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

Glover, Edward Douglas

    Related profiles found in government register
  • Glover, Edward Douglas
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dominion Street, London, EC2M 2EE

      IIF 1
  • Glover, Edward Douglas
    British consultant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-71, Elmfield Road, London, SW17 8AD, England

      IIF 2
  • Glover, Edward Douglas
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 3

    • 69 Elmfield Road, London, SW17 8AD

      IIF 4 IIF 5 IIF 6

    • 69, Elmfield Road, London, SW17 8AD, United Kingdom

      IIF 8
  • Glover, Edward Douglas
    British merchant banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glover, Edward Douglas
    British none born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Wills Crescent, Hounslow, Middlesex, TW3 2JD

      IIF 60
  • Glover, Edward Douglas
    British merchant banker born in July 1953

    Registered addresses and corresponding companies
  • Mr Edward Douglas Glover
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Elmfield Road, London, SW17 8AD, United Kingdom

      IIF 63
  • Glover, Edward Douglas

    Registered addresses and corresponding companies

    • 69, Elmfield Road, London, SW17 8AD, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 8
  • 1
    69-71 Elmfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 2 - director → ME
  • 2
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2003-03-20 ~ now
    IIF 49 - director → ME
  • 3
    Acorn House, 33 Churchfield Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    234,556 GBP2024-03-31
    Officer
    2010-11-12 ~ now
    IIF 8 - director → ME
    2010-11-12 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    Kent House, Rutland Gardens, Knightsbridge, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-04-29 ~ now
    IIF 30 - director → ME
  • 5
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 5 - director → ME
  • 6
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 7 - director → ME
  • 7
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 4 - director → ME
  • 8
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 6 - director → ME
Ceased 53
  • 1
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2008-02-28 ~ 2011-04-05
    IIF 45 - director → ME
  • 2
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2011-06-29
    IIF 3 - director → ME
  • 3
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 32 - director → ME
  • 4
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2011-04-30
    IIF 41 - director → ME
  • 5
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2000-02-07
    IIF 20 - director → ME
  • 6
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    1996-08-15 ~ 2000-08-07
    IIF 19 - director → ME
  • 7
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-05 ~ 2011-04-30
    IIF 47 - director → ME
  • 8
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2011-04-30
    IIF 44 - director → ME
  • 9
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-18 ~ 2011-04-30
    IIF 52 - director → ME
  • 10
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2011-04-30
    IIF 53 - director → ME
  • 11
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ 2011-04-30
    IIF 46 - director → ME
  • 12
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2012-08-20
    IIF 15 - director → ME
  • 13
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-04-30
    IIF 59 - director → ME
  • 14
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-04-30
    IIF 51 - director → ME
  • 15
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-06-29
    IIF 14 - director → ME
  • 16
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-07-31 ~ 2000-09-07
    IIF 28 - director → ME
  • 17
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-15 ~ 2006-06-30
    IIF 21 - director → ME
  • 18
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-16 ~ 2006-06-30
    IIF 29 - director → ME
  • 19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 16 - director → ME
  • 20
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 2011-04-30
    IIF 43 - director → ME
  • 21
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ 2011-04-30
    IIF 56 - director → ME
  • 22
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2011-04-30
    IIF 58 - director → ME
  • 23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2011-04-30
    IIF 40 - director → ME
  • 24
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2011-04-30
    IIF 42 - director → ME
  • 25
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-11 ~ 2011-06-29
    IIF 13 - director → ME
  • 26
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    1997-11-03 ~ 2011-08-02
    IIF 48 - director → ME
  • 27
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2011-06-29
    IIF 12 - director → ME
  • 28
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 26 - director → ME
  • 29
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 17 - director → ME
  • 30
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2010-12-10
    IIF 27 - director → ME
  • 31
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 50 - director → ME
  • 32
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 54 - director → ME
  • 33
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-12-10
    IIF 55 - director → ME
  • 34
    HEAREF HIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 38 - director → ME
  • 35
    HEAREF HIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 57 - director → ME
  • 36
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2010-12-10
    IIF 39 - director → ME
  • 37
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 34 - director → ME
  • 38
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 31 - director → ME
  • 39
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2010-12-10
    IIF 22 - director → ME
  • 40
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 37 - director → ME
  • 41
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 36 - director → ME
  • 42
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-12-10
    IIF 35 - director → ME
  • 43
    42-46 Station Road, Edgware, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -332 GBP2022-09-29 ~ 2023-09-28
    Officer
    ~ 1994-05-24
    IIF 62 - director → ME
  • 44
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2013-03-21
    IIF 23 - director → ME
  • 45
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2013-03-21
    IIF 1 - director → ME
  • 46
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2011-06-29
    IIF 9 - director → ME
    ~ 1995-04-25
    IIF 33 - director → ME
  • 47
    36 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-09-03
    IIF 61 - director → ME
  • 48
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 24 - director → ME
  • 49
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 25 - director → ME
  • 50
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2006-09-21
    IIF 18 - director → ME
  • 51
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-13 ~ 2011-06-29
    IIF 10 - director → ME
  • 52
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-07 ~ 2011-06-29
    IIF 11 - director → ME
  • 53
    190 Wills Crescent, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2013-01-03 ~ 2020-03-02
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.