Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

1ST LOCATE (UK) LIMITED

1ST LOCATE (UK) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03702599). UBO chain traced 6 hops, 6 owners, 5 holdings, 14 officers. Cited to 2…

OO GB-COH-03702599Inc. 27 Jan 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-01-27
Legal form
ltd
Activity
63110, 64999, 80100
Registered office
Apson House, Bullerthorpe Lane, Leeds, LS15 9JN, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 1ST LOCATE (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03702599
Status
active
Type
ltd
Incorporated
1999-01-27
Registered office
Apson House, Bullerthorpe Lane, Leeds, LS15 9JN, England
SIC
63110, 64999, 80100
/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BARCLAY, Andrew, Mr.
    • director · British · appointed 2000-07-28 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2000-07-28 · resigned · Companies House
  • CHANNELL-NAPIER, Tracy
    • director · British · appointed 2025-02-25 · Companies House
  • CURLEY, Gary
    • director · British · appointed 2025-02-25 · Companies House
  • GUEST, Darren
    • director · British · appointed 1999-02-15 · Companies House
    • individual PSC · 25–50% votes · ceased 2016-04-06 · CH · PSC register
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2022-06-15 · resigned · Companies House
  • CARSON, Sharon
    • director · British · appointed 2004-05-01 · resigned · Companies House
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 1999-01-27 · resigned · Companies House
  • CONNOLLY, Dominic
    • director · British · appointed 2009-09-01 · resigned · Companies House
  • HENRIKSEN LIMITED
      Also holds roles at 2 other companies
    • JONES, Edward
      • director · British · appointed 2011-06-21 · resigned · Companies House
    • Mrs Gillian Ann Barclay
      • individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
    • RYAN, Karen
      • director · British · appointed 2017-05-04 · resigned · Companies House
    • STUBBS, Frederick Ian
      • secretary · British · appointed 1999-02-15 · resigned · Companies House
      • director · British · appointed 1999-02-15 · resigned · Companies House
    • TEMPLE SECRETARIES LIMITED
      • corporate nominee secretary · appointed 1999-01-27 · resigned · Companies House

    14 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns 1ST LOCATE (UK) LIMITED?
    In the current sources, 1ST LOCATE (UK) LIMITED is connected to Mr Andrew Barclay, Mrs Gillian Ann Barclay, Mr Darren Guest, Mrs Gillian Ann Barclay, Mr Andrew Barclay and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is 1ST LOCATE (UK) LIMITED's risk level?
    WhiteIntel flags 1ST LOCATE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does 1ST LOCATE (UK) LIMITED appear across sources?
    1ST LOCATE (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on 1ST LOCATE (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 1ST LOCATE (UK) LIMITED — nothing is disclosed before that.

    Claim this record