The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (90 offsprings)
    Officer
    1999-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CLEVERTOP LIMITED - 1987-12-14
    5, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Anelin, Rein
    Company Director born in September 1939
    Individual
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 2
    Eriksson, Torsten
    Company Director born in September 1938
    Individual
    Officer
    1994-04-27 ~ 1999-06-03
    OF - Director → CIF 0
  • 3
    Burrell, Sophie
    Individual
    Officer
    1998-01-05 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    2000-07-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Lindstedt, Jan-erik
    Managing Director born in November 1945
    Individual
    Officer
    1992-03-26 ~ 1993-06-30
    OF - Director → CIF 0
    Lindstedt, Jan-erik
    Company Director born in November 1945
    Individual
    1995-02-28 ~ 1999-06-03
    OF - Director → CIF 0
  • 6
    Rolfe, Lee-ann
    Individual
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 7
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual
    Officer
    2002-06-24 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Ehrman, Richard
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 9
    Lye, Karl Gustav
    Consultant born in November 1934
    Individual
    Officer
    1992-11-23 ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Mattson, John Herbert
    Company Director born in February 1915
    Individual
    Officer
    1993-12-15 ~ 1994-06-27
    OF - Director → CIF 0
  • 11
    Gill, Ian William
    Company Secretary
    Individual (13 offsprings)
    Officer
    1995-01-11 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 12
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-06-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Uurike, Madis
    Company Director born in February 1943
    Individual
    Officer
    1992-07-02 ~ 1992-11-23
    OF - Director → CIF 0
  • 14
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    2000-07-04 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Lovgren, Goran Olof
    Co Director born in June 1942
    Individual
    Officer
    1993-02-01 ~ 1993-12-15
    OF - Director → CIF 0
  • 16
    Gondhia, Sima
    Individual
    Officer
    1999-06-02 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 17
    Ahlqvist, Claes
    Consultant born in May 1961
    Individual
    Officer
    1992-03-26 ~ 1992-12-04
    OF - Director → CIF 0
    Ahlqvist, Claes
    Individual
    Officer
    1992-08-14 ~ 1992-12-04
    OF - Secretary → CIF 0
  • 18
    Kelly, Crispin Noel
    Company Director born in October 1956
    Individual (30 offsprings)
    Officer
    ~ 1999-06-03
    OF - Director → CIF 0
    Kelly, Crispin Noel
    Individual (30 offsprings)
    Officer
    ~ 1999-06-03
    OF - Secretary → CIF 0
  • 19
    MISLEX (231) LIMITED - 1999-05-18
    5, Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLENLAKE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GLENLAKE LIMITED
    Info
    Registered number 02397057
    5 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 1989-06-20 and dissolved on 2020-03-10 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.