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.
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Brooks, Joanne
Born in April 1975Individual (9 offsprings)Officer2018-10-11 ~ nowOF - Director → CIF 0 - 2
Draper, Stuart
Born in December 1975Individual (7 offsprings)Officer2018-10-11 ~ 2025-11-28OF - Director → CIF 0 - 3
Hodgetts, Steven Michael
Company Director born in September 1957Individual (11 offsprings)Officer2018-10-11 ~ 2022-11-21OF - Director → CIF 0 - 4
Small, Claudia
Company Director born in May 1974Individual (10 offsprings)Officer2013-09-16 ~ 2014-01-16OF - Director → CIF 0 - 5
Drennan, Mia Linda
Born in May 1970Individual (26 offsprings)Officer2013-03-28 ~ nowOF - Director → CIF 0Mrs Mia Linda Drennan
Born in May 1970Individual (26 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Carne, Brian Jonathan
Born in October 1970Individual (34 offsprings)Officer2013-03-28 ~ nowOF - Director → CIF 0Mr Brian Jonathan Carne
Born in October 1970Individual (34 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Levner, Ethan
Born in July 1977Individual (8 offsprings)Officer2024-06-05 ~ nowOF - Director → CIF 0 - 9
GLOBAL LOAN AGENCY SERVICES LIMITED
0831860110, Old Bailey, 2nd Floor, London, United KingdomActive Corporate (12 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
GLAS TRUSTEES LIMITED
Registered names
Standard Industrial Classification
GLAS TRUSTEES LIMITED
InfoGLAS NOMINEES LIMITED - 2017-01-24Registered number 0846603210 Old Bailey, 2nd Floor, London EC4M 7NGPRIVATE LIMITED COMPANY incorporated on 2013-03-28 (13 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-28CIF 0GLAS TRUSTEES LIMITED
SRegistered number 0846603210, Old Bailey, 2nd Floor, London, United Kingdom, EC4M 7NGCIF 1GLAS TRUSTEES LIMITED
SRegistered number 0846603255, Ludgate Hill, Level 1 West, London, United Kingdom, EC4M 7JWCIF 2GLAS TRUSTEES LIMITED
SRegistered number 0846603245, Ludgate Hill, London, England, EC4M 7JUPrivate Limited Company in England And Wales, EnglandCIF 3
- 3
KETER GROUP HOLDING LIMITED
15619417Beaumont Industrial Estate, Beaumont Road, Banbury, Oxon, United KingdomActive Corporate (13 parents)Person with significant control2024-04-05 ~ 2024-04-29CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
WASTE RECYCLING GROUP (SCOTLAND) LIMITED
SC210275Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (31 parents)Person with significant control2018-06-18 ~ 2019-12-05CIF 6 - Ownership of shares – 75% or more → OE - 5SHANKS MIDLANDS LIMITED - 2004-07-19SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (40 parents)Person with significant control2018-06-18 ~ 2019-12-05CIF 4 - Ownership of shares – 75% or more → OE
- 6SHANKS NORTHERN LIMITED - 2004-07-19SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24DMWS 30 LIMITED - 1986-07-25Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (37 parents, 2 offsprings)Person with significant control2018-06-18 ~ 2019-12-05CIF 5 - Ownership of shares – 75% or more → OE
- 7AIRDRIEHILL QUARRIES LIMITED - 2012-05-11Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, LanarkshireDissolved Corporate (31 parents)Person with significant control2018-06-18 ~ 2019-12-05CIF 3 - Ownership of shares – 75% or more → OE
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