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)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 companies - British company director born in January 1972
Webley, Glen William
Resident in England
Registered addresses and corresponding companiesSunridge, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QQ, England
IIF 37
- British company secretary/director 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 38
- British director born in January 1972
Webley, Glen William
Resident in England
Registered addresses and corresponding companies - South African director born in January 1972
Webley, Glen William
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
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 39 - Director → ME
- 2
ADSEC HOLDINGS LIMITED
073147883 Coldbath Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-02-26 ~ 2021-03-05IIF 40 - Director → ME - 3
BROOKLANDS PERSONNEL LIMITED
118096603 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
ENIGMA CARE GROUP LIMITED
130842483 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 30 - Director → ME - 5
ENIGMA CARE HOLDINGS LTD
130761623 Coldbath Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-10 ~ nowIIF 31 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-233 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 27 - Director → ME
- 7
ENIGMA DEALERSHIP SERVICES LIMITED
05252323One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 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 29 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → 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 34 - Director → MEPerson with significant control2018-05-01 ~ 2025-11-03IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
ENIGMA BUILDING SERVICES LIMITED
- 2005-04-13 05023028One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 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)Officer2013-05-13 ~ 2018-04-16IIF 37 - Director → ME2010-09-08 ~ 2012-05-30IIF 43 - Director → ME2018-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 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 38 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
ENIGMA UTILITIES HOLDINGS LTD
- 2016-10-06 09503308EZ STAFF LTD
- 2015-09-16 095033083 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2015-03-23 ~ nowIIF 19 - Director → ME - 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 35 - 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 17 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → 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 36 - Director → ME - 17
ENIGMA INDUSTRIAL SERVICES MIDLANDS LIMITED
122071743 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 32 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 183 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2019-09-13 ~ nowIIF 33 - Director → MEPerson with significant control2019-09-13 ~ 2021-07-19IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2023-09-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 193 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-09-13 ~ 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
- 20Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-09-11 ~ nowIIF 26 - Director → ME
- 21
ENIGMA INDUSTRIAL SERVICES SOUTH LIMITED
122071913 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 22
ENIGMA IS (UK) LIMITED
122072723 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 24 - 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 25 - 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 21 - Director → ME - 26ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18ESSENTIAL NANNYING LIMITED - 2008-04-15S & P ANGELS LIMITED - 2006-07-243 Coldbath Square, London, EnglandActive Corporate (9 parents)Officer2024-03-22 ~ nowIIF 20 - Director → ME
- 27
ENIGMA STATIC SERVICES LIMITED
05026271One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 46 - Director → ME - 28
ENIGMA VSS LIMITED
150522943 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2023-08-07 ~ nowIIF 28 - Director → ME - 294th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (7 parents)Officer2004-10-11 ~ dissolvedIIF 45 - Director → ME
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