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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Glyn, Malcolm Adam
- British born in May 1962
Glyn, Malcolm Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1962
Glyn, Malcolm Adam
Resident in United Kingdom
Registered addresses and corresponding companies1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
IIF 3
- British chief financial officer born in May 1962
Glyn, Malcolm Adam
Resident in United Kingdom
Registered addresses and corresponding companies1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
IIF 4
- British company director born in May 1962
Glyn, Malcolm Adam
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 70
- British director born in May 1962
Glyn, Malcolm Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1962
Glyn, Malcolm Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1962
Glyn, Malcolm Adam
Resident in United Kingdom
Registered addresses and corresponding companiesUtilyx Holdings Limited, 55 North Wharf Road, London, W2 1LA
IIF 78
- born in May 1962
Glyn, Malcolm Adam
Resident in United Kingdom
Registered addresses and corresponding companies16, Seventh Floor, 16 Berkeley Street, London, London, W1J 8DZ, United Kingdom
IIF 79
- British born in May 1962Registered addresses and corresponding companies
Glyn, Malcolm
34 Windsor Road, Richmond, Surrey, TW9 2EL
IIF 80
- British Registered addresses and corresponding companies
Glyn, Malcolm Adam
1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
IIF 81
- British directorRegistered addresses and corresponding companies
Glyn, Malcolm Adam
- British finance directorRegistered addresses and corresponding companies
Glyn, Malcolm Adam
4th Floor Grafton House, 2-3 Golden Square, London, W1F 9HR
IIF 85
- British Registered addresses and corresponding companies
Glyn, Malcolm
34 Windsor Road, Richmond, Surrey, TW9 2EL
IIF 86
Related profiles found in government register
Offspring entities and appointments
80
- 1
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2022-05-26 ~ 2024-07-12IIF 31 - Director → ME - 2
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2021-12-31 ~ 2024-07-12IIF 35 - Director → ME - 3PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2021-12-31 ~ 2024-07-12IIF 12 - Director → ME
- 4
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
102767468th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents)Officer2021-12-31 ~ dissolvedIIF 11 - Director → ME - 5
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-05-16 ~ 2007-12-03IIF 73 - Director → ME2006-05-16 ~ 2007-09-25IIF 84 - Secretary → ME - 6
PETER CHADWICK HOLDINGS LIMITED
- 1998-06-10 03114683PCH INVESTMENTS LIMITED
- 1995-10-19 03114683C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (33 parents, 3 offsprings)Officer2000-10-19 ~ 2007-12-03IIF 77 - Director → ME1995-10-16 ~ 2007-09-25IIF 81 - Secretary → ME - 7
CELERANT CONSULTING INVESTMENTS LIMITED
05804397C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2006-05-16 ~ 2007-12-03IIF 74 - Director → ME2006-05-16 ~ 2007-04-23IIF 82 - Secretary → ME - 8
CELERANT CONSULTING RUSSIA LIMITED
05015871Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EnglandDissolved Corporate (17 parents)Officer2004-01-15 ~ 2007-12-03IIF 4 - Director → ME - 9
CELERANT TRUSTEES LIMITED
05823241Hitachi Consulting Uk Limited, 2 More London Riverside, LondonDissolved Corporate (11 parents)Officer2006-05-20 ~ 2007-12-03IIF 72 - Director → ME2006-05-20 ~ 2007-09-25IIF 83 - Secretary → ME - 10
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2021-12-31 ~ 2024-07-12IIF 13 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Due to be dissolved on 2024-05-08 during the appointment or period of controlLONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2021-12-31 ~ dissolvedIIF 70 - Director → ME - 12
FORUM PARTNERS EUROPE (UK) LLP
OC325122C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-11-14 ~ 2019-02-20IIF 79 - LLP Member → ME - 13
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2021-12-31 ~ 2024-07-29IIF 36 - Director → ME - 14LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2022-05-26 ~ 2024-07-12IIF 42 - Director → ME
- 15
GREENWICH WHARF MANAGEMENT COMPANY LIMITED
071682158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2022-05-26 ~ 2024-07-12IIF 15 - Director → ME - 16
GREENWICH WHARF NO.2 LIMITED
070858268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2022-05-26 ~ 2024-07-12IIF 22 - Director → ME - 17
HCP LR GP LTD
14501841Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-11-23 ~ 2024-07-12IIF 14 - Director → ME - 18
- 19HITACHI CONSULTING (UAE) LIMITED - now
CELERANT CONSULTING LIMITED
- 2015-09-15 02155379CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19PETER CHADWICK LIMITED - 1998-06-10WINSFORGE LIMITED - 1987-09-01C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (35 parents)Officer2002-01-18 ~ 2007-12-03IIF 76 - Director → ME - 20
- 21
HPL MEZZ BORROWER LIMITED
110430618th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-12-31 ~ dissolvedIIF 53 - Director → ME - 22
HPL MEZZ HOLDCO LIMITED
110426498th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2021-12-31 ~ dissolvedIIF 65 - Director → ME - 23
HPL SENIOR HOLDCO LIMITED
110432768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-12-31 ~ dissolvedIIF 49 - Director → ME - 24L&R VENTURES LIMITED - now
HBT SUFFOLK LIMITED
- 2021-12-09 133466408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-04-20 ~ 2021-11-25IIF 75 - Director → ME - 25
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2021-12-31 ~ 2024-07-12IIF 26 - Director → ME - 26
- 27
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2021-12-31 ~ 2024-07-12IIF 23 - Director → ME - 288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-05-26 ~ 2024-07-12IIF 37 - Director → ME
