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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 29
  • 1
    Oliphant, Malcolm Robin
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    1998-08-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-07-08 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 3
    Blanks, Dan H
    Partner born in February 1946
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (12 offsprings)
    Officer
    2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 6
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (11 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Vann, Kathryn Michelle
    Individual (12 offsprings)
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 8
    Furst, Jack
    Private Investments born in February 1959
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 1999-12-01
    OF - Director → CIF 0
  • 9
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 10
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (64 offsprings)
    Officer
    1998-08-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 11
    Mr Timothy B Flynn
    Born in March 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Has significant influence or controlCIF 0
  • 12
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (13 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Ehlers, Linda Louise
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 14
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (15 offsprings)
    Officer
    2003-06-30 ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 16
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-07-24 ~ 2007-11-09
    OF - Director → CIF 0
  • 17
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
  • 18
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 19
    Stewart, Martin David
    Consultant born in October 1963
    Individual (49 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Hays, Mark William
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 21
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 22
    Wiles, Stephanie Josephine
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
    2002-07-01 ~ 2006-12-21
    OF - Secretary → CIF 0
    2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 23
    Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2000-07-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 24
    Staats, Glenn
    Ceo born in February 1944
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (29 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 26
    Gaskell, Kevin Derek
    Ceo born in November 1958
    Individual (36 offsprings)
    Officer
    2003-06-30 ~ 2009-03-02
    OF - Director → CIF 0
  • 27
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (19 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-03-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 28
    Muse, John Rockwell
    Director Senior Executive Offi born in February 1951
    Individual (16 offsprings)
    Officer
    1998-08-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 29
    CANDLE FINANCING LTD
    CANDLE FINANCING LIMITED - now 05164222
    AUTOVISTA FINANCING LIMITED - 2018-03-15 05164222 11316740
    EUROTAXGLASS'S FINANCING LIMITED - 2016-10-24 05164222
    BOARDFLAT LIMITED - 2004-08-13
    1, Chamberlain Square Cs, Birmingham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLASS'S HOLDINGS LIMITED

Company number: 03594983
Registered names
GLASS'S HOLDINGS LIMITED - Dissolved
WATCHBAY LIMITED - 1998-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLASS'S HOLDINGS LIMITED
    Info
    WATCHBAY LIMITED - 1998-09-10
    Registered number 03594983
    Satago Cottage 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 and dissolved on 2024-08-28 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-02
    CIF 0
  • GLASS'S HOLDINGS LIMITED
    S
    Registered number 03594983
    1, Chamberlain Square Cs, Birmingham, England, B3 3AX
    Private Limited Company in United Kingdom’S Registrar Of Companies, England
    CIF 1
  • GLASS'S HOLDINGS LIMITED
    S
    Registered number 3594983
    5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
    Private Limited Company in United Kingdom’S Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FRAMLEYDOVE LIMITED
    03085862
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GAVCO 203 LIMITED
    03884923 03884926... (more)
    6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.