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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 Simon Jeremy Glass

    Related profiles found in government register
  • Mr Simon Jeremy Glass
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Lodge, Balmoral Road, Blairgowrie, PH10 7HY, Scotland

      IIF 1
  • Glass, Simon Jeremy
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Lodge, Balmoral Road, Rattray, Blairgowrie, Perthshire, PH10 7HY, Scotland

      IIF 2

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 3 IIF 4

    • icon of address 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 5 IIF 6
  • Glass, Simon Jeremy
    British non-executive director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 7
  • Glass, Simon Jeremy
    British accountant born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Glass, Simon Jeremy
    British bank official born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12th, Floor, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 44
  • Glass, Simon Jeremy
    British retired born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address River Lodge, Balmoral Road, Rattray & Blairgowrie, Perth & Kinross, PH10 7HY, Scotland

      IIF 45
  • Glass, Simon Jeremy
    British accountant born in March 1962

    Registered addresses and corresponding companies
  • Glass, Simon Jeremy
    British chief financial officer born in March 1962

    Registered addresses and corresponding companies

    • icon of address 7 Fung Shui,50 Plantation Road, The Peak, Hong Kong

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-02
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 5 - Director → ME
  • 2
    HACKREMCO (NO. 2666) LIMITED - 2020-10-15
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 4
    icon of address River Lodge Balmoral Road, Rattray, Blairgowrie, Perthshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    748,840 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    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
Ceased 50
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2015-11-17
    IIF 11 - Director → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2016-01-14
    IIF 16 - Director → ME
  • 3
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 8 - Director → ME
  • 4
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2016-09-28
    IIF 38 - Director → ME
  • 5
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 40 - Director → ME
  • 6
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 28 - Director → ME
  • 7
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2016-09-28
    IIF 39 - Director → ME
  • 8
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 14 - Director → ME
  • 9
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 36 - Director → ME
  • 10
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2016-09-28
    IIF 19 - Director → ME
  • 11
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2016-09-28
    IIF 31 - Director → ME
  • 12
    AWAS (UK) TWO LIMITED - 2011-03-03
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 9 - Director → ME
  • 13
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2016-09-28
    IIF 30 - Director → ME
  • 14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2016-09-28
    IIF 20 - Director → ME
  • 15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2016-09-28
    IIF 26 - Director → ME
  • 16
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2016-09-28
    IIF 27 - Director → ME
  • 17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2016-09-28
    IIF 34 - Director → ME
  • 18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2016-09-28
    IIF 43 - Director → ME
  • 19
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2016-09-28
    IIF 21 - Director → ME
  • 20
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 22 - Director → ME
  • 21
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2016-09-28
    IIF 13 - Director → ME
  • 22
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    IIF 53 - Director → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    IIF 46 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    IIF 49 - Director → ME
  • 25
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-21
    IIF 55 - Director → ME
  • 26
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    icon of address 5th Floor 40 Strand, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-01
    IIF 4 - Director → ME
  • 27
    HACKREMCO (NO. 2667) LIMITED - 2020-10-15
    icon of address 5th Floor 40 Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-01
    IIF 3 - Director → ME
  • 28
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    icon of address Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-07-29 ~ 2023-11-29
    IIF 7 - Director → ME
  • 29
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2006-03-23
    IIF 57 - Director → ME
  • 30
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2003-03-21
    IIF 52 - Director → ME
  • 31
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-21
    IIF 48 - Director → ME
  • 32
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-01
    IIF 54 - Director → ME
  • 33
    LAURHOLD LIMITED - 1986-06-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-21
    IIF 50 - Director → ME
  • 34
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-21
    IIF 47 - Director → ME
  • 35
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-21
    IIF 51 - Director → ME
  • 36
    AWAS 39414 UK LIMITED - 2016-01-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2015-10-15
    IIF 33 - Director → ME
  • 37
    MSN 4257 UK LIMITED - 2015-11-25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2015-11-25
    IIF 15 - Director → ME
  • 38
    AWAS (UK) LEASING ONE LIMITED - 2015-07-24
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2015-07-01
    IIF 24 - Director → ME
  • 39
    AWAS (UK) LEASING TWO LIMITED - 2015-11-25
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2015-11-25
    IIF 10 - Director → ME
  • 40
    AWAS 5857 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2015-07-01
    IIF 29 - Director → ME
  • 41
    AWAS 5892 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-01
    IIF 35 - Director → ME
  • 42
    AWAS 5951 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2015-07-01
    IIF 23 - Director → ME
  • 43
    AWAS 5979 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-01
    IIF 42 - Director → ME
  • 44
    AWAS 6113 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2015-07-01
    IIF 12 - Director → ME
  • 45
    AWAS 6140 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2015-07-01
    IIF 18 - Director → ME
  • 46
    AWAS 6254 UK LIMITED - 2016-01-08
    icon of address 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-10-01
    IIF 41 - Director → ME
  • 47
    MERCANTILE BANK LIMITED - 1987-03-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2006-03-23
    IIF 56 - Director → ME
  • 48
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    IIF 25 - Director → ME
  • 49
    ROBOSCOT (34) LIMITED - 1999-08-12
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2010-07-02
    IIF 44 - Director → ME
  • 50
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-09-28
    IIF 37 - Director → ME
    icon of calendar 2015-09-01 ~ 2015-09-01
    IIF 17 - Director → ME
    icon of calendar 2012-09-17 ~ 2013-07-08
    IIF 32 - Director → ME

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