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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Sarah Jane Glass

    Related profiles found in government register
  • Ms Sarah Jane Glass
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 47-57, Marylebone Lane, London, W1U 2NT

      IIF 1
  • Glass, Sarah Jane
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver Heath, Iver, SL0 0NJ, England

      IIF 2
  • Glass, Sarah Jane
    British horticulturalist born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 3
  • Mr Colin Glass
    British born in January 1957

    Resident in Thailand

    Registered addresses and corresponding companies
    • 36, Bells Lonnen, Prudhoe, Northumberland, NE42 5FR, England

      IIF 4
  • Mr Colin Howard Glass
    British born in January 1957

    Resident in Thailand

    Registered addresses and corresponding companies
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 5
  • Glass, Colin Howard
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Glass, Colin Howard
    British chief executive born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 11 IIF 12
  • Glass, Colin Howard
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 13 IIF 14
  • Glass, Colin Howard
    British consultant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 15
  • Glass, Colin Howard
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 16 IIF 17
    • *, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 18
    • 167-173, Wandsworth High Street, London, SW18 4JB, United Kingdom

      IIF 19
    • Unit 202, Linton House, London, SE1 0LH, United Kingdom

      IIF 20
  • Glass, Colin Howard
    British managing director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 21
  • Mrs Sarah James Glass
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver, Bucks, SL0 0NJ, England

      IIF 22
  • Glass, Colin
    British born in January 1957

    Resident in Thailand

    Registered addresses and corresponding companies
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 23 IIF 24
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 25
  • Glass, Colin Howard
    British born in January 1957

    Resident in Thailand

    Registered addresses and corresponding companies
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 26
  • Glass, Colin Howard
    English director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver Heath, SL0 0NJ, United Kingdom

      IIF 27
    • 167-173, Wandsworth High Street, London, SW18 4JB, United Kingdom

      IIF 28
  • Glass, Colin Howard
    English none born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 29
  • Glass, Colin Howard

    Registered addresses and corresponding companies
    • Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    4D INTERACTIVE LTD
    - now 02676756
    4D TELECOM LIMITED - 2006-10-31
    VICTORIA TELECOM LIMITED - 1999-03-24
    PSYCHIC SWITCHBOARD LIMITED - 1993-11-15
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-04-01 ~ now
    IIF 24 - Director → ME
  • 2
    CANDYWALL LTD
    04135841
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 9 - Director → ME
    2010-03-30 ~ 2011-01-05
    IIF 28 - Director → ME
  • 3
    COGENTA SYSTEMS LIMITED
    - now 05065553
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-01 ~ 2014-08-01
    IIF 17 - Director → ME
  • 4
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED
    - 1995-04-30 00504877 NF002926
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-09-16
    IIF 14 - Director → ME
  • 5
    EXCEL TELEMEDIA LIMITED
    05371905
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-03-30 ~ now
    IIF 8 - Director → ME
    2010-03-30 ~ 2014-01-01
    IIF 19 - Director → ME
  • 6
    GO CARD LIMITED
    07269277
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2018-01-22
    IIF 27 - Director → ME
  • 7
    INTERMEDIACTIVE ACQUISITIONS LIMITED
    - now 06184997
    DE FACTO 1486 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 6 - Director → ME
  • 8
    INTERMEDIACTIVE GROUP LIMITED
    - now 06185006
    DE FACTO 1485 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-12 ~ now
    IIF 7 - Director → ME
    2008-03-12 ~ 2008-03-12
    IIF 30 - Secretary → ME
  • 9
    INTERMEDIACTIVE HOLDINGS LIMITED
    - now 07093330
    PROJECT ALBERT LIMITED
    - 2010-04-30 07093330
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 10 - Director → ME
  • 10
    KOOMA LIMITED
    - now 05371860
    PSYCHIC SWITCHBOARD LIMITED
    - 2023-10-24 05371860 02676756
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-04-01 ~ now
    IIF 25 - Director → ME
  • 11
    MARKETING SOCIETY LIMITED,(THE)
    00873769
    167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (73 parents)
    Officer
    1993-09-22 ~ 1994-01-11
    IIF 21 - Director → ME
  • 12
    PHOTOBOX LIMITED
    03906401
    10 Back Hill, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2006-04-06
    IIF 15 - Director → ME
  • 13
    SC010609 PLC
    - now SC010609 SC065618
    WATSON & PHILIP P.L.C.
    - 1998-11-13 SC010609
    Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    1996-09-16 ~ 1999-11-18
    IIF 12 - Director → ME
  • 14
    SPIRITUAL LIVE SERVICES LIMITED
    - now 03699918
    PSYCHIC LIVE SERVICES LIMITED
    - 2024-05-08 03699918
    VICTORIA TELECOM LIMITED
    - 2011-08-09 03699918 02676756
    4D TELECOM LIMITED - 1999-03-24
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-04-01 ~ now
    IIF 23 - Director → ME
  • 15
    SPRINGBOARD4ASIA LTD
    - now 07038136
    CDG TELCO LIMITED
    - 2014-01-14 07038136
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2019-04-26
    IIF 2 - Director → ME
    2010-08-12 ~ 2014-02-13
    IIF 3 - Director → ME
    2009-10-12 ~ 2019-03-07
    IIF 29 - Director → ME
    2019-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-03-07 ~ 2019-04-26
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2019-03-07
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    2019-04-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 16
    THE CREATION AGENCY LIMITED
    - now 04351036 04990158... (more)
    GUERRILLA (UK) LIMITED - 2004-05-10
    GUERILLA (UK) LIMITED - 2002-01-28
    Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2007-09-01 ~ 2008-12-31
    IIF 16 - Director → ME
  • 17
    TIMPSON RETAIL LIMITED - now
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED
    - 1994-04-01 00343857 00148619
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-04-06
    IIF 13 - Director → ME
  • 18
    UK ISRAEL BUSINESS - now
    BRITISH-ISRAEL CHAMBER OF COMMERCE
    - 2011-03-02 00488496
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (80 parents)
    Officer
    1998-09-15 ~ 2001-11-01
    IIF 11 - Director → ME
  • 19
    WASP GLOBAL LIMITED - now
    GOTOSTUDY LIMITED
    - 2020-09-13 09174674
    38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2015-01-20 ~ 2019-05-02
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    WILD WIKI LIMITED
    07872577
    20 Coxon Street Spondon, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.