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.
Mr Colin Glass
- British born in January 1957
Mr Colin Glass
Resident in Thailand
Registered addresses and corresponding companies36, Bells Lonnen, Prudhoe, Northumberland, NE42 5FR, England
IIF 1
- British born in January 1957
Mr Colin Howard Glass
Resident in Thailand
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 2
- British born in January 1957
Glass, Colin
Resident in Thailand
Registered addresses and corresponding companies - British born in January 1957
Ms Sarah Jane Glass
Resident in England
Registered addresses and corresponding companiesFirst Floor 47-57, Marylebone Lane, London, W1U 2NT
IIF 6
- British born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companies - British company director born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companiesLittle Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
IIF 18
- British director born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companiesLittle Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
IIF 24
- British born in January 1957
Glass, Colin Howard
Resident in Vietnam
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 25
- English director born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companies - English none born in January 1957
Glass, Colin Howard
Resident in England
Registered addresses and corresponding companiesFirst Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 28
- British director born in November 1956
Glass, Sarah Jane
Resident in England
Registered addresses and corresponding companiesLittle Coppice, Pinewood Road, Iver Heath, Iver, SL0 0NJ, England
IIF 29
- British horticulturalist born in November 1956
Glass, Sarah Jane
Resident in England
Registered addresses and corresponding companiesLittle Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
IIF 30
- British born in November 1956
Mrs Sarah James Glass
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Coppice, Pinewood Road, Iver, Bucks, SL0 0NJ, England
IIF 31
- Registered addresses and corresponding companies
Glass, Colin Howard
Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
IIF 32
- 14D TELECOM LIMITED - 2006-10-31VICTORIA TELECOM LIMITED - 1999-03-24PSYCHIC SWITCHBOARD LIMITED - 1993-11-15Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2010-04-01 ~ nowIIF 4 - Director → ME
- 2
CANDYWALL LTD
04135841Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-03-30 ~ 2011-01-05IIF 27 - Director → ME2010-03-30 ~ nowIIF 12 - Director → ME - 3NOVAPLEX SYSTEMS LIMITED - 2004-09-03Legal Dept., Level 18 25 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2009-04-01 ~ 2014-08-01IIF 20 - Director → ME
- 4CURRYS GROUP LIMITED - now
DIXONS LIMITED
- 1989-05-01 00504877DIXONS PHOTOGRAPHIC (U.K.) LIMITED
- 1982-11-02 00504877DIXON (EDGWARE) FINANCE COMPANY LIMITED
- 1977-12-31 005048771 Portal Way, LondonActive Corporate (79 parents, 2 offsprings)Officer(before 1992-10-12) ~ 1996-09-16IIF 17 - Director → ME - 5
EXCEL TELEMEDIA LIMITED
05371905Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (11 parents)Officer2010-03-30 ~ 2014-01-01IIF 22 - Director → ME2010-03-30 ~ nowIIF 11 - Director → ME - 6GNE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06GNE GROUP PLC
- 2009-05-13 01816510GLOBAL NATURAL ENERGY PLC - 2007-06-18MIDDLESEX HOLDINGS PLC - 2002-08-09FERROMET GROUP PLC - 1994-01-04CLOGAU GOLD MINES P.L.C. - 1989-11-271st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer2008-02-26 ~ 2009-03-31IIF 7 - Director → ME - 7
GO CARD LIMITED
07269277First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (6 parents)Officer2010-06-01 ~ 2018-01-22IIF 26 - Director → ME - 8DE FACTO 1486 LIMITED - 2007-04-20Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-04-01 ~ nowIIF 9 - Director → ME
- 9DE FACTO 1485 LIMITED - 2007-04-20Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ nowIIF 10 - Director → ME2008-03-12 ~ 2008-03-12IIF 32 - Secretary → ME
- 10
PROJECT ALBERT LIMITED
- 2010-04-30 07093330Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-04-01 ~ nowIIF 13 - Director → ME - 11Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (10 parents)Officer2010-04-01 ~ nowIIF 5 - Director → ME
- 12
MARKETING SOCIETY LIMITED,(THE)
00873769167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (73 parents)Officer1993-09-22 ~ 1994-01-11IIF 24 - Director → ME - 13
NEWSHIRE FINANCE LIMITED
FC029555Aleman Cordero Galindo & Lee Trust (bvi) Ltd, 3175, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2010-04-22 ~ nowIIF 8 - Director → ME - 14
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-04-01 ~ 2006-04-06IIF 18 - Director → ME - 15Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-26Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-11-19WATSON & PHILIP P.L.C.
- 1998-11-13 SC010609Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (40 parents)Officer1996-09-16 ~ 1999-11-18IIF 15 - Director → ME - 16
PSYCHIC LIVE SERVICES LIMITED
- 2024-05-08 036999184D TELECOM LIMITED - 1999-03-24Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (10 parents)Officer2010-04-01 ~ nowIIF 3 - Director → ME - 17
CDG TELCO LIMITED
- 2014-01-14 07038136Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-10-12 ~ 2019-03-07IIF 28 - Director → ME2019-03-07 ~ 2019-04-26IIF 29 - Director → ME2019-04-26 ~ nowIIF 25 - Director → ME2010-08-12 ~ 2014-02-13IIF 30 - Director → MEPerson with significant control2019-03-07 ~ 2019-04-26IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2019-04-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-03-07IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-25GUERRILLA (UK) LIMITED - 2004-05-10GUERILLA (UK) LIMITED - 2002-01-28Cornerblock, 2 Cornwall Street, BirminghamLiquidation Corporate (13 parents)Officer2007-09-01 ~ 2008-12-31IIF 19 - Director → ME - 19TIMPSON RETAIL LIMITED - nowSKETCHLEY RETAIL LIMITED - 2004-06-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25GRATISPOOL INTERNATIONAL HOLDINGS LIMITED
- 1987-12-04 00343857Timpson House, Claverton, Wythenshawe, ManchesterActive Corporate (38 parents, 2 offsprings)Officer(before 1992-10-12) ~ 1993-04-06IIF 16 - Director → ME - 20UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02 00488496ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (80 parents)Officer1998-09-15 ~ 2001-11-01IIF 14 - Director → ME - 21WASP GLOBAL LIMITED - now
GOTOSTUDY LIMITED
- 2020-09-13 0917467438 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2015-01-20 ~ 2019-05-02IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WILD WIKI LIMITED
0787257720 Coxon Street Spondon, Derby, DerbyshireDissolved Corporate (6 parents)Officer2012-12-05 ~ dissolvedIIF 23 - Director → ME
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