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.
Mr John Ian Mason Glen
Mr John Ian Mason Glen
British born in September 1964Resident in England
Registered addresses and corresponding companiesGlen, John Ian Mason
British born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 6
6 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
Glen, John Ian Mason
British director born in September 1964Resident in England
Registered addresses and corresponding companiesGlen, John Ian Mason
British managing director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 13 Beacon Security, Millbrook House, Sybron Way, Crowborough, TN6 3JZ, United Kingdom
Glen, John Ian Mason
British sales director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 14 21, Holborn Viaduct, London, EC1A 2DY
Glen, John Ian Mason
born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 15 Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ, United Kingdom
Glen, John Ian Mason
British Registered addresses and corresponding companies
IIF 16 Oaktree Cottage, Blackness Road, Crowborough, East Sussex, TN6 1NB
Glen, John Ian Mason
British directorRegistered addresses and corresponding companies
IIF 17 Oaktree Cottage, Blackness Road, Crowborough, East Sussex, TN6 1NB
- 1BEACON COMMUNICATIONS & SECURITY LIMITED - 2015-01-08 Hoopers, Friars Gate, Crowborough, East SussexDissolved Corporate (2 parents)Officer
1995-03-14 ~ dissolvedIIF 12 - Director → ME - 2 3 Juziers Drive, East Hoathly, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2019-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Armida Limited, Bell Walk House, High Street, Uckfield, East SussexDissolved Corporate (2 parents)Officer 2012-12-05 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 4
INISHOWEN IOT LIMITED
- nowBEACON SECURITY LIMITED - 2019-03-23 3 Juziers Drive, East Hoathly, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2019-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5 6 Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)1,359,624 GBP2024-08-31Officer 2000-11-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1BEACON COMMUNICATIONS & SECURITY LIMITED - 2015-01-08 Hoopers, Friars Gate, Crowborough, East SussexDissolved Corporate (2 parents)Officer 2002-01-31 ~ 2008-01-30IIF 16 - Secretary → ME
- 2BEACON SECURITY & COMMUNICATIONS LIMITED - 2017-01-09 21 Holborn Viaduct, LondonActive Corporate (7 parents, 1 offspring)Officer 1994-03-22 ~ 2015-10-09IIF 14 - Director → ME 1999-03-09 ~ 2002-01-31IIF 17 - Secretary → ME
- 3 Unit 25-26 The Bell Centre Newton Road, Crawley, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-19 ~ 2024-09-27IIF 10 - Director → ME
- 4 25-26 The Bell Centre Newton Road, Crawley, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2020-04-25 ~ 2024-09-27IIF 9 - Director → MEPerson with significant control 2021-04-23 ~ 2025-03-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5INTERGRATED SECURITY MANUFACTURING LIMITED - 2021-02-27 25-26 The Bell Centre Newton Road, Crawley, West Sussex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,507,289 GBP2024-01-01 ~ 2024-12-31Officer 2020-04-25 ~ 2024-09-27IIF 11 - Director → MEPerson with significant control 2021-04-23 ~ 2021-04-23IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Unit 2 Ballinderry Business Park, Ballinderry Road, LisburnActive Corporate (2 parents)Equity (Company account)46,895 GBP2024-12-31Officer 2012-09-27 ~ 2013-10-25IIF 13 - Director → ME
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