logo
explain how to read the page

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 Aan Barraclough

    Related profiles found in government register
  • Mr Aan Barraclough
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 1
  • Mr Alan Barraclough
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Barraclough
    English born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Pioneer Court, Morton Palms Business Park, Darlington, DL1 4WD, England

      IIF 9
    • 23, Woodland Road, Darlington, DL3 7BJ

      IIF 10 IIF 11
    • 23, Woodland Road, Darlington, DL3 7BJ, England

      IIF 12
    • Aedis House, Unit 3, Pioneer Court, Darlington, Co. Durham, DL1 4WD, England

      IIF 13
    • Aedis House, Unit 3, Pioneer Court, Darlington, County Durham, DL1 4WD

      IIF 14 IIF 15 IIF 16
    • Aedis House, Unit 3, Pioneer Court, Darlington, County Durham, DL1 4WD, England

      IIF 20
    • 64, 64 Hutton Lane, Guisborough, TS14 8AN, United Kingdom

      IIF 21
    • 64, Hutton Lane, 64, Guisborough, TS14 8AN, United Kingdom

      IIF 22
    • 64 Hutton Lane, Guisborough, Cleveland, TS14 8AN, United Kingdom

      IIF 23
    • 64, Hutton Lane, Guisborough, TS14 8AN, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 79/81 Church Street, Guisborough, Guisborough, Cleveland, TS14 6HG, England

      IIF 28
    • 172, Albert Road, Jarrow, NE32 5JA, England

      IIF 29
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 30
    • 46a, Pleasant Road, Southend-on-sea, SS1 2HJ, England

      IIF 31
  • Barraclough, Alan
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aedis House, Unit 3, Pioneer Court, Darlington, County Durham, DL1 4WD, England

      IIF 32
  • Barraclough, Alan
    British chartered surveyor born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20, Monkton Rise, Guisborough, Cleveland, TS14 6GF, England

      IIF 33
  • Barraclough, Alan
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barraclough, Alan
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Hutton Lane, Guisborough, Cleveland, TS14 8HT, England

      IIF 40
  • Barraclough, Alan
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barraclough, Alan
    English born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64 Hutton Lane, Guisborough, Cleveland, TS14 8AN, United Kingdom

      IIF 47
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 48
  • Barraclough, Alan
    English chartered surveyor born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Tees Business Centre, Puddlers Road, Middlesbrough, Cleveland, TS6 6TL, United Kingdom

      IIF 49
  • Barraclough, Alan
    English commercial director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Woodland Road, Darlington, DL3 7BJ, England

      IIF 50
  • Barraclough, Alan
    English company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Hutton Lane, Guisborough, TS14 8AN, United Kingdom

      IIF 51
  • Barraclough, Alan
    English director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, 64 Hutton Lane, Guisborough, Guisborough, TS14 8AN, United Kingdom

      IIF 52
    • 64, Hutton Lane, 64, Guisborough, TS14 8AN, United Kingdom

      IIF 53
    • 64 Hutton Lane, Guisborough, Cleveland, TS14 8AN, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 64, Hutton Lane, Guisborough, TS14 8AN, United Kingdom

      IIF 62 IIF 63
    • 79/81 Church Street, Guisborough, Guisborough, Cleveland, TS14 6HG, England

      IIF 64
    • 172, Albert Road, Jarrow, Tyne And Wear, NE32 5JA, England

      IIF 65
    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 66
  • Barraclough, Alan

