIF 12 - director → ME - 14 Whitehall House, 33 Yeaman Shore, DundeeCorporate (20 parents, 4 offsprings)Equity (Company account)5 GBP2023-12-31Officer 1990-06-28 ~ nowIIF 17 - director → ME
- 1RELATIONSHIPS SCOTLAND - COUPLE COUNSELLING TAYSIDE - 2011-06-07RELATIONSHIPS SCOTLAND TAYSIDE - 2009-03-30RELATIONSHIPS SCOTLAND TAYSIDE LIMITED - 2008-09-01COUPLE COUNSELLING TAYSIDE - 2008-09-01MARRIAGE COUNSELLING (TAYSIDE) - 1999-08-16 30 Whitehall Street, 3rd Floor, Dundee, TaysideDissolved corporate (7 parents)Officer 1995-06-08 ~ 2003-06-18IIF 20 - director → ME
- 2 Ardler Clinic, Turnberry Avenue, Dundee, TaysideCorporate (8 parents)Officer 2006-05-09 ~ 2018-02-14IIF 1 - director → ME
- 3 Whitehall House, 33 Yeaman Shore, DundeeCorporate (9 parents, 1 offspring)Equity (Company account)23,718,596 GBP2024-06-30Officer 1998-06-30 ~ 2023-11-10IIF 10 - director → ME
- 4 Whitehall House, 33 Yeaman Shore, DundeeCorporate (10 parents)Equity (Company account)14,059,546 GBP2024-06-30Officer 1998-06-30 ~ 2023-11-10IIF 8 - director → ME
- 5T.I.M. (DUNDEE) LIMITED - 2013-12-09 Whitehall House, 35 Yeaman Shore, Dundee, AngusCorporate (5 parents)Officer 2014-10-09 ~ 2018-11-08IIF 18 - director → ME
- 6 Whitehall House, 33 Yeaman Shore, DundeeCorporate (76 parents, 315 offsprings)Profit/Loss (Company account)9,183,090 GBP2022-06-01 ~ 2023-05-31Officer 2004-05-25 ~ 2023-05-31IIF 19 - llp-designated-member → ME
