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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robert Bass
- British born in August 1959
Mr Robert Bass
Resident in United Kingdom
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 1
- British born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pensions Department, 1 Priory Business Park, Cardington, Bedford, Bedforshire, MK44 3US, United Kingdom
IIF 2C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)42 St David's Drive, Englefield Green, Surrey, TW20 0BA
IIF 18
- British assistant general counsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate general counsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British legal counsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 25
- British none born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British senior group legal counsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 33 IIF 34Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 35 IIF 36 IIF 37 (more)(less)Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
IIF 43
- British senior group legal counsel cor born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British senior group legal couunsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 48
- British Registered addresses and corresponding companies
Bass, Robert
- British solicitorRegistered addresses and corresponding companies
Bass, Robert
42 St David's Drive, Englefield Green, Surrey, TW20 0BA
IIF 100
- British Registered addresses and corresponding companies
Bass, Robert, Dr
Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 101
- Registered addresses and corresponding companies
Bass, Robert
42 St David's Drive, Englefield Green, Surrey, TW20 0BA
IIF 102 IIF 103 IIF 104 (more)(less)Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
IIF 109 IIF 110 IIF 111 (more)(less)
Related profiles found in government register
Offspring entities and appointments
47
- 1
WIGAN ALUMINIUM WINDOW COMPANY LIMITED
- 1989-02-24 01508200SPARGABLE LIMITED
- 1981-12-31 015082001 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2000-03-31 ~ dissolvedIIF 13 - Director → ME2003-02-01 ~ 2003-08-15IIF 76 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 77 - Secretary → ME - 2
ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED
003174801 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2000-03-31 ~ dissolvedIIF 8 - Director → ME2003-02-01 ~ 2003-08-15IIF 54 - Secretary → ME1993-10-12 ~ 1998-04-23IIF 85 - Secretary → ME - 3
- 4
- 5
RAPID FIT WINDSCREENS LIMITED
- 2018-07-18 020431621.A.1. WINDSCREENS LIMITED
- 1999-05-20 02043162Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 40 - Director → ME2003-02-01 ~ 2003-08-15IIF 72 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 78 - Secretary → ME - 6
LONDON WINDSCREENS LIMITED
- 2004-09-07 02155892Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 42 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 91 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 67 - Secretary → ME - 7
SOLAGLAS INTERNATIONAL (UK) LIMITED
- 1990-10-24 01660920SOLAGLAS (UNITED KINGDOM) LIMITED
- 1984-10-08 01660920QUILLSPRING LIMITED
- 1982-11-05 016609201 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (12 parents)Officer2000-03-31 ~ dissolvedIIF 3 - Director → ME2003-02-01 ~ 2003-08-15IIF 73 - Secretary → ME(before 1992-11-06) ~ 1998-04-23IIF 81 - Secretary → ME - 8Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2011-03-15 ~ 2021-01-08IIF 26 - Director → ME
- 9
- 10
AUTORESTORE LIMITED
02354648Insolvency (Case 1) In administration
Administration started on 2022-06-14Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (27 parents, 1 offspring)Officer2000-03-31 ~ 2020-03-02IIF 19 - Director → ME(before 1992-03-02) ~ 1998-04-23IIF 79 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 56 - Secretary → ME - 11
BELLUX UK LIMITED
