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.
Glass, Colin Howard
- English born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companiesLittle Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
IIF 4 IIF 5 IIF 6 (more)(less)*, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 15167-173, Wandsworth High Street, London, SW18 4JB, United Kingdom
IIF 16Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 17 IIF 18 IIF 19 (more)(less)Unit 202, Linton House, London, SE1 0LH, United Kingdom
IIF 22
- British born in January 1957
Glass, Colin Howard
Resident in Vietnam
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 23
- British born in January 1957
Glass, Colin
Resident in Thailand
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Glass, Colin Howard
Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
IIF 27
- British born in December 1956
Glass, Sarah Jane
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Colin Glass
Resident in Thailand
Registered addresses and corresponding companies36, Bells Lonnen, Prudhoe, Northumberland, NE42 5FR, England
IIF 30
- British born in January 1957
Mr Colin Howard Glass
Resident in Thailand
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 31
- British born in January 1957
Ms Sarah Jane Glass
Resident in England
Registered addresses and corresponding companiesFirst Floor 47-57, Marylebone Lane, London, W1U 2NT
IIF 32
- British born in December 1956
Mrs Sarah James Glass
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Coppice, Pinewood Road, Iver, Bucks, SL0 0NJ, England
IIF 33
- 14D TELECOM LIMITED - 2006-10-31VICTORIA TELECOM LIMITED - 1999-03-24PSYCHIC SWITCHBOARD LIMITED - 1993-11-15Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2010-04-01 ~ nowIIF 25 - Director → ME
- 2
CANDYWALL LTD
04135841Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 20 - Director → ME2010-03-30 ~ 2011-01-05IIF 2 - Director → ME - 3NOVAPLEX SYSTEMS LIMITED - 2004-09-03Legal Dept., Level 18 25 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2009-04-01 ~ 2014-08-01IIF 12 - Director → ME
- 4CURRYS GROUP LIMITED - now
DIXONS LIMITED
- 1989-05-01 00504877DIXONS PHOTOGRAPHIC (U.K.) LIMITED
- 1982-11-02 00504877DIXON (EDGWARE) FINANCE COMPANY LIMITED
- 1977-12-31 005048771 Portal Way, LondonActive Corporate (79 parents, 2 offsprings)Officer(before 1992-10-12) ~ 1996-09-16IIF 11 - Director → ME - 5
EXCEL TELEMEDIA LIMITED
05371905Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (11 parents)Officer2010-03-30 ~ nowIIF 19 - Director → ME2010-03-30 ~ 2014-01-01IIF 16 - Director → ME - 6GNE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06GNE GROUP PLC
- 2009-05-13 01816510GLOBAL NATURAL ENERGY PLC - 2007-06-18MIDDLESEX HOLDINGS PLC - 2002-08-09FERROMET GROUP PLC - 1994-01-04CLOGAU GOLD MINES P.L.C. - 1989-11-271st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer2008-02-26 ~ 2009-03-31IIF 6 - Director → ME - 7
GO CARD LIMITED
07269277First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (6 parents)Officer2010-06-01 ~ 2018-01-22IIF 1 - Director → ME - 8DE FACTO 1486 LIMITED - 2007-04-20Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-04-01 ~ nowIIF 17 - Director → ME
- 9DE FACTO 1485 LIMITED - 2007-04-20Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ nowIIF 18 - Director → ME2008-03-12 ~ 2008-03-12IIF 27 - Secretary → ME
- 10
- 11
- 12
MARKETING SOCIETY LIMITED,(THE)
00873769167-169 Great Portland Street, London, EnglandActive Corporate (73 parents)Officer1993-09-22 ~ 1994-01-11IIF 9 - Director → ME - 13
NEWSHIRE FINANCE LIMITED
FC029555Aleman Cordero Galindo & Lee Trust (bvi) Ltd, 3175, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2010-04-22 ~ nowIIF 14 - Director → ME - 14OS REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-11-30OASIS STORES LIMITED
- 2009-09-01 02571150Insolvency (Case 1) In administration
Administration started on 2009-03-02ADDCREST LIMITED - 1991-03-01Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1998-03-01 ~ 2001-08-29IIF 5 - Director → ME - 15
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-04-01 ~ 2006-04-06IIF 13 - Director → ME - 16Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-26Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-11-19WATSON & PHILIP P.L.C.
- 1998-11-13 SC010609Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (40 parents)Officer1996-09-16 ~ 1999-11-18IIF 10 - Director → ME - 17
PSYCHIC LIVE SERVICES LIMITED
- 2024-05-08 036999184D TELECOM LIMITED - 1999-03-24Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (9 parents)Officer2010-04-01 ~ nowIIF 24 - Director → ME - 18
CDG TELCO LIMITED
- 2014-01-14 07038136Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-04-26 ~ nowIIF 23 - Director → ME2009-10-12 ~ 2019-03-07IIF 3 - Director → ME2019-03-07 ~ 2019-04-26IIF 29 - Director → ME2010-08-12 ~ 2014-02-13IIF 28 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-03-07IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE2019-03-07 ~ 2019-04-26IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-25GUERRILLA (UK) LIMITED - 2004-05-10GUERILLA (UK) LIMITED - 2002-01-28Cornerblock, 2 Cornwall Street, BirminghamLiquidation Corporate (13 parents)Officer2007-09-01 ~ 2008-12-31IIF 4 - Director → ME - 20TIMPSON RETAIL LIMITED - nowSKETCHLEY RETAIL LIMITED - 2004-06-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25GRATISPOOL INTERNATIONAL HOLDINGS LIMITED
- 1987-12-04 00343857Timpson House, Claverton, Wythenshawe, ManchesterActive Corporate (38 parents, 2 offsprings)Officer(before 1992-10-12) ~ 1993-04-06IIF 8 - Director → ME - 21UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02 00488496ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (80 parents)Officer1998-09-15 ~ 2001-11-01IIF 7 - Director → ME - 22WASP GLOBAL LIMITED - now
GOTOSTUDY LIMITED
- 2020-09-13 0917467438 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2015-01-20 ~ 2019-05-02IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-02IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
WILD WIKI LIMITED
0787257720 Coxon Street Spondon, Derby, DerbyshireDissolved Corporate (6 parents)Officer2012-12-05 ~ dissolvedIIF 22 - Director → ME
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