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

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 32

    • Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 33

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 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

    • Acre House 11-15, William Road, London, NW1 3ER, England

      IIF 38
  • Barclay, Andrew David
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 54, Wentworth Way, St. Leonards-on-sea, TN38 0XG, England

      IIF 39
  • 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
  • Barclay, Andrew David, Mr.
    British entrepreneur born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 182-184, High Street North, Office 3746, London, E6 2JA, United Kingdom

      IIF 58
  • Mr Andrew David Barclay
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies

    • Acre House 11-15, William Road, London, NW1 3ER, England

      IIF 59

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 60
  • Mr Andrew David Barclay
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 54, Wentworth Way, St. Leonards-on-sea, TN38 0XG, England

      IIF 61
  • Andrew David Barclay
    British born in August 1991

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 62

    • Sarel House, 8 Berthelot Street, St Peter Port, GY1 1JT, Guernsey

      IIF 63
  • Mr. Andrew David Barclay
    British born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 182-184, High Street North, Office 3746, London, E6 2JA, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 23
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    29/30 Fitzroy Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 14 - director → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 19 - director → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,596,221 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BARCLAY VENTURES LIMITED - 2023-01-12
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -82,506 GBP2024-03-31
    Officer
    2019-01-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    KITT PROPERTY GROUP LIMITED - 2021-03-12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-12-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,522,421 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 32 - director → ME
  • 9
    NH LIGHTERMAN LIMITED - 2023-01-27
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,977,513 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 33 - director → ME
  • 10
    TECHNOLOGY CONCEPTS LIMITED - 2018-10-11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 21 - director → ME
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Thirty Lighterman, 26-36 Wharfdale Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,893,844 GBP2023-12-31
    Officer
    2019-08-01 ~ now
    IIF 37 - director → ME
  • 15
    54 Wentworth Way, St. Leonards-on-sea, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    YOURS DAILY MEDIA GROUP LIMITED - 2018-12-07
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,012 GBP2021-04-30
    Officer
    2020-01-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,946 GBP2024-06-30
    Officer
    2020-06-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    Acre House 11-15 William Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    Nerine Chambers 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
  • 22
    4385, 14169544 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-05-13 ~ dissolved
    IIF 20 - director → ME
Ceased 19
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -268,838 GBP2023-03-31
    Officer
    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
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -270,917 GBP2021-03-31
    Officer
    2018-01-30 ~ 2021-12-16
    IIF 26 - director → ME
    Person with significant control
    2018-01-30 ~ 2019-09-03
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -24,291 GBP2021-03-31
    Officer
    2019-05-22 ~ 2021-12-16
    IIF 24 - director → ME
  • 4
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -262,452 GBP2021-03-31
    Officer
    2019-06-18 ~ 2021-12-16
    IIF 25 - director → ME
  • 5
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -687,086 GBP2021-03-31
    Officer
    2019-06-28 ~ 2021-12-16
    IIF 30 - director → ME
    Person with significant control
    2019-06-28 ~ 2021-04-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-26 ~ 2020-07-09
    IIF 27 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-07-09
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    YOPA MORTGAGES LIMITED - 2016-01-27
    Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-12-08 ~ 2019-05-16
    IIF 10 - director → ME
  • 8
    Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-07-07 ~ 2019-05-16
    IIF 13 - director → ME
  • 9
    HILLGATE TRADING LIMITED - 2020-08-24
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,839,836 GBP2024-03-31
    Officer
    2014-06-25 ~ 2018-06-26
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HILLGATE TRADING LIMITED - 2020-09-12
    HILLGATE PROPERTY INVESTMENTS LIMITED - 2020-08-24
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -657,459 GBP2023-12-31
    Officer
    2012-07-02 ~ 2021-09-03
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-09
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    YOPA MORTGAGES LIMITED - 2019-08-02
    YOPA FINANCIAL SERVICES LIMITED - 2016-04-09
    Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-12-08 ~ 2019-05-16
    IIF 12 - director → ME
  • 12
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-07-17 ~ 2023-12-05
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
  • 13
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-28 ~ 2020-07-09
    IIF 31 - director → ME
    Person with significant control
    2020-05-28 ~ 2020-07-09
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -320,776 GBP2021-03-31
    Officer
    2019-08-22 ~ 2021-12-16
    IIF 29 - director → ME
  • 15
    Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-03-10 ~ 2019-05-16
    IIF 1 - director → ME
  • 16
    Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-03-17 ~ 2019-05-16
    IIF 2 - director → ME
  • 17
    Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-03-10 ~ 2019-05-16
    IIF 4 - director → ME
  • 18
    HILLGATE INVESTMENT TRADING (NO. 1) LIMITED - 2014-07-15
    Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-07-08 ~ 2019-05-16
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-03-10 ~ 2019-05-16
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.