logo
explain how to read the page

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

Hirsch, Glyn Vincent

    Related profiles found in government register
  • Hirsch, Glyn Vincent
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 15 Clare Lawn Avenue, London, SW14 8BE

      IIF 1 IIF 2
    • 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

      IIF 3
  • Hirsch, Glyn Vincent
    British businessman company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, Kinnerton Place South, London, SW1X 8EH

      IIF 4
  • Hirsch, Glyn Vincent
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hirsch, Glyn Vincent
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 Savoy Court, London, WC2R 0EZ

      IIF 47
    • 15 Clare Lawn Avenue, London, SW14 8BE

      IIF 48 IIF 49 IIF 50
    • 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

      IIF 51
  • Hirsch, Glyn Vincent
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hirsch, Glyn Vincent
    British non-executive director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 15 Clare Lawn Avenue, London, SW14 8BE

      IIF 60
  • Hirsch, Glyn Vincent
    British director born in June 1961

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 61
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-08-16 ~ 2001-10-05
    IIF 9 - Director → ME
  • 2
    AUDLEY COURT LIMITED
    - now
    Other registered numbers: 02613679, 03772585
    AUDLEY COURT PLC - 2008-11-11
    Related registrations: 02613679, 03772585
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2006-02-27 ~ 2008-10-20
    IIF 49 - Director → ME
  • 3
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-28 ~ 2003-05-30
    IIF 50 - Director → ME
  • 4
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 33 - Director → ME
  • 5
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 42 - Director → ME
  • 6
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 24 - Director → ME
  • 7
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 1 - Director → ME
  • 8
    CENTRAL LONDON SECURITIES LIMITED
    - now
    Other registered number: 01762922
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-06-03 ~ 2001-10-05
    IIF 16 - Director → ME
  • 9
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 18 - Director → ME
  • 10
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 28 - Director → ME
  • 11
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-06-23 ~ 2001-10-05
    IIF 25 - Director → ME
  • 12
    CITADEL PROPERTIES PLC - 1997-05-27
    Related registration: 06331211
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    Related registration: 02703926
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2001-10-05
    IIF 44 - Director → ME
  • 13
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 41 - Director → ME
  • 14
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (8 parents, 47 offsprings)
    Officer
    1995-04-12 ~ 2001-10-05
    IIF 35 - Director → ME
  • 15
    CLS HOLDINGS UK LIMITED
    - now
    Other registered number: 04681685
    DAWEGROVE LIMITED - 2010-05-06
    Related registrations: 04681685, 05251597, 03229416
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    Related registration: 05251597
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-02-22 ~ 2001-10-05
    IIF 39 - Director → ME
  • 16
    INSTANT OFFICE LIMITED - 1999-06-30
    Related registration: 02122887
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-03-15 ~ 2001-10-05
    IIF 31 - Director → ME
  • 17
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 23 - Director → ME
  • 18
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-04-12 ~ 2001-10-05
    IIF 43 - Director → ME
  • 19
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 19 - Director → ME
  • 20
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1995-11-10 ~ 2001-10-05
    IIF 36 - Director → ME
  • 21
    EKF DIAGNOSTICS HOLDINGS PLC
    - now
    Other registered number: 04260136
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    Related registration: 04260136
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-04-10 ~ 2004-10-11
    IIF 57 - Director → ME
  • 22
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-06-14 ~ 2019-10-14
    IIF 61 - Director → ME
  • 23
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 8 - Director → ME
  • 24
    GLOTEL LIMITED
    - now
    Other registered number: 02982579
    GLOTEL PLC - 2007-09-21
    Related registration: 02982579
    GLOTEL HOLDINGS LIMITED - 1999-03-26
    Related registration: 02982579
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-23 ~ 2007-07-25
    IIF 60 - Director → ME
  • 25
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    1996-06-04 ~ 2001-10-05
    IIF 2 - Director → ME
  • 26
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-07-21
    IIF 53 - Director → ME
  • 27
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-12-22 ~ 2001-10-05
    IIF 32 - Director → ME
  • 28
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 10 - Director → ME
  • 29
    INSTANT OFFICE LIMITED
    - now
    Other registered number: 03658284
    EXPRESS OFFICES LIMITED - 1999-10-30
    Related registration: 02230561
