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

Webley, Glen William

    Related profiles found in government register
  • Webley, Glen William
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 1 IIF 2 IIF 3

    • Sunridge, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QQ, England

      IIF 4
  • Webley, Glen William
    British company secretary/director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 5

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 6
  • Webley, Glen William
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Glen William Webley
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Webley, Glen William
    South African director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    3 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    AGGREGATE PERSONNEL LTD - 2019-09-20
    3 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    ENIGMA AUTOMOTIVE HOLDING LTD - 2015-09-18
    ENIGMA AUTOMOTIVE LIMITED - 2015-09-09
    AUTOMOTIVE RESPONSE LIMITD LIMITED - 2013-05-24
    IMPRESSIVE CARS LIMITED - 2013-05-22
    3 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-04-12 ~ now
    IIF 3 - director → ME
  • 4
    3 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 14 - director → ME
  • 5
    3 Coldbath Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-23
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    560,849 GBP2023-12-31
    Officer
    2022-07-18 ~ now
    IIF 12 - director → ME
  • 7
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 43 - director → ME
  • 8
    ENIGMA BUILDING SERVICES LIMITED - 2005-04-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 46 - director → ME
  • 9
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    3 Coldbath Square, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2018-09-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16
    3 Coldbath Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-08-27 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ENIGMA UTILITIES HOLDINGS LTD - 2016-10-06
    EZ STAFF LTD - 2015-09-16
    3 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 10 - director → ME
  • 12
    ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18
    ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09
    ENIGMA AVIATION SERVICES LTD - 2014-07-29
    2nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-08-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,130,904 GBP2022-12-31
    Officer
    2018-10-01 ~ now
    IIF 25 - director → ME
  • 15
    3 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    3 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    3 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 21 - director → ME
  • 19
    3 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    3 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,228 GBP2023-12-31
    Officer
    2021-06-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 2 - director → ME
  • 23
    ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
    ESSENTIAL NANNYING LIMITED - 2008-04-15
    S & P ANGELS LIMITED - 2006-07-24
    3 Coldbath Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,012,126 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 1 - director → ME
  • 24
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 45 - director → ME
  • 25
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 13 - director → ME
  • 26
    ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-04-15
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 44 - director → ME
Ceased 6
  • 1
    ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
    ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,075 GBP2023-12-31
    Officer
    2021-02-26 ~ 2021-03-05
    IIF 7 - director → ME
  • 2
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    2021-02-26 ~ 2021-03-05
    IIF 8 - director → ME
  • 3
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    3 Coldbath Square, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2013-05-13 ~ 2018-04-16
    IIF 4 - director → ME
    2010-09-08 ~ 2012-05-30
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16
    3 Coldbath Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-11 ~ 2021-01-11
    IIF 5 - director → ME
  • 5
    3 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ 2021-07-19
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    ENIGMA SECURITY HOLDING LIMITED - 2015-06-17
    3 Coldbath Square, London, England
    Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2014-03-19 ~ 2015-03-10
    IIF 26 - director → ME

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