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

Mr. Andrew David Barclay

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 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 57
  • 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 58

    • 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 IIF 61 IIF 62

    • Thirty Lighterman, 26-36 Wharfdale Road, London, N1 9RY, England

      IIF 63
  • 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 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 33 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 30 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    29/30 Fitzroy Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 39 - director → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 44 - 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 62 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 61 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 53 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 58 - 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 59 - 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 34 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 46 - 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 48 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 63 - director → ME
  • 15
    54 Wentworth Way, St. Leonards-on-sea, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 31 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 32 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 47 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 60 - director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 64 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 25 - 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 2 - director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 45 - 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 40 - 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 51 - director → ME
    Person with significant control
    2018-01-30 ~ 2019-09-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 49 - 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 50 - 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 55 - director → ME
    Person with significant control
    2019-06-28 ~ 2021-04-01
    IIF 20 - 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 52 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-07-09
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 35 - 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 38 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 37 - director → ME
  • 12
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-07-17 ~ 2023-12-05
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - 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 56 - director → ME
    Person with significant control
    2020-05-28 ~ 2020-07-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 54 - 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 26 - 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 27 - 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 29 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 28 - director → ME

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