The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Paul Glendenning

child relation
Offspring entities and appointments
Active 1
  • 1
    1 Heath Gardens, Twickenham
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 91
  • 1
    15 Cotsford Avenue, New Malden, Surrey
    Corporate (6 parents)
    Equity (Company account)
    93,599 GBP2023-12-31
    Officer
    2015-10-01 ~ 2016-05-18
    IIF 5 - director → ME
  • 2
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-06-08 ~ 2014-07-11
    IIF 10 - director → ME
  • 3
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-06-08 ~ 2014-07-11
    IIF 9 - director → ME
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-06-08 ~ 2014-07-11
    IIF 7 - director → ME
  • 5
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-06-08 ~ 2014-07-11
    IIF 12 - director → ME
  • 6
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-06-08 ~ 2014-07-11
    IIF 11 - director → ME
  • 7
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 55 - director → ME
  • 8
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 49 - director → ME
  • 9
    ASIA RESOURCE MINERALS LIMITED - 2013-12-17
    ASEAN RESOURCES LTD - 2013-06-04
    ASIA COAL RESOURCES LIMITED - 2013-04-24
    Atlas House, 173 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ 2013-12-16
    IIF 85 - director → ME
  • 10
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 35 - director → ME
  • 11
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 77 - director → ME
  • 12
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 51 - director → ME
  • 13
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 24 - director → ME
  • 14
    SKIPPERLIGHT PLC - 2007-11-27
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 14 - director → ME
  • 15
    COLSTON NO.4 PLC - 2014-06-03
    WYEFORD PLC - 2008-11-17
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 56 - director → ME
  • 16
    SPEYSTREAM LIMITED - 2008-11-17
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 63 - director → ME
  • 17
    17 Rochester Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2014-07-11
    IIF 6 - director → ME
  • 18
    17 Rochester Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ 2014-07-11
    IIF 8 - director → ME
  • 19
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2013-01-25 ~ 2014-07-11
    IIF 19 - director → ME
  • 20
    BIFURCATE FUNDING PLC - 2021-08-04
    BIFURCATE FUNDING LIMITED - 2021-08-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 47 - director → ME
  • 21
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ 2014-07-11
    IIF 82 - director → ME
  • 22
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-30 ~ 2014-07-11
    IIF 39 - director → ME
  • 23
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 41 - director → ME
  • 24
    13 John Princes Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,363 GBP2018-12-31
    Officer
    2013-03-08 ~ 2014-06-03
    IIF 91 - director → ME
  • 25
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-01-09 ~ 2014-07-11
    IIF 74 - director → ME
  • 26
    TSSP SHELF LIMITED - 2012-04-27
    The Peak, 2nd Floor, No 5 Wilton Road, London, England
    Corporate (2 parents)
    Officer
    2014-05-21 ~ 2014-07-11
    IIF 45 - director → ME
  • 27
    ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 43 - director → ME
  • 28
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-11 ~ 2014-07-11
    IIF 15 - director → ME
  • 29
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 37 - director → ME
  • 30
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2014-04-03 ~ 2014-07-11
    IIF 76 - director → ME
  • 31
    7th Floor, 21, Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 13 - director → ME
  • 32
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-02-15 ~ 2014-07-11
    IIF 2 - director → ME
  • 33
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-15 ~ 2014-07-11
    IIF 3 - director → ME
  • 34
    CORNMIST LIMITED - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 86 - director → ME
  • 35
    TIAMARSH LIMITED - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 83 - director → ME
  • 36
    COCONUTPARK LIMITED - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 81 - director → ME
  • 37
    BADGERHURST LIMITED - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 87 - director → ME
  • 38
    SKIPPERGLEN PLC - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 79 - director → ME
  • 39
    SPANGLEHURST PLC - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 78 - director → ME
  • 40
    RANWORTHPOINT PLC - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 84 - director → ME
  • 41
    ARAGONHAVEN LIMITED - 2008-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-12 ~ 2014-07-11
    IIF 90 - director → ME
  • 42
    TROPICALMIST LIMITED - 2008-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 92 - director → ME
  • 43
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 33 - director → ME
  • 44
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 32 - director → ME
  • 45
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 66 - director → ME
  • 46
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 21 - director → ME
  • 47
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 44 - director → ME
  • 48
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 34 - director → ME
  • 49
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 64 - director → ME
  • 50
    Fleet Place House 2, Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 17 - director → ME
  • 51
    ALNERY NO. 2481 LIMITED - 2005-01-20
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 71 - director → ME
  • 52
    ALNERY NO. 2482 LIMITED - 2005-01-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 57 - director → ME
  • 53
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-07-11
    IIF 4 - director → ME
  • 54
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 72 - director → ME
  • 55
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 58 - director → ME
  • 56
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 26 - director → ME
  • 57
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 23 - director → ME
  • 58
    ALNERY NO. 2494 LIMITED - 2005-11-22
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 65 - director → ME
  • 59
    ALNERY NO. 2545 LIMITED - 2005-11-22
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 67 - director → ME
  • 60
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 75 - director → ME
  • 61
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 52 - director → ME
  • 62
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 29 - director → ME
  • 63
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 16 - director → ME
  • 64
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 46 - director → ME
  • 65
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 50 - director → ME
  • 66
    7th Floor, 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-24 ~ 2014-07-11
    IIF 73 - director → ME
  • 67
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ 2014-07-11
    IIF 31 - director → ME
  • 68
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 42 - director → ME
  • 69
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ 2014-07-11
    IIF 27 - director → ME
  • 70
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 59 - director → ME
  • 71
    7th Floor 21, Lombard Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 20 - director → ME
  • 72
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-27 ~ 2014-07-11
    IIF 70 - director → ME
  • 73
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-27 ~ 2014-07-11
    IIF 60 - director → ME
  • 74
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 25 - director → ME
  • 75
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-22
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-03 ~ 2014-07-11
    IIF 38 - director → ME
  • 76
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 22 - director → ME
  • 77
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 61 - director → ME
  • 78
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 30 - director → ME
  • 79
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 62 - director → ME
  • 80
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 36 - director → ME
  • 81
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 53 - director → ME
  • 82
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 18 - director → ME
  • 83
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 69 - director → ME
  • 84
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 40 - director → ME
  • 85
    PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 68 - director → ME
  • 86
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 28 - director → ME
  • 87
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 54 - director → ME
  • 88
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 48 - director → ME
  • 89
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-14 ~ 2014-07-11
    IIF 80 - director → ME
  • 90
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2014-07-11
    IIF 89 - director → ME
  • 91
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-08 ~ 2014-07-11
    IIF 88 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.