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

Hogben, Glenn Ashley

    Related profiles found in government register
  • Hogben, Glenn Ashley
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parkes & Swan Limited, The Officers' Mess, Coldstream Road, Caterham, Surrey, CR3 5QX, England

      IIF 1

    • C/o Parkes & Swan Ltd, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, England

      IIF 2 IIF 3 IIF 4

    • C/o Parkes & Swan Ltd, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, United Kingdom

      IIF 5

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 6

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 7

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 8 IIF 9

    • Belgrave House, Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 10
  • Mr Glenn Ashley Hogben
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parkes & Swan Limited, The Officers' Mess, Coldstream Road, Caterham, Surrey, CR3 5QX, England

      IIF 11

    • C/o Parkes & Swan Ltd, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, England

      IIF 12 IIF 13 IIF 14

    • C/o Parkes & Swan Ltd, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, United Kingdom

      IIF 15

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Parkes & Swan Ltd The Officers Mess, Coldstream Road, Caterham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    C/o Parkes & Swan Ltd, The Officers Mess, Coldstream Road, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    C/o Parkes & Swan Ltd, The Officers Mess, Coldstream Road, Caterham, England
    Corporate (1 parent)
    Equity (Company account)
    13,867 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    C/o Parkes & Swan Ltd, The Officers Mess, Coldstream Road, Caterham, England
    Corporate (1 parent)
    Equity (Company account)
    125 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    C/o Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham, Surrey, England
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    BACA - THE AIR CHARTER ASSOCIATION LTD - 2019-09-09
    8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    316,007 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    NEWACC (2014) LIMITED - 2019-04-18
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2021-03-02
    IIF 10 - director → ME
  • 2
    ACC CONNECTIONS LIMITED - 2012-01-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2019-04-01 ~ 2021-03-02
    IIF 8 - director → ME
  • 3
    ACC AVIATION LIMITED - 2012-01-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ 2021-03-02
    IIF 7 - director → ME
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-11-18
    IIF 9 - director → ME

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