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 merchant banker born in July 1953

    Registered addresses and corresponding companies
  • Glover, Edward Douglas

    Registered addresses and corresponding companies

    • 69, Elmfield Road, London, SW17 8AD, United Kingdom

      IIF 3
  • Glover, Edward Douglas
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dominion Street, London, EC2M 2EE

      IIF 4
  • Glover, Edward Douglas
    British consultant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Glover, Edward Douglas
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 190, Wills Crescent, Hounslow, Middlesex, TW3 2JD

      IIF 63
  • Mr Edward Douglas Glover
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Elmfield Road, London, SW17 8AD, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 8
  • 1
    69-71 Elmfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 5 - director → ME
  • 2
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2003-03-20 ~ now
    IIF 52 - director → ME
  • 3
    Acorn House, 33 Churchfield Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    234,556 GBP2024-03-31
    Officer
    2010-11-12 ~ now
    IIF 11 - director → ME
    2010-11-12 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    Kent House, Rutland Gardens, Knightsbridge, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-04-29 ~ now
    IIF 33 - director → ME
  • 5
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 8 - director → ME
  • 6
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 10 - director → ME
  • 7
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 7 - director → ME
  • 8
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 9 - 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
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2008-02-28 ~ 2011-04-05
    IIF 48 - 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
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2011-06-29
    IIF 6 - director → ME
  • 3
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 35 - director → ME
  • 4
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2011-04-30
    IIF 44 - director → ME
  • 5
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2000-02-07
    IIF 23 - director → ME
  • 6
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    1996-08-15 ~ 2000-08-07
    IIF 22 - director → ME
  • 7
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-05 ~ 2011-04-30
    IIF 50 - director → ME
  • 8
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2011-04-30
    IIF 47 - director → ME
  • 9
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-18 ~ 2011-04-30
    IIF 55 - director → ME
  • 10
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2011-04-30
    IIF 56 - director → ME
  • 11
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ 2011-04-30
    IIF 49 - 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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2012-08-20
    IIF 18 - director → ME
  • 13
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-04-30
    IIF 62 - director → ME
  • 14
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-04-30
    IIF 54 - 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
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-06-29
    IIF 17 - director → ME
  • 16
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-07-31 ~ 2000-09-07
    IIF 31 - director → ME
  • 17
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-15 ~ 2006-06-30
    IIF 24 - director → ME
  • 18
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-16 ~ 2006-06-30
    IIF 32 - director → ME
  • 19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 19 - director → ME
  • 20
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 2011-04-30
    IIF 46 - director → ME
  • 21
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ 2011-04-30
    IIF 59 - director → ME
  • 22
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2011-04-30
    IIF 61 - director → ME
  • 23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2011-04-30
    IIF 43 - director → ME
  • 24
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2011-04-30
    IIF 45 - 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
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-11 ~ 2011-06-29
    IIF 16 - 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
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    1997-11-03 ~ 2011-08-02
    IIF 51 - director → ME
  • 27
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2011-06-29
    IIF 15 - director → ME
  • 28
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 29 - director → ME
  • 29
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 20 - director → ME
  • 30
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 30 - director → ME
  • 31
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 53 - director → ME
  • 32
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 57 - director → ME
  • 33
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 58 - director → ME
  • 34
    HEAREF HIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 41 - director → ME
  • 35
    HEAREF HIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 60 - director → ME
  • 36
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 42 - director → ME
  • 37
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 37 - director → ME
  • 38
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 34 - director → ME
  • 39
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 25 - director → ME
  • 40
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 40 - director → ME
  • 41
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 39 - director → ME
  • 42
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 38 - director → ME
  • 43
    42-46 Station Road, Edgware, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -332 GBP2022-09-29 ~ 2023-09-28
    Officer
    ~ 1994-05-24
    IIF 2 - director → ME
  • 44
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2013-03-21
    IIF 26 - director → ME
  • 45
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2013-03-21
    IIF 4 - director → ME
  • 46
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2011-06-29
    IIF 12 - director → ME
    ~ 1995-04-25
    IIF 36 - director → ME
  • 47
    36 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-09-03
    IIF 1 - director → ME
  • 48
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 27 - director → ME
  • 49
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 28 - director → ME
  • 50
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 21 - 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
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-13 ~ 2011-06-29
    IIF 13 - 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
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-07 ~ 2011-06-29
    IIF 14 - director → ME
  • 53
    190 Wills Crescent, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2013-01-03 ~ 2020-03-02
    IIF 63 - director → ME

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