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
Tomkins, Glenn Douglas
- British Registered addresses and corresponding companies
Tomkins, Glenn Douglas
- British accountantRegistered addresses and corresponding companies
Tomkins, Glenn Douglas
- British chief financial officerRegistered addresses and corresponding companies
Tomkins, Glenn Douglas
- British Registered addresses and corresponding companies
Tomkins, Glen Douglas
28a Fairhazel Gardens, Swiss Cottage, London, NW6 3SJ
IIF 28
- British accountantRegistered addresses and corresponding companies
Tomkins, Glen Douglas
2 Hillside Grove, Mill Hill, London, NW7 2LR
IIF 29
- Registered addresses and corresponding companies
Tomkins, Glenn Douglas
- British born in March 1956
Tomkins, Glenn Douglas
Resident in England
Registered addresses and corresponding companies17-19, Maddox Street, London, W1S 2QH, England
IIF 33
- British director born in March 1956
Tomkins, Glenn Douglas
Resident in England
Registered addresses and corresponding companies22, Woodstock Street, London, W1C 2AR, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Tomkins, Glenn
- born in March 1956
Tomkins, Glenn Douglas
Resident in United Kingdom
Registered addresses and corresponding companies7, Curzon Street, London, W1J 5HG
IIF 38
- British born in March 1956
Tomkins, Glenn Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British accounant born in March 1956
Tomkins, Glenn Douglas
Resident in United Kingdom
Registered addresses and corresponding companies2 Hillside Grove, Mill Hill, London, NW7 2LR
IIF 58
- British accountant born in March 1956
Tomkins, Glenn Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1956
Tomkins, Glenn Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in March 1956
Tomkins, Glenn Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1956
Tomkins, Glenn Douglas
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 17-19 Maddox Street, Maddox Street, London, W1S 2QH, England
IIF 88
Related profiles found in government register
Offspring entities and appointments
60
- 1
CIT ALBAN GATE LIMITED
- 2000-11-30 04089926One, Vine Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-10-13 ~ 2003-06-17IIF 15 - Secretary → ME - 2180 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2001-05-01 ~ 2004-12-02IIF 64 - Director → ME2001-05-01 ~ 2004-12-02IIF 19 - Secretary → ME
- 3180 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2001-05-01 ~ 2004-12-02IIF 62 - Director → ME2001-05-01 ~ 2004-12-02IIF 25 - Secretary → ME
- 41st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (12 parents)Officer2002-11-27 ~ dissolvedIIF 49 - Director → ME2002-11-27 ~ dissolvedIIF 9 - Secretary → ME
- 51st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (12 parents)Officer2002-11-27 ~ dissolvedIIF 53 - Director → ME2002-11-27 ~ dissolvedIIF 13 - Secretary → ME
- 6BRAVO PRODUCTIONS LIMITED - now
TIVOLI CONSULTANCY SERVICES LIMITED
- 1991-11-14 0261501319a. Cavendish Square, London, W1m 9ab.Dissolved Corporate (8 parents)Officer1991-05-28 ~ 1991-11-01IIF 81 - Director → ME - 7
BRECKLANE LIMITED
02797860Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (11 parents)Officer1993-06-30 ~ 1997-01-30IIF 76 - Director → ME - 8
CIT (GP) LIMITED
047439233rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (14 parents)Officer2005-03-04 ~ 2009-11-24IIF 61 - Director → ME2003-04-25 ~ 2005-01-24IIF 16 - Secretary → ME - 9
CIT CURZON STREET 1 (GP) LIMITED
054524953rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (13 parents)Officer2005-05-13 ~ 2009-11-24IIF 73 - Director → ME - 107 Curzon Street, 1st Floor East, Mayfair, LondonDissolved Corporate (11 parents)Officer2010-10-18 ~ dissolvedIIF 36 - Secretary → ME2004-05-12 ~ 2005-01-24IIF 29 - Secretary → ME
- 11
CIT FINANCIAL SERVICES LIMITED
038896081st Floor 1 Red Place, London, EnglandActive Corporate (18 parents)Officer1999-12-07 ~ 2012-07-11IIF 67 - Director → ME1999-12-07 ~ 2005-01-24IIF 22 - Secretary → ME2011-09-30 ~ 2012-07-11IIF 18 - Secretary → ME - 12
CIT FUND III FEEDER GP LIMITED
SC33057050 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2007-09-10 ~ 2009-11-24IIF 52 - Director → ME - 13
ALEXBRIGHT LIMITED
- 2007-09-06 062914877 Curzon Street, LondonDissolved Corporate (9 parents)Officer2007-09-05 ~ 2009-11-24IIF 54 - Director → ME - 14CIT GROUP LIMITED - now
