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
Individuals in focus
Mr Simon Jeremy Glass
- British born in March 1962
Mr Simon Jeremy Glass
Resident in United Kingdom
Registered addresses and corresponding companiesRiver Lodge, Balmoral Road, Blairgowrie, PH10 7HY, Scotland
IIF 1
- British born in March 1962
Glass, Simon Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Glass, Simon Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in March 1962
Glass, Simon Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies30, City Road, London, EC1Y 2AB, United Kingdom
IIF 7
- British born in March 1962
Glass, Simon Jeremy
Resident in Ireland
Registered addresses and corresponding companiesC/o Awas (ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland
IIF 8
- British accountant born in March 1962
Glass, Simon Jeremy
Resident in Ireland
Registered addresses and corresponding companies - British bank official born in March 1962
Glass, Simon Jeremy
Resident in England
Registered addresses and corresponding companies12th, Floor, 280 Bishopsgate, London, EC2M 4RB, England
IIF 44
- British retired born in March 1962
Glass, Simon Jeremy
Resident in Scotland
Registered addresses and corresponding companiesRiver Lodge, Balmoral Road, Rattray & Blairgowrie, Perth & Kinross, PH10 7HY, Scotland
IIF 45
- British born in March 1962Registered addresses and corresponding companies
Glass, Simon Jeremy
1 Broome Close, Yateley, Hampshire, GU46 7SY
IIF 46
- British accountant born in March 1962Registered addresses and corresponding companies
Glass, Simon Jeremy
- British chief financial officer born in March 1962Registered addresses and corresponding companies
Glass, Simon Jeremy
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-026 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 3 - Director → ME
- 2HACKREMCO (NO. 2666) LIMITED - 2020-10-15 11401292, 05879135, 05879148... (more)6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 4 - Director → ME
- 3Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-30 ~ dissolvedIIF 45 - Director → ME
- 4River Lodge Balmoral Road, Rattray, Blairgowrie, Perthshire, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)748,840 GBP2024-12-31Officer2018-12-04 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
50
- 14 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)Officer2015-10-06 ~ 2015-11-17IIF 12 - Director → ME
- 24 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)Officer2015-10-12 ~ 2016-01-14IIF 17 - Director → ME
- 3MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06GIFTBAND LIMITED - 1994-07-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2012-09-17 ~ 2016-09-28IIF 9 - Director → ME
- 45th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2013-02-22 ~ 2016-09-28IIF 38 - Director → ME
- 513th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2012-09-17 ~ 2016-09-28IIF 40 - Director → ME
- 6C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2012-09-17 ~ 2016-09-28IIF 8 - Director → ME
- 7C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-13 ~ 2016-09-28IIF 39 - Director → ME
- 813th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2012-09-17 ~ 2016-09-28IIF 15 - Director → ME
- 95th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2012-09-17 ~ 2016-09-28IIF 36 - Director → ME
- 10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-12 ~ 2016-09-28IIF 20 - Director → ME
- 11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2014-04-08 ~ 2016-09-28IIF 31 - Director → ME
- 12
AWAS 39413 UK LIMITED
- nowAWAS (UK) TWO LIMITED - 2011-03-03C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2012-09-17 ~ 2016-09-28IIF 10 - Director → ME - 13C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-24 ~ 2016-09-28IIF 30 - Director → ME
- 14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-24 ~ 2016-09-28IIF 21 - Director → ME
- 15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2015-10-01 ~ 2016-09-28IIF 27 - Director → ME
- 16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2015-11-09 ~ 2016-09-28IIF 28 - Director → ME
- 17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-11-11 ~ 2016-09-28IIF 34 - Director → ME
- 18C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ 2016-09-28IIF 43 - Director → ME
- 19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ 2016-09-28IIF 22 - Director → ME
- 20
AWAS UK 39445 LIMITED
- nowAWAS (UK) LEASING FOUR LIMITED - 2013-04-25C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2012-09-17 ~ 2016-09-28IIF 23 - Director → ME - 21C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ 2016-09-28IIF 14 - Director → ME
