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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bass, Robert
- British Registered addresses and corresponding companies
Bass, Robert
- British solicitorRegistered addresses and corresponding companies
Bass, Robert
42 St David's Drive, Englefield Green, Surrey, TW20 0BA
IIF 52
- British Registered addresses and corresponding companies
Bass, Robert, Dr
Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 53
- Registered addresses and corresponding companies
Bass, Robert
- British born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pensions Department, 1 Priory Business Park, Cardington, Bedford, Bedforshire, MK44 3US, United Kingdom
IIF 65C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 66 IIF 67 IIF 68 (more)42 St David's Drive, Englefield Green, Surrey, TW20 0BA
IIF 81
- British assistant general counsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate general counsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British legal counsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 88
- British none born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British senior group legal counsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 96 IIF 97Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 98 IIF 99 IIF 100 (more)Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 102 IIF 103 IIF 104 (more)The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
IIF 106
- British senior group legal counsel cor born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British senior group legal couunsel born in August 1959
Bass, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 111
- British born in August 1959
Mr Robert Bass
Resident in United Kingdom
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 112
Related profiles found in government register
Offspring entities and appointments
47
- 1
WIGAN ALUMINIUM WINDOW COMPANY LIMITED
- 1989-02-24 01508200SPARGABLE LIMITED
- 1981-12-31 015082001 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2000-03-31 ~ dissolvedIIF 76 - Director → ME2003-02-01 ~ 2003-08-15IIF 28 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 29 - Secretary → ME - 2
ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED
003174801 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2000-03-31 ~ dissolvedIIF 71 - Director → ME2003-02-01 ~ 2003-08-15IIF 6 - Secretary → ME1993-10-12 ~ 1998-04-23IIF 37 - Secretary → ME - 3Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2011-03-09 ~ 2021-01-08IIF 95 - Director → ME
- 4Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2011-03-14 ~ 2021-01-08IIF 91 - Director → ME
- 5
RAPID FIT WINDSCREENS LIMITED
- 2018-07-18 020431621.A.1. WINDSCREENS LIMITED
- 1999-05-20 02043162Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 103 - Director → ME2003-02-01 ~ 2003-08-15IIF 24 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 30 - Secretary → ME - 6
LONDON WINDSCREENS LIMITED
- 2004-09-07 02155892Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 105 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 43 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 19 - Secretary → ME - 7
SOLAGLAS INTERNATIONAL (UK) LIMITED
- 1990-10-24 01660920SOLAGLAS (UNITED KINGDOM) LIMITED
- 1984-10-08 01660920QUILLSPRING LIMITED
- 1982-11-05 016609201 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (12 parents)Officer2000-03-31 ~ dissolvedIIF 66 - Director → ME2003-02-01 ~ 2003-08-15IIF 25 - Secretary → ME(before 1992-11-06) ~ 1998-04-23IIF 33 - Secretary → ME - 8Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2011-03-15 ~ 2021-01-08IIF 89 - Director → ME
- 9Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-03-15 ~ 2021-01-08IIF 93 - Director → ME
- 10
AUTORESTORE LIMITED
02354648Insolvency (Case 1) In administration
Administration started on 2022-06-14Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (27 parents, 1 offspring)Officer2000-03-31 ~ 2020-03-02IIF 82 - Director → ME(before 1992-03-02) ~ 1998-04-23IIF 31 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 8 - Secretary → ME - 11
BELLUX UK LIMITED
04993998Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (10 parents)Officer2004-04-30 ~ 2021-01-08IIF 100 - Director → ME2003-12-12 ~ 2007-01-25IIF 17 - Secretary → ME - 12
BELRON - UK PENSION PLAN TRUSTEES LIMITED
