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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
parent relation
Individuals in focus

Glass, Erik

    Related profiles found in government register
  • Glass, Erik
    British

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, United Kingdom

      IIF 1
  • Saiti, Erik

    Registered addresses and corresponding companies

    • 88, Warwick Way, London, SW1V 1SB, United Kingdom

      IIF 2
  • Glass, Erik
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 17 Redcliffe Gardens, London, SW10 9BG

      IIF 3
  • Selley, Denise

    Registered addresses and corresponding companies

    • 39/5, Malbet Park, Edinburgh, EH16 6SY, Scotland

      IIF 4
  • Saiti, Ylber

    Registered addresses and corresponding companies

    • 12 Eynsford Close, Eynsford Close, Orpington, BR5 1DP, England

      IIF 5
  • Kuhle, Victoria Louise

    Registered addresses and corresponding companies

    • Unit 9 Centre One, Old Sarum Park, Lysander Way, Old Sarum, Salisbury, SP4 6BU, United Kingdom

      IIF 6
  • Mckewan, Louise

    Registered addresses and corresponding companies

    • 15, Charles Mount, Bangor, County Down, BT20 4NY, Northern Ireland

      IIF 7
  • Kuhle, Victoria Louise
    British

    Registered addresses and corresponding companies

    • Unit 9, Centre One, Old Sarum Park, Lysander Way, Old Sarum, Salisbury, SP4 6BU, England

      IIF 8
  • Saiti, Erik
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 88, Warwick Way, London, SW1V 1SB, England

      IIF 9
  • Glass, Erik
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Warwick Way, London, SW1V 1SB, United Kingdom

      IIF 10
  • Glass, Erik
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, United Kingdom

      IIF 11
  • Armstrong, Sandra Margaret

    Registered addresses and corresponding companies

    • 13, Burnbank, Fochabers, Grampian, IV32 7EQ, Scotland

      IIF 12
  • Sjostrom, Nicola Dorrette

    Registered addresses and corresponding companies

    • Warren Cottage, Hever Lane, Hever, Edenbridge, Kent, TN8 7ET, United Kingdom

      IIF 13 IIF 14
  • Saiti, Ylber
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12 Eynsford Close, Eynsford Close, Orpington, BR5 1DP, England

      IIF 15

    • 12, Eynsford Close, Petts Wood, Orpington, BR5 1DP, England

      IIF 16
  • Hellawell, Gerry
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 17
  • Brand, Anna Marija
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Incubator, 113 New Bridge Street, Newcastle Upon Tyne, NE1 8ST, United Kingdom

      IIF 18
  • Ferrer, Margaret Mary
    British shop worker born in August 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 20, Beedon Avenue, Little Lever, Bolton, Lancashire, BL3 1HQ

      IIF 19
  • Mr Ylber Saiti
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12 Eynsford Close, Eynsford Close, Orpington, BR5 1DP, England

      IIF 20
  • Armstrong, Sandra Margaret
    British customer account supervisor born in June 1950

    Registered addresses and corresponding companies

    • 2, Lea Court, Huntsman Close, Rochester, Kent, ME1 2RF

      IIF 21
  • Parry, Alison
    born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Colony House, 6 South King Street, Manchester, Greater Manchester, M2 6DQ

      IIF 22
  • Casper, Linda
    British production director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 311 Stonegate Road, Leeds, LS17 6AZ, United Kingdom

      IIF 23
  • Mrs Anna Marija Brand
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Riverville, Riverville, Riverside, Rothbury, Northumberland, NE65 7NY, England

      IIF 24
  • Saiti, Ylber
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Eynsford Close, Petts Wood, Orpington, BR5 1DP, England

      IIF 25
  • Kuhle, Victoria Louise
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Centre One, Lysander Way, Old Sarum, Salisbury, SP4 6BU, England

      IIF 26

    • Unit 9 Centre One, Lysander Way, Old Sarum, Salisbury, Wiltshire, SP4 6BU, United Kingdom

      IIF 27

    • Unit 9, Centre One, Old Sarum Park, Lysander Way, Old Sarum, Salisbury, SP4 6BU, England

      IIF 28
  • Saiti, Erik Ylber
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Warwick Way, London, SW1V 1SB, United Kingdom

      IIF 29
  • Brand, Anna Marija
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Capra, Hillside, Rothbury, Morpeth, NE65 7YE, United Kingdom

      IIF 30
  • Brand, Anna Marija
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Capra, Hillside, Rothbury, Morpeth, NE65 7YE, United Kingdom

