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 Alan Barclay
Mr Alan Barclay
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Barclay, Alan
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesAlan Barclay
British born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Barclay, Alan
British chief executive born in March 1957Resident in England
Registered addresses and corresponding companiesBarclay, Alan
British company director born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Barclay, Alan
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 20 K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
IIF 21 IIF 22 IIF 23 (more) K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
IIF 29 IIF 30 IIF 31 (more) 17a Bridle Road, Bramcote, Nottingham, NG9 3DH
IIF 33 17a, Bridle Road, Bramcote, Nottingham, Nottinghamshire, NG9 3DH
IIF 34 K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Whitehall House, 33 Yeaman Shore, DundeeCorporate (3 parents)Equity (Company account)1,795,846 GBP2024-04-05Officer
2016-08-16 ~ nowIIF 19 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomCorporate (5 parents, 5 offsprings)Equity (Company account)287,721 GBP2023-12-31Person with significant control 2017-03-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
22
- 1
BANNER GROUP LIMITED
- nowSUPPLIES TEAM LIMITED - 2016-08-01BEALAW (763) LIMITED - 2005-10-05 1st Floor 1 Europa Drive, Sheffield, EnglandCorporate (8 parents, 3 offsprings)Officer 2009-10-22 ~ 2010-06-24IIF 34 - director → ME - 2VASANTA GROUP LIMITED - 2018-03-28MATINI ACQUISITIONS 3 LIMITED - 2009-08-07 1st Floor 1 Europa Drive, Sheffield, EnglandCorporate (3 parents, 6 offsprings)Officer 2009-10-22 ~ 2010-06-24IIF 20 - director → ME
- 3RUTLAND HOUSE SCHOOL FOR PARENTS LTD - 2018-04-25 Footprints Conductive Education Centre, Farnborough Road, Nottingham, EnglandCorporate (5 parents)Officer 2008-04-10 ~ 2011-12-19IIF 31 - director → ME
- 4 K House, Sheffield Business Park, Europa Link, SheffieldDissolved corporate (1 parent)Officer 2004-12-15 ~ 2007-06-06IIF 15 - director → ME
- 5KINGFIELD HEATH LIMITED - 2000-04-07 K House, Sheffield Business Park, Europa Link, SheffieldDissolved corporate (1 parent)Officer 2004-12-15 ~ 2007-06-06IIF 17 - director → ME
- 6
LIQUICO BHL LIMITED
- nowBRADY & HUNT LIMITED - 2015-04-28VASANTA GROUP LIMITED - 2008-05-30BRADY & HUNT LIMITED - 2008-04-15 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2004-12-15 ~ 2007-06-06IIF 18 - director → ME 1999-09-22 ~ 2004-06-01IIF 5 - director → ME - 7
LIQUICO IGL LIMITED
- nowISA GROUP LIMITED - 2015-04-28BEALAW (762) LIMITED - 2005-10-05 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2009-10-22 ~ 2010-06-24IIF 27 - director → ME - 8
LIQUICO JHCL LIMITED
- nowJOHN HEATH & CO LIMITED - 2015-04-28TODAYHOPE LIMITED - 1990-01-25 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2004-12-15 ~ 2007-06-06IIF 7 - director → ME 1997-04-01 ~ 2004-06-01IIF 2 - director → ME - 9
LIQUICO JHHL LIMITED
- nowJOHN HEATH (HOLDINGS) LIMITED - 2015-04-28ATAPCO (U.K.) LIMITED - 1998-04-06STEPEARLY LIMITED - 1990-10-16 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2004-12-15 ~ 2007-06-06IIF 8 - director → ME 1999-09-22 ~ 2004-06-01IIF 4 - director → ME - 10
LIQUICO KHGL LIMITED
- nowKINGFIELD HEATH GROUP LIMITED - 2015-04-28INTERCEDE 1976 LIMITED - 2004-11-25 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2009-10-22 ~ 2010-06-24IIF 24 - director → ME 2004-12-03 ~ 2007-06-06IIF 9 - director → ME - 11
LIQUICO KHHL LIMITED
- nowKINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28INTERCEDE 1975 LIMITED - 2004-11-25 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2009-10-22 ~ 2010-06-24IIF 25 - director → ME 2004-12-03 ~ 2007-06-06IIF 13 - director → ME - 12
LIQUICO KHIL LIMITED
- nowKINGFIELD HEATH INVESTMENTS LIMITED - 2015-04-28INTERCEDE 1979 LIMITED - 2004-11-30 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2009-10-22 ~ 2010-06-24IIF 26 - director → ME 2004-12-03 ~ 2007-06-06IIF 12 - director → ME - 13
LIQUICO KOSL LIMITED
- nowKAYE OFFICE SUPPLIES LIMITED - 2015-04-28PETSONG LIMITED - 1983-05-20 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2009-10-22 ~ 2010-06-24IIF 28 - director → ME 2002-05-07 ~ 2007-06-06IIF 29 - director → ME - 14
LIQUICO KOSLTL LIMITED
- nowKOSL TRUSTEES LIMITED - 2015-04-28 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2005-03-09 ~ 2007-06-06IIF 11 - director → ME - 15
LIQUICO NGL LIMITED
- nowNEVILLE & GLADSTONE LIMITED - 2015-04-28VOW EUROPE LIMITED - 2008-05-30NEVILLE & GLADSTONE LIMITED - 2008-04-11G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2004-12-15 ~ 2007-06-06IIF 14 - director → ME 1999-09-22 ~ 2004-06-01IIF 3 - director → ME - 16
LIQUICO VGHL LIMITED
- nowVASANTA GROUP HOLDINGS LIMITED - 2018-09-17MIDDLE BASE LIMITED - 2009-11-21 15 Canada Square, LondonDissolved corporate (7 parents)Officer 2009-07-21 ~ 2014-03-14IIF 33 - director → ME - 17
LIQUICO VIL LIMITED
- nowVOW (IRELAND) LIMITED - 2015-04-28ISA (IRELAND) LIMITED - 2009-09-16BEALAW (764) LIMITED - 2005-10-05 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2009-10-22 ~ 2010-06-24IIF 23 - director → ME - 18VASANTA GROUP LIMITED - 2009-08-07MATINI ACQUISITIONS 1 LIMITED - 2008-05-30 1 More London Place, LondonDissolved corporate (2 parents)Officer 2008-04-11 ~ 2009-08-28IIF 30 - director → ME
- 19
OFFICE FRIENDLY LIMITED
- nowSJC 69 LIMITED - 1999-10-18 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, EnglandCorporate (4 parents)Equity (Company account)1 GBP2022-06-30Officer 2004-12-15 ~ 2007-06-06IIF 10 - director → ME - 20
VOW EUROPE LIMITED
- nowKINGFIELD HEATH LIMITED - 2008-05-30KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07 1st Floor 1 Europa Drive, Sheffield, EnglandCorporate (8 parents, 1 offspring)Officer 2009-10-22 ~ 2010-06-24IIF 21 - director → ME 2000-11-09 ~ 2007-06-06IIF 32 - director → ME - 21
VOW RETAIL LIMITED
- nowISA RETAIL LIMITED - 2012-10-29FULL DIRECTIONS LIMITED - 2005-03-15 1st Floor 1 Europa Drive, Sheffield, EnglandCorporate (3 parents)Officer 2009-10-22 ~ 2010-06-24IIF 22 - director → ME - 22
WRAPIDE LIMITED
- nowSJC 71 LIMITED - 1999-10-11 K House, Sheffield Business Park, Europa Link, SheffieldDissolved corporate (1 parent)Officer 2004-12-15 ~ 2007-06-06IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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