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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Mr Wayne Leslie Almeida
Born in March 1982Individual (9 offsprings)Person with significant control2017-06-27 ~ 2021-09-16PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Patel, Neelai
Born in January 1968Individual (26 offsprings)Officer2012-04-04 ~ nowOF - Director → CIF 0 - 3
Ms Kerry Turton
Born in August 1977Individual (10 offsprings)Person with significant control2018-02-02 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Ms Vanessa Helena O'mahony
Born in November 1986Individual (4 offsprings)Person with significant control2023-10-16 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 5
Miss Kate Bentley
Born in April 1974Individual (58 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Isola, Peter Albert
Barrister born in December 1958Individual (16 offsprings)Officer1997-09-01 ~ 1997-12-15OF - Director → CIF 0Mr Peter Albert Isola
Born in December 1958Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Mr Peter Charles Thomson
Born in September 1956Individual (17 offsprings)Person with significant control2016-04-06 ~ 2018-12-21PE - Has significant influence or control over the trustees of a trust → CIF 0 - 8
Marriotts Limited
Born in November 1993Individual (33 offsprings)Officer1997-06-13 ~ 1997-06-13OF - Nominee Director → CIF 0 - 9
Simpson, Valerie Joyce
Company Manager born in February 1946Individual (49 offsprings)Officer1997-06-13 ~ 1997-12-15OF - Director → CIF 02008-12-01 ~ 2012-04-04OF - Director → CIF 0 - 10
Mrs Yolanda Harnamji
Born in January 1932Individual (9 offsprings)Person with significant control2016-04-06 ~ 2017-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 11
Ms Marina Abdul Magid
Born in April 1968Individual (21 offsprings)Person with significant control2016-04-06 ~ 2021-09-30PE - Has significant influence or control over the trustees of a trust → CIF 0 - 12
Mrs Kaisa Olivero
Born in March 1981Individual (44 offsprings)Person with significant control2017-06-27 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 13
Conroy, Suzanne Del Carmen
Company Manager born in April 1966Individual (9 offsprings)Officer1997-09-01 ~ 1997-12-15OF - Director → CIF 0 - 14
Secretaire Limited
Individual (68 offsprings)Officer1997-06-13 ~ 1997-06-13OF - Nominee Secretary → CIF 0 - 15
Isola, Arabella
Housewife born in August 1968Individual (4 offsprings)Officer1997-06-13 ~ 1997-12-15OF - Director → CIF 0 - 16
Mr Joseph John Imossi
Born in March 1969Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 17
Mr Lawrence Joseph Isola
Born in October 1960Individual (8 offsprings)Person with significant control2016-04-06 ~ 2017-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 183, Bell Lane, Gibraltar, GibraltarActive Corporate (17 parents, 175 offsprings)Officer1997-06-13 ~ nowOF - Secretary → CIF 0
- 19
FIDUCIARY DIRECTORS (BVI) LIMITED
GLACIS SERVICES LIMITED - now 03386673Suite 6, Mill Mall, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (19 parents, 51 offsprings)Officer1997-12-15 ~ nowOF - Director → CIF 0
Company in focus
GLACIS SERVICES LIMITED
Period: 1997-12-15 ~ now
Company number: 03386673
Registered names
GLACIS SERVICES LIMITED - now
FIDUCIARY DIRECTORS LIMITED - 1997-12-15 03785246
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
GLACIS SERVICES LIMITED
InfoFIDUCIARY DIRECTORS LIMITED - 1997-12-15Registered number 0338667331 Howcroft Crescent, West Finchley, London N3 1PAPRIVATE LIMITED COMPANY incorporated on 1997-06-13 (28 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-13CIF 0FIDUCIARY DIRECTORS LIMITED
SRegistered number missing3, Bell Lane, GibraltarCIF 1 CIF 2FIDUCIARY DIRECTORS LIMITED
