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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glover, Edward Douglas

    Related profiles found in government register
  • Glover, Edward Douglas
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Dominion Street, London, EC2M 2EE

      IIF 1
  • Glover, Edward Douglas
    British consultant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69-71, Elmfield Road, London, SW17 8AD, England

      IIF 2
  • Glover, Edward Douglas
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 3

    • icon of address 69 Elmfield Road, London, SW17 8AD

      IIF 4 IIF 5 IIF 6

    • icon of address 69, Elmfield Road, London, SW17 8AD, United Kingdom

      IIF 8
  • Glover, Edward Douglas
    British merchant banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glover, Edward Douglas
    British none born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 190, Wills Crescent, Hounslow, Middlesex, TW3 2JD

      IIF 60
  • Glover, Edward Douglas
    British merchant banker born in July 1953

    Registered addresses and corresponding companies
  • Mr Edward Douglas Glover
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69 Elmfield Road, London, SW17 8AD, United Kingdom

      IIF 63
  • Glover, Edward Douglas

    Registered addresses and corresponding companies

    • icon of address 69, Elmfield Road, London, SW17 8AD, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 69-71 Elmfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-20 ~ now
    IIF 49 - Director → ME
  • 3
    icon of address Acorn House, 33 Churchfield Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    234,556 GBP2024-03-31
    Officer
    icon of calendar 2010-11-12 ~ now
    IIF 8 - Director → ME
    icon of calendar 2010-11-12 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    icon of address Kent House, Rutland Gardens, Knightsbridge, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1994-04-29 ~ now
    IIF 30 - Director → ME
  • 5
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    icon of address 45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    IIF 5 - Director → ME
  • 6
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    icon of address 45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    IIF 7 - Director → ME
  • 7
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    icon of address 45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    IIF 4 - Director → ME
  • 8
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    icon of address 45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    IIF 6 - Director → ME
Ceased 53
  • 1
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2011-04-05
    IIF 45 - Director → ME
  • 2
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2011-06-29
    IIF 3 - Director → ME
  • 3
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2003-12-02
    IIF 32 - Director → ME
  • 4
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2011-04-30
    IIF 41 - Director → ME
  • 5
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-02-07
    IIF 20 - Director → ME
  • 6
    LAW 758 LIMITED - 1996-08-28
    icon of address Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    icon of calendar 1996-08-15 ~ 2000-08-07
    IIF 19 - Director → ME
  • 7
    MC186 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-05 ~ 2011-04-30
    IIF 47 - Director → ME
  • 8
    MC188 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2011-04-30
    IIF 44 - Director → ME
  • 9
    MC191 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2011-04-30
    IIF 52 - Director → ME
  • 10
    MC192 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2011-04-30
    IIF 53 - Director → ME
  • 11
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-04-30
    IIF 46 - Director → ME
  • 12
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2012-08-20
    IIF 15 - Director → ME
  • 13
    CHESTERBEECH LIMITED - 1990-11-19
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-04-30
    IIF 59 - Director → ME
  • 14
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-04-30
    IIF 51 - Director → ME
  • 15
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-06-29
    IIF 14 - Director → ME
  • 16
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-31 ~ 2000-09-07
    IIF 28 - Director → ME
  • 17
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2006-06-30
    IIF 21 - Director → ME
  • 18
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2006-06-30
    IIF 29 - Director → ME
  • 19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2006-09-21
    IIF 16 - Director → ME
  • 20
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2011-04-30
    IIF 43 - Director → ME
  • 21
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2011-04-30
    IIF 56 - Director → ME
  • 22
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-04-30
    IIF 58 - Director → ME
  • 23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2011-04-30
    IIF 40 - Director → ME
  • 24
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2011-04-30
    IIF 42 - Director → ME
  • 25
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-06-29
    IIF 13 - Director → ME
  • 26
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2011-08-02
    IIF 48 - Director → ME
  • 27
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2011-06-29
    IIF 12 - Director → ME
  • 28
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2010-12-10
    IIF 26 - Director → ME
  • 29
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2010-12-10
    IIF 17 - Director → ME
  • 30
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2010-12-10
    IIF 27 - Director → ME
  • 31
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-12-10
    IIF 50 - Director → ME
  • 32
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-12-10
    IIF 54 - Director → ME
  • 33
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-12-10
    IIF 55 - Director → ME
  • 34
    HEAREF HIT 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2010-12-10
    IIF 38 - Director → ME
  • 35
    HEAREF HIT 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2010-12-10
    IIF 57 - Director → ME
  • 36
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2010-12-10
    IIF 39 - Director → ME
  • 37
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2010-12-10
    IIF 34 - Director → ME
  • 38
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2010-12-10
    IIF 31 - Director → ME
  • 39
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2010-12-10
    IIF 22 - Director → ME
  • 40
    HEAREF SIT 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2010-12-10
    IIF 37 - Director → ME
  • 41
    HEAREF SIT 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2010-12-10
    IIF 36 - Director → ME
  • 42
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2010-12-10
    IIF 35 - Director → ME
  • 43
    icon of address 42-46 Station Road, Edgware, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -928 GBP2023-09-29 ~ 2024-09-28
    Officer
    icon of calendar ~ 1994-05-24
    IIF 62 - Director → ME
  • 44
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2013-03-21
    IIF 23 - Director → ME
  • 45
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2013-03-21
    IIF 1 - Director → ME
  • 46
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2002-10-11 ~ 2011-06-29
    IIF 9 - Director → ME
    icon of calendar ~ 1995-04-25
    IIF 33 - Director → ME
  • 47
    icon of address 36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-09-03
    IIF 61 - Director → ME
  • 48
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2006-09-21
    IIF 24 - Director → ME
  • 49
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2006-09-21
    IIF 25 - Director → ME
  • 50
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2006-09-21
    IIF 18 - Director → ME
  • 51
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-13 ~ 2011-06-29
    IIF 10 - Director → ME
  • 52
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2011-06-29
    IIF 11 - Director → ME
  • 53
    icon of address 190 Wills Crescent, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-03 ~ 2020-03-02
    IIF 60 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.