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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
Active 3
  • 1
    Maspero, Geoffrey Ian
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
    Maspero, Geoffrey Ian
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Luce, Joanne Michelle
    Director born in May 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Mrs Joanne Michelle Luce
    Born in May 1971
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mullins, Sarah Jane
    Director born in November 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Maspero, Geoffrey Ian
    Project Manager born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 2
    Hawthorn, Elizabeth Margaret
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 3
    Naylor, Geoffrey Graham
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 5
    icon of addressBastrust Corporation Limited, 24, Route Des Acacias, 1227 Les Acacias, Geneva, Switzerland
    Corporate (3 offsprings)
    Officer
    2011-12-21 ~ 2013-12-13
    PE - Director → CIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-07-22 ~ 1998-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENWOOD HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • GLENWOOD HOUSE INVESTMENTS LIMITED
    Info
    Registered number 03602100
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.