      IIF 31
  • Brand, Anna Marija
    British brand strategist born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Capra, Hillside, Rothbury, Morpeth, NE65 7YE, United Kingdom

      IIF 32
  • Hellawell, Gerry
    British born in June 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 60, Lisburn Road, Belfast, Co Antrim, BT9 6AF, Northern Ireland

      IIF 33
  • Mr Ylber Saiti
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Eynsford Close, Petts Wood, Orpington, BR5 1DP, England

      IIF 34 IIF 35
  • Penney, Linda, Dr
    British retired born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Court Lane, Stevington, Bedford, MK43 7QT, United Kingdom

      IIF 36
  • Diamond, Naomi Helen
    English admin officer born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 31, 31 Sessile Close, Mossley Hill, Liverpool, L18 8ED, England

      IIF 37
  • Diamond, Naomi Helen
    English director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 79, Stormont Road, Garston, L19 1QQ, England

      IIF 38
  • Diamond, Naomi Helen
    English marketing manager born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 39
  • Mrs Naomi Diamond
    English born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 31, 31 Sessile Close, Mossley Hill, Liverpool, L18 8ED, England

      IIF 40
  • Colin, Josephine Margaret
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bearwood House, Colmore Lane, Kingwood, Henley-on-thames, RG95NA, United Kingdom

      IIF 41

    • Slaters Farm, Church Lane, Rotherfield Peppard, Henley-on-thames, RG9 5JL, England

      IIF 42
  • Mrs Victoria Louise Kuhle
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Centre One, Lysander Way, Old Sarum, Salisbury, SP4 6BU, England

      IIF 43

    • Unit 9, Centre One, Old Sarum Park, Lysander Way, Old Sarum, Salisbury, SP4 6BU, England

      IIF 44
  • Mrs Anna Marija Brand
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Capra, Hillside, Rothbury, Morpeth, NE65 7YE, United Kingdom

      IIF 45 IIF 46
  • Mrs Anna Marija Brand
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Capra, Hillside, Rothbury, Morpeth, NE65 7YE, United Kingdom

      IIF 47
  • Turner, Dorothy Evelyn, Company Secretary

    Registered addresses and corresponding companies

    • 24, Bengarth Road, Southport, Merseyside, PR9 7HB, United Kingdom

      IIF 48
  • Mrs Josephine Margaret Colin
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Slaters Farm, Church Lane, Rotherfield Peppard, Henley-on-thames, RG9 5JL, England

      IIF 49
  • Mrs Nicola Dorrette Sjostrom
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Warren Cottage, Hever Lane, Hever, Edenbridge, TN8 7ET, England

