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
Glover, Edward Douglas
- British born in July 1953
Glover, Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 117 Cheriton Square, Cheriton Square, London, SW17 8AE, England
IIF 269 Elmfield Road, London, SW17 8AD
IIF 3 IIF 4 IIF 5 (more)(less)8, Canada Square, London, E14 5HQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British company director born in July 1953
Glover, Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companies10, Dominion Street, London, EC2M 2EE
IIF 13
- British director born in July 1953
Glover, Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companies69 Elmfield Road, London, SW17 8AD
IIF 14 IIF 15 IIF 16 (more)(less)
- British merchant banker born in July 1953
Glover, Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)69 Elmfield Road, London, SW17 8AD
IIF 25 IIF 26 IIF 27 (more)(less)69, Elmfield Road, London, SW17 8AD, United Kingdom
IIF 428, Canada Square, London, E14 5HQ
IIF 43 IIF 44 IIF 45 (more)(less)8, Canada Square, London, E14 5HQ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- British none born in July 1953
Glover, Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companies190, Wills Crescent, Hounslow, Middlesex, TW3 2JD
IIF 64
- British born in July 1953
Glover, Edward Douglas
Resident in England
Registered addresses and corresponding companies17 Cheriton Square, 17 Cheriton Square, London, None, SW17 8AE, United Kingdom
IIF 65
- British born in July 1953Registered addresses and corresponding companies
Glover, Edward Douglas
10 Iverna Gardens, London, W8 6TN
IIF 66
- British merchant banker born in July 1953Registered addresses and corresponding companies
Glover, Edward Douglas
10 Iverna Gardens, London, W8 6TN
IIF 67
- British born in July 1953
Mr Edward Douglas Glover
Resident in England
Registered addresses and corresponding companies17 Cheriton Square, 17 Cheriton Square, London, None, SW17 8AE, United Kingdom
IIF 68
- Registered addresses and corresponding companies
Glover, Edward Douglas
17 Cheriton Square, 17 Cheriton Square, London, None, SW17 8AE, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
66
- 1ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD
- 2022-02-17 06475326HSBC INDOCHINA INVESTMENTS GP LTD.
- 2011-03-30 06475326BOLEYNMIST LIMITED - 2008-02-19Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents)Officer2008-02-28 ~ 2011-04-05IIF 10 - Director → ME - 2ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17 06454108 OC411533... (more)HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2011-04-06 06454108TROPICALFLAME LIMITED
- 2008-01-29 06454108Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-01-28 ~ 2011-06-29IIF 1 - Director → ME - 3
ARTSPOKE LIMITED
0944406417 Cheriton Square 17 Cheriton Square, London, None, United KingdomActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 65 - Director → ME - 4
- 52092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-048 Canada Square, LondonDissolved Corporate (12 parents)Officer2008-04-03 ~ 2011-04-30IIF 48 - Director → ME
- 6
- 7
CHARTERHOUSE PENSIONS LIMITED
009517448 Canada Square, LondonActive Corporate (47 parents)Officer2003-03-20 ~ nowIIF 11 - Director → ME - 8Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (15 parents)Officer1996-08-15 ~ 2000-08-07IIF 28 - Director → ME
- 98 Canada Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2001-07-05 ~ 2011-04-30IIF 52 - Director → ME
- 108 Canada Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2001-07-06 ~ 2011-04-30IIF 50 - Director → ME
- 11MC191 LIMITED - 2001-07-208 Canada Square, London, United KingdomDissolved Corporate (20 parents)Officer2002-07-18 ~ 2011-04-30IIF 56 - Director → ME
- 128 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2001-07-18 ~ 2011-04-30IIF 57 - Director → ME
- 13CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01RAPID 6726 LIMITED - 1988-10-118 Canada Square, LondonDissolved Corporate (27 parents, 2 offsprings)Officer1999-12-22 ~ 2011-04-30IIF 51 - Director → ME
- 14Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
- 1999-06-15 01761572CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22LEGIBUS 385 LIMITED - 1984-04-03Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents, 4 offsprings)Officer1999-06-01 ~ 2012-08-20IIF 24 - Director → ME - 15
- 16
- 17
CROMWELL LAND SECURITIES LIMITED
- 2001-05-21 00989850CROMWELL LAND SECURITY LIMITED
- 1990-12-06 00989850CITYLAND PROPERTIES AND INVESTMENTS LIMITED
- 1990-11-19 00989850CITYLAND HOTELS LIMITED
- 1989-02-15 0098985012 Charles Ii Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer(before 1992-01-12) ~ 2011-06-29IIF 23 - Director → ME - 18
- 19FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED - now
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
- 2006-07-12 0510298611-15 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2004-04-15 ~ 2006-06-30IIF 30 - Director → ME - 20FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
- 2006-07-12 0510392111-15 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2004-04-16 ~ 2006-06-30IIF 38 - Director → ME - 21
GERANIUM PROPERTIES LIMITED
02235645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-16Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1996-05-31 ~ 2002-05-30IIF 3 - Director → ME - 22
GLOVER CONSULTANCY LIMITED
07438761Acorn House, 33 Churchfield Road, LondonActive Corporate (1 parent, 1 offspring)Officer2010-11-12 ~ nowIIF 2 - Director → ME2010-11-12 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 23
GRENDON SECURITIES LIMITED
001184828 Canada Square, LondonDissolved Corporate (15 parents)Officer1999-11-18 ~ 2006-09-21IIF 25 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-25CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