    Registered addresses and corresponding companies
    • 64, 64 Hutton Lane, Guisborough, Guisborough, TS14 8AN, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 13
  • 1
    South Tees Business Centre, Puddlers Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 49 - Director → ME
  • 2
    South Tees Business Centre, Puddlers Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ dissolved
    IIF 33 - Director → ME
  • 3
    23 Woodland Road Woodland Road, Darlington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 4
    46a Pleasant Road, Southend-on-sea, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    114,850 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 5
    JUNCTION ROAD DEVELOPMENTS LTD - 2020-05-20
    23 Woodland Road, Darlington, Co Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    69 Falcon Way, Guisborough, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    23 Woodland Road, Darlington, Co Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    AEDIS CDM AND SITE SAFETY LTD - 2018-01-09
    23 Woodland Road, Darlington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,212 GBP2017-06-30
    Officer
    2015-11-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 9
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (2 parents)
    Officer
    2017-05-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    79/81 Church Street Guisborough, Guisborough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    23 Woodland Road, Darlington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 12
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 52 - Director → ME
    2019-01-14 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 13
    23 Woodland Road, Darlington, Co Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 23
  • 1
    23 Woodland Road, Darlington, Co Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,170 GBP2019-02-28
    Officer
    2018-02-06 ~ 2018-12-22
    IIF 43 - Director → ME
    Person with significant control
    2018-02-06 ~ 2018-12-22
    IIF 3 - Right to appoint or remove directors OE
    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
  • 2
    AEDIS CDM & SITE SAFETY LLP - 2015-11-20
    Aedis House Unit 3, Pioneer Court, Darlington, County Durham
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,268 GBP2016-06-30
    Officer
    2013-08-13 ~ 2017-12-22
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,870 GBP2016-06-30
    Officer
    2015-11-10 ~ 2017-12-22
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-28
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Aedis House Unit 3, Pioneer Court, Darlington, County Durham
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    5,481 GBP2017-06-30
    Officer
    2013-08-13 ~ 2017-12-22
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 14 - Has significant influence or control OE
  • 5
    Aedis House Unit 3, Pioneer Court, Darlington, County Durham
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    13,315 GBP2017-06-30
    Officer
    2013-08-13 ~ 2017-12-22
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 19 - Has significant influence or control OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    Aedis House Unit 3, Pioneer Court, Darlington, County Durham
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    877 GBP2017-06-30
    Officer
    2013-08-13 ~ 2017-12-22
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 17 - Right to appoint or remove members OE
    IIF 17 - Has significant influence or control OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    196,183 GBP2018-06-30
    Officer
    2009-02-25 ~ 2017-05-12
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Aedis House Unit 3, Pioneer Court, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,155 GBP2018-06-30
    Officer
    2013-07-08 ~ 2017-12-22
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 16 - Has significant influence or control OE
    IIF 16 - Right to appoint or remove members OE
  • 9
    Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -201,737 GBP2018-06-30
    Officer
    2015-11-10 ~ 2017-12-28
    IIF 58 - Director → ME
  • 10
    Aedis House Unit 3, Pioneer Court, Darlington, County Durham
    Dissolved Corporate
    Current Assets (Company account)
    56,870 GBP2017-06-30
    Officer
    2013-08-13 ~ 2017-12-22
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 18 - Has significant influence or control OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    GUARDIAN WARRANTIES LTD - 2014-03-04
    Irving House, 47 Frederick Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,933 GBP2024-06-30
    Officer
    2014-02-20 ~ 2017-05-17
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    INSIGHT ENVIRONMENTAL SERVICES LTD - 2018-04-11
    46a Pleasant Road, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ 2019-02-12
    IIF 46 - Director → ME
    Person with significant control
    2018-03-16 ~ 2019-02-12
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 13
    INSIGHT ASBESTOS SURVEYS LTD - 2018-12-20
    AEDIS ASBESTOS SURVEYS LTD - 2018-01-09
    46a Pleasant Road, Southend On Sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,704 GBP2017-06-30
    Officer
    2015-06-11 ~ 2018-12-17
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 14
    HOMEPROOF LTD - 2022-01-05
    23 Woodland Road, Darlington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ 2022-01-05
    IIF 53 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-05
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 15
    172 Albert Road, Jarrow, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-04-30
    Officer
    2021-04-19 ~ 2021-08-09
    IIF 65 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-08-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    46a Pleasant Road, Southend-on-sea, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    114,850 GBP2018-03-31
    Officer
    2017-05-22 ~ 2019-07-06
    IIF 54 - Director → ME
    2015-03-10 ~ 2016-07-13
    IIF 55 - Director → ME
  • 17
    64 Hutton Lane, Guisborough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79,364 GBP2022-06-30
    Officer
    2015-06-25 ~ 2022-06-23
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-09
    IIF 23 - Ownership of shares – 75% or more OE
  • 18
    HOMEPROOF LTD - 2018-01-03
    23 Woodland Road, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    98,830 GBP2020-11-30
    Officer
    2017-11-30 ~ 2022-06-27
    IIF 40 - Director → ME
    Person with significant control
    2017-11-30 ~ 2022-06-27
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 19
    69 Falcon Way, Guisborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2021-08-31
    Officer
    2020-05-29 ~ 2022-06-27
    IIF 48 - Director → ME
    Person with significant control
    2020-05-29 ~ 2022-06-27
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 30 - Has significant influence or control over the trustees of a trust OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 20
    1 London Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,410 GBP2024-12-31
    Officer
    2019-05-24 ~ 2020-05-29
    IIF 59 - Director → ME
  • 21
    23 Woodland Road, Darlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,345 GBP2023-03-31
    Officer
    2021-03-04 ~ 2022-01-24
    IIF 62 - Director → ME
    Person with significant control
    2021-03-04 ~ 2022-01-24
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 22
    BUILDING REGULATORY SERVICES LIMITED - 2019-01-17
    23 Woodland Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ 2019-01-23
    IIF 45 - Director → ME
    Person with significant control
    2017-11-30 ~ 2019-01-23
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 23
    23 Woodland Road, Darlington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,859 GBP2021-04-30
    Officer
    2020-06-11 ~ 2022-01-31
    IIF 50 - Director → ME
    Person with significant control
    2020-04-29 ~ 2022-01-31
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.