SRegistered number missing3 Bell Lane, Gibraltar, FOREIGNCIF 3
Offspring entities and appointments
51
- 1
ALEXO INVESTMENTS LIMITED
0363375645 Welbeck Street, LondonDissolved Corporate (11 parents)Officer1998-09-17 ~ 2005-01-06CIF 54 - Director → ME - 2
ANDEZA INVESTMENTS LIMITED
03653809Ist Floor Midas House 2, Knoll Rise, Orpington, KentDissolved Corporate (6 parents)Officer1998-10-21 ~ 2001-01-15CIF 40 - Director → ME - 3
ANDRES ASSOCIATES LIMITED
0384788745 Welbeck Street, LondonDissolved Corporate (5 parents)Officer1999-09-24 ~ 2006-03-15CIF 35 - Director → ME2009-04-01 ~ dissolvedCIF 51 - Director → ME - 5
ASTURIANA LIMITED
0577829431 Howcroft Crescent, West Finchley, London, EnglandDissolved Corporate (9 parents)Officer2006-04-12 ~ 2006-06-07CIF 6 - Director → ME - 6
BIDITIS LIMITED
06741786Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer2008-11-05 ~ 2009-08-20CIF 2 - Director → ME - 7
BOURNEWOOD ASSOCIATES LIMITED
037485735th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Officer1999-04-08 ~ 2006-07-02CIF 38 - Director → ME - 8
CELICA VENTURES LIMITED
04043362Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (10 parents)Officer2000-07-31 ~ 2005-04-18CIF 29 - Director → ME - 9
CHALINA SERVICES LIMITED
04610755C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (6 parents)Officer2002-12-06 ~ 2004-12-08CIF 15 - Director → ME - 10
CRANBROOK TRADING LIMITED
03676010Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (13 parents)Officer1998-11-30 ~ 1999-05-20CIF 39 - Director → ME - 11
DIPTON ENTERPRISES (UK) LIMITED
042259623rd Floor 131-133 Cannon Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-05-31 ~ 2001-06-12CIF 19 - Nominee Director → ME - 12
DUAL COMMERCE & SERVICES LIMITED
0415076845 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2012-02-08 ~ 2016-01-22CIF 49 - Director → MEOfficer2001-01-30 ~ 2002-07-17CIF 23 - Nominee Director → ME - 13
EU.TECPRO LIMITED
05965382483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2006-10-12 ~ 2006-10-12CIF 5 - Director → ME - 14
FARLEN CONSULTANTS LIMITED
0417718145 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2001-03-12 ~ 2001-10-26CIF 21 - Nominee Director → ME - 15
FOUR TOPS INVESTMENTS LIMITED
0491772845 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2003-10-01 ~ 2003-10-10CIF 13 - Director → ME - 19
GUSTASIDE LIMITED
0061106726-28 Southernhay East, ExeterDissolved Corporate (8 parents)Officer2001-04-03 ~ 2002-07-05CIF 20 - Director → ME2002-07-04 ~ 2002-07-05CIF 55 - Director → ME - 20
HYDREX CONSULTANTS LIMITED
0382549731 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (6 parents)Officer1999-08-13 ~ 1999-10-11CIF 36 - Director → ME - 21
ICONE MANAGEMENT LTD
0685883545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2009-03-25 ~ 2009-04-02CIF 43 - Director → ME - 22
ISTA SERVICES LIMITED
04384934Paul T Hughes, Standard House, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2002-03-01 ~ 2003-05-01CIF 16 - Director → ME - 23
JAGAGO LTD
05988399Suite 100 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (6 parents)Officer2006-11-03 ~ 2009-11-23CIF 4 - Director → ME - 24
JANIQUE VENTURES LIMITED
0527115931 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (7 parents)Officer2004-10-27 ~ 2006-09-12CIF 11 - Nominee Director → ME - 25
JANITO MARKETING LIMITED
0533086545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2005-01-12 ~ 2006-10-02CIF 9 - Nominee Director → ME - 26
KAISITA INVESTMENTS LIMITED
OE026174Mill Mall, Suite 6, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for were directors of the company. resigned on the 31/5/2022 when we left the company to lapse due to lack of contact with ubo.2023-02-14 ~ nowCIF 57 - Managing Officer → ME - 27
KARELLE CONSULTANTS LIMITED