04993998Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (10 parents)Officer2004-04-30 ~ 2021-01-08IIF 37 - Director → ME2003-12-12 ~ 2007-01-25IIF 65 - Secretary → ME - 12
BELRON - UK PENSION PLAN TRUSTEES LIMITED
078517761 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (26 parents)Officer2011-11-17 ~ 2021-01-08IIF 25 - Director → ME2021-02-01 ~ nowIIF 2 - Director → ME - 13
DIBELCO U.K. LIMITED
- 2001-03-29 03845434CASTFIELD LIMITED - 1999-11-12Milton Park, Stroude Road, Egham, SurreyActive Corporate (22 parents, 9 offsprings)Officer1999-12-16 ~ 2020-04-01IIF 51 - Secretary → ME - 14
AUTOGLASS HOLDINGS LIMITED
- 1994-03-01 02442568SOLAGLAS-AUTOGLASS HOLDINGS LIMITED
- 1990-10-24 02442568GOLDLAMP LIMITED
- 1990-04-12 02442568Milton Park, Stroude Road, Egham, SurreyActive Corporate (26 parents, 6 offsprings)Officer2000-01-12 ~ 2004-06-07IIF 20 - Director → ME2004-06-07 ~ 2020-04-01IIF 50 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 60 - Secretary → ME(before 1992-11-06) ~ 1998-04-23IIF 82 - Secretary → ME - 15
- 16
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED
- 2004-02-23 01694812PEACH GLASS LIMITED
- 1996-01-05 01694812A.S.G. DISTRIBUTION LIMITED
- 1984-08-10 01694812Milton Park, Stroude Road, Egham, SurreyActive Corporate (20 parents)Officer2000-03-31 ~ 2021-01-08IIF 38 - Director → ME2006-01-03 ~ 2007-01-25IIF 61 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 99 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 55 - Secretary → ME - 171 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomActive Corporate (26 parents, 15 offsprings)Officer2000-01-12 ~ 2011-07-13IIF 43 - Director → ME(before 1992-10-16) ~ 1998-04-23IIF 83 - Secretary → ME
- 18
SOLAGLAS-CARGLASS (UK) LIMITED
- 1991-01-04 01221215SOLAGLAS TUDOR LIMITED
- 1989-04-14 01221215VINYLEX (SAFETY GLASS) LIMITED
- 1980-12-31 01221215Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 41 - Director → ME2003-02-01 ~ 2003-08-15IIF 52 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 86 - Secretary → ME - 19
CARLUX LIMITED
05321808Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (9 parents)Officer2005-12-15 ~ 2020-01-10IIF 46 - Director → ME2004-12-29 ~ 2007-01-25IIF 68 - Secretary → ME - 20SOLAGLAS CDW ALUMINIUM LIMITED - 1991-05-03CDW ALUMINIUM LIMITED - 1984-10-085 & 7 Rutland Square, EdinburghDissolved Corporate (13 parents)Officer2000-03-31 ~ dissolvedIIF 6 - Director → ME1994-12-01 ~ 1998-04-23IIF 98 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 57 - Secretary → ME
- 21
- 22
SOLAGLAS HOLDINGS LIMITED
- 1990-10-22 00411133DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED
- 1984-10-08 004111331 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2000-03-31 ~ dissolvedIIF 45 - Director → ME2003-02-01 ~ 2003-08-15IIF 63 - Secretary → ME(before 1992-11-06) ~ 1998-04-23IIF 80 - Secretary → ME - 23
DREAMFLIGHT
0596383415 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2006-10-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 24DOULTON GLASS INDUSTRIES (N.I.) LIMITED - 2000-01-01SOLAGLAS (NI) LIMITED - 1992-03-06C/o Mckinty & Wright, 5-7 Upper Queen's Street, BelfastDissolved Corporate (7 parents)Officer2000-03-31 ~ dissolvedIIF 11 - Director → ME
- 25
FALLOON MOULDINGS LIMITED
NI009889C/o Mckinty & Wright, 5/7 Upper Queen's Street, BelfastDissolved Corporate (7 parents)Officer2000-03-31 ~ dissolvedIIF 10 - Director → ME - 26
FLEET WINDSCREENS LIMITED
016071611 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2000-03-31 ~ dissolvedIIF 7 - Director → ME2003-02-01 ~ 2003-08-15IIF 59 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 97 - Secretary → ME - 27
- 28SOLAGLAS COVENTRY LIMITED - 1991-05-10GLASS (COVENTRY) LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2000-03-31 ~ dissolvedIIF 15 - Director → ME1993-11-10 ~ 1998-04-23IIF 92 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 69 - Secretary → ME
- 29
- 30
A.1. WINDSCREENS (STOCKPORT) LIMITED
