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, Steven John
Barclay, Steven John
British company director born in January 1960Resident in England
Registered addresses and corresponding companiesBarclay, Steven John
British director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 3
57a, Broadway, Leigh On Sea, Essex, SS9 1PE, United Kingdom
Barclay, Steven John
British haulage contractor born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1 Riverside Industrial Estate, Oliver Close, Grays, Essex, RM20 3EE, England
Barclay, Steven
British director born in September 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 108, 111 West George Street, Glasgow, G2 1QX, Scotland
Mr Steven Barclay
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 6 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE
Mr Steven John Barclay
British born in January 1960Resident in England
Registered addresses and corresponding companiesBarclay, Steven
British Registered addresses and corresponding companies
IIF 10 7, Latham Place, Upminster, Essex, RM14 1DU
Barclay, Steven
British company director born in January 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 11 84 Lake Rise, Gidea Park, Romford, Essex, RM1 4EE
Barclay, Steven
British manager born in January 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 12 84 Lake Rise, Gidea Park, Romford, Essex, RM1 4EE
Mr Steven Barclay
British born in September 1968Resident in Scotland
Registered addresses and corresponding companiesBarclay, Steven
Scottish director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesBarclay, Steven
Scottish none born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 26, Endrick Gardens, Milngavie, Glasgow, G62 7RN
Mr Steven Barclay
Scottish born in September 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Unit 108, 111 West George Street, Glasgow, G2 1QX
- 1 Unit 108 111 West George Street, GlasgowCorporate (2 parents)Equity (Company account)-1,588 GBP2021-04-30Officer
2013-04-11 ~ nowIIF 17 - director → MEPerson with significant control 2016-11-30 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit 108,111 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2016-03-21 ~ dissolvedIIF 16 - director → ME
- 3 Unit 108 111 West George Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)2,269 GBP2023-03-31Officer 2016-03-21 ~ nowIIF 15 - director → MEPerson with significant control 2020-03-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 Unit 108 111 West George Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)2,748 GBP2023-08-31Officer 2021-08-20 ~ nowIIF 5 - director → MEPerson with significant control 2021-08-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5
DIRECT CARGO LTD.
- nowS BARCLAY FREIGHT SERVICES LIMITED - 2010-01-22 125 Richmond Avenue, Shoeburyness, Southend-on-sea, EnglandCorporate (1 parent)Equity (Company account)1,733,435 GBP2024-03-31Officer 2009-02-17 ~ nowIIF 1 - director → MEPerson with significant control 2020-11-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6 3 Latham Place, Upminster, EssexCorporate (2 parents)Equity (Company account)9 GBP2024-02-29Officer 2014-09-01 ~ nowIIF 2 - director → ME
- 7 26 Endrick Gardens, Milngavie, GlasgowDissolved corporate (2 parents)Officer 2012-03-27 ~ dissolvedIIF 20 - director → ME
- 8 Unit 8 Bridgend Industrial Estate, Gartferry Road, GlasgowDissolved corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 19 - director → ME
- 9 24th Floor, 225 Bath Street, GlasgowDissolved corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 18 - director → ME
- 10 57a Broadway, Leigh-on-sea, EssexCorporate (2 parents)Equity (Company account)-192,195 GBP2024-03-31Person with significant control 2020-03-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
WARTON POINT LIMITED
- nowDPB HOLDINGS LIMITED - 2023-12-04 57a Broadway, Leigh On Sea, Essex, United KingdomCorporate (3 parents)Equity (Company account)65,207 GBP2024-04-30Officer 2015-04-27 ~ nowIIF 3 - director → MEPerson with significant control 2017-04-27 ~ nowIIF 8 - Has significant influence or control → OE
- 1 Crownhill Nursery, Crown Hill, UpshireDissolved corporate (1 parent)Officer 2002-07-17 ~ 2013-09-02IIF 11 - director → ME
- 2 57a Broadway, Leigh-on-sea, EssexCorporate (2 parents)Equity (Company account)-192,195 GBP2024-03-31Officer 1997-11-20 ~ 2004-01-02IIF 12 - director → ME
- 3SWEENEY LEASING LIMITED - 1991-06-10 15 Horndon Industrial Park, West Horndon, Brentwood, Essex, EnglandCorporate (3 parents)Officer 2011-07-01 ~ 2020-03-06IIF 4 - director → ME ~ 2011-07-01IIF 10 - secretary → MEPerson with significant control 2016-09-26 ~ 2022-11-23IIF 7 - Ownership of shares – 75% or more → OE
