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 Glen William Webley
- British born in January 1972
Mr Glen William Webley
Resident in England
Registered addresses and corresponding companies3 Coldbath Square, Coldbath Square, London, EC1R 5HL, England
IIF 13, Coldbath Square, London, EC1R 5HL, England
IIF 2 IIF 3 IIF 4 (more)(less)Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 14C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 152nd Floor, Hawthorn House, Woodlands Park, Newton-le-willows, WA12 0HF, England
IIF 16
- British born in January 1972
Webley, Glen William
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 17 IIF 18 IIF 193, Coldbath Square, London, EC1R 5HL, England
IIF 20 IIF 21 IIF 22 (more)(less)2nd Floor, Hawthorn House, Woodlands Park, Newton-le-willows, WA12 0HF, England
IIF 39Hawthorn House, 2nd Floor, Woodlands Park, Newton-le-willows, WA12 0HF, United Kingdom
IIF 40Sunridge, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QQ, England
IIF 41Sunridge, Granville Road, Weybridge, KT13 0QQ, United Kingdom
IIF 42
- South African born in January 1972
Webley, Glen William
Resident in United Kingdom
Registered addresses and corresponding companiesVista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 434 Weyland Way Park, Weybridge, Surrey, KT13 0JL
IIF 44 IIF 45 IIF 46 (more)(less)
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
29
- 1ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-033 Coldbath Square, London, EnglandActive Corporate (11 parents)Officer2021-02-26 ~ 2021-03-05IIF 17 - Director → ME
- 2
ADSEC HOLDINGS LIMITED
073147883 Coldbath Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-02-26 ~ 2021-03-05IIF 19 - Director → ME - 3
BROOKLANDS PERSONNEL LIMITED
118096603 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
ENIGMA CARE GROUP LIMITED
130842483 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 33 - Director → ME - 5
ENIGMA CARE HOLDINGS LTD
130761623 Coldbath Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-10 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-233 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 30 - Director → ME
- 7
ENIGMA DEALERSHIP SERVICES LIMITED
05252323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-22 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2004-10-11 ~ dissolvedIIF 44 - Director → ME - 8
ENIGMA AUTOMOTIVE HOLDINGS LTD
- 2025-11-04 07166267ENIGMA AUTOMOTIVE HOLDING LTD
- 2015-09-18 07166267ENIGMA AUTOMOTIVE LIMITED
- 2015-09-09 07166267AUTOMOTIVE RESPONSE LIMITD LIMITED
- 2013-05-24 07166267IMPRESSIVE CARS LIMITED
- 2013-05-22 071662673 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-04-12 ~ nowIIF 32 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
ENIGMA ACCESS SERVICES LTD
- 2025-10-02 11338928AGGREGATE PERSONNEL LTD
- 2019-09-20 113389283 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 38 - Director → MEPerson with significant control2018-05-01 ~ 2025-11-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-22 during the appointment or period of controlENIGMA BUILDING SERVICES LIMITED
- 2005-04-13 05023028One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2005-04-07 ~ dissolvedIIF 47 - Director → ME - 11
ENIGMA GROUP HOLDING LIMITED
- 2015-09-18 07369282ENIGMA SECURITY SOLUTIONS HOLDING LIMITED
- 2013-05-29 07369282ENIGMA ENERGY RESOURCES LIMITED
- 2012-07-17 073692823 Coldbath Square, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2018-09-21 ~ nowIIF 21 - Director → ME2010-09-08 ~ 2012-05-30IIF 43 - Director → ME2013-05-13 ~ 2018-04-16IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-16IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-163 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-11 ~ 2021-01-11IIF 18 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
- 14ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09ENIGMA AVIATION SERVICES LTD - 2014-07-292nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, EnglandActive Corporate (5 parents, 3 offsprings)Officer2018-08-23 ~ nowIIF 39 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Officer2019-09-09 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16
INTERSERVE INDUSTRIAL SERVICES LIMITED
- 2018-10-01 00444313UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomActive Corporate (41 parents)Officer2018-10-01 ~ nowIIF 40 - Director → ME - 17
ENIGMA INDUSTRIAL SERVICES MIDLANDS LIMITED
122071743 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 36 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 183 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2019-09-13 ~ nowIIF 37 - Director → MEPerson with significant control2019-09-13 ~ 2021-07-19IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2023-09-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 193 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 20
- 21
ENIGMA INDUSTRIAL SERVICES SOUTH LIMITED
122071913 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 25 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
ENIGMA IS (UK) LIMITED
122072723 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 233 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 24ENIGMA SECURITY MANAGEMENT LIMITED - now
ENIGMA SECURITY HOLDING LIMITED
- 2015-06-17 089469603 Coldbath Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-03-19 ~ 2015-03-10IIF 42 - Director → ME - 25
ENIGMA SECURITY SERVICES LIMITED
137913103 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 24 - Director → ME - 26
- 27
ENIGMA STATIC SERVICES LIMITED
05026271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-22 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2005-04-07 ~ dissolvedIIF 46 - Director → ME - 28
ENIGMA VSS LIMITED
150522943 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2023-08-07 ~ nowIIF 31 - Director → ME - 29Insolvency (Case 1) In administration
Administration ended on 2009-03-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2008-04-09 during the appointment or period of control4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (9 parents)Officer2004-10-11 ~ dissolvedIIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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