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

Glass, Simon Jeremy

    Related profiles found in government register
  • Glass, Simon Jeremy
    British accountant born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Glass, Simon Jeremy
    British bank official born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12th, Floor, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 37
  • Glass, Simon Jeremy
    British retired born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Lodge, Balmoral Road, Rattray & Blairgowrie, Perth & Kinross, PH10 7HY, Scotland

      IIF 38
  • Glass, Simon Jeremy
    British accountant born in March 1962

    Registered addresses and corresponding companies
  • Glass, Simon Jeremy
    British chief financial officer born in March 1962

    Registered addresses and corresponding companies

    • 7 Fung Shui,50 Plantation Road, The Peak, Hong Kong

      IIF 49 IIF 50
  • Glass, Simon Jeremy
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge, Balmoral Road, Rattray, Blairgowrie, Perthshire, PH10 7HY, Scotland

      IIF 51

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 52 IIF 53

    • 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 54 IIF 55
  • Glass, Simon Jeremy
    British non-executive director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 56
  • Mr Simon Jeremy Glass
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge, Balmoral Road, Blairgowrie, PH10 7HY, Scotland

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-02
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 54 - director → ME
  • 2
    HACKREMCO (NO. 2666) LIMITED - 2020-10-15
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 55 - director → ME
  • 3
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 38 - director → ME
  • 4
    River Lodge Balmoral Road, Rattray, Blairgowrie, Perthshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    566,227 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-06 ~ 2015-11-17
    IIF 4 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-12 ~ 2016-01-14
    IIF 9 - director → ME
  • 3
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 1 - director → ME
  • 4
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-02-22 ~ 2016-09-28
    IIF 31 - director → ME
  • 5
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 33 - director → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 21 - director → ME
  • 7
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-11-13 ~ 2016-09-28
    IIF 32 - director → ME
  • 8
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 7 - director → ME
  • 9
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 29 - director → ME
  • 10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-12 ~ 2016-09-28
    IIF 12 - director → ME
  • 11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-04-08 ~ 2016-09-28
    IIF 24 - director → ME
  • 12
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 2 - director → ME
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ 2016-09-28
    IIF 23 - director → ME
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ 2016-09-28
    IIF 13 - director → ME
  • 15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-09-28
    IIF 19 - director → ME
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2016-09-28
    IIF 20 - director → ME
  • 17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-11-11 ~ 2016-09-28
    IIF 27 - director → ME
  • 18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-09-28
    IIF 36 - director → ME
  • 19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-09-28
    IIF 14 - director → ME
  • 20
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 15 - director → ME
  • 21
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-09-28
    IIF 6 - director → ME
  • 22
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-23 ~ 2003-03-21
    IIF 46 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-23 ~ 2003-03-21
    IIF 39 - director → ME
  • 24
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-08-23 ~ 2003-03-21
    IIF 42 - director → ME
  • 25
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    IIF 48 - director → ME
  • 26
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    5th Floor 40 Strand, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-04-01
    IIF 53 - director → ME
  • 27
    HACKREMCO (NO. 2667) LIMITED - 2020-10-15
    5th Floor 40 Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2022-04-01
    IIF 52 - director → ME
  • 28
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2020-07-29 ~ 2023-11-29
    IIF 56 - director → ME
  • 29
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2006-03-23
    IIF 50 - director → ME
  • 30
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2002-05-13 ~ 2003-03-21
    IIF 45 - director → ME
  • 31
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2003-03-21
    IIF 41 - director → ME
  • 32
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-03-01 ~ 2001-10-01
    IIF 47 - director → ME
  • 33
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2003-03-21
    IIF 43 - director → ME
  • 34
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2003-03-21
    IIF 40 - director → ME
  • 35
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2003-03-21
    IIF 44 - director → ME
  • 36
    AWAS 39414 UK LIMITED - 2016-01-08
    2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2012-09-17 ~ 2015-10-15
    IIF 26 - director → ME
  • 37
    MSN 4257 UK LIMITED - 2015-11-25
    2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-09-17 ~ 2015-11-25
    IIF 8 - director → ME
  • 38
    AWAS (UK) LEASING ONE LIMITED - 2015-07-24
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-17 ~ 2015-07-01
    IIF 17 - director → ME
  • 39
    AWAS (UK) LEASING TWO LIMITED - 2015-11-25
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-17 ~ 2015-11-25
    IIF 3 - director → ME
  • 40
    AWAS 5857 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 22 - director → ME
  • 41
    AWAS 5892 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 28 - director → ME
  • 42
    AWAS 5951 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 16 - director → ME
  • 43
    AWAS 5979 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 35 - director → ME
  • 44
    AWAS 6113 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 5 - director → ME
  • 45
    AWAS 6140 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 11 - director → ME
  • 46
    AWAS 6254 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-09 ~ 2015-10-01
    IIF 34 - director → ME
  • 47
    MERCANTILE BANK LIMITED - 1987-03-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-09 ~ 2006-03-23
    IIF 49 - director → ME
  • 48
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 18 - director → ME
  • 49
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-10-27 ~ 2010-07-02
    IIF 37 - director → ME
  • 50
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ 2016-09-28
    IIF 30 - director → ME
    2015-09-01 ~ 2015-09-01
    IIF 10 - director → ME
    2012-09-17 ~ 2013-07-08
    IIF 25 - 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.