0527075945 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2004-10-27 ~ 2005-06-30CIF 10 - Director → ME - 29
LARIMON MANAGEMENT LIMITED
0432426045 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2001-11-16 ~ 2002-05-29CIF 18 - Director → ME - 30
MAVAL CONSULTANTS LIMITED
0397909245 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2000-04-25 ~ 2004-04-30CIF 31 - Director → ME - 31
MAXEY INVESTMENTS LIMITED
035275421st Floor Midas House 2, Knoll Rise, Orpington, KentDissolved Corporate (6 parents)Officer1998-03-16 ~ 2001-01-15CIF 41 - Director → ME - 32
MONIALLA VENTURES LIMITED
0401067445 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2000-06-08 ~ 2000-07-14CIF 30 - Director → ME2012-02-08 ~ 2016-01-22CIF 48 - Director → ME - 33
NIDEN ASSOCIATES LIMITED
040983762nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (9 parents)Officer2000-10-30 ~ 2001-03-05CIF 27 - Director → ME - 34
OZENAR ENTERPRISES LIMITED
04150721The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2001-01-30 ~ 2002-02-20CIF 22 - Nominee Director → ME - 35
PANCHOSA ENTERPRISES LIMITED
040433452nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (9 parents)Officer2000-07-31 ~ 2001-03-05CIF 28 - Director → ME2005-09-15 ~ 2010-03-01CIF 7 - Director → ME - 3645 Welbeck Street, LondonDissolved Corporate (8 parents)Officer2005-05-06 ~ 2009-02-25CIF 8 - Director → ME
- 37
RAYELLE LIMITED
06359050Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2007-09-03 ~ 2009-10-15CIF 3 - Director → ME - 38REC - REAL ESTATE AND CONSTRUCTION LIMITED - now
DINSLETTE LIMITED
- 2004-08-25 0413286145 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2003-12-23CIF 24 - Nominee Director → ME - 39
SHAOLIN TEMPLE LIMITED
0674763845 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2008-11-12 ~ 2009-07-07CIF 45 - Director → ME - 40
SMITHS GROUP (GIBRALTAR) LIMITED
FC028678Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, LondonConverted / Closed Corporate (7 parents)Officer2008-11-26 ~ 2008-11-26CIF 44 - Director → ME - 41
STRONG CHAIN CORPORATION LIMITED
03916339C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (11 parents)Officer2000-01-31 ~ 2000-02-24CIF 34 - Director → ME - 42
TIBELLE PROPERTIES LIMITED
0438496045 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2002-03-01 ~ 2002-03-19CIF 17 - Director → ME - 43
TIGERBY ASSOCIATES LIMITED
0460754445 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2002-12-03 ~ 2013-01-07CIF 53 - Nominee Director → ME - 44
TINGLEY ASSOCIATES LIMITED
0413286545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2000-12-29 ~ 2001-03-15CIF 25 - Nominee Director → ME - 45
TJAY CONSULTING LIMITED
0701037245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2009-09-05 ~ dissolvedCIF 50 - Director → ME - 46
TRENDIA MANAGEMENT LIMITED
0906421931 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Officer2014-05-30 ~ nowCIF 46 - Director → ME - 47
TRIANGLE ESTATES LIMITED
OE006959Mill Mall, Suite 6, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for director2022-12-08 ~ nowCIF 56 - Managing Officer → ME - 48
TWINGO ENTERPRISES LIMITED
0496265131 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-13 ~ 2003-12-16CIF 12 - Director → ME - 49
UNIVERSAL ENGINEERING & CONSULTING CORP. LTD
0860384845 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ 2014-05-27CIF 47 - Director → ME - 50
VERSANA ENTERPRISES LIMITED
0413286845 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2005-06-15CIF 26 - Nominee Director → ME - 51
VIDEO & SECURITY ENGINEERING LIMITED
039352803rd Floor 207 Regent Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2000-02-28 ~ 2000-02-29CIF 33 - Director → ME2000-03-01 ~ 2007-02-28CIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.