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, David Matthew
- British born in December 1970
Barclay, David Matthew
Resident in Scotland
Registered addresses and corresponding companies3 Waterton Park, Waterton, Bridgend, CF31 3PH, Wales
IIF 1Unit 3, Waterton Park, Bridgend, CF31 3PH, Wales
IIF 255, Princes Gate, Exhibition Road, London, SW7 2PN, England
IIF 3 IIF 462, Frith Street, Soho, London, W1D 3JN, United Kingdom
IIF 5Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7 IIF 830, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England
IIF 9
- British born in December 1970
Barclay, David Matthew
Resident in England
Registered addresses and corresponding companies - British born in December 1970Registered addresses and corresponding companies
Barclay, David Matthew
59 Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in August 1971Registered addresses and corresponding companies
Barclay, David Matthew
59, Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ, United Kingdom
IIF 20
- British born in December 1970
Barclay, David
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in December 1970
Barclay, David Mathew
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 22
- British Registered addresses and corresponding companies
Barclay, David Matthew
- British Registered addresses and corresponding companies
Barllay, David Matthew
59, Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ
IIF 25
- British born in December 1970Registered addresses and corresponding companies
Barclay, David
7, Palacecraig Street, Coatbridge, Lanarkshire, ML5 4RY, United Kingdom
IIF 26
- British born in December 1970
Mr David Matthew Barclay
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1970
Mr David Matthew Barclay
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mr Davin Matthew Barclay
Resident in England
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN, England
IIF 31
- British Registered addresses and corresponding companies
Barclay, David
7, Palacecraig Street, Coatbridge, Lanarkshire, ML5 4RY, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Barclay, David
- 1
24/7 HOLISTIC BUILDING SYSTEMS LIMITED
SC267405Beersbridge Annex, Firhill Road, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2007-09-01 ~ 2009-11-11IIF 17 - Director → ME2008-05-13 ~ 2009-10-01IIF 20 - Director → ME - 2
ADL GROUP LIMITED
10936254Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-19
Commencement of winding up on 2024-03-06The Clock House High Street, Wrington, Bristol, AvonLiquidation Corporate (7 parents)Officer2017-08-29 ~ 2022-04-15IIF 12 - Director → ME2023-04-18 ~ 2023-05-01IIF 21 - Director → ME2017-08-29 ~ 2022-12-14IIF 33 - Secretary → MEPerson with significant control2021-03-26 ~ 2022-04-15IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
ADL TECHNOLOGIES LIMITED
1069776855 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-29 ~ 2018-05-31IIF 3 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 4
BLOCKFORT LTD
121666957 Bell Yard, London, EnglandDissolved Corporate (6 parents)Officer2020-05-01 ~ 2021-06-01IIF 11 - Director → ME - 5
BLOCKFORT REG LTD
1232991762 Frith St, London, EnglandDissolved Corporate (3 parents)Officer2019-11-22 ~ dissolvedIIF 5 - Director → ME2019-11-22 ~ dissolvedIIF 34 - Secretary → ME - 6
BRITESTART LIMITED
SC149586Insolvency (Case 14) Compulsory liquidation
Commencement of winding up on 2009-12-14
Petition date on 2009-12-14
Conclusion of winding up on 2010-11-09
Dissolved on 2011-02-19256 Whifflet Street, Coatbridge, LanarkshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-11-11IIF 16 - Director → ME - 7CYBERTEL VAS LIMITED - now
HTR TELECOMMUNICATIONS LIMITED
- 2024-06-20 0793845979 College Road, Harrow, EnglandDissolved Corporate (6 parents)Officer2012-02-07 ~ 2013-01-01IIF 9 - Director → ME - 8
DB CONSULTANCY UK LTD
SC3442307 Palacecraig Street, Coatbridge, United KingdomDissolved Corporate (1 parent)Officer2008-06-11 ~ dissolvedIIF 26 - Director → ME2008-06-11 ~ dissolvedIIF 32 - Secretary → ME - 9
FIVE ISLANDS CAPITAL LIMITED
1169109350 Bushwood Road, Richmond, Surrey, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-03-01 ~ 2019-04-24IIF 22 - Director → ME - 10
GROWTH BNK LIMITED
11137413Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 8 - Director → ME2018-01-08 ~ dissolvedIIF 35 - Secretary → ME - 11C/o Uk Tax Accountants, 89 Jacobs Well Lane, WakefieldDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 6 - Director → ME2018-01-08 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-23 during the appointment or period of control
Conclusion of winding up on 2008-12-23 during the appointment or period of control
Commencement of winding up on 2008-12-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-01-27 during the appointment or period of control
Commencement of winding up on 2009-01-27 during the appointment or period of control
Conclusion of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2012-01-12 during the appointment or period of controlMORTON'S ROLLS LIMITED
- 2008-12-22 SC116431MORTONS ROLLS LIMITED - 1989-04-25GLENDELL LIMITED - 1989-03-13French Duncan, 375 West George Street, GlasgowDissolved Corporate (9 parents)Officer2008-11-22 ~ dissolvedIIF 19 - Director → ME2008-09-12 ~ dissolvedIIF 25 - Secretary → ME - 13
- 14
GROWTH PAYMENTS LIMITED
- 2022-04-04 1132709589 Jacobs Well Lane, Wakefield, EnglandDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 7 - Director → ME2018-04-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2020-01-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
REPTON TELECOMMUNICATIONS LTD.
SC328899Campbell Dallas Llp, Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (5 parents)Officer2007-08-08 ~ 2008-02-21IIF 14 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-04-15
Petition date on 2010-04-15
Conclusion of winding up on 2010-05-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-20
Commencement of winding up on 2010-05-20
Conclusion of winding up on 2011-08-18
Dissolved on 2011-11-24Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2008-04-10 ~ 2008-09-26IIF 18 - Director → ME2008-09-25 ~ 2009-11-11IIF 23 - Secretary → ME - 17
SOIL & STONE LIMITED
SC364986256 Whifflet Street, Coatbridge, LanarkshireDissolved Corporate (2 parents)Officer2009-09-02 ~ 2009-11-11IIF 15 - Director → ME2009-09-02 ~ 2009-11-11IIF 24 - Secretary → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-28 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-05-22
Conclusion of winding up on 2023-02-02
Dissolved on 2023-07-21WORLDWIDE DRILLING CONSULTANTS LIMITED - 2016-03-081st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet SwanseaDissolved Corporate (11 parents, 2 offsprings)Officer2020-01-14 ~ 2020-03-25IIF 2 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2021-12-21 during the appointment or period of controlV-WALLET (EUROPE) LIMITED - 2019-05-1410 Fleet Place, LondonIn Administration Corporate (14 parents)Officer2020-05-27 ~ nowIIF 10 - Director → ME - 20
VIOLA MONEY LIMITED
116732943 Waterton Park, Waterton, Bridgend, WalesActive Corporate (4 parents, 5 offsprings)Officer2020-01-14 ~ nowIIF 1 - Director → ME - 21
WGP (UK) LIMITED
0931309755 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (4 parents)Officer2014-11-17 ~ 2018-05-16IIF 4 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
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