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 Simon Shaw Glover

    Related profiles found in government register
  • Mr Simon Shaw Glover
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

      IIF 1 IIF 2
  • Glover, Simon Shaw
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, United Kingdom

      IIF 3 IIF 4
  • Glover, Simon Shaw
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, United Kingdom

      IIF 5
  • Glover, Simon Shaw
    British company director born in June 1966

    Registered addresses and corresponding companies
  • Glover, Simon Shaw
    British finance director born in June 1966

    Registered addresses and corresponding companies

    • 11 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

      IIF 13
  • Glover, Simon Shaw
    British company director

    Registered addresses and corresponding companies
  • Glover, Simon Shaw

    Registered addresses and corresponding companies

    • 11 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Warren Drive, Dorridge, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    16 Warren Drive, Dorridge, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    126,638 GBP2024-04-30
    Officer
    2012-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHAW PROPERTY SERVICES (MIDLANDS) LIMITED - 2019-04-08
    SPORTSBREAKS.COM LIMITED - 2011-11-01
    16 Warren Drive, Dorridge, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    2000-05-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    DOLPHIN LOGISTICS LIMITED - 2001-11-21
    KEYQUOTE (UK) LIMITED - 2001-09-14
    GLOMAN LIMITED - 1999-11-22
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-09-26 ~ 2001-10-10
    IIF 9 - director → ME
    2001-09-26 ~ 2001-10-18
    IIF 17 - secretary → ME
  • 2
    AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,453 GBP2021-06-30
    Officer
    2000-01-19 ~ 2001-10-18
    IIF 12 - director → ME
    2000-01-19 ~ 2001-10-18
    IIF 18 - secretary → ME
  • 3
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -826 GBP2021-06-30
    Officer
    1997-10-21 ~ 2001-10-18
    IIF 10 - director → ME
    2000-01-19 ~ 2001-10-18
    IIF 16 - secretary → ME
  • 4
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    186,573 GBP2021-06-30
    Officer
    1998-02-12 ~ 2000-09-01
    IIF 8 - director → ME
    1998-02-12 ~ 2001-10-18
    IIF 15 - secretary → ME
  • 5
    SANS SERVICES LIMITED - 1998-05-29
    Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -131,235 GBP2021-06-30
    Officer
    1997-10-27 ~ 1999-12-03
    IIF 6 - director → ME
    1997-10-27 ~ 2001-10-18
    IIF 14 - secretary → ME
  • 6
    DOLPHIN LOGISTICS LIMITED - 2008-11-04
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
    KILLICK MARTIN SERVICES LTD. - 1990-05-11
    KILLICK VOGT LIMITED - 1987-12-17
    BREWITT SYKES & CO. LIMITED - 1980-12-31
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,070 GBP2023-12-31
    Officer
    1996-06-27 ~ 2001-12-18
    IIF 13 - director → ME
    2000-01-19 ~ 2001-12-18
    IIF 20 - secretary → ME
  • 7
    16 Warren Drive, Dorridge, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    126,638 GBP2024-04-30
    Officer
    1997-10-20 ~ 1998-03-31
    IIF 7 - director → ME
  • 8
    340 Melton Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-01-04 ~ 2011-01-04
    IIF 5 - director → ME
  • 9
    9-11 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,569 GBP2024-03-31
    Officer
    2001-04-01 ~ 2002-07-30
    IIF 11 - director → ME

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