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

Mr Glenn Melvyn Bonney Rust

    Related profiles found in government register
  • Mr Glenn Melvyn Bonney Rust
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 1 IIF 2

    • Urban House, Urban House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

      IIF 3
  • Rust, Glenn Melvyn Bonney
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 4

    • Urban House, Urban House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

      IIF 5
  • Rust, Glenn Melvyn Bonney
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 6 IIF 7 IIF 8

    • 178, Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ, United Kingdom

      IIF 10

    • Unit 17 Brick Knoll Park, Ashley Road, St Albans, AL1 5UG, England

      IIF 11
  • Mr Glenn Rust
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 12 IIF 13 IIF 14

    • Peacock House, Northbridge Road, Berkhamsted, Herts, HP41EH, England

      IIF 16

    • Peacock House, Northridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

      IIF 17

    • Unit 17, Brick Knoll Park, Ashley Road, St. Albans, AL1 5UG, England

      IIF 18

    • 37, Byewaters, Croxley Green, Watford, Herts, WD18 8WH, England

      IIF 19
  • Rust, Glenn
    British director and company secretary born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit, Unit 17 Brick Knoll Park, Ashley Road, St. Albans, Herts, AL1 5UG, England

      IIF 20
  • Mr Glenn Rust
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 21

    • 178, Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ, United Kingdom

      IIF 22

    • Unit 17, Brick Knoll Park, Ashley Road, St. Albans, Herts, AL15UG, England

      IIF 23
  • Glenn Rust
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Highfield Way, Rickmansworth, WD3 7PJ, United Kingdom

      IIF 24
  • Rust, Glenn
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 25
  • Rust, Glenn
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 26 IIF 27

    • Peacock House, Northbridge Road, Berkhamsted, Herts, HP4 1EH, England

      IIF 28

    • Peacock House, Northridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

      IIF 29

    • Unit 17, Brick Knoll Park, Ashley Road, St. Albans, Herts, AL1 5UG, England

      IIF 30

    • 37, Byewaters, Croxley Green, Watford, Herts, WD18 8WH, England

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    PG DSP LIMITED - 2021-11-04
    Peacock House, Northbridge Road, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2021-10-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Peacock House, Northbridge Road, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-10-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    LOUEVA VEHICLE MANAGEMENT LIMITED - 2015-11-10
    Peacock House, Northbridge Road, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,920 GBP2023-09-30
    Officer
    2025-03-17 ~ now
    IIF 9 - Director → ME
  • 4
    Peacock House, Northbridge Road, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    178 Highfield Way, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    IMPERIAL VEHICLE MANAGEMENT LTD - 2024-01-02
    Peacock House, Northbridge Road, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Peacock House, Northbridge Road, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    390,464 GBP2023-10-31
    Officer
    2012-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Peacock House, Northbridge Road, Berkhamsted, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    Peacock House, Northbridge Road, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -369,253 GBP2023-10-31
    Officer
    2014-01-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    37 Byewaters, Croxley Green, Watford, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    Peacock House, Northridge Road, Berkhamsted, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,129,597 GBP2023-10-31
    Officer
    2010-12-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    Peacock House, Northbridge Road, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,650 GBP2023-10-31
    Officer
    2015-10-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    Peacock House, Northbridge Road, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    661 GBP2023-10-31
    Officer
    2020-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Urban House Urban House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    113 - 115 Codicote Road, Welwyn, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,156 GBP2024-02-29
    Officer
    2018-05-15 ~ 2021-11-22
    IIF 6 - Director → ME
    Person with significant control
    2018-05-15 ~ 2021-11-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LOUEVA VEHICLE MANAGEMENT LIMITED - 2015-11-10
    Peacock House, Northbridge Road, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,920 GBP2023-09-30
    Officer
    2015-11-09 ~ 2025-03-17
    IIF 25 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-03-17
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE

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.