- 29
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2022-05-26 ~ 2024-07-12IIF 52 - Director → ME - 30
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2022-05-26 ~ 2024-07-12IIF 28 - Director → ME - 31LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2021-12-31 ~ 2024-07-29IIF 7 - Director → ME
- 32
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2021-12-31 ~ 2024-07-12IIF 24 - Director → ME - 338th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 parents, 19 offsprings)Officer2021-12-31 ~ dissolvedIIF 58 - Director → ME
- 348th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2022-05-26 ~ 2024-07-12IIF 63 - Director → ME
- 35
- 368th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (11 parents, 28 offsprings)Officer2021-12-31 ~ 2024-07-12IIF 1 - Director → ME
- 37
- 38
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2021-12-31 ~ 2024-07-12IIF 34 - Director → ME - 39LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2021-12-31 ~ 2024-07-12IIF 48 - Director → ME
- 40SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2022-05-26 ~ 2024-07-12IIF 61 - Director → ME
- 41
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2021-12-31 ~ 2024-07-12IIF 60 - Director → ME - 42
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2022-05-26 ~ 2024-07-12IIF 51 - Director → ME - 43LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-238th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (8 parents, 21 offsprings)Officer2022-05-26 ~ dissolvedIIF 62 - Director → ME
- 44LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Officer2022-05-26 ~ 2024-07-12IIF 45 - Director → ME
- 45KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2022-05-26 ~ 2024-07-12IIF 54 - Director → ME
- 46
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2021-12-31 ~ 2024-07-12IIF 21 - Director → ME - 47
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2021-12-31 ~ 2024-07-12IIF 16 - Director → ME - 48LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2021-12-31 ~ 2024-07-29IIF 55 - Director → ME
- 49
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2021-12-31 ~ 2024-07-12IIF 25 - Director → ME - 50
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer2021-12-31 ~ 2024-07-12IIF 17 - Director → ME - 51
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-05-26 ~ 2024-07-29IIF 56 - Director → ME - 52
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-05-26 ~ 2024-07-29IIF 66 - Director → ME - 53
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-05-26 ~ 2024-07-29IIF 69 - Director → ME - 54LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2021-12-31 ~ 2024-07-29IIF 8 - Director → ME
- 55
LR CARDINGTON GP LIMITED
13847336Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-01-13 ~ 2024-07-12IIF 57 - Director → ME - 56
LR CUBA (HOTEL OPERATIONS) LIMITED
098448808th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents)Officer2021-12-31 ~ dissolvedIIF 32 - Director → ME - 57LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2021-12-31 ~ 2024-07-12IIF 20 - Director → ME
- 58
LR HACK GP LIMITED
13733638Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2021-11-09 ~ 2024-07-12IIF 40 - Director → ME - 59
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2022-09-30 ~ 2024-07-12IIF 18 - Director → ME - 60
- 61
- 62LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-31 ~ 2024-07-12IIF 9 - Director → ME
- 63
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-06 ~ 2024-07-12IIF 71 - Director → ME - 64
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-12-31 ~ 2024-07-12IIF 47 - Director → ME - 65
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2021-12-31 ~ 2024-07-12IIF 50 - Director → ME - 66
- 67CLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-31 ~ 2024-07-12IIF 67 - Director → ME
- 68
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents)Officer2021-12-31 ~ 2021-12-31IIF 2 - Director → ME - 69
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2021-12-31 ~ 2024-07-12IIF 5 - Director → ME - 70MUFG FUND SERVICES (UK) LIMITED - now
BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED
- 2013-10-21 05994776FULCRUM ADMINISTRATION (EUROPE) LIMITED
- 2008-12-01 0599477624 Lombard Street, 4th Floor, London, EnglandActive Corporate (22 parents)Officer2008-10-31 ~ 2010-12-01IIF 3 - Director → ME2009-02-05 ~ 2010-12-01IIF 85 - Secretary → ME - 71
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer2021-12-31 ~ dissolvedIIF 10 - Director → ME - 72
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2021-12-31 ~ 2024-07-29IIF 68 - Director → ME - 73
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2021-12-31 ~ 2024-07-12IIF 27 - Director → ME - 74
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2021-12-31 ~ 2024-07-12IIF 43 - Director → ME - 75SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2021-12-31 ~ dissolvedIIF 64 - Director → ME
- 76
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-12-31 ~ 2024-07-12IIF 38 - Director → ME - 77SUPERUNION LIMITED - nowTHE BRAND UNION LTD - 2018-01-02ENTERPRISE IG LIMITED - 2007-11-07SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
SAMPSON TYRRELL LIMITED
- 1996-04-12 01263713Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer(before 1991-11-16) ~ 1992-06-15IIF 80 - Director → ME(before 1991-11-16) ~ 1992-06-15IIF 86 - Secretary → ME - 78
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2021-12-31 ~ 2024-07-12IIF 6 - Director → ME - 79
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-12-31 ~ 2024-07-12IIF 46 - Director → ME - 80
UTILYX HOLDINGS LIMITED
05067807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (34 parents, 2 offsprings)Officer2011-07-07 ~ 2011-11-11IIF 78 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.