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
Webley, Glen William
Webley, Glen William
British born in January 1972Resident in England
Registered addresses and corresponding companiesWebley, Glen William
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 21
Sunridge, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QQ, England
Webley, Glen William
British company secretary/director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 22 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
Webley, Glen William
British director born in January 1972Resident in England
Registered addresses and corresponding companiesMr Glen William Webley
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 27 3 Coldbath Square, Coldbath Square, London, EC1R 5HL, England
IIF 28 IIF 29 IIF 30 (more) 3, Coldbath Square, London, EC1R 5HL, England
IIF 40 Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 41 C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 42 2nd Floor, Hawthorn House, Woodlands Park, Newton-le-willows, WA12 0HF, England
Webley, Glen William
South African director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 3 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-47 GBP2024-02-28Officer
2019-02-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2AGGREGATE PERSONNEL LTD - 2019-09-20 3 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-05-01 ~ nowIIF 18 - Director → ME
- 3ENIGMA AUTOMOTIVE HOLDING LTD - 2015-09-18AUTOMOTIVE RESPONSE LIMITD LIMITED - 2013-05-24ENIGMA AUTOMOTIVE LIMITED - 2015-09-09IMPRESSIVE CARS LIMITED - 2013-05-22 3 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2013-04-12 ~ nowIIF 13 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4 3 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-12-16 ~ nowIIF 14 - Director → ME
- 5 3 Coldbath Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2020-12-10 ~ nowIIF 15 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 6
ENIGMA CCTV LIMITED
- nowENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-23 3 Coldbath Square, London, EnglandActive Corporate (3 parents)Equity (Company account)564,748 GBP2024-12-31Officer 2022-07-18 ~ nowIIF 11 - Director → ME - 7 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2004-10-11 ~ dissolvedIIF 44 - Director → ME
- 8ENIGMA BUILDING SERVICES LIMITED - 2005-04-13 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2005-04-07 ~ dissolvedIIF 47 - Director → ME
- 9ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29ENIGMA GROUP HOLDING LIMITED - 2015-09-18 3 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)101 GBP2023-12-31Officer 2018-09-21 ~ nowIIF 2 - Director → MEPerson with significant control 2019-09-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 10ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16 3 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-08-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11EZ STAFF LTD - 2015-09-16ENIGMA UTILITIES HOLDINGS LTD - 2016-10-06 3 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-03-23 ~ nowIIF 3 - Director → ME
- 12ENIGMA AVIATION SERVICES LTD - 2014-07-29ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09 2nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-12-31Officer 2018-08-23 ~ nowIIF 19 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13 Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2019-09-09 ~ nowIIF 1 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 14UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01 Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomActive Corporate (4 parents)Equity (Company account)27,130,904 GBP2022-12-31Officer 2018-10-01 ~ nowIIF 20 - Director → ME
- 15 3 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 16 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 16 3 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 17 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 17 3 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 7 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 18 Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-11 ~ nowIIF 10 - Director → ME
- 19 3 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 20 3 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 21 3 Coldbath Square, London, EnglandActive Corporate (3 parents)Equity (Company account)36,588 GBP2024-12-31Officer 2021-06-29 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 3 Coldbath Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-12-09 ~ nowIIF 5 - Director → ME
- 23ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18S & P ANGELS LIMITED - 2006-07-24ESSENTIAL NANNYING LIMITED - 2008-04-15 3 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,018,339 GBP2024-12-31Officer 2024-03-22 ~ nowIIF 4 - Director → ME
- 24 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2005-04-07 ~ dissolvedIIF 46 - Director → ME
- 25 3 Coldbath Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 12 - Director → ME
- 26
ERS REALISATIONS LIMITED
- nowENIGMA RESIDENTIAL SERVICES LIMITED - 2008-04-15 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)Officer 2004-10-11 ~ dissolvedIIF 45 - Director → ME
Ceased
7
- 1
ADSEC GROUP LIMITED
- nowADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15 3 Coldbath Square, London, EnglandActive Corporate (3 parents)Equity (Company account)16,075 GBP2023-12-31Officer 2021-02-26 ~ 2021-03-05IIF 23 - Director → ME - 2 3 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-02-26 ~ 2021-03-05IIF 24 - Director → ME
- 3AGGREGATE PERSONNEL LTD - 2019-09-20 3 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2018-05-01 ~ 2025-11-03IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29ENIGMA GROUP HOLDING LIMITED - 2015-09-18 3 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)101 GBP2023-12-31Officer 2010-09-08 ~ 2012-05-30IIF 43 - Director → ME 2013-05-13 ~ 2018-04-16IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-16IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16 3 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2021-01-11 ~ 2021-01-11IIF 22 - Director → ME
- 6 3 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2019-09-13 ~ 2021-07-19IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 7ENIGMA SECURITY HOLDING LIMITED - 2015-06-17 3 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2020-12-31Officer 2014-03-19 ~ 2015-03-10IIF 26 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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