      IIF 50
child relation
Offspring entities and appointments 33
  • 1
    105 OAKLEY STREET LIMITED
    - now 03508119 03508154... (more)
    VITADALE LIMITED - 1998-02-23
    105 Oakley Street, London, England
    Active Corporate (18 parents)
    Officer
    2009-07-12 ~ 2020-11-13
    IIF 9 - Director → ME
  • 2
    ALP NORGE AS
    FC030923
    .
    Converted / Closed Corporate (2 parents)
    Officer
    2012-08-06 ~ now
    IIF 12 - Secretary → ME
  • 3
    ANNA BRAND CREATIVE LTD
    - now 07273646
    BLUE TONGUE DESIGN LTD
    - 2018-12-19 07273646
    Incubator, 113 New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-06-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    BLUE BEE DIGITAL LIMITED
    15258197
    Unit 9 Centre One Lysander Way, Old Sarum, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-03 ~ 2024-08-16
    IIF 27 - Director → ME
  • 5
    BRAND & EQUITY LTD
    16105601
    Villa Capra Hillside, Rothbury, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ELLEX LIMITED
    NI613122
    15 Charles Mount, Bangor, County Down
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    EMBANKMENT MANAGEMENT SERVICES LIMITED
    NI051748
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2019-09-17 ~ now
    IIF 17 - Director → ME
    2011-11-14 ~ 2018-11-05
    IIF 33 - Director → ME
  • 8
    FOX & GEO TRADING LIMITED
    08316134
    24 Bengarth Road, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    GO CARD LIMITED
    07269277
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2010-12-21
    IIF 38 - Director → ME
  • 10
    GOODMAN HARVEY LLP
    OC328389 06722402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2016-06-11
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2012-08-01 ~ 2013-05-31
    IIF 22 - LLP Member → ME
  • 11
    H&O DEVELOPMENTS LIMITED
    - now 05573229
    HPY DEVELOPMENTS LIMITED
    - 2021-09-29 05573229
    WINFORD DEVELOPMENTS LIMITED
    - 2014-02-17 05573229
    12 Eynsford Close Eynsford Close, Orpington, England
    Active Corporate (8 parents)
    Officer
    2017-10-01 ~ now
    IIF 15 - Director → ME
    2005-09-29 ~ 2013-03-10
    IIF 11 - Director → ME
    2006-11-27 ~ 2013-03-10
    IIF 1 - Secretary → ME
    2020-07-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    H&O ESTATES LIMITED
    - now 10888908
    H.O.P.Y LTD
    - 2021-10-04 10888908
    12 Eynsford Close, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Officer
    2018-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    H&O MANAGEMENT LIMITED
    - now 08866396
    HPY MANAGEMENT LIMITED
    - 2017-05-17 08866396
    HPY INVESTMENTS LIMITED
    - 2014-03-31 08866396
    12 Eynsford Close, Petts Wood, Orpington, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    HALLAVARA LTD.
    08967932
    Warren Cottage Hever Lane, Hever, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 15
    HALLAVARA PUBLISHING LIMITED
    08967953
    Warren Cottage Hever Lane, Hever, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    HIVE COMMUNICATIONS LTD
    - now 05140609 10435500
    EXPAT EMAIL LIMITED
    - 2017-04-27 05140609
    Unit 9, Centre One Old Sarum Park, Lysander Way, Old Sarum, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2012-11-07 ~ 2024-09-16
    IIF 28 - Director → ME
    2007-04-20 ~ 2024-09-16
    IIF 8 - Secretary → ME
    Person with significant control
    2023-10-31 ~ 2024-09-15
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HUNTSMAN'S CLOSE PROPERTY COMPANY LIMITED(THE)
    00749968
    3 Lea Court, Huntsmans Close, Rochester, Kent
    Active Corporate (39 parents)
    Officer
    2008-09-04 ~ 2014-01-17
    IIF 21 - Director → ME
  • 18
    JASON BRAND CONSULTING LIMITED
    13887141
    16 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    LYSANDER WAY LIMITED
    - now 10435500 15256335
    HIVE COMMUNICATIONS LIMITED
    - 2017-03-15 10435500 05140609
    Unit 9 Centre One, Old Sarum Park, Lysander Way, Old Sarum, Salisbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 20
    LYSANDER WAY LIMITED
    15256335 10435500
    Unit 9 Centre One Lysander Way, Old Sarum, Salisbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-09-16
    IIF 26 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-09-16
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    M & N PROCESS LTD
    07698071
    L18 8ed, 31 31 Sessile Close, Mossley Hill, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    M SELLEY LIMITED
    SC508867
    39/5 Malbet Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    MOOREHOUSE PROPERTIES LIMITED
    05302208
    C/o Diamond Managing Agents, Global House, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents)
    Officer
    2005-05-04 ~ 2007-10-24
    IIF 3 - Director → ME
  • 24
    PFWK PROPERTY LTD
    07637907
    Slaters Farm Church Lane, Rotherfield Peppard, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RIVER DAYS LTD
    07935673
    Bearwood House, Colmore Lane, Kingwood, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 41 - Director → ME
  • 26
    RPL2 LIMITED
    08857593
    30 Court Lane, Stevington, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 36 - Director → ME
  • 27
    SALFORD VICTORIA THEATRE TRUST
    08422509
    22 St. Georges Crescent, Salford, England
    Active Corporate (17 parents)
    Officer
    2013-02-27 ~ 2014-01-13
    IIF 19 - Director → ME
  • 28
    SPRINGBOARD4ASIA LTD
    - now 07038136
    CDG TELCO LIMITED
    - 2014-01-14 07038136
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2014-02-13
    IIF 39 - Director → ME
  • 29
    THINK HIGH TO RISE LTD
    14315440
    Villa Capra Hillside, Rothbury, Morpeth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 30
    TIBURON MANAGEMENT LTD
    10343275
    88 Warwick Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ 2016-10-05
    IIF 29 - Director → ME
    2016-08-24 ~ 2016-10-05
    IIF 2 - Secretary → ME
  • 31
    VITI SOLUTIONS LIMITED
    09594224
    17 Manor Road, East Molesey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WINFORD HOMES LTD
    - now 05745535
    COMBER GROVE DEVELOPMENTS LIMITED
    - 2006-09-28 05745535
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 10 - Director → ME
  • 33
    YORKSHIRE MORE
    09342273
    311 Stonegate Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.