- 22CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07TRUSHELFCO (NO. 1900) LIMITED - 1993-07-198 Canada Square, LondonDissolved Corporate (3 parents)Officer2001-08-23 ~ 2003-03-21IIF 54 - Director → ME
- 23Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-08-23 ~ 2003-03-21IIF 47 - Director → ME
- 2450 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2001-08-23 ~ 2003-03-21IIF 50 - Director → ME
- 25CHARTERHOUSE BANK LIMITED - 1999-12-018 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-08-23 ~ 2003-03-21IIF 55 - Director → ME
- 26HACKREMCO (NO. 2668) LIMITED - 2020-10-15 11401292, 05879135, 05879148... (more)5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-11-01 ~ 2022-04-01IIF 6 - Director → ME
- 27HACKREMCO (NO. 2667) LIMITED - 2020-10-15 11401292, 05879135, 05879148... (more)5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-01 ~ 2022-04-01IIF 5 - Director → ME
- 28
GENCLOSE LIMITED
- nowMASTHAVEN LIMITED - 2024-11-13 01760823MASTHAVEN BANK LIMITED - 2023-09-07MASTHAVEN SOLUTIONS LIMITED - 2016-05-16Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (4 parents)Officer2020-07-29 ~ 2023-11-29IIF 7 - Director → ME - 29ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23 06954398, NI024226, 04415647... (more)CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27 00818359CONCORD PRINT FINANCE LIMITED - 1997-04-01 00818359CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-318 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer2003-04-09 ~ 2006-03-23IIF 57 - Director → ME
- 308 Canada Square, LondonActive Corporate (3 parents)Officer2002-05-13 ~ 2003-03-21IIF 53 - Director → ME
- 31ANTROBUS INVESTMENTS LIMITED - 1998-01-06INTERMEDIATE TRUST LIMITED - 1978-12-318 Canada Square, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ 2003-03-21IIF 49 - Director → ME
- 32One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2001-03-01 ~ 2001-10-01IIF 46 - Director → ME
- 33LAURHOLD LIMITED - 1986-06-278 Canada Square, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ 2003-03-21IIF 51 - Director → ME
- 34CARLINGFORD INVESTMENTS LIMITED - 1989-10-178 Canada Square, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ 2003-03-21IIF 48 - Director → ME
- 35HBL HOLDINGS LIMITED - 1989-11-24WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01 01911463ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12WOODCHURCH INVESTMENTS LIMITED - 1980-12-318 Canada Square, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ 2003-03-21IIF 52 - Director → ME
- 36AWAS 39414 UK LIMITED - 2016-01-084 Coleman Street, 6th Floor, London, United KingdomActive Corporate (8 parents)Officer2012-09-17 ~ 2015-10-15IIF 33 - Director → ME
- 37MSN 4257 UK LIMITED - 2015-11-254 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)Officer2012-09-17 ~ 2015-11-25IIF 16 - Director → ME
- 38AWAS (UK) LEASING ONE LIMITED - 2015-07-2466 Prescot Street, LondonDissolved Corporate (5 parents)Officer2012-09-17 ~ 2015-07-01IIF 25 - Director → ME
- 39AWAS (UK) LEASING TWO LIMITED - 2015-11-2566 Prescot Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-17 ~ 2015-11-25IIF 11 - Director → ME
- 40AWAS 5857 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-25 ~ 2015-07-01IIF 29 - Director → ME
- 41AWAS 5892 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-07-01IIF 35 - Director → ME
- 42AWAS 5951 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-25 ~ 2015-07-01IIF 24 - Director → ME
- 43AWAS 5979 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-07-01IIF 42 - Director → ME
- 44AWAS 6113 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2014-03-11 ~ 2015-07-01IIF 13 - Director → ME
- 45AWAS 6140 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2014-03-11 ~ 2015-07-01IIF 19 - Director → ME
- 46AWAS 6254 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2014-09-09 ~ 2015-10-01IIF 41 - Director → ME
- 47MERCANTILE BANK LIMITED - 1987-03-13Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2003-04-09 ~ 2006-03-23IIF 56 - Director → ME
- 485th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2012-09-17 ~ 2016-09-28IIF 26 - Director → ME
- 49ROBOSCOT (34) LIMITED - 1999-08-12 SC129216, SC136296, SC136297... (more)Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2009-10-27 ~ 2010-07-02IIF 44 - Director → ME
- 50AWAS (UK) LEASING THREE LIMITED - 2013-01-105th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2012-09-17 ~ 2013-07-08IIF 32 - Director → ME2015-09-01 ~ 2016-09-28IIF 37 - Director → ME2015-09-01 ~ 2015-09-01IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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