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.
Rust, Glenn
Rust, Glenn
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England
Rust, Glenn
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Peacock House, Northbridge Road, Berkhamsted, Herts, HP4 1EH, England
IIF 3 IIF 4 IIF 5 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, HP4 1EH, England
IIF 6 Unit 17, Brick Knoll Park, Ashley Road, St. Albans, Herts, AL1 5UG, England
IIF 7 37, Byewaters, Croxley Green, Watford, Herts, WD18 8WH, England
Glenn Rust
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 178, Highfield Way, Rickmansworth, WD3 7PJ, United Kingdom
Mr Glenn Rust
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesRust, Glenn
British director and company secretary born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Unit, Unit 17 Brick Knoll Park, Ashley Road, St. Albans, Herts, AL1 5UG, England
Mr Glenn Rust
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England
IIF 15 Peacock House, Northbridge Road, Berkhamsted, Herts, HP41EH, England
IIF 16 IIF 17 IIF 18 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, HP4 1EH, England
IIF 19 Unit 17, Brick Knoll Park, Ashley Road, St. Albans, AL1 5UG, England
IIF 20 37, Byewaters, Croxley Green, Watford, Herts, WD18 8WH, England
Rust, Glenn Melvyn Bonney
British company director born in February 1973Resident in England
Registered addresses and corresponding companiesRust, Glenn Melvyn Bonney
British director born in February 1973Resident in England
Registered addresses and corresponding companiesMr Glenn Melvyn Bonney Rust
British born in February 1973Resident in England
Registered addresses and corresponding companies
- 1PG DSP LIMITED - 2021-11-04 Peacock House, Northbridge Road, Berkhamsted, EnglandDissolved Corporate (2 parents)Officer
2021-10-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Peacock House, Northbridge Road, Berkhamsted, EnglandDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3LOUEVA VEHICLE MANAGEMENT LIMITED - 2015-11-10 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 27 - Director → ME
- 4 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, EnglandActive Corporate (1 parent)Officer 2017-06-08 ~ nowIIF 26 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5IMPERIAL VEHICLE HIRE LIMITED - 2025-06-16 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)137,010 GBP2024-10-31Officer 2012-01-10 ~ nowIIF 25 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2023-12-15 ~ nowIIF 28 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7IMPERIAL VEHICLE MANAGEMENT LTD - 2024-01-02 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, EnglandActive Corporate (1 parent)Officer 2015-10-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8 Peacock House, Northbridge Road, Berkhamsted, Herts, EnglandDissolved Corporate (1 parent)Officer 2017-06-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 9 Peacock House, Northbridge Road, Berkhamsted, Herts, EnglandActive Corporate (1 parent)Officer 2014-01-24 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 10 37 Byewaters, Croxley Green, Watford, Herts, EnglandDissolved Corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 11 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,072,145 GBP2024-10-31Officer 2010-12-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 12 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, EnglandActive Corporate (2 parents)Officer 2015-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, EnglandActive Corporate (2 parents)Officer 2020-07-31 ~ nowIIF 24 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 113 - 115 Codicote Road, Welwyn, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2018-05-15 ~ 2021-11-22IIF 23 - Director → MEPerson with significant control 2018-05-15 ~ 2021-11-22IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2LOUEVA VEHICLE MANAGEMENT LIMITED - 2015-11-10 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2015-11-09 ~ 2025-03-17IIF 1 - Director → MEPerson with significant control 2016-09-01 ~ 2025-03-17IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Urban House Urban House, Northbridge Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-03-20 ~ 2025-06-26IIF 22 - Director → MEPerson with significant control 2024-03-20 ~ 2025-06-25IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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