- 1990-08-02 013007171 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2000-03-31 ~ dissolvedIIF 16 - Director → ME2003-02-01 ~ 2003-08-15IIF 70 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 95 - Secretary → ME - 31
JAMES CLARK & SON LIMITED
000607251 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Officer2000-03-31 ~ 2021-01-08IIF 44 - Director → ME~ 1998-04-23IIF 109 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 106 - Secretary → ME - 32
JW GLASS (STEAMY WINDOWS) LIMITED
034255871 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2010-10-01 ~ 2020-03-02IIF 22 - Director → ME - 33
SOLAGLAS DISTRIBUTION LIMITED
- 1991-01-04 012821331 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (23 parents, 1 offspring)Officer2000-01-12 ~ 2012-07-02IIF 34 - Director → ME2005-12-31 ~ 2007-01-25IIF 104 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 103 - Secretary → ME~ 1998-04-23IIF 110 - Secretary → ME - 34
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents, 1 offspring)Officer2020-03-02 ~ 2021-01-08IIF 23 - Director → ME2009-09-25 ~ 2020-03-02IIF 49 - Secretary → ME - 35
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715FIELDSEC 333 LIMITED - 2005-08-25Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents)Officer2020-03-02 ~ 2021-01-08IIF 24 - Director → ME2009-09-25 ~ 2020-03-02IIF 101 - Secretary → ME - 36
MOTOR CHECK LIMITED
05529492Milton Park, Stroude Road, Egham, SurreyActive Corporate (13 parents)Officer2007-01-25 ~ 2021-01-08IIF 36 - Director → ME2005-08-05 ~ 2007-01-25IIF 108 - Secretary → ME - 37
FOCALENS LIMITED
- 1990-05-08 02464964Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 47 - Director → ME~ 1998-04-23IIF 111 - Secretary → ME2006-05-05 ~ 2007-01-25IIF 102 - Secretary → ME2003-02-01 ~ 2003-09-15IIF 107 - Secretary → ME - 38
MILLMIND LIMITED
- 1993-08-27 02466869Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 39 - Director → ME2003-02-01 ~ 2003-08-15IIF 64 - Secretary → ME(before 1993-01-28) ~ 1998-04-23IIF 90 - Secretary → ME - 39
CRESTTOLL (HOLDINGS) LIMITED
- 2011-05-27 00306794Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (11 parents)Officer2000-03-31 ~ dissolvedIIF 33 - Director → ME2003-02-01 ~ 2003-08-15IIF 71 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 88 - Secretary → ME - 40
BATHROOM SCENE LIMITED
- 1983-11-02 013515791 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2000-03-31 ~ dissolvedIIF 17 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 94 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 75 - Secretary → ME - 411 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2000-03-31 ~ dissolvedIIF 5 - Director → ME2003-02-01 ~ 2003-08-15IIF 53 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 93 - Secretary → ME
- 42
- 43SOLAGLAS TEMPERED LIMITED - 1991-05-10DOULTON TEMPERED GLASS LIMITED - 1984-10-08CHESHIRE PLATE-GLASS COMPANY LIMITED (THE) - 1977-12-31Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (6 parents)Officer2014-09-22 ~ dissolvedIIF 27 - Director → ME
- 44
BUSH WINDSCREENS LIMITED
- 2004-02-23 011947801 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2000-03-31 ~ dissolvedIIF 9 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 84 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 66 - Secretary → ME - 45
AUTO WINDSHIELDS LIMITED
- 1978-12-31 009997561 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2000-03-31 ~ dissolvedIIF 4 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 96 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 58 - Secretary → ME - 46
KLEEN LINE (P.H.) LIMITED
- 1990-02-05 01061967DOULTON HEATING SYSTEMS LIMITED
- 1980-12-31 01061967KLEEN LINE (P.H) LIMITED
- 1978-12-31 010619671 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2000-03-31 ~ dissolvedIIF 14 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 89 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 74 - Secretary → ME - 47
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