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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barclay, Alan
- British company director born in March 1957
Barclay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies8 Beacon Close, Stone, Aylesbury, Bucks, HP17 8YH
IIF 1
- British director born in March 1957
Barclay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies8 Beacon Close, Stone, Aylesbury, Bucks, HP17 8YH
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1957
Barclay, Alan
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Barclay, Alan
Resident in Scotland
Registered addresses and corresponding companiesWhitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 9
- British chief executive born in March 1957
Barclay, Alan
Resident in England
Registered addresses and corresponding companies17a Bridle Road, Bramcote, Nottingham, NG9 3DH
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in March 1957
Barclay, Alan
Resident in England
Registered addresses and corresponding companiesK House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
IIF 22K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
IIF 23 IIF 24 IIF 25 (more)(less)17a Bridle Road, Bramcote, Nottingham, NG9 3DH
IIF 29 IIF 30 IIF 3117a, Bridle Road, Bramcote, Nottingham, Nottinghamshire, NG9 3DH
IIF 32K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
IIF 33
- British born in March 1957
Mr Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
IIF 34
- British born in March 1957
Alan Barclay
Resident in Scotland
Registered addresses and corresponding companiesWhitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 35
Related profiles found in government register
Offspring entities and appointments
25
- 1
- 2EVO GROUP SERVICES LIMITED - nowMATINI ACQUISITIONS 3 LIMITED - 2009-08-07Newland House, Tuscany Way, Normanton, EnglandActive Corporate (17 parents, 7 offsprings)Officer2009-10-22 ~ 2010-06-24IIF 22 - Director → ME
- 3FOOTPRINTS CONDUCTIVE EDUCATION CENTRE LTD - now
RUTLAND HOUSE SCHOOL FOR PARENTS LTD
- 2018-04-25 04186674Footprints Conductive Education Centre, Farnborough Road, Nottingham, EnglandActive Corporate (34 parents)Officer2008-04-10 ~ 2011-12-19IIF 31 - Director → ME - 4
KINGFIELD LIMITED
03627028K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (10 parents)Officer2004-12-15 ~ 2007-06-06IIF 18 - Director → ME - 5
- 6
LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)
SC040703Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (6 parents)Officer2016-08-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 7LIQUICO BHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09BRADY & HUNT LIMITED - 2015-04-28VASANTA GROUP LIMITED - 2008-05-30BRADY & HUNT LIMITED
- 2008-04-15 00579552Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-09-22 ~ 2004-06-01IIF 5 - Director → ME2004-12-15 ~ 2007-06-06IIF 21 - Director → ME - 8LIQUICO IGL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09BEALAW (762) LIMITED - 2005-10-05Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2009-10-22 ~ 2010-06-24IIF 27 - Director → ME - 9LIQUICO JHCL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2018-01-04JOHN HEATH & CO LIMITED
- 2015-04-28 02456204TODAYHOPE LIMITED - 1990-01-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (26 parents)Officer1997-04-01 ~ 2004-06-01IIF 2 - Director → ME2004-12-15 ~ 2007-06-06IIF 10 - Director → ME - 10LIQUICO JHHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28 02508979ATAPCO (U.K.) LIMITED - 1998-04-06STEPEARLY LIMITED - 1990-10-16Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2004-12-15 ~ 2007-06-06IIF 11 - Director → ME1999-09-22 ~ 2004-06-01IIF 4 - Director → ME - 11LIQUICO KHGL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09KINGFIELD HEATH GROUP LIMITED
- 2015-04-28 05272506INTERCEDE 1976 LIMITED - 2004-11-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2009-10-22 ~ 2010-06-24IIF 24 - Director → ME2004-12-03 ~ 2007-06-06IIF 12 - Director → ME - 12LIQUICO KHHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09KINGFIELD HEATH HOLDINGS LIMITED
- 2015-04-28 05272423INTERCEDE 1975 LIMITED - 2004-11-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2004-12-03 ~ 2007-06-06IIF 16 - Director → ME2009-10-22 ~ 2010-06-24IIF 25 - Director → ME - 13LIQUICO KHIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09KINGFIELD HEATH INVESTMENTS LIMITED
- 2015-04-28 05293889INTERCEDE 1979 LIMITED - 2004-11-30Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2004-12-03 ~ 2007-06-06IIF 15 - Director → ME2009-10-22 ~ 2010-06-24IIF 26 - Director → ME - 14LIQUICO KOSL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09KAYE OFFICE SUPPLIES LIMITED
- 2015-04-28 01698984PETSONG LIMITED - 1983-05-20Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-05-07 ~ 2007-06-06IIF 29 - Director → ME2009-10-22 ~ 2010-06-24IIF 28 - Director → ME - 15LIQUICO KOSLTL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09KOSL TRUSTEES LIMITED
- 2015-04-28 04966549Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-09 ~ 2007-06-06IIF 14 - Director → ME - 16LIQUICO NGL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09NEVILLE & GLADSTONE LIMITED - 2015-04-28VOW EUROPE LIMITED - 2008-05-30NEVILLE & GLADSTONE LIMITED
- 2008-04-11 00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (26 parents)Officer1999-09-22 ~ 2004-06-01IIF 3 - Director → ME2004-12-15 ~ 2007-06-06IIF 17 - Director → ME - 17LIQUICO VGHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-10-03VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17 06949235MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2009-07-21 ~ 2014-03-14IIF 32 - Director → ME - 18LIQUICO VIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09VOW (IRELAND) LIMITED
- 2015-04-28 05510755ISA (IRELAND) LIMITED - 2009-09-16BEALAW (764) LIMITED - 2005-10-05Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2009-10-22 ~ 2010-06-24IIF 23 - Director → ME - 19Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-10-21
Dissolved on 2013-04-081 More London Place, LondonDissolved Corporate (11 parents)Officer2008-04-11 ~ 2009-08-28IIF 30 - Director → ME - 20SJC 69 LIMITED - 1999-10-18The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, EnglandActive Corporate (17 parents)Officer2004-12-15 ~ 2007-06-06IIF 13 - Director → ME
- 21
ORCHARD RIGG TRADING LIMITED
10680035C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (10 parents, 5 offsprings)Person with significant control2017-03-20 ~ 2025-11-19IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 22FORSTERS SHELFCO 156 LIMITED - 2003-01-08Unit 2 Villiers Court, Meriden Business Park Copse Drive, Coventry, WarwickshireActive Corporate (45 parents, 1 offspring)Officer2004-01-01 ~ 2010-09-09IIF 1 - Director → ME
- 23KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07Newland House, Tuscany Way, Normanton, EnglandActive Corporate (40 parents, 1 offspring)Officer2009-10-22 ~ 2010-06-24IIF 6 - Director → ME2000-11-09 ~ 2007-06-06IIF 8 - Director → ME
- 24VOW RETAIL LIMITED - now
ISA RETAIL LIMITED
- 2012-10-29 05383376FULL DIRECTIONS LIMITED - 2005-03-15Newland House, Tuscany Way, Normanton, EnglandActive Corporate (22 parents)Officer2009-10-22 ~ 2010-06-24IIF 7 - Director → ME - 25SJC 71 LIMITED - 1999-10-11K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (11 parents)Officer2004-12-15 ~ 2007-06-06IIF 19 - Director → ME
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