    INSTANT OFFICE LIMITED - 1999-09-20
    Related registration: 03658284
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-09-30 ~ 2001-10-05
    IIF 21 - Director → ME
  • 30
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-11 ~ 2002-04-22
    IIF 48 - Director → ME
  • 31
    KERONITE LIMITED - 2005-11-24
    Related registration: 05564452
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,461,429 GBP2024-12-31
    Officer
    2000-10-11 ~ 2001-11-13
    IIF 40 - Director → ME
  • 32
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 6 - Director → ME
  • 33
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-06-01 ~ 2014-09-09
    IIF 47 - Director → ME
  • 34
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 22 - Director → ME
  • 35
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-12 ~ 2011-12-21
    IIF 3 - Director → ME
  • 36
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    1995-12-22 ~ 2001-10-05
    IIF 13 - Director → ME
  • 37
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 26 - Director → ME
  • 38
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 30 - Director → ME
  • 39
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 17 - Director → ME
  • 40
    VAUXHALL SQUARE LIMITED - 2012-12-17
    Related registrations: 02809105, 08324338
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 20 - Director → ME
  • 41
    OSPREYFRANK PLC
    - now
    Other registered number: 08625053
    PROVENTEC PLC - 2013-10-10
    Related registrations: 04355871, 05478040
    FLINTSTONE TECHNOLOGIES PLC - 2005-08-24
    CFB TECHNOLOGIES PLC - 2001-01-23
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2009-02-24
    IIF 54 - Director → ME
  • 42
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-06-10 ~ 2001-10-05
    IIF 7 - Director → ME
  • 43
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    2008-10-30 ~ 2011-12-21
    IIF 59 - Director → ME
  • 44
    RAVEN MOUNT LIMITED
    - now
    Other registered numbers: 04947464, 00055973
    RAVEN MOUNT PLC - 2008-10-22
    Related registrations: 04947464, 00055973
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-11-10 ~ 2011-12-21
    IIF 58 - Director → ME
  • 45
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    Related registration: 11553012
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    Related registration: 11553012
    SWAN HILL GROUP PLC - 2005-06-07
    Related registrations: 00723655, 00879492
    HIGGS AND HILL PLC - 1997-01-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-12-17 ~ 2011-12-21
    IIF 51 - Director → ME
  • 46
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 46 - Director → ME
  • 47
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 5 - Director → ME
  • 48
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN MOUNT PLC - 2003-11-10
    Related registrations: 04958934, 00055973
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-11-10 ~ 2003-11-10
    IIF 56 - Director → ME
  • 49
    SHARD OF GLASS LIMITED
    - now
    Other registered number: 04982695
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    Related registration: 02122887
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 14 - Director → ME
  • 50
    OROGEN PLC - 2017-11-01
    OROGEN GOLD PLC - 2017-04-07
    Related registration: 07298850
    MEDAVINCI PLC - 2011-03-04
    HHK PLC - 2006-11-02
    BALLYCREST PLC - 2005-03-11
    Related registration: 05481422
    40 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-03-02 ~ 2011-03-11
    IIF 4 - Director → ME
  • 51
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 45 - Director → ME
  • 52
    SPRING GARDENS II LIMITED
    - now
    Other registered number: 02118847
    ELMSBROOK LIMITED - 1994-11-22
    Related registration: 07567672
    86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 29 - Director → ME
  • 53
    SPRING GARDENS III LIMITED
    - now
    Other registered number: 02446925
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 12 - Director → ME
  • 54
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 27 - Director → ME
  • 55
    SPRING MEWS LIMITED
    - now
    Other registered number: 02522241
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 37 - Director → ME
  • 56
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-28 ~ 1998-04-21
    IIF 34 - Director → ME
  • 57
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    Related registration: 04040216
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-03-07 ~ 2005-02-17
    IIF 55 - Director → ME
  • 58
    THE IO GROUP LIMITED
    - now
    Other registered number: 02986841
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    Related registration: 05161452
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2005-02-17
    IIF 52 - Director → ME
  • 59
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 11 - Director → ME
  • 60
    VAUXHALL SQUARE LIMITED
    - now
    Other registered numbers: 02322339, 08324338
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 38 - Director → ME
  • 61
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-28 ~ 2001-10-05
    IIF 15 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.