logo
explain how to read the page

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

Wilson, Glencoe Charles Harold

    Related profiles found in government register
  • Wilson, Glencoe Charles Harold
    British born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies
    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 1
  • Wilson, Glencoe Charles Harold
    British consultant born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies
    • The Matalon Business Centre, Suite 500 Coney Drive, Belize City, Belize, Belize

      IIF 2
    • 6th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 3
  • Wilson, Glencoe Charles Harold
    British consultant born in September 1944

    Registered addresses and corresponding companies
    • Petit Berne 9a, 2035 Corcelles, Switzerland

      IIF 4
  • Wilson, Glen Charles Harold
    British consultant born in September 1944

    Registered addresses and corresponding companies
  • Wilson, Glencoe
    British consultant born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 10
  • Mr Glencoe Wilson
    British born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies
    • 2130, The Matalon Business Center, 5th Floor, Suite 500, Coney Drive, Belize City, Belize

      IIF 11
    • The Matalon Business Center, 5th Floor, Suite 500, Coney Drive, Belize City, Belize

      IIF 12
    • The Matalon Business Centre, 5th Floor, Suite 500, Coney Drive, Bleize City, Belize

      IIF 13
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 14
    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 15
  • Glencoe Charles Harold Wilson
    British born in September 1944

    Registered addresses and corresponding companies
    • The Matalon Business Center, 5th Floor, Suite 501, Coney Drive, Belize City, Belize

      IIF 16 IIF 17
  • Wilson, Glen Charles Harold

    Registered addresses and corresponding companies
    • Petit Berne 9a, Corcelles, 2035, CH-2035, Switzerland

      IIF 18
  • Glen Wilson
    British born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies
    • Maranello, C/o Caruso Global Consulting Ltd, Watch House Green, Felsted, Essex, CM6 3EF, England

      IIF 19
  • Wilson, Glen
    British company secretary born in September 1944

    Registered addresses and corresponding companies
    • Argyll Park, 50 James Street, Helensburgh, Dunbartonshire, G84 8XH

      IIF 20
  • Wilson, Glencoe

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 10 - Director → ME
    2017-11-14 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    NOBLEGREEN SERVICES LIMITED - 2002-06-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 17 - Ownership of shares - More than 25%OE
  • 4
    6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 3 - Director → ME
  • 5
    . Links Place, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,687,761 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trustOE
  • 6
    EMPIRE BUILDING COMPANY LIMITED - 1996-03-19
    C/o Fortis Insolvency Limited, 683-693 Wilmslow Road Didsbury, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    111 GBP2025-03-27
    Officer
    2015-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
Ceased 10
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -738,482 GBP2024-12-31
    Officer
    2001-09-06 ~ 2006-05-10
    IIF 5 - Director → ME
  • 2
    Millar & Bryce Limited, Bonnington Bond 2 Anderson Place, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -927,905 GBP2015-12-31
    Officer
    1994-03-08 ~ 1994-09-01
    IIF 20 - Director → ME
  • 3
    Chilbrook House, Avenue Road, Cobham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    201 GBP2024-06-30
    Officer
    2004-02-12 ~ 2007-02-20
    IIF 8 - Director → ME
  • 4
    Office Suite 2 Fort Richmond, Route De La Marette, St Saviour, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-12-19 ~ 2024-01-01
    IIF 16 - Ownership of shares - More than 25% OE
  • 5
    CARUSO RESEARCH AND DEVELOPMENT LTD - 2022-11-07
    Maranello Watch House Green, Felsted, Dunmow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,401 GBP2024-10-31
    Person with significant control
    2020-05-11 ~ 2020-06-15
    IIF 19 - Has significant influence or control OE
  • 6
    FORCE CHEMICALS (EUROPE) LTD - 2016-01-26
    NOVACEL EUROPE LIMITED - 2005-10-18
    58 Acacia Road, Suite 18, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -302,009 GBP2025-03-31
    Officer
    2001-11-05 ~ 2005-10-03
    IIF 9 - Director → ME
    2001-11-05 ~ 2005-06-14
    IIF 18 - Secretary → ME
  • 7
    21 The Point, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 8
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-05-28
    IIF 2 - Director → ME
    2003-06-17 ~ 2005-06-30
    IIF 6 - Director → ME
  • 9
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-29
    Officer
    2002-11-28 ~ 2005-09-02
    IIF 7 - Director → ME
  • 10
    WEBMENTIX LIMITED
    - now
    Other registered number: 15931617
    ASTRON ASSOCIATES LIMITED - 2005-08-16
    6 Kirkby Green, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-01-25 ~ 2001-11-19
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.