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
Glass, Simon Jeremy
- 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 6
- 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 7
- 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 43
- 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 44
- 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 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
- 1
CUBE TRANSPORTATION EUROPE II TOPCO LIMITED
- 2024-12-02 151484596 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 2 - Director → ME - 2HACKREMCO (NO. 2666) LIMITED - 2020-10-15 05936396, 02860152, 04129132... (more)6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 3 - Director → ME
- 3
GASL LEASING UK NO. 1 LIMITED
11139832Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-30 ~ dissolvedIIF 44 - Director → ME - 4
RIVER LODGE CONSULTING LIMITED
SC615432River 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 1 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 11 - Director → ME
- 24 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)Officer2015-10-12 ~ 2016-01-14IIF 16 - 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 8 - Director → ME
- 4
AWAS (UK) LEASING FIVE LIMITED
084160355th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2013-02-22 ~ 2016-09-28IIF 37 - Director → ME - 513th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2012-09-17 ~ 2016-09-28IIF 39 - Director → ME
- 6C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2012-09-17 ~ 2016-09-28IIF 7 - Director → ME
- 7C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-13 ~ 2016-09-28IIF 38 - Director → ME
- 813th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2012-09-17 ~ 2016-09-28IIF 14 - Director → ME
- 95th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2012-09-17 ~ 2016-09-28IIF 35 - Director → ME
- 10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-12 ~ 2016-09-28IIF 19 - Director → ME
- 11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2014-04-08 ~ 2016-09-28IIF 30 - Director → ME
- 12AWAS (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 9 - Director → ME
- 13C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-24 ~ 2016-09-28IIF 29 - Director → ME
- 14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-24 ~ 2016-09-28IIF 20 - Director → ME
- 15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2015-10-01 ~ 2016-09-28IIF 26 - Director → ME
- 16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2015-11-09 ~ 2016-09-28IIF 27 - Director → ME
- 17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-11-11 ~ 2016-09-28IIF 33 - Director → ME
- 18C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ 2016-09-28IIF 42 - Director → ME
- 19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ 2016-09-28IIF 21 - Director → ME
- 20
AWAS (UK) LEASING FOUR LIMITED
- 2013-04-25 07873137C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2012-09-17 ~ 2016-09-28IIF 22 - Director → ME - 21C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ 2016-09-28IIF 13 - Director → ME
- 22CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19 01660783, 04773122, 03689743... (more)8 Canada Square, LondonDissolved Corporate (3 parents)Officer2001-08-23 ~ 2003-03-21IIF 54 - Director → ME
- 23
CHARTERHOUSE DEVELOPMENT LIMITED
00611972Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-08-23 ~ 2003-03-21IIF 47 - Director → ME - 24
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC01960050 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 05936396, 02860152, 04129132... (more)5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-11-01 ~ 2022-04-01IIF 5 - Director → ME
- 27HACKREMCO (NO. 2667) LIMITED - 2020-10-15 05936396, 02860152, 04129132... (more)5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-01 ~ 2022-04-01IIF 4 - Director → ME
- 28GENCLOSE LIMITED - now
MASTHAVEN BANK LIMITED
- 2023-09-07 09660012MASTHAVEN 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 6 - Director → ME - 29ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23 04415647, 01264521, 01299174... (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
- 32
INDURAL HOLDINGS LIMITED
00556213One 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
- 36MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - now BR018330, BR018331, FC033239... (more)4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (8 parents)Officer2012-09-17 ~ 2015-10-15IIF 32 - Director → ME
- 37MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED - now BR018330, BR018331, FC033239... (more)4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)Officer2012-09-17 ~ 2015-11-25IIF 15 - Director → ME
- 38MACQUARIE AEROSPACE FINANCE 5433 LIMITED - now BR018330, BR018331, FC033239... (more)
AWAS (UK) LEASING ONE LIMITED
- 2015-07-24 0780251766 Prescot Street, LondonDissolved Corporate (5 parents)Officer2012-09-17 ~ 2015-07-01IIF 24 - Director → ME - 39MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED - now BR018330, BR018331, FC033239... (more)
AWAS (UK) LEASING TWO LIMITED
- 2015-11-25 0780252166 Prescot Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-17 ~ 2015-11-25IIF 10 - Director → ME - 40MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED - now BR018330, BR018331, FC033239... (more)66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-25 ~ 2015-07-01IIF 28 - Director → ME
- 41MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED - now BR018330, BR018331, FC033239... (more)66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-07-01IIF 34 - Director → ME
- 42MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED - now BR018330, BR018331, FC033239... (more)66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-25 ~ 2015-07-01IIF 23 - Director → ME
- 43MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - now BR018330, BR018331, FC033239... (more)66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-07-01IIF 41 - Director → ME
- 44MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED - now BR018330, BR018331, FC033239... (more)66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2014-03-11 ~ 2015-07-01IIF 12 - Director → ME
- 45MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED - now BR018330, BR018331, FC033239... (more)66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2014-03-11 ~ 2015-07-01IIF 18 - Director → ME
- 46MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED - now BR018330, BR018331, FC033239... (more)66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2014-09-09 ~ 2015-10-01IIF 40 - 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 25 - Director → ME
- 49ROBOSCOT (34) LIMITED - 1999-08-12 SC136297, SC209587, SC269847... (more)Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2009-10-27 ~ 2010-07-02IIF 43 - Director → ME
- 50
AWAS (UK) LEASING THREE LIMITED
- 2013-01-10 078025125th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2012-09-17 ~ 2013-07-08IIF 31 - Director → ME2015-09-01 ~ 2016-09-28IIF 36 - Director → ME2015-09-01 ~ 2015-09-01IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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