CIT GROUP PLC
- 2012-03-23 03477373C I T GROUP PLC
- 2001-04-12 03477373CIT INVESTMENT MANAGEMENT LIMITED
- 2000-11-06 034773731st Floor 1 Red Place, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer1997-12-08 ~ 2009-11-24IIF 60 - Director → ME2010-08-12 ~ 2011-09-30IIF 37 - Secretary → ME1997-12-08 ~ 2005-01-24IIF 23 - Secretary → ME - 15CIT GROUP PARTNERS LLP - now1st Floor 1 Red Place, London, EnglandActive Corporate (19 parents, 11 offsprings)Officer2011-09-30 ~ 2012-10-04IIF 38 - LLP Member → ME
- 16C & I INTERNATIONAL LIMITED - 1996-03-293rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer1997-07-28 ~ 2009-11-24IIF 66 - Director → ME1996-10-24 ~ 2005-01-24IIF 20 - Secretary → ME2010-10-18 ~ 2012-05-08IIF 35 - Secretary → ME
- 17
CITJ 1 LIMITED
0788764620 Bedford Street, London, EnglandDissolved Corporate (8 parents)Officer2011-12-20 ~ 2012-09-11IIF 75 - Director → ME - 18
COLDBLUE LIMITED
02436386C/o Hyksos Management Limited, Steeles Solicitors Bedford House, 21a John Street, LondonDissolved Corporate (14 parents)Officer(before 1991-10-25) ~ 1993-03-31IIF 42 - Director → ME - 1917 Dominion Street, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2006-10-05 ~ 2009-11-24IIF 71 - Director → ME
- 20125 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2006-01-19 ~ 2006-10-10IIF 44 - Director → ME2006-01-19 ~ 2009-11-24IIF 14 - Secretary → ME
- 2117 Dominion Street, London, EnglandDissolved Corporate (20 parents)Officer2006-10-05 ~ 2009-11-24IIF 69 - Director → ME
- 2217 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (20 parents)Officer2006-10-05 ~ 2009-11-24IIF 68 - Director → ME
- 23
DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED
027280411-3 Snow Hill, LondonDissolved Corporate (11 parents)Officer1992-07-02 ~ 1997-07-01IIF 48 - Director → ME - 24
GREENACRE CAPITAL (45 REGENT STREET) LIMITED
1064628612 Melcombe Place, London, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ 2019-03-17IIF 84 - Director → ME - 25Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (9 parents)Officer2017-04-04 ~ 2019-03-17IIF 85 - Director → ME
- 26
GREENACRE CAPITAL (ENERGY) LIMITED
103685994th Floor, 17-19 Maddox Street Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2016-09-09 ~ 2019-02-04IIF 83 - Director → ME - 27
GREENACRE CAPITAL (HYSON HOUSE) LIMITED
10299798Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (8 parents)Officer2016-07-27 ~ 2019-05-03IIF 74 - Director → ME - 2812 Melcombe Place, London, EnglandDissolved Corporate (4 parents)Officer2017-03-07 ~ 2019-03-17IIF 82 - Director → ME
- 29
GREENACRE CAPITAL (TWERTON HIGH ST) LIMITED
1033968712 Melcombe Place, London, EnglandActive Corporate (9 parents)Officer2016-08-22 ~ 2019-01-29IIF 56 - Director → ME - 30
GREENACRE CAPITAL LIMITED
09964802124 City Road, London, EnglandActive Corporate (7 parents, 18 offsprings)Officer2016-07-13 ~ 2019-02-04IIF 55 - Director → ME - 31
GREENACRE CAPITAL PARTNERS LIMITED
10150212Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-08-09 ~ 2019-03-17IIF 34 - Director → ME - 32
GREENACRE CAPITAL (DERBY) LIMITED
- 2017-10-26 1077736512 Melcombe Place, London, EnglandActive Corporate (4 parents)Officer2017-05-18 ~ 2019-03-17IIF 57 - Director → ME - 33
GREENACRE INDEPENDENT LIVING LIMITED
1015657412 Melcombe Place, London, EnglandActive Corporate (3 parents)Officer2018-01-08 ~ 2019-03-17IIF 33 - Director → ME - 34
GREENACRE PROPERTIES (ST MARYS) LIMITED
0996699912 Melcombe Place, London, EnglandDissolved Corporate (5 parents)Officer2016-09-21 ~ 2020-03-05IIF 88 - Director → ME - 35
IFS (TRUSTEES) LIMITED
028136257-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer1993-04-28 ~ 1996-03-31IIF 78 - Director → ME - 36
IFS SECRETARIES LIMITED
0288498314th Floor 33 Cavendish Square, London, EnglandActive Corporate (10 parents, 63 offsprings)Officer1993-12-23 ~ 1996-03-31IIF 65 - Director → ME - 37INTERNATIONAL FISCAL SERVICES LTD - nowIFS CORPORATE SERVICES LTD - 2012-05-21INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2002-03-18VAN DOORN ICDS LIMITED - 2000-04-28INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2000-01-20
DESIGN JUNCTION LIMITED
- 1998-08-20 031353887 Cotman Close, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer1995-12-11 ~ 1996-03-31IIF 51 - Director → ME - 38
KV 5 CORPORATE TRUSTEE LIMITED
