logo
explain how to read the page

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

Barclay, Andrew David

    Related profiles found in government register
  • Barclay, Andrew David
    British company director born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Andrew David
    British property consultant born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Andrew David
    British, company director born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Andrew David
    British company director born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 32
    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 33
    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 34 IIF 35 IIF 36
    • icon of address Thirty Lighterman, 26-36 Wharfdale Road, London, N1 9RY, England

      IIF 37
  • Barclay, Andrew David
    British director born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Acre House 11-15, William Road, London, NW1 3ER, England

      IIF 38
  • Mr Andrew David Barclay
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew David Barclay
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew David Barclay
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Acre House 11-15, William Road, London, NW1 3ER, England

      IIF 57
    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 58
  • Andrew David Barclay
    British born in August 1991

    Registered addresses and corresponding companies
    • icon of address Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 59
    • icon of address Sarel House, 8 Berthelot Street, St Peter Port, GY1 1JT, Guernsey

      IIF 60
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    BARCLAY VENTURES LIMITED - 2023-01-12
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 7
    KITT PROPERTY GROUP LIMITED - 2021-03-12
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 32 - Director → ME
  • 9
    NH LIGHTERMAN LIMITED - 2023-01-27
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 33 - Director → ME
  • 10
    TECHNOLOGY CONCEPTS LIMITED - 2018-10-11
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address Thirty Lighterman, 26-36 Wharfdale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    534,441 GBP2020-06-30
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 16
    YOURS DAILY MEDIA GROUP LIMITED - 2018-12-07
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 17
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,012 GBP2021-04-30
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,946 GBP2024-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Acre House 11-15 William Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Nerine Chambers 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-05-31 ~ now
    IIF 60 - Ownership of shares - More than 25%OE
  • 21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 20 - Director → ME
Ceased 19
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,755 GBP2020-06-30
    Officer
    icon of calendar 2014-06-26 ~ 2018-07-25
    IIF 15 - Director → ME
  • 2
    KITT PROPERTY LONDON LIMITED - 2019-02-07
    REAL ESTATE TECHNOLOGIES LIMITED - 2018-12-06
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,837 GBP2020-03-31
    Officer
    icon of calendar 2018-01-30 ~ 2021-12-16
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-09-03
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 3
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,335 GBP2020-03-31
    Officer
    icon of calendar 2019-05-22 ~ 2021-12-16
    IIF 24 - Director → ME
  • 4
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,654 GBP2020-03-31
    Officer
    icon of calendar 2019-06-18 ~ 2021-12-16
    IIF 25 - Director → ME
  • 5
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -401,113 GBP2020-03-31
    Officer
    icon of calendar 2019-06-28 ~ 2021-12-16
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2021-04-01
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-26 ~ 2020-07-09
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-07-09
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 7
    YOPA MORTGAGES LIMITED - 2016-01-27
    icon of address Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2015-12-08 ~ 2019-05-16
    IIF 10 - Director → ME
  • 8
    icon of address Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2014-07-07 ~ 2019-05-16
    IIF 13 - Director → ME
  • 9
    HILLGATE TRADING LIMITED - 2020-08-24
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -182,916 GBP2020-06-30
    Officer
    icon of calendar 2014-06-25 ~ 2018-06-26
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    HILLGATE TRADING LIMITED - 2020-09-12
    HILLGATE PROPERTY INVESTMENTS LIMITED - 2020-08-24
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,804 GBP2022-12-31
    Officer
    icon of calendar 2012-07-02 ~ 2021-09-03
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-09
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    YOPA MORTGAGES LIMITED - 2019-08-02
    YOPA FINANCIAL SERVICES LIMITED - 2016-04-09
    icon of address Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2015-12-08 ~ 2019-05-16
    IIF 12 - Director → ME
  • 12
    icon of address 1st Floor Liberation House, Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-07-17 ~ 2023-12-05
    IIF 59 - Ownership of voting rights - More than 25% OE
    IIF 59 - Ownership of shares - More than 25% OE
  • 13
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-28 ~ 2020-07-09
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ 2020-07-09
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 14
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -156,514 GBP2020-08-31
    Officer
    icon of calendar 2019-08-22 ~ 2021-12-16
    IIF 29 - Director → ME
  • 15
    icon of address Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-03-10 ~ 2019-05-16
    IIF 1 - Director → ME
  • 16
    icon of address Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-03-17 ~ 2019-05-16
    IIF 2 - Director → ME
  • 17
    icon of address Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-03-10 ~ 2019-05-16
    IIF 4 - Director → ME
  • 18
    HILLGATE INVESTMENT TRADING (NO. 1) LIMITED - 2014-07-15
    icon of address Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2019-05-16
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-03-10 ~ 2019-05-16
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.