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

Glyn, Malcolm Adam

    Related profiles found in government register
  • Glyn, Malcolm Adam
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 1
  • Glyn, Malcolm Adam
    British chief financial officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 2
  • Glyn, Malcolm Adam
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glyn, Malcolm Adam
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 71
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 72 IIF 73 IIF 74
  • Glyn, Malcolm Adam
    British finance director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 75
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 76 IIF 77
  • Glyn, Malcolm Adam
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Utilyx Holdings Limited, 55 North Wharf Road, London, W2 1LA

      IIF 78
  • Glyn, Malcolm Adam
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Seventh Floor, 16 Berkeley Street, London, London, W1J 8DZ, United Kingdom

      IIF 79
  • Glyn, Malcolm
    British accountant born in May 1962

    Registered addresses and corresponding companies
    • 34 Windsor Road, Richmond, Surrey, TW9 2EL

      IIF 80
  • Glyn, Malcolm Adam
    British

    Registered addresses and corresponding companies
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 81
  • Glyn, Malcolm Adam
    British director

    Registered addresses and corresponding companies
  • Glyn, Malcolm Adam
    British finance director

    Registered addresses and corresponding companies
    • 4th Floor Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 85
  • Glyn, Malcolm
    British

    Registered addresses and corresponding companies
    • 34 Windsor Road, Richmond, Surrey, TW9 2EL

      IIF 86
child relation
Offspring entities and appointments
Active 10
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 9 - director → ME
  • 2
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 69 - director → ME
  • 3
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 52 - director → ME
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 64 - director → ME
  • 5
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 48 - director → ME
  • 6
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 19 offsprings)
    Officer
    2021-12-31 ~ dissolved
    IIF 57 - director → ME
  • 7
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    2022-05-26 ~ dissolved
    IIF 61 - director → ME
  • 8
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 30 - director → ME
  • 9
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 8 - director → ME
  • 10
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 63 - director → ME
Ceased 70
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 29 - director → ME
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 33 - director → ME
  • 3
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 10 - director → ME
  • 4
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2007-12-03
    IIF 73 - director → ME
    2006-05-16 ~ 2007-09-25
    IIF 84 - secretary → ME
  • 5
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
    PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
    PCH INVESTMENTS LIMITED - 1995-10-19
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2007-12-03
    IIF 77 - director → ME
    1995-10-16 ~ 2007-09-25
    IIF 81 - secretary → ME
  • 6
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2007-12-03
    IIF 74 - director → ME
    2006-05-16 ~ 2007-04-23
    IIF 82 - secretary → ME
  • 7
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-15 ~ 2007-12-03
    IIF 2 - director → ME
  • 8
    Hitachi Consulting Uk Limited, 2 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-20 ~ 2007-12-03
    IIF 72 - director → ME
    2006-05-20 ~ 2007-09-25
    IIF 83 - secretary → ME
  • 9
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 11 - director → ME
  • 10
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2019-02-20
    IIF 79 - llp-member → ME
  • 11
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 34 - director → ME
  • 12
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 40 - director → ME
  • 13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 13 - director → ME
  • 14
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 20 - director → ME
  • 15
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-23 ~ 2024-07-12
    IIF 12 - director → ME
  • 16
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-23 ~ 2024-07-12
    IIF 28 - director → ME
  • 17
    CELERANT CONSULTING LIMITED - 2015-09-15
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
    PETER CHADWICK LIMITED - 1998-06-10
    WINSFORGE LIMITED - 1987-09-01
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-18 ~ 2007-12-03
    IIF 76 - director → ME
  • 18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 43 - director → ME
  • 19
    HBT SUFFOLK LIMITED - 2021-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-20 ~ 2021-11-25
    IIF 75 - director → ME
  • 20
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 24 - director → ME
  • 21
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 17 - director → ME
  • 22
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 21 - director → ME
  • 23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 35 - director → ME
  • 24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 51 - director → ME
  • 25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 26 - director → ME
  • 26
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 5 - director → ME
  • 27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 22 - director → ME
  • 28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 62 - director → ME
  • 29
    LR BRIXTON LIMITED - 2021-07-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 39 - director → ME
  • 30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 41 - director → ME
  • 31
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 58 - director → ME
  • 32
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 32 - director → ME
  • 33
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 47 - director → ME
  • 34
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 60 - director → ME
  • 35
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 59 - director → ME
  • 36
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 50 - director → ME
  • 37
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 45 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 44 - director → ME
  • 38
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 53 - director → ME
  • 39
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 19 - director → ME
  • 40
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 14 - director → ME
  • 41
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 54 - director → ME
  • 42
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 23 - director → ME
  • 43
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 15 - director → ME
  • 44
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-07-29
    IIF 55 - director → ME
  • 45
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-07-29
    IIF 65 - director → ME
  • 46
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-07-29
    IIF 68 - director → ME
  • 47
    LR BRIXTON PROPERTY LIMITED - 2021-07-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 6 - director → ME
  • 48
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-01-13 ~ 2024-07-12
    IIF 56 - director → ME
  • 49
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 18 - director → ME
  • 50
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-09 ~ 2024-07-12
    IIF 38 - director → ME
  • 51
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2024-07-12
    IIF 16 - director → ME
  • 52
    WIDERACE LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 27 - director → ME
  • 53
    MARSHSET LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 31 - director → ME
  • 54
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 7 - director → ME
  • 55
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-06 ~ 2024-07-12
    IIF 71 - director → ME
  • 56
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 46 - director → ME
  • 57
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 49 - director → ME
  • 58
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 37 - director → ME
  • 59
    CLERKENWELL CLOSE LIMITED - 2021-08-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 66 - director → ME
  • 60
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    2021-12-31 ~ 2021-12-31
    IIF 70 - director → ME
  • 61
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 3 - director → ME
  • 62
    BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED - 2013-10-21
    FULCRUM ADMINISTRATION (EUROPE) LIMITED - 2008-12-01
    24 Lombard Street, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,352,533 GBP2023-12-31
    Officer
    2008-10-31 ~ 2010-12-01
    IIF 1 - director → ME
    2009-02-05 ~ 2010-12-01
    IIF 85 - secretary → ME
  • 63
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 67 - director → ME
  • 64
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 25 - director → ME
  • 65
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 42 - director → ME
  • 66
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 36 - director → ME
  • 67
    THE BRAND UNION LTD - 2018-01-02
    ENTERPRISE IG LIMITED - 2007-11-07
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
    SAMPSON TYRRELL LIMITED - 1996-04-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    ~ 1992-06-15
    IIF 80 - director → ME
    ~ 1992-06-15
    IIF 86 - secretary → ME
  • 68
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 4 - director → ME
  • 69
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 45 - director → ME
  • 70
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-11-11
    IIF 78 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.