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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

Mason, Glenys Rosemary

    Related profiles found in government register
  • Mason, Glenys Rosemary
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 42, Brook Street, London, W1K 5DB, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address 9 Alexandra Close, Walton On Thames, Surrey, KT12 1LR

      IIF 4
  • Mason, Glenys Rosemary
    British director of operations

    Registered addresses and corresponding companies
    • icon of address 42, Brook Street, London, W1K 5DB, United Kingdom

      IIF 5
  • Mason, Glenys Rosemary
    British company secretary born in August 1949

    Registered addresses and corresponding companies
    • icon of address 9 Alexandra Close, Walton On Thames, Surrey, KT12 1LR

      IIF 6 IIF 7
  • Mason, Glenys Rosemary
    British retired born in August 1949

    Registered addresses and corresponding companies
    • icon of address 22b Jacob's Well Mews, London, W1U 3DR

      IIF 8
  • Mason, Glenys Rosemary

    Registered addresses and corresponding companies
    • icon of address 22b Jacob's Well Mews, London, W1U 3DR

      IIF 9
  • Mason, Glenys Rosemary
    British company secretary born in August 1949

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 42, Brook Street, London, W1K 5DB, United Kingdom

      IIF 10
  • Mason, Glenys Rosemary
    British director born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs Glenys Rosemary Mason
    British born in August 1949

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 4/91, New Cavendish Street, London, W1W 6XE, England

      IIF 15
  • Sanders, Suzanne Therese

    Registered addresses and corresponding companies
  • Mrs Glenys Rosemary Mason
    British born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Sanders, Suzanne Therese
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 91, New Cavendish Street, London, W1W 6XF, England

      IIF 24 IIF 25
  • Sanders, Suzanne Therese
    British head of finance born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4/91, New Cavendish Street, London, W1W 6XE, England

      IIF 26
    • icon of address 91, New Cavendish Street, London, W1W 6XF, England

      IIF 27 IIF 28 IIF 29
  • Mrs Suzanne Therese Sanders
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53, Ashley Road, Walton-on-thames, KT12 1HG, England

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    CHARLES MARCUS INTERNATIONAL LIMITED - 1998-08-20
    WILLIES EAST ASSOCIATES LIMITED - 1994-08-16
    CHARLES MARCUS LIMITED - 2001-02-19
    icon of address 91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,153 GBP2024-09-30
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 25 - Director → ME
    icon of calendar 2013-10-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2010-08-25 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,113 GBP2024-09-30
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 24 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    GLOBAL TRAVEL TEAM PROPERTIES LIMITED - 2000-05-16
    SELECTION & PERSONNEL SERVICES LIMITED - 1989-09-14
    SPS TRAVEL RECRUITMENT LIMITED - 1998-08-20
    CHARLES MARCUS PROPERTY MANAGEMENT LTD - 2004-02-16
    icon of address 91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,376 GBP2024-09-29
    Officer
    icon of calendar 1998-08-10 ~ now
    IIF 11 - Director → ME
    icon of calendar 2013-12-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2010-09-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    PORCHESTER LIMITED - 1996-09-10
    THE GLOBAL TRAVEL TEAM LIMITED - 2001-02-19
    icon of address 91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,702 GBP2024-09-30
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2010-07-11 ~ now
    IIF 17 - Secretary → ME
  • 5
    CHARLES MARCUS CONTRACTOR SERVICES LIMITED - 2001-02-09
    icon of address 91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,379 GBP2024-09-30
    Officer
    icon of calendar 1999-04-09 ~ now
    IIF 12 - Director → ME
    icon of calendar 2013-12-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 2010-09-16 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 53 Ashley Road, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    225 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Level 4, 16 Mortimer Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-10-05 ~ now
    IIF 6 - Director → ME
    icon of calendar 2000-10-05 ~ now
    IIF 4 - Secretary → ME
Ceased 5
  • 1
    CHARLES MARCUS INTERNATIONAL LIMITED - 1998-08-20
    WILLIES EAST ASSOCIATES LIMITED - 1994-08-16
    CHARLES MARCUS LIMITED - 2001-02-19
    icon of address 91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,153 GBP2024-09-30
    Officer
    icon of calendar 2001-04-01 ~ 2013-08-26
    IIF 10 - Director → ME
    icon of calendar 2013-08-26 ~ 2018-09-26
    IIF 26 - Director → ME
    icon of calendar 1996-04-17 ~ 2010-08-25
    IIF 3 - Secretary → ME
  • 2
    GLOBAL TRAVEL TEAM PROPERTIES LIMITED - 2000-05-16
    SELECTION & PERSONNEL SERVICES LIMITED - 1989-09-14
    SPS TRAVEL RECRUITMENT LIMITED - 1998-08-20
    CHARLES MARCUS PROPERTY MANAGEMENT LTD - 2004-02-16
    icon of address 91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,376 GBP2024-09-29
    Officer
    icon of calendar 1997-06-02 ~ 2010-09-16
    IIF 5 - Secretary → ME
  • 3
    PORCHESTER LIMITED - 1996-09-10
    THE GLOBAL TRAVEL TEAM LIMITED - 2001-02-19
    icon of address 91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,702 GBP2024-09-30
    Officer
    icon of calendar 1997-12-31 ~ 2001-04-01
    IIF 7 - Director → ME
    icon of calendar 1997-06-02 ~ 2010-07-11
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-01-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CHARLES MARCUS CONTRACTOR SERVICES LIMITED - 2001-02-09
    icon of address 91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,379 GBP2024-09-30
    Officer
    icon of calendar 2001-05-01 ~ 2010-09-16
    IIF 2 - Secretary → ME
  • 5
    JACOB'S WELLS PROPERTY MANAGEMENT LIMITED - 2003-05-06
    icon of address 22a Jacobs Well Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    16,594 GBP2025-02-28
    Officer
    icon of calendar 2002-08-06 ~ 2007-05-08
    IIF 8 - Director → ME
    icon of calendar 2002-08-06 ~ 2007-05-08
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.