078517761 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (26 parents)Officer2011-11-17 ~ 2021-01-08IIF 88 - Director → ME2021-02-01 ~ nowIIF 65 - Director → ME - 13
DIBELCO U.K. LIMITED
- 2001-03-29 03845434CASTFIELD LIMITED - 1999-11-12Milton Park, Stroude Road, Egham, SurreyActive Corporate (22 parents, 9 offsprings)Officer1999-12-16 ~ 2020-04-01IIF 3 - Secretary → ME - 14
AUTOGLASS HOLDINGS LIMITED
- 1994-03-01 02442568SOLAGLAS-AUTOGLASS HOLDINGS LIMITED
- 1990-10-24 02442568GOLDLAMP LIMITED
- 1990-04-12 02442568Milton Park, Stroude Road, Egham, SurreyActive Corporate (26 parents, 6 offsprings)Officer2000-01-12 ~ 2004-06-07IIF 83 - Director → ME2004-06-07 ~ 2020-04-01IIF 2 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 12 - Secretary → ME(before 1992-11-06) ~ 1998-04-23IIF 34 - Secretary → ME - 15Milton Park, Stroude Road, Egham, SurreyActive Corporate (11 parents)Officer2013-05-16 ~ 2021-01-08IIF 84 - Director → ME
- 16
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED
- 2004-02-23 01694812PEACH GLASS LIMITED
- 1996-01-05 01694812A.S.G. DISTRIBUTION LIMITED
- 1984-08-10 01694812Milton Park, Stroude Road, Egham, SurreyActive Corporate (20 parents)Officer2000-03-31 ~ 2021-01-08IIF 101 - Director → ME2006-01-03 ~ 2007-01-25IIF 13 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 51 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 7 - Secretary → ME - 171 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomActive Corporate (26 parents, 15 offsprings)Officer2000-01-12 ~ 2011-07-13IIF 106 - Director → ME(before 1992-10-16) ~ 1998-04-23IIF 35 - Secretary → ME
- 18
SOLAGLAS-CARGLASS (UK) LIMITED
- 1991-01-04 01221215SOLAGLAS TUDOR LIMITED
- 1989-04-14 01221215VINYLEX (SAFETY GLASS) LIMITED
- 1980-12-31 01221215Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 104 - Director → ME2003-02-01 ~ 2003-08-15IIF 4 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 38 - Secretary → ME - 19
CARLUX LIMITED
05321808Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (9 parents)Officer2005-12-15 ~ 2020-01-10IIF 109 - Director → ME2004-12-29 ~ 2007-01-25IIF 20 - Secretary → ME - 20SOLAGLAS CDW ALUMINIUM LIMITED - 1991-05-03CDW ALUMINIUM LIMITED - 1984-10-085 & 7 Rutland Square, EdinburghDissolved Corporate (13 parents)Officer2000-03-31 ~ dissolvedIIF 69 - Director → ME1994-12-01 ~ 1998-04-23IIF 50 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 9 - Secretary → ME
- 211 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2000-03-31 ~ dissolvedIIF 75 - Director → ME2003-02-01 ~ 2003-08-15IIF 14 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 39 - Secretary → ME
- 22
SOLAGLAS HOLDINGS LIMITED
- 1990-10-22 00411133DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED
- 1984-10-08 004111331 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2000-03-31 ~ dissolvedIIF 108 - Director → ME2003-02-01 ~ 2003-08-15IIF 15 - Secretary → ME(before 1992-11-06) ~ 1998-04-23IIF 32 - Secretary → ME - 23
DREAMFLIGHT
0596383415 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2006-10-11 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE - 24DOULTON GLASS INDUSTRIES (N.I.) LIMITED - 2000-01-01SOLAGLAS (NI) LIMITED - 1992-03-06C/o Mckinty & Wright, 5-7 Upper Queen's Street, BelfastDissolved Corporate (7 parents)Officer2000-03-31 ~ dissolvedIIF 74 - Director → ME
- 25
FALLOON MOULDINGS LIMITED
NI009889C/o Mckinty & Wright, 5/7 Upper Queen's Street, BelfastDissolved Corporate (7 parents)Officer2000-03-31 ~ dissolvedIIF 73 - Director → ME - 26
FLEET WINDSCREENS LIMITED
016071611 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2000-03-31 ~ dissolvedIIF 70 - Director → ME2003-02-01 ~ 2003-08-15IIF 11 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 49 - Secretary → ME - 27
GLASSPLUS LIMITED
- 2001-05-03 04179022FOCALPRIZE LIMITED
- 2001-04-25 04179022Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (19 parents)Officer2007-01-25 ~ 2021-01-08IIF 111 - Director → ME2001-04-25 ~ 2007-01-25IIF 52 - Secretary → ME - 28SOLAGLAS COVENTRY LIMITED - 1991-05-10GLASS (COVENTRY) LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2000-03-31 ~ dissolvedIIF 78 - Director → ME1993-11-10 ~ 1998-04-23IIF 44 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 21 - Secretary → ME
- 29
AUTOMOTIVE GLASS LIMITED
