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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barclay, Andrew David
- British born in August 1991
Barclay, Andrew David
Resident in England
Registered addresses and corresponding companies - British director born in August 1991
Barclay, Andrew David
Resident in England
Registered addresses and corresponding companiesAcre House 11-15, William Road, London, NW1 3ER, England
IIF 7
- British born in August 1991
Barclay, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1991
Barclay, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in August 1991
Barclay, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British, company director born in August 1991
Barclay, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Mr Andrew David Barclay
Resident in England
Registered addresses and corresponding companies - British born in August 1991Registered addresses and corresponding companies
Andrew David Barclay
- British born in August 1991
Mr Andrew David Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Andrew David Barclay
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
13 CAPITAL MANAGEMENT LIMITED
16250008Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 2
13 INVESTMENT MANAGEMENT LIMITED
16178801Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 329/30 Fitzroy Square, LondonDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 21 - Director → ME
- 4Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-268,838 GBP2023-03-31Officer2014-06-26 ~ 2018-07-25IIF 22 - Director → ME
- 5Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-26 ~ dissolvedIIF 26 - Director → ME
- 6
A-TAC HOLDINGS LIMITED
14108442Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-5,596,221 GBP2024-03-31Officer2022-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BARCLAY VENTURES LIMITED
- 2023-01-12 11774835Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-82,506 GBP2024-03-31Officer2019-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 8
KITT PROPERTY LONDON LIMITED
- 2019-02-07 11178501C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-270,917 GBP2021-03-31Officer2018-01-30 ~ 2021-12-16IIF 33 - Director → MEPerson with significant control2018-01-30 ~ 2019-09-03IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 9
KITT PROPERTY GROUP LIMITED
- 2021-03-12 11711074Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2018-12-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 10
DASHWOOD FINANCE COMPANY LIMITED
00693394Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-1,522,421 GBP2024-03-31Officer2022-11-02 ~ nowIIF 1 - Director → ME - 11
NH LIGHTERMAN LIMITED
- 2023-01-27 12279963Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)10,977,513 GBP2024-03-31Officer2022-12-14 ~ nowIIF 2 - Director → ME - 12
EC1R PROPERTIES LIMITED
12010821C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Equity (Company account)-24,291 GBP2021-03-31Officer2019-05-22 ~ 2021-12-16IIF 31 - Director → ME - 13
EC4V PROPERTIES LIMITED
12055681C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Equity (Company account)-262,452 GBP2021-03-31Officer2019-06-18 ~ 2021-12-16IIF 32 - Director → ME - 14
TECHNOLOGY CONCEPTS LIMITED
- 2018-10-11 11204450Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 15
FLEXIBLE BUILDINGS (CLERKENWELL) LIMITED
12643598Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-03 ~ dissolvedIIF 28 - Director → ME - 16
FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
12074492C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 4 offsprings)Equity (Company account)-687,086 GBP2021-03-31Officer2019-06-28 ~ 2021-12-16IIF 37 - Director → MEPerson with significant control2019-06-28 ~ 2021-04-01IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GOLDENEYE (EIS) NOMINEES LIMITED
12623040Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2020-05-26 ~ 2020-07-09IIF 34 - Director → MEPerson with significant control2020-05-26 ~ 2020-07-09IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 18
GOLDENEYE LTD
13007055Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer2020-11-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 19Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-09-30Officer2015-12-08 ~ 2019-05-16IIF 17 - Director → ME
- 20Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer2014-07-07 ~ 2019-05-16IIF 20 - Director → ME
- 21HILLGATE PROPERTY INVESTMENTS LIMITED - nowAcre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-1,839,836 GBP2024-03-31Officer2014-06-25 ~ 2018-06-26IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-657,459 GBP2023-12-31Officer2012-07-02 ~ 2021-09-03IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
HILLGATE STRAND LIMITED
08881713Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
KITT TECHNOLOGY LIMITED
11349572Thirty Lighterman, 26-36 Wharfdale Road, London, EnglandActive Corporate (5 parents)Equity (Company account)4,893,844 GBP2023-12-31Officer2019-08-01 ~ nowIIF 6 - Director → ME - 25
LAND OF OPPORTUNITY
16245020Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 26
YOURS DAILY MEDIA GROUP LIMITED
- 2018-12-07 11289630Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 27SCOUT FINANCIAL SERVICES LIMITED - now
YOPA FINANCIAL SERVICES LIMITED
- 2016-04-09 09906155Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2018-12-31Officer2015-12-08 ~ 2019-05-16IIF 19 - Director → ME - 28
SPECTATOR PROPERTIES LIMITED
OE0271471st Floor Liberation House, Castle Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2023-07-17 ~ 2023-12-05IIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Ownership of voting rights - More than 25% → OE - 29
UNIVERSAL EXPORTS HOLDINGS LIMITED
12416535Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-2,012 GBP2021-04-30Officer2020-01-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 30
UNIVERSAL EXPORTS INVESTMENT ADVISORS LIMITED
12673257Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-24,946 GBP2024-06-30Officer2020-06-15 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 31Acre House 11-15 William Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2020-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 32Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2020-05-28 ~ 2020-07-09IIF 38 - Director → MEPerson with significant control2020-05-28 ~ 2020-07-09IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 33
V & F ESTATE LIMITED
OE027767Nerine Chambers 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 42 - Ownership of shares - More than 25% → OE - 34
W1D PROPERTIES LIMITED
12170543C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Equity (Company account)-320,776 GBP2021-03-31Officer2019-08-22 ~ 2021-12-16IIF 36 - Director → ME - 35
YOPA ESTATE AGENTS LIMITED
10055050Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2016-03-10 ~ 2019-05-16IIF 11 - Director → ME - 36
YOPA INVESTMENTS LIMITED
10068340Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2016-03-17 ~ 2019-05-16IIF 12 - Director → ME - 37
YOPA LETTINGS LIMITED
10054884Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2016-03-10 ~ 2019-05-16IIF 14 - Director → ME - 38Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2014-07-08 ~ 2019-05-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-04IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
YOPA PROPERTY SALES LIMITED
10054986Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2016-03-10 ~ 2019-05-16IIF 13 - Director → ME - 40
ZORIN INDUSTRIES HOLDINGS LIMITED
12598780Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ dissolvedIIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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