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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

Glass, Simon Jeremy

    Related profiles found in government register
  • Glass, Simon Jeremy
    British accountant born in March 1962

    Registered addresses and corresponding companies
  • Glass, Simon Jeremy
    British chief financial officer born in March 1962

    Registered addresses and corresponding companies

    • icon of address 7 Fung Shui,50 Plantation Road, The Peak, Hong Kong

      IIF 11 IIF 12
  • Glass, Simon Jeremy
    British accountant born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Glass, Simon Jeremy
    British bank official born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12th, Floor, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 49
  • Glass, Simon Jeremy
    British retired born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address River Lodge, Balmoral Road, Rattray & Blairgowrie, Perth & Kinross, PH10 7HY, Scotland

      IIF 50
  • Glass, Simon Jeremy
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Lodge, Balmoral Road, Rattray, Blairgowrie, Perthshire, PH10 7HY, Scotland

      IIF 51

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 52 IIF 53

    • icon of address 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 54 IIF 55
  • Glass, Simon Jeremy
    British non-executive director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 56
  • Mr Simon Jeremy Glass
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Lodge, Balmoral Road, Blairgowrie, PH10 7HY, Scotland

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-02
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 54 - Director → ME
  • 2
    HACKREMCO (NO. 2666) LIMITED - 2020-10-15
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 55 - Director → ME
  • 3
    icon of address Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 4
    icon of address River Lodge Balmoral Road, Rattray, Blairgowrie, Perthshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    748,840 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2015-11-17
    IIF 16 - Director → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2016-01-14
    IIF 21 - Director → ME
  • 3
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 13 - Director → ME
  • 4
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2016-09-28
    IIF 43 - Director → ME
  • 5
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 45 - Director → ME
  • 6
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 33 - Director → ME
  • 7
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2016-09-28
    IIF 44 - Director → ME
  • 8
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 19 - Director → ME
  • 9
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 41 - Director → ME
  • 10
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2016-09-28
    IIF 24 - Director → ME
  • 11
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2016-09-28
    IIF 36 - Director → ME
  • 12
    AWAS (UK) TWO LIMITED - 2011-03-03
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 14 - Director → ME
  • 13
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2016-09-28
    IIF 35 - Director → ME
  • 14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2016-09-28
    IIF 25 - Director → ME
  • 15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2016-09-28
    IIF 31 - Director → ME
  • 16
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2016-09-28
    IIF 32 - Director → ME
  • 17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2016-09-28
    IIF 39 - Director → ME
  • 18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2016-09-28
    IIF 48 - Director → ME
  • 19
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2016-09-28
    IIF 26 - Director → ME
  • 20
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 27 - Director → ME
  • 21
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2016-09-28
    IIF 18 - Director → ME
  • 22
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    IIF 8 - Director → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    IIF 1 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    IIF 4 - Director → ME
  • 25
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    IIF 10 - Director → ME
  • 26
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    icon of address 5th Floor 40 Strand, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-01
    IIF 53 - Director → ME
  • 27
    HACKREMCO (NO. 2667) LIMITED - 2020-10-15
    icon of address 5th Floor 40 Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-01
    IIF 52 - Director → ME
  • 28
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    icon of address Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-07-29 ~ 2023-11-29
    IIF 56 - Director → ME
  • 29
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2006-03-23
    IIF 12 - Director → ME
  • 30
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2003-03-21
    IIF 7 - Director → ME
  • 31
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-21
    IIF 3 - Director → ME
  • 32
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-01
    IIF 9 - Director → ME
  • 33
    LAURHOLD LIMITED - 1986-06-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-21
    IIF 5 - Director → ME
  • 34
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-21
    IIF 2 - Director → ME
  • 35
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-21
    IIF 6 - Director → ME
  • 36
    AWAS 39414 UK LIMITED - 2016-01-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2015-10-15
    IIF 38 - Director → ME
  • 37
    MSN 4257 UK LIMITED - 2015-11-25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2015-11-25
    IIF 20 - Director → ME
  • 38
    AWAS (UK) LEASING ONE LIMITED - 2015-07-24
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2015-07-01
    IIF 29 - Director → ME
  • 39
    AWAS (UK) LEASING TWO LIMITED - 2015-11-25
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2015-11-25
    IIF 15 - Director → ME
  • 40
    AWAS 5857 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2015-07-01
    IIF 34 - Director → ME
  • 41
    AWAS 5892 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-01
    IIF 40 - Director → ME
  • 42
    AWAS 5951 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2015-07-01
    IIF 28 - Director → ME
  • 43
    AWAS 5979 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-01
    IIF 47 - Director → ME
  • 44
    AWAS 6113 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2015-07-01
    IIF 17 - Director → ME
  • 45
    AWAS 6140 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2015-07-01
    IIF 23 - Director → ME
  • 46
    AWAS 6254 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-10-01
    IIF 46 - Director → ME
  • 47
    MERCANTILE BANK LIMITED - 1987-03-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2006-03-23
    IIF 11 - Director → ME
  • 48
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 30 - Director → ME
  • 49
    ROBOSCOT (34) LIMITED - 1999-08-12
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2010-07-02
    IIF 49 - Director → ME
  • 50
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-09-28
    IIF 42 - Director → ME
    icon of calendar 2015-09-01 ~ 2015-09-01
    IIF 22 - Director → ME
    icon of calendar 2012-09-17 ~ 2013-07-08
    IIF 37 - Director → ME

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