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
Glass, Simon Jeremy
- British born in March 1962
Glass, Simon Jeremy
Resident in Ireland
Registered addresses and corresponding companiesC/o Awas (ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland
IIF 1
- British accountant born in March 1962
Glass, Simon Jeremy
Resident in Ireland
Registered addresses and corresponding companies - British bank official born in March 1962
Glass, Simon Jeremy
Resident in England
Registered addresses and corresponding companies12th, Floor, 280 Bishopsgate, London, EC2M 4RB, England
IIF 37
- British retired born in March 1962
Glass, Simon Jeremy
Resident in Scotland
Registered addresses and corresponding companiesRiver Lodge, Balmoral Road, Rattray & Blairgowrie, Perth & Kinross, PH10 7HY, Scotland
IIF 38
- British born in March 1962Registered addresses and corresponding companies
Glass, Simon Jeremy
1 Broome Close, Yateley, Hampshire, GU46 7SY
IIF 39
- British accountant born in March 1962Registered addresses and corresponding companies
Glass, Simon Jeremy
- British chief financial officer born in March 1962Registered addresses and corresponding companies
Glass, Simon Jeremy
- British born in March 1962
Glass, Simon Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Glass, Simon Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in March 1962
Glass, Simon Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies30, City Road, London, EC1Y 2AB, United Kingdom
IIF 56
- British born in March 1962
Mr Simon Jeremy Glass
Resident in United Kingdom
Registered addresses and corresponding companiesRiver Lodge, Balmoral Road, Blairgowrie, PH10 7HY, Scotland
IIF 57
Related profiles found in government register
Offspring entities and appointments
54
- 14 Coleman Street, 6th Floor, London, United KingdomActive Corporate (16 parents)Officer2015-10-06 ~ 2015-11-17IIF 5 - Director → ME
- 24 Coleman Street, 6th Floor, London, United KingdomActive Corporate (15 parents)Officer2015-10-12 ~ 2016-01-14IIF 10 - Director → ME
- 3MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06GIFTBAND LIMITED - 1994-07-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (35 parents)Officer2012-09-17 ~ 2016-09-28IIF 2 - Director → ME
- 4
CUBE TRANSPORTATION EUROPE II TOPCO LIMITED
- 2024-12-02 151484596 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 52 - Director → ME - 5
AWAS (UK) LEASING FIVE LIMITED
084160355th Floor, 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2013-02-22 ~ 2016-09-28IIF 31 - Director → ME - 613th Floor One Angel Court, London, United KingdomActive Corporate (16 parents)Officer2012-09-17 ~ 2016-09-28IIF 33 - Director → ME
- 7C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2012-09-17 ~ 2016-09-28IIF 1 - Director → ME
- 8C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2014-11-13 ~ 2016-09-28IIF 32 - Director → ME
- 913th Floor One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2012-09-17 ~ 2016-09-28IIF 8 - Director → ME
- 105th Floor, 6 St. Andrew Street, LondonDissolved Corporate (12 parents)Officer2012-09-17 ~ 2016-09-28IIF 29 - Director → ME
- 11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Officer2013-12-12 ~ 2016-09-28IIF 13 - Director → ME
- 12C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Officer2014-04-08 ~ 2016-09-28IIF 24 - Director → ME
- 13AWAS (UK) TWO LIMITED - 2011-03-03C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (14 parents)Officer2012-09-17 ~ 2016-09-28IIF 3 - Director → ME
- 14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Officer2013-07-24 ~ 2016-09-28IIF 23 - Director → ME
- 15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Officer2013-07-24 ~ 2016-09-28IIF 14 - Director → ME
- 16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2015-10-01 ~ 2016-09-28IIF 20 - Director → ME
- 17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Officer2015-11-09 ~ 2016-09-28IIF 21 - Director → ME
- 18C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2013-11-11 ~ 2016-09-28IIF 27 - Director → ME
- 19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2014-12-05 ~ 2016-09-28IIF 36 - Director → ME
- 20C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2014-12-05 ~ 2016-09-28IIF 15 - Director → ME
- 21
AWAS (UK) LEASING FOUR LIMITED
- 2013-04-25 07873137C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2012-09-17 ~ 2016-09-28IIF 16 - Director → ME - 22C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2014-12-05 ~ 2016-09-28IIF 7 - Director → ME
- 23CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07TRUSHELFCO (NO. 1900) LIMITED - 1993-07-198 Canada Square, LondonDissolved Corporate (57 parents)Officer2001-08-23 ~ 2003-03-21IIF 47 - Director → ME
- 24
CHARTERHOUSE DEVELOPMENT LIMITED
00611972Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2001-08-23 ~ 2003-03-21IIF 40 - Director → ME - 25