- 2003-08-19 03335872C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (35 parents, 2 offsprings)Officer1997-12-19 ~ 2011-04-30IIF 9 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2018-10-20Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer1997-10-01 ~ 2011-04-30IIF 60 - Director → ME - 26
BROADSTENCE LIMITED
- 1987-02-20 020845788 Canada Square, LondonDissolved Corporate (32 parents)Officer(before 1992-03-28) ~ 2011-04-30IIF 62 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23LAW 942 LIMITED - 1998-06-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (62 parents, 3 offsprings)Officer1999-04-26 ~ 2011-04-30IIF 8 - Director → ME - 28
- 29INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2013-04-11 07073365HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2011-03-30 07073365Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 19 offsprings)Officer2009-11-11 ~ 2011-06-29IIF 22 - Director → ME - 30
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08 03364976HSBC PROPERTY FUND MANAGEMENT LIMITED
- 2005-12-01 03364976CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
- 2001-05-21 03364976Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (40 parents, 18 offsprings)Officer1997-11-03 ~ 2011-08-02IIF 53 - Director → ME - 31
HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- 2011-03-30 07073383Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (14 parents, 5 offsprings)Officer2009-11-11 ~ 2011-06-29IIF 21 - Director → ME - 32
- 33
- 34IRERE BLOOM HOLDINGS LIMITED - now
HEAREF BLOOM HOLDINGS LIMITED
- 2011-02-18 0709991512 Charles Ii Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2009-12-09 ~ 2010-12-10IIF 36 - Director → ME - 35
- 36
- 37IRERE EAGLE HOLDINGS LIMITED - now
HEAREF EAGLE HOLDINGS LIMITED
- 2011-02-18 0714090312 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2010-01-29 ~ 2010-12-10IIF 59 - Director → ME - 38IRERE HIT 1 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2010-12-10IIF 46 - Director → ME
- 39IRERE HIT 2 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2010-12-10IIF 61 - Director → ME
- 40
- 41
- 42
- 43IRERE SHERWOOD HOLDINGS LIMITED - now
HEAREF SHERWOOD HOLDINGS LIMITED
- 2011-02-18 0707340312 Charles Ii Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2009-11-11 ~ 2010-12-10IIF 31 - Director → ME - 44IRERE SIT 1 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-05-27 ~ 2010-12-10IIF 45 - Director → ME
- 45IRERE SIT 2 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-05-27 ~ 2010-12-10IIF 44 - Director → ME
- 46
- 47
IVERNA GARDENS RESIDENTS ASSOCIATION LIMITED
0128641442-46 Station Road, Edgware, EnglandActive Corporate (21 parents)Officer(before 1992-05-16) ~ 1994-05-24IIF 66 - Director → ME - 48
KENT HOUSE (KNIGHTSBRIDGE) LIMITED
00620748Kent House, Rutland Gardens, Knightsbridge, LondonActive Corporate (12 parents)Officer1994-04-29 ~ nowIIF 7 - Director → ME - 49
CCRF GENERAL PARTNER LIMITED
- 2008-11-05 06100549CHANTREY CITY REGENERATION GP LIMITED - 2007-08-152 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (15 parents, 2 offsprings)Officer2007-08-30 ~ 2013-03-21IIF 32 - Director → ME - 50CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-072 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (14 parents, 3 offsprings)Officer2009-12-15 ~ 2013-03-21IIF 13 - Director → ME
- 51
ABERDEEN PARTICIPATIONS LIMITED
- 1997-10-23 026962428 Canada Square, LondonDissolved Corporate (14 parents)Officer1992-03-26 ~ 2002-11-20IIF 4 - Director → ME - 52
NESSDALE LIMITED
0095395512 Charles Ii Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2002-10-11 ~ 2011-06-29IIF 18 - Director → ME(before 1992-01-12) ~ 1995-04-25IIF 41 - Director → ME - 53
- 54
ROYAL BANK GROUP SERVICES LIMITED
SC08024436 St Andrew Square, EdinburghDissolved Corporate (29 parents)Officer(before 1988-12-22) ~ 1991-09-03IIF 67 - Director → ME - 55
- 56GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-038 Canada Square, LondonDissolved Corporate (19 parents)Officer1999-11-18 ~ 2006-09-21IIF 33 - Director → ME
- 57
SHIELD PROPERTIES & INVESTMENTS LIMITED
007476258 Canada Square, LondonDissolved Corporate (16 parents)Officer1999-11-18 ~ 2006-09-21IIF 34 - Director → ME - 58
TRIALDEAN LIMITED
013534808 Canada Square, LondonDissolved Corporate (15 parents)Officer1999-11-18 ~ 2006-09-21IIF 27 - Director → ME - 59HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-0845-46 Berners Street, LondonDissolved Corporate (13 parents)Officer2007-03-29 ~ dissolvedIIF 15 - Director → ME
- 60URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-2745-46 Berners Street, LondonDissolved Corporate (8 parents)Officer2007-03-29 ~ dissolvedIIF 17 - Director → ME
- 61
- 62URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-2745-46 Berners Street, LondonDissolved Corporate (8 parents)Officer2007-03-29 ~ dissolvedIIF 16 - Director → ME
- 63VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07 04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2011-03-30 04825441PIXIEDALE LIMITED
- 2003-08-13 0482544126 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-08-13 ~ 2011-06-29IIF 19 - Director → ME - 64VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07 04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2011-03-30 04825431PIXIEBROOK LIMITED
- 2003-08-13 0482543126 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-08-07 ~ 2011-06-29IIF 20 - Director → ME - 65LAW 2367 LIMITED - 2002-05-208 Canada Square, LondonDissolved Corporate (15 parents)Officer2003-02-21 ~ dissolvedIIF 12 - Director → ME
- 66
WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
08346411190 Wills Crescent, Hounslow, MiddlesexActive Corporate (13 parents)Officer2013-01-03 ~ 2020-03-02IIF 64 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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