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
Webley, Glen William
- British born in January 1972
Webley, Glen William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1972
Webley, Glen William
Resident in England
Registered addresses and corresponding companiesSunridge, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QQ, England
IIF 21
- British company secretary/director born in January 1972
Webley, Glen William
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 22
- British director born in January 1972
Webley, Glen William
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Glen William Webley
Resident in England
Registered addresses and corresponding companies3 Coldbath Square, Coldbath Square, London, EC1R 5HL, England
IIF 273, Coldbath Square, London, EC1R 5HL, England
IIF 28 IIF 29 IIF 30 (more)(less)Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 40C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 412nd Floor, Hawthorn House, Woodlands Park, Newton-le-willows, WA12 0HF, England
IIF 42
- South African director born in January 1972
Webley, Glen William
Resident in United Kingdom
Registered addresses and corresponding companiesVista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 434 Weyland Way Park, Weybridge, Surrey, KT13 0JL
IIF 44 IIF 45 IIF 46 (more)(less)
Related profiles found in government register
Offspring entities and appointments
29
- 1ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-033 Coldbath Square, London, EnglandActive Corporate (11 parents)Officer2021-02-26 ~ 2021-03-05IIF 23 - Director → ME
- 2
ADSEC HOLDINGS LIMITED
073147883 Coldbath Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-02-26 ~ 2021-03-05IIF 24 - Director → ME - 3
BROOKLANDS PERSONNEL LIMITED
118096603 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
ENIGMA CARE GROUP LIMITED
130842483 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 14 - Director → ME - 5
ENIGMA CARE HOLDINGS LTD
130761623 Coldbath Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 6ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-233 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 11 - Director → ME
- 7
ENIGMA DEALERSHIP SERVICES LIMITED
05252323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-22 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2004-10-11 ~ dissolvedIIF 44 - Director → ME - 8
ENIGMA AUTOMOTIVE HOLDINGS LTD
- 2025-11-04 07166267ENIGMA AUTOMOTIVE HOLDING LTD
- 2015-09-18 07166267ENIGMA AUTOMOTIVE LIMITED
- 2015-09-09 07166267AUTOMOTIVE RESPONSE LIMITD LIMITED
- 2013-05-24 07166267IMPRESSIVE CARS LIMITED
- 2013-05-22 071662673 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-04-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 9
ENIGMA ACCESS SERVICES LTD
- 2025-10-02 11338928AGGREGATE PERSONNEL LTD
- 2019-09-20 113389283 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2018-05-01 ~ 2025-11-03IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-22 during the appointment or period of controlENIGMA BUILDING SERVICES LIMITED
- 2005-04-13 05023028One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2005-04-07 ~ dissolvedIIF 47 - Director → ME - 11
ENIGMA GROUP HOLDING LIMITED
- 2015-09-18 07369282ENIGMA SECURITY SOLUTIONS HOLDING LIMITED
- 2013-05-29 07369282ENIGMA ENERGY RESOURCES LIMITED
- 2012-07-17 073692823 Coldbath Square, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2018-09-21 ~ nowIIF 2 - Director → ME2010-09-08 ~ 2012-05-30IIF 43 - Director → ME2013-05-13 ~ 2018-04-16IIF 21 - Director → MEPerson with significant control2019-09-01 ~ 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% → OE2016-04-06 ~ 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 - 12ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-163 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-11 ~ 2021-01-11IIF 22 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
- 14ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09ENIGMA AVIATION SERVICES LTD - 2014-07-292nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, EnglandActive Corporate (5 parents, 3 offsprings)Officer2018-08-23 ~ nowIIF 19 - Director → MEPerson with significant control2018-08-23 ~ 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
- 15Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Officer2019-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 16
INTERSERVE INDUSTRIAL SERVICES LIMITED
- 2018-10-01 00444313UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomActive Corporate (41 parents)Officer2018-10-01 ~ nowIIF 20 - Director → ME - 17
ENIGMA INDUSTRIAL SERVICES MIDLANDS LIMITED
122071743 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 183 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2019-09-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2019-09-13 ~ 2021-07-19IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 193 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 20
- 21
ENIGMA INDUSTRIAL SERVICES SOUTH LIMITED
122071913 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 22
ENIGMA IS (UK) LIMITED
122072723 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-13 ~ 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 - 233 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24ENIGMA SECURITY MANAGEMENT LIMITED - now
ENIGMA SECURITY HOLDING LIMITED
- 2015-06-17 089469603 Coldbath Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-03-19 ~ 2015-03-10IIF 26 - Director → ME - 25
ENIGMA SECURITY SERVICES LIMITED
137913103 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 5 - Director → ME - 26
- 27
ENIGMA STATIC SERVICES LIMITED
05026271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-22 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2005-04-07 ~ dissolvedIIF 46 - Director → ME - 28
ENIGMA VSS LIMITED
150522943 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2023-08-07 ~ nowIIF 12 - Director → ME - 29Insolvency (Case 1) In administration
Administration ended on 2009-03-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2008-04-09 during the appointment or period of control4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (9 parents)Officer2004-10-11 ~ dissolvedIIF 45 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.