- 1992-02-07 02330763Milton Park, Stroude Road, Egham, SurreyActive Corporate (16 parents)Officer2000-03-31 ~ 2021-01-08IIF 98 - Director → ME2003-02-01 ~ 2003-08-15IIF 57 - Secretary → ME~ 1998-04-23IIF 64 - Secretary → ME - 30
A.1. WINDSCREENS (STOCKPORT) LIMITED
- 1990-08-02 013007171 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2000-03-31 ~ dissolvedIIF 79 - Director → ME2003-02-01 ~ 2003-08-15IIF 22 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 47 - Secretary → ME - 31
JAMES CLARK & SON LIMITED
000607251 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Officer2000-03-31 ~ 2021-01-08IIF 107 - Director → ME~ 1998-04-23IIF 61 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 58 - Secretary → ME - 32
JW GLASS (STEAMY WINDOWS) LIMITED
034255871 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2010-10-01 ~ 2020-03-02IIF 85 - Director → ME - 33
SOLAGLAS DISTRIBUTION LIMITED
- 1991-01-04 012821331 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (23 parents, 1 offspring)Officer2000-01-12 ~ 2012-07-02IIF 97 - Director → ME2005-12-31 ~ 2007-01-25IIF 56 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 55 - Secretary → ME~ 1998-04-23IIF 62 - Secretary → ME - 34
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents, 1 offspring)Officer2020-03-02 ~ 2021-01-08IIF 86 - Director → ME2009-09-25 ~ 2020-03-02IIF 1 - Secretary → ME - 35
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715FIELDSEC 333 LIMITED - 2005-08-25Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents)Officer2020-03-02 ~ 2021-01-08IIF 87 - Director → ME2009-09-25 ~ 2020-03-02IIF 53 - Secretary → ME - 36
MOTOR CHECK LIMITED
05529492Milton Park, Stroude Road, Egham, SurreyActive Corporate (13 parents)Officer2007-01-25 ~ 2021-01-08IIF 99 - Director → ME2005-08-05 ~ 2007-01-25IIF 60 - Secretary → ME - 37
FOCALENS LIMITED
- 1990-05-08 02464964Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 110 - Director → ME~ 1998-04-23IIF 63 - Secretary → ME2006-05-05 ~ 2007-01-25IIF 54 - Secretary → ME2003-02-01 ~ 2003-09-15IIF 59 - Secretary → ME - 38
MILLMIND LIMITED
- 1993-08-27 02466869Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (13 parents)Officer2000-03-31 ~ 2021-01-08IIF 102 - Director → ME2003-02-01 ~ 2003-08-15IIF 16 - Secretary → ME(before 1993-01-28) ~ 1998-04-23IIF 42 - Secretary → ME - 39
CRESTTOLL (HOLDINGS) LIMITED
- 2011-05-27 00306794Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (11 parents)Officer2000-03-31 ~ dissolvedIIF 96 - Director → ME2003-02-01 ~ 2003-08-15IIF 23 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 40 - Secretary → ME - 40
BATHROOM SCENE LIMITED
- 1983-11-02 013515791 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2000-03-31 ~ dissolvedIIF 80 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 46 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 27 - Secretary → ME - 411 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2000-03-31 ~ dissolvedIIF 68 - Director → ME2003-02-01 ~ 2003-08-15IIF 5 - Secretary → ME(before 1992-12-12) ~ 1998-04-23IIF 45 - Secretary → ME
- 42Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-03-15 ~ 2021-01-08IIF 94 - Director → ME
- 43SOLAGLAS TEMPERED LIMITED - 1991-05-10DOULTON TEMPERED GLASS LIMITED - 1984-10-08CHESHIRE PLATE-GLASS COMPANY LIMITED (THE) - 1977-12-31Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (6 parents)Officer2014-09-22 ~ dissolvedIIF 90 - Director → ME
- 44
BUSH WINDSCREENS LIMITED
- 2004-02-23 011947801 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2000-03-31 ~ dissolvedIIF 72 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 36 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 18 - Secretary → ME - 45
AUTO WINDSHIELDS LIMITED
- 1978-12-31 009997561 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2000-03-31 ~ dissolvedIIF 67 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 48 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 10 - Secretary → ME - 46
KLEEN LINE (P.H.) LIMITED
- 1990-02-05 01061967DOULTON HEATING SYSTEMS LIMITED
- 1980-12-31 01061967KLEEN LINE (P.H) LIMITED
- 1978-12-31 010619671 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2000-03-31 ~ dissolvedIIF 77 - Director → ME(before 1992-12-12) ~ 1998-04-23IIF 41 - Secretary → ME2003-02-01 ~ 2003-08-15IIF 26 - Secretary → ME - 47Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2011-03-15 ~ 2021-01-08IIF 92 - Director → ME
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