06446156Christmas Cottage, St. Georges Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2007-12-05 ~ 2008-01-30IIF 7 - Secretary → ME - 39
KV 5 LIMITED
06382832Christmas Cottage, St. Georges Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2007-09-26 ~ 2008-01-30IIF 1 - Secretary → ME - 40
CIT DEVELOPMENT MANAGEMENT LIMITED
- 1999-08-31 0380058510 Norwich Street, LondonActive Corporate (11 parents, 3 offsprings)Officer1999-07-06 ~ 2002-08-16IIF 63 - Director → ME1999-07-06 ~ 2002-08-16IIF 31 - Secretary → ME - 41
LONDON BRIDGE DEVELOPMENT LIMITED
- 1999-08-03 03651671CIT MARKBOROUGH LIMITED
- 1999-07-09 0365167110 Norwich Street, LondonActive Corporate (16 parents)Officer1998-10-26 ~ 2002-08-16IIF 70 - Director → ME1998-10-19 ~ 2001-10-03IIF 30 - Secretary → ME2001-12-06 ~ 2002-08-16IIF 32 - Secretary → ME - 42
MARYLEBONE VILLAGE ESTATES LIMITED
- 2004-02-27 05035846Baker Tilly Restructuring & Recovery Llp 1st Floor, 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (9 parents)Officer2004-02-05 ~ 2006-09-11IIF 45 - Director → ME2004-02-05 ~ 2006-09-11IIF 2 - Secretary → ME - 43
MARYLEBONE VILLAGE HOLDINGS LIMITED
05104368Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2004-04-16 ~ 2006-09-11IIF 40 - Director → ME2004-04-16 ~ 2006-09-11IIF 12 - Secretary → ME - 44Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2004-04-16 ~ 2006-09-11IIF 46 - Director → ME2004-04-16 ~ 2006-09-11IIF 17 - Secretary → ME
- 45Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2004-04-16 ~ 2006-09-11IIF 41 - Director → ME2004-04-16 ~ 2006-09-11IIF 5 - Secretary → ME
- 46MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now80 Coleman Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1992-01-06 ~ 1996-03-31IIF 79 - Director → ME
- 478 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (10 parents)Officer1997-06-26 ~ 2003-03-12IIF 10 - Secretary → ME
- 48HACKREMCO (NO. 1998) LIMITED - 2002-11-087 Curzon Street, 1st Floor East Mayfair, LondonDissolved Corporate (7 parents)Officer2002-11-12 ~ dissolvedIIF 43 - Director → ME2002-11-12 ~ dissolvedIIF 6 - Secretary → ME
- 491st Floor 46 Clarendon Road, WatfordDissolved Corporate (9 parents)Officer2002-07-23 ~ dissolvedIIF 47 - Director → ME2002-07-23 ~ dissolvedIIF 4 - Secretary → ME
- 50
PORTROAD LIMITED
02749959Room 5-c19 Blue Fin Building, 110 Southwark Street, LondonDissolved Corporate (20 parents)Officer(before 1993-09-23) ~ 1994-09-06IIF 50 - Director → ME - 511st Floor 46 Clarendon Road, WatfordDissolved Corporate (10 parents)Officer2002-11-27 ~ dissolvedIIF 39 - Director → ME2002-11-27 ~ dissolvedIIF 8 - Secretary → ME
- 52R M PROPERTIES I LIMITED - nowGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2001-10-30 ~ 2002-02-18IIF 72 - Director → ME2001-10-30 ~ 2002-02-18IIF 24 - Secretary → ME
- 53R M PROPERTIES II LIMITED - nowGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2001-10-30 ~ 2002-02-18IIF 59 - Director → ME2001-10-30 ~ 2002-02-18IIF 21 - Secretary → ME
- 54
R M SITE MANAGEMENT LIMITED
02211265David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer2002-01-14 ~ 2002-06-12IIF 3 - Secretary → ME - 55SCN HOLDINGS LIMITED - nowNCS HOLDINGS LIMITED - 1999-02-05
N C S CONSULTANTS LIMITED
- 1995-04-05 02674749Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (9 parents)Officer1994-07-20 ~ 1994-07-29IIF 77 - Director → ME - 56
STRATEGIC STRUCTURED ASSETS (MP) LIMITED
06450111Christmas Cottage, St. Georges Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2007-12-11 ~ 2008-01-30IIF 11 - Secretary → ME - 57
THEOBOLD LIMITED
- 1994-12-20 02954670The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United KingdomActive Corporate (13 parents)Officer1994-07-27 ~ 1995-01-12IIF 80 - Director → ME - 58
TWENTY EIGHT F. GARDENS LIMITED
0178190528 Fairhazel Gardens, LondonActive Corporate (19 parents)Officer(before 1991-08-14) ~ 1994-01-24IIF 58 - Director → ME(before 1991-08-14) ~ 1994-01-24IIF 28 - Secretary → ME - 5931 Gresham Street, LondonDissolved Corporate (17 parents)Officer2001-12-11 ~ 2002-02-06IIF 86 - Director → ME2001-12-11 ~ 2006-07-18IIF 26 - Secretary → ME
- 6031 Gresham Street, LondonDissolved Corporate (17 parents)Officer2001-12-11 ~ 2002-02-06IIF 87 - Director → ME2001-12-11 ~ 2006-07-18IIF 27 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.