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.
Barclay, Rob
- British Registered addresses and corresponding companies
Barclay, Rob
15, Tremadoc Road, London, SW4 7NF, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Barclay, Rob
- British commercial director born in December 1956
Barclay, Rob
Resident in Gbr
Registered addresses and corresponding companies - born in December 1956
Barclay, Rob
Resident in England
Registered addresses and corresponding companies63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 12
- British commercial director born in December 1956
Barclay, Rob
Resident in England
Registered addresses and corresponding companies101, Clapham High Street, London, SW4 7TB
IIF 13
- British company director born in December 1956
Barclay, Rob
Resident in England
Registered addresses and corresponding companiesFlat 4 Labrecque Court 41a, Clarence Road, Teddington, TW11 0BN, England
IIF 14
- British director born in December 1956
Barclay, Rob
Resident in England
Registered addresses and corresponding companies - British management consultant born in December 1956
Barclay, Rob
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 17
- British manager born in December 1956
Barclay, Rob
Resident in England
Registered addresses and corresponding companiesWinchester House, 259-269, Old Marylebone Road 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom
IIF 18
- British operations director born in December 1956
Barclay, Rob
Resident in England
Registered addresses and corresponding companiesLynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 19
- British operations director born in December 1956
Barclay, Rob
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Mr Rob Barclay
Resident in England
Registered addresses and corresponding companies10808138 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2263/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 23 IIF 2463-66, Hatton Garden, London, EC1N 8LE, England
IIF 25Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 26Flat 4 Labrecque Court 41a, Clarence Road, Teddington, TW11 0BN, England
IIF 27
- British born in December 1956
Mr Rob Barclay
Resident in United Kingdom
Registered addresses and corresponding companies18, Crockerton Road, London, SW17 7HG, England
IIF 28
- 1Epic House, 128 Fulwell Road, Teddington, MiddlesexDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 10 - Director → ME
- 2Epic House, 128 Fulwell Road, Teddington, MiddlesexDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 9 - Director → ME
- 3
ACM INT LTD
108081384385, 10808138 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-48,900 GBP2023-06-30Officer2017-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 4AHAA GLOBAL LIMITED - 2013-01-073a Southbourne Gardens, Ruislip, Middlesex, EnglandDissolved Corporate (6 parents)Officer2015-03-16 ~ 2015-08-28IIF 5 - Secretary → ME
- 53a Southbourne Gardens, Southbourne Gardens, Ruislip, United KingdomDissolved Corporate (2 parents)Officer2016-12-16 ~ dissolvedIIF 21 - Director → ME
- 6
AQUA CAPITAL LIMITED
- 2014-06-23 08913959Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2018-02-28Officer2015-12-01 ~ dissolvedIIF 19 - Director → ME2014-09-17 ~ 2015-12-01IIF 4 - Secretary → ME2014-02-27 ~ 2014-06-01IIF 2 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
COBRATTEN LLP
OC43197963/66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-06-03 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2020-06-03 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ELLIS RESOURCES LTD
1524403363-66 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)-520 GBP2024-10-31Officer2023-10-28 ~ 2025-02-05IIF 17 - Director → MEPerson with significant control2023-10-28 ~ 2025-02-05IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 9
FASTMONEYPAY (UK) LIMITED
06448651Epic House, 128 Fulwell Road, Teddington, MiddlesexDissolved Corporate (4 parents)Officer2007-12-10 ~ 2013-12-05IIF 6 - Director → ME2007-12-10 ~ dissolvedIIF 1 - Secretary → ME - 10
FASTMONEYPAY HOLDINGS LIMITED
07407736Unit 53, 101 Clapham High Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)98 GBP2014-10-31Officer2015-12-01 ~ dissolvedIIF 13 - Director → ME2010-10-14 ~ 2013-09-05IIF 7 - Director → ME2010-10-14 ~ 2015-12-01IIF 3 - Secretary → ME - 11
HANA EXCHANGE LIMITED
15304105Flat 4 Labrecque Court 41a Clarence Road, Teddington, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
JAYMILE PROPERTIES LIMITED
08364171First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2013-01-17 ~ 2013-09-05IIF 18 - Director → ME - 13
PARK LANE CARS LIMITED
127599054385, 12759905: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-07-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
PRODUCTIVE PAYMENTS LIMITED
07487704Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-01-11 ~ dissolvedIIF 11 - Director → ME - 15
SOCRATES INFORMATION SYSTEMS LIMITED
05053003Epic House, 128 Fulwell Road, Teddington, MiddlesexDissolved Corporate (6 parents)Officer2004-02-23 ~ 2013-12-05IIF 8 - Director → ME - 16
STATUE TELECOM GROUP LIMITED
0987733118 Crockerton Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
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