logo
explain how to read the page

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

Mrs Sarah James Glass

    Related profiles found in government register
  • Mrs Sarah James Glass
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Coppice, Pinewood Road, Iver, Bucks, SL0 0NJ, England

      IIF 1
  • Ms Sarah Jane Glass
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor 47-57, Marylebone Lane, London, W1U 2NT

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Coppice, Pinewood Road, Iver Heath, Iver, SL0 0NJ, England

      IIF 3
  • Glass, Sarah Jane
    British horticulturalist born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 4
  • Mr Colin Glass
    British born in January 1957

    Resident in Thailand

    Registered addresses and corresponding companies

    • icon of address 36, Bells Lonnen, Prudhoe, Northumberland, NE42 5FR, England

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

    Resident in Thailand

    Registered addresses and corresponding companies

    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 6
  • Glass, Colin Howard
    British chief executive born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 7 IIF 8
  • Glass, Colin Howard
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 9 IIF 10
  • Glass, Colin Howard
    British consultant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 12 IIF 13

    • icon of address *, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 14

    • icon of address 167-173, Wandsworth High Street, London, SW18 4JB, United Kingdom

      IIF 15

    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 16 IIF 17 IIF 18

    • icon of address Unit 202, Linton House, London, SE1 0LH, United Kingdom

      IIF 21
  • Glass, Colin Howard
    British managing director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 22
  • Glass, Colin
    British director born in January 1957

    Resident in Thailand

    Registered addresses and corresponding companies

    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 23 IIF 24

    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

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

    Resident in Thailand

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Little Coppice, Pinewood Road, Iver Heath, SL0 0NJ, United Kingdom

      IIF 27

    • icon of address 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

    • icon of address First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 29
  • Glass, Colin Howard

    Registered addresses and corresponding companies

    • icon of address Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    VICTORIA TELECOM LIMITED - 1999-03-24
    PSYCHIC SWITCHBOARD LIMITED - 1993-11-15
    4D TELECOM LIMITED - 2006-10-31
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    347,368 GBP2024-01-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    136,029 GBP2024-01-31
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,187 GBP2024-01-31
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 18 - Director → ME
  • 4
    DE FACTO 1486 LIMITED - 2007-04-20
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    991,793 GBP2024-01-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 16 - Director → ME
  • 5
    DE FACTO 1485 LIMITED - 2007-04-20
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 17 - Director → ME
  • 6
    PROJECT ALBERT LIMITED - 2010-04-30
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,639,870 GBP2024-01-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 20 - Director → ME
  • 7
    PSYCHIC SWITCHBOARD LIMITED - 2023-10-24
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    35,613 GBP2024-01-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 25 - Director → ME
  • 8
    PSYCHIC LIVE SERVICES LIMITED - 2024-05-08
    VICTORIA TELECOM LIMITED - 2011-08-09
    4D TELECOM LIMITED - 1999-03-24
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,302 GBP2024-01-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 23 - Director → ME
  • 9
    CDG TELCO LIMITED - 2014-01-14
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 20 Coxon Street Spondon, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 21 - Director → ME
Ceased 14
  • 1
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    136,029 GBP2024-01-31
    Officer
    icon of calendar 2010-03-30 ~ 2011-01-05
    IIF 28 - Director → ME
  • 2
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    icon of address Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2014-08-01
    IIF 13 - Director → ME
  • 3
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS LIMITED - 1989-05-01
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-16
    IIF 10 - Director → ME
  • 4
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,187 GBP2024-01-31
    Officer
    icon of calendar 2010-03-30 ~ 2014-01-01
    IIF 15 - Director → ME
  • 5
    icon of address First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,779 GBP2016-10-31
    Officer
    icon of calendar 2010-06-01 ~ 2018-01-22
    IIF 27 - Director → ME
  • 6
    DE FACTO 1485 LIMITED - 2007-04-20
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    icon of calendar 2008-03-12 ~ 2008-03-12
    IIF 30 - Secretary → ME
  • 7
    icon of address 167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -90,878 GBP2024-12-31
    Officer
    icon of calendar 1993-09-22 ~ 1994-01-11
    IIF 22 - Director → ME
  • 8
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2006-04-06
    IIF 11 - Director → ME
  • 9
    WATSON & PHILIP P.L.C. - 1998-11-13
    icon of address Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-16 ~ 1999-11-18
    IIF 8 - Director → ME
  • 10
    CDG TELCO LIMITED - 2014-01-14
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    icon of calendar 2019-03-07 ~ 2019-04-26
    IIF 3 - Director → ME
    icon of calendar 2009-10-12 ~ 2019-03-07
    IIF 29 - Director → ME
    icon of calendar 2010-08-12 ~ 2014-02-13
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-03-07 ~ 2019-04-26
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    GUERRILLA (UK) LIMITED - 2004-05-10
    GUERILLA (UK) LIMITED - 2002-01-28
    icon of address Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    502,802 GBP2022-03-31
    Officer
    icon of calendar 2007-09-01 ~ 2008-12-31
    IIF 12 - Director → ME
  • 12
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED - 1994-04-01
    icon of address Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,701,553 GBP2024-09-28
    Officer
    icon of calendar ~ 1993-04-06
    IIF 9 - Director → ME
  • 13
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    icon of address 79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    icon of calendar 1998-09-15 ~ 2001-11-01
    IIF 7 - Director → ME
  • 14
    GOTOSTUDY LIMITED - 2020-09-13
    icon of address 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,127 GBP2024-07-31
    Officer
    icon of calendar 2015-01-20 ~ 2019-05-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.