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC01960050 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (43 parents)Officer2001-08-23 ~ 2003-03-21IIF 43 - Director → ME - 26CHARTERHOUSE BANK LIMITED - 1999-12-018 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer2001-08-23 ~ 2003-03-21IIF 48 - Director → ME
- 27HACKREMCO (NO. 2668) LIMITED - 2020-10-155th Floor 40 Strand, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2021-11-01 ~ 2022-04-01IIF 55 - Director → ME
- 28HACKREMCO (NO. 2667) LIMITED - 2020-10-155th Floor 40 Strand, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-11-01 ~ 2022-04-01IIF 54 - Director → ME
- 29HACKREMCO (NO. 2666) LIMITED - 2020-10-156 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 53 - Director → ME
- 30
GASL LEASING UK NO. 1 LIMITED
11139832Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (7 parents)Officer2020-06-30 ~ dissolvedIIF 38 - Director → ME - 31GENCLOSE LIMITED - now
MASTHAVEN BANK LIMITED
- 2023-09-07 09660012MASTHAVEN SOLUTIONS LIMITED - 2016-05-16Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (22 parents)Officer2020-07-29 ~ 2023-11-29IIF 56 - Director → ME - 32ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27CONCORD PRINT FINANCE LIMITED - 1997-04-01CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-318 Canada Square, LondonActive Corporate (54 parents, 1 offspring)Officer2003-04-09 ~ 2006-03-23IIF 50 - Director → ME
- 338 Canada Square, LondonActive Corporate (13 parents)Officer2002-05-13 ~ 2003-03-21IIF 46 - Director → ME
- 34ANTROBUS INVESTMENTS LIMITED - 1998-01-06INTERMEDIATE TRUST LIMITED - 1978-12-318 Canada Square, LondonDissolved Corporate (23 parents)Officer2000-11-01 ~ 2003-03-21IIF 42 - Director → ME
- 35
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Officer2001-03-01 ~ 2001-10-01IIF 39 - Director → ME - 36LAURHOLD LIMITED - 1986-06-278 Canada Square, LondonDissolved Corporate (40 parents)Officer2000-11-01 ~ 2003-03-21IIF 44 - Director → ME
- 37CARLINGFORD INVESTMENTS LIMITED - 1989-10-178 Canada Square, LondonDissolved Corporate (25 parents)Officer2000-11-01 ~ 2003-03-21IIF 41 - Director → ME
- 38HBL HOLDINGS LIMITED - 1989-11-24WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12WOODCHURCH INVESTMENTS LIMITED - 1980-12-318 Canada Square, LondonDissolved Corporate (26 parents)Officer2000-11-01 ~ 2003-03-21IIF 45 - Director → ME
- 39MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - now4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (20 parents)Officer2012-09-17 ~ 2015-10-15IIF 26 - Director → ME
- 40MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED - now4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2012-09-17 ~ 2015-11-25IIF 9 - Director → ME
- 41MACQUARIE AEROSPACE FINANCE 5433 LIMITED - now
AWAS (UK) LEASING ONE LIMITED
- 2015-07-24 0780251766 Prescot Street, LondonDissolved Corporate (12 parents)Officer2012-09-17 ~ 2015-07-01IIF 18 - Director → ME - 42MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED - now
AWAS (UK) LEASING TWO LIMITED
- 2015-11-25 0780252166 Prescot Street, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-17 ~ 2015-11-25IIF 4 - Director → ME - 43MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2013-09-25 ~ 2015-07-01IIF 22 - Director → ME
- 44MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2013-09-24 ~ 2015-07-01IIF 28 - Director → ME
- 45MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2013-09-25 ~ 2015-07-01IIF 17 - Director → ME
- 46MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2013-09-24 ~ 2015-07-01IIF 35 - Director → ME
- 47MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2014-03-11 ~ 2015-07-01IIF 6 - Director → ME
- 48MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2014-03-11 ~ 2015-07-01IIF 12 - Director → ME
- 49MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2014-09-09 ~ 2015-10-01IIF 34 - Director → ME
- 50MERCANTILE BANK LIMITED - 1987-03-13Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2003-04-09 ~ 2006-03-23IIF 49 - Director → ME
- 515th Floor, 6 St. Andrew Street, LondonDissolved Corporate (11 parents)Officer2012-09-17 ~ 2016-09-28IIF 19 - Director → ME
- 52ROBOSCOT (34) LIMITED - 1999-08-12Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (34 parents)Officer2009-10-27 ~ 2010-07-02IIF 37 - Director → ME
- 53
RIVER LODGE CONSULTING LIMITED
SC615432River Lodge Balmoral Road, Rattray, Blairgowrie, Perthshire, ScotlandActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 51 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 54
AWAS (UK) LEASING THREE LIMITED
- 2013-01-10 078025125th Floor 6 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2012-09-17 ~ 2013-07-08IIF 25 - Director → ME2015-09-01 ~ 2016-09-28IIF 30 - Director → ME2015-09-01 ~ 2015-09-01IIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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