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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 7
  • 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 8 IIF 9
  • 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 10
  • 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 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • 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
  • Glass, Colin
    British director born in January 1957

    Resident in Thailand

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

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

      IIF 24
  • Glass, Colin Howard
    British director born in January 1957

    Resident in Thailand

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26

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

      IIF 27
  • 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 28
  • Glass, Colin Howard

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    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
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    347,368 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    IIF 23 - director → ME
  • 2
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    136,029 GBP2024-01-31
    Officer
    2010-03-30 ~ now
    IIF 18 - director → ME
  • 3
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    45,187 GBP2024-01-31
    Officer
    2010-03-30 ~ now
    IIF 17 - director → ME
  • 4
    DE FACTO 1486 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    991,793 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    IIF 15 - director → ME
  • 5
    DE FACTO 1485 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2008-03-12 ~ now
    IIF 16 - director → ME
  • 6
    PROJECT ALBERT LIMITED - 2010-04-30
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,639,870 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    IIF 19 - director → ME
  • 7
    PSYCHIC SWITCHBOARD LIMITED - 2023-10-24
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    35,613 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    IIF 24 - director → ME
  • 8
    PSYCHIC LIVE SERVICES LIMITED - 2024-05-08
    VICTORIA TELECOM LIMITED - 2011-08-09
    4D TELECOM LIMITED - 1999-03-24
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    14,302 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    IIF 22 - director → ME
  • 9
    CDG TELCO LIMITED - 2014-01-14
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    2019-04-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    20 Coxon Street Spondon, Derby, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 20 - director → ME
Ceased 13
  • 1
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    136,029 GBP2024-01-31
    Officer
    2010-03-30 ~ 2011-01-05
    IIF 27 - director → ME
  • 2
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-01 ~ 2014-08-01
    IIF 12 - director → ME
  • 3
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    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
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1996-09-16
    IIF 9 - director → ME
  • 4
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    45,187 GBP2024-01-31
    Officer
    2010-03-30 ~ 2014-01-01
    IIF 14 - director → ME
  • 5
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,779 GBP2016-10-31
    Officer
    2010-06-01 ~ 2018-01-22
    IIF 26 - director → ME
  • 6
    DE FACTO 1485 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2008-03-12 ~ 2008-03-12
    IIF 29 - secretary → ME
  • 7
    167-169 Great Portland Street Great Portland Street, London, England
    Corporate (14 parents)
    Equity (Company account)
    -182,730 GBP2023-12-31
    Officer
    1993-09-22 ~ 1994-01-11
    IIF 21 - director → ME
  • 8
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2006-04-06
    IIF 10 - director → ME
  • 9
    CDG TELCO LIMITED - 2014-01-14
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    2009-10-12 ~ 2019-03-07
    IIF 28 - director → ME
    2019-03-07 ~ 2019-04-26
    IIF 3 - director → ME
    2010-08-12 ~ 2014-02-13
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2019-03-07 ~ 2019-04-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    GUERRILLA (UK) LIMITED - 2004-05-10
    GUERILLA (UK) LIMITED - 2002-01-28
    158 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    502,802 GBP2022-03-31
    Officer
    2007-09-01 ~ 2008-12-31
    IIF 11 - director → ME
  • 11
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-04-06
    IIF 8 - director → ME
  • 12
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    1998-09-15 ~ 2001-11-01
    IIF 7 - director → ME
  • 13
    GOTOSTUDY LIMITED - 2020-09-13
    38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    -121,097 GBP2023-07-31
    Officer
    2015-01-20 ~ 2019-05-02
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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