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

Barclay, Mark Andrew

    Related profiles found in government register
  • Barclay, Mark Andrew
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Dorrian Mews, Bolton, BL1 5BW

      IIF 1
  • Barclay, Mark Andrew
    British retail director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Chorley Old Road, Bolton, BL1 3AJ

      IIF 2

    • 4 Flag Lane, Heath Charnock, Chorley, PR6 9ED

      IIF 3
  • Barclay, Mark Andrew
    British retail manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Flag Lane, Heath Charnock, Chorley, PR6 9ED

      IIF 4 IIF 5
  • Barclay, Mark Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Mark Andrew
    British opticians director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorrian Mews, Bolton, BL1 5BW, England

      IIF 9
  • Barclay, Mark Andrew
    British retail director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Deansgate, Bolton, BL1 1HH, England

      IIF 10
  • Barclay, Mark Andrew
    British retailer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15-15a, Deansgate, Bolton, BL1 1HH, England

      IIF 11
  • Mr Mark Andrew Barclay
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Dorrian Mews, Bolton, BL1 5BW

      IIF 12
  • Barclay, Mark
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorrian Mews, Bolton, BL1 5BW, England

      IIF 13
  • Mr Mark Barclay
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorrian Mews, Bolton, BL1 5BW, England

      IIF 14
  • Mr Mark Andrew Barclay
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Deansgate, Bolton, BL1 1HH, England

      IIF 15

    • 15-15a, Deansgate, Bolton, BL1 1HH, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    BARCLAY & HURST BOLTON LIMITED - 2019-09-13
    OPTICIANS DIRECT LTD - 2019-03-27
    15-15a Deansgate, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,996 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Dorrian Mews, Bolton
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    7 Dorrian Mews, Chorley New Road, Bolton, Lancashire
    Active Corporate (9 parents)
    Officer
    2020-07-21 ~ now
    IIF 9 - Director → ME
  • 4
    4 Dorrian Mews, Dorrian Mews, Bolton, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    71 Chorley Old Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 6
    71 Chorley Old Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 7
    BARCLAY & HURST BOLTON LIMITED - 2019-03-27
    EYEWEAR BRANDS BOLTON LIMITED - 2015-02-13
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,146 GBP2024-05-31
    Officer
    2014-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    WELLPLAYED LIMITED - 1994-10-25
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-08-27 ~ 2005-08-31
    IIF 5 - Director → ME
  • 2
    YERINO LIMITED - 1994-10-21
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Officer
    1996-08-27 ~ 2005-08-31
    IIF 4 - Director → ME
  • 3
    VISION DIRECT LIMITED - 2014-05-12
    Angus Young, Morgan Lewis & Bockius Uk Llp, Condor House, 5-10 St. Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ 2015-06-30
    IIF 2 - Director → ME
  • 4
    2 Southport Road, Chorley, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    2005-01-25 ~ 2015-12-31
    IIF 3 - Director → ME
  • 5
    2 Southport Road, Chorley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,136 GBP2024-02-29
    Officer
    2005-01-25 ~ 2015-12-10
    IIF 10 - Director → ME

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