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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Glass

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4 IIF 5

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

      IIF 6
  • 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 7
  • 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 13 IIF 14
  • 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 15 IIF 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 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
Active 10
  • 1
    4D TELECOM LIMITED - 2006-10-31
    Related registration: 03699918
    VICTORIA TELECOM LIMITED - 1999-03-24
    Related registration: 03699918
    PSYCHIC SWITCHBOARD LIMITED - 1993-11-15
    Related registration: 05371860
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    347,368 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    IIF 5 - Director → ME
  • 2
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    136,029 GBP2024-01-31
    Officer
    2010-03-30 ~ now
    IIF 11 - Director → ME
  • 3
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,187 GBP2024-01-31
    Officer
    2010-03-30 ~ now
    IIF 10 - Director → ME
  • 4
    DE FACTO 1486 LIMITED - 2007-04-20
    Related registration: 06185006
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    991,793 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    IIF 8 - Director → ME
  • 5
    DE FACTO 1485 LIMITED - 2007-04-20
    Related registration: 06184997
    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
    2008-03-12 ~ now
    IIF 9 - Director → ME
  • 6
    PROJECT ALBERT LIMITED - 2010-04-30
    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
    2010-04-01 ~ now
    IIF 12 - Director → ME
  • 7
    PSYCHIC SWITCHBOARD LIMITED - 2023-10-24
    Related registration: 02676756
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    35,613 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    IIF 6 - Director → ME
  • 8
    PSYCHIC LIVE SERVICES LIMITED - 2024-05-08
    VICTORIA TELECOM LIMITED - 2011-08-09
    Related registration: 02676756
    4D TELECOM LIMITED - 1999-03-24
    Related registration: 02676756
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,302 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    IIF 4 - Director → ME
  • 9
    CDG TELCO LIMITED - 2014-01-14
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    2019-04-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    20 Coxon Street Spondon, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 22 - Director → ME
Ceased 14
  • 1
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    136,029 GBP2024-01-31
    Officer
    2010-03-30 ~ 2011-01-05
    IIF 25 - 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 19 - 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
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1996-09-16
    IIF 16 - Director → ME
  • 4
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,187 GBP2024-01-31
    Officer
    2010-03-30 ~ 2014-01-01
    IIF 21 - 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 24 - Director → ME
  • 6
    DE FACTO 1485 LIMITED - 2007-04-20
    Related registration: 06184997
    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
    2008-03-12 ~ 2008-03-12
    IIF 30 - Secretary → ME
  • 7
    167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -90,878 GBP2024-12-31
    Officer
    1993-09-22 ~ 1994-01-11
    IIF 23 - Director → ME
  • 8
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2006-04-06
    IIF 17 - Director → ME
  • 9
    WATSON & PHILIP P.L.C. - 1998-11-13
    Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-09-16 ~ 1999-11-18
    IIF 14 - Director → ME
  • 10
    CDG TELCO LIMITED - 2014-01-14
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    2009-10-12 ~ 2019-03-07
    IIF 26 - Director → ME
    2019-03-07 ~ 2019-04-26
    IIF 27 - Director → ME
    2010-08-12 ~ 2014-02-13
    IIF 28 - Director → ME
    Person with significant control
    2019-03-07 ~ 2019-04-26
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-03-07
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    Other registered number: 04990158
    GUERRILLA (UK) LIMITED - 2004-05-10
    Related registration: 04990158
    GUERILLA (UK) LIMITED - 2002-01-28
    Related registration: 04990158
    Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    502,802 GBP2022-03-31
    Officer
    2007-09-01 ~ 2008-12-31
    IIF 18 - Director → ME
  • 12
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED - 1994-04-01
    Related registration: 00148619
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,701,553 GBP2024-09-28
    Officer
    ~ 1993-04-06
    IIF 15 - Director → ME
  • 13
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    1998-09-15 ~ 2001-11-01
    IIF 13 - Director → ME
  • 14
    GOTOSTUDY LIMITED - 2020-09-13
    38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,127 GBP2024-07-31
    Officer
    2015-01-20 ~ 2019-05-02
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.