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

Glanville, Ian

    Related profiles found in government register
  • Glanville, Ian
    British chief financial officer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanville, Ian
    British consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB

      IIF 35
  • Glanville, Ian
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm, Bramley Road, Silchester, Reading, RG7 2LJ

      IIF 36 IIF 37
  • Glanville, Ian
    British none born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU51 3SB, Uk

      IIF 38
  • Glanville, Ian
    British consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lower Hookner Barn, North Bovey, Newton Abbot, Devon, TQ13 8RS, England

      IIF 39
  • Mr Ian Glanville
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Hookner Barn, North Bovey, Newton Abbot, Devon, TQ13 8RS, England

      IIF 40
  • Glanville, Ian
    British chief financial officer

    Registered addresses and corresponding companies
  • Glanville, Ian
    British director

    Registered addresses and corresponding companies

    • Park Farm, Bramley Road, Silchester, Reading, RG7 2LJ

      IIF 74 IIF 75
  • Glanville, Ian
    born in November 1965

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 76
  • Glanville, Ian

    Registered addresses and corresponding companies

    • Park Farm, Bramley Road, Silchester, Reading, RG7 2LJ

      IIF 77
  • Glanville, Juliet Louise Tiffany
    British housewife born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Dartmoor Pony Heritage Trust Visitor Centre, Parke, Haytor Road, Bovey Tracey, Devon, TQ13 9JQ

      IIF 78
  • Glanville, Juliet Louise Tiffany
    British hr consultant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lower Hookner Barn, North Bovey, Newton Abbot, Devon, TQ13 8RS, England

      IIF 79
child relation
Offspring entities and appointments
Active 1
  • 1
    Lower Hookner Barn, North Bovey, Newton Abbot, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,778 GBP2021-05-31
    Officer
    2013-05-22 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    TELECOMS SERVICES LIMITED - 2003-03-18
    JUPITER TELECOM LIMITED - 2001-02-26
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 30 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 64 - secretary → ME
  • 2
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-02 ~ 2007-06-29
    IIF 6 - director → ME
    2006-06-02 ~ 2007-06-29
    IIF 63 - secretary → ME
  • 3
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 26 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 59 - secretary → ME
  • 4
    NETWISE SYSTEMS LIMITED - 2003-06-30
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 14 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 52 - secretary → ME
  • 5
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-02 ~ 2007-06-29
    IIF 1 - director → ME
    2006-06-02 ~ 2007-06-29
    IIF 68 - secretary → ME
  • 6
    THE TWO'S COMPANY GROUP LIMITED - 2003-06-12
    160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 18 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 47 - secretary → ME
  • 7
    KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
    ROUTEHEAD LIMITED - 1988-01-19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 25 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 62 - secretary → ME
  • 8
    OVAL (1754) LIMITED - 2002-09-05
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 27 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 42 - secretary → ME
  • 9
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 28 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 44 - secretary → ME
  • 10
    ATC NETWORKS LIMITED - 2005-03-01
    AUTO TRONICS COMMUNICATIONS LIMITED - 2002-03-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 11 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 61 - secretary → ME
  • 11
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 4 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 48 - secretary → ME
  • 12
    PLANMIX LIMITED - 2001-02-16
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 32 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 56 - secretary → ME
  • 13
    21 Silver Street, Ottery St. Mary, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    162,502 GBP2024-03-31
    Officer
    2018-02-20 ~ 2018-08-11
    IIF 78 - director → ME
  • 14
    D.V.H. SELF DRIVE LIMITED - 1999-03-23
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 13 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 66 - secretary → ME
  • 15
    2 Redwood Crescent, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 22 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 70 - secretary → ME
  • 16
    Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 7 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 41 - secretary → ME
  • 17
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 33 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 77 - secretary → ME
  • 18
    COBCO (319) LIMITED - 2000-08-10
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 21 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 69 - secretary → ME
  • 19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 31 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 57 - secretary → ME
  • 20
    INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
    CHISHOLMS FIBRES LIMITED - 2004-04-13
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 34 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 67 - secretary → ME
  • 21
    Lower Hookner Barn, North Bovey, Newton Abbot, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,778 GBP2021-05-31
    Officer
    2013-05-22 ~ 2022-06-30
    IIF 79 - director → ME
  • 22
    BLUE SKY NETWORKS LIMITED - 2005-01-19
    AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
    SKY BLUE NETWORKS LIMITED - 2001-10-11
    OVAL (1611) LIMITED - 2001-09-03
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 20 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 43 - secretary → ME
  • 23
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2005-09-30
    IIF 76 - llp-member → ME
  • 24
    BPC 2041 LIMITED - 2002-07-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 9 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 51 - secretary → ME
  • 25
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 17 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 73 - secretary → ME
  • 26
    BECKHILL CONSULTANTS LIMITED - 1999-04-08
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 8 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 60 - secretary → ME
  • 27
    MITECH PRODUCTS LIMITED - 1996-03-27
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 2 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 54 - secretary → ME
  • 28
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 12 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 55 - secretary → ME
  • 29
    MITECH GROUP PLC - 2005-12-01
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 24 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 72 - secretary → ME
  • 30
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 3 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 58 - secretary → ME
  • 31
    XSTREAMMEDIA LIMITED - 2004-12-21
    POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
    WORLTRON LIMITED - 1986-04-22
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 15 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 49 - secretary → ME
  • 32
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 10 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 71 - secretary → ME
  • 33
    MAIL INN LIMITED - 2002-07-31
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 19 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 46 - secretary → ME
  • 34
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-06-29
    IIF 37 - director → ME
    2006-10-31 ~ 2007-06-29
    IIF 74 - secretary → ME
  • 35
    SIROCOM (NORTH) LIMITED - 2003-02-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-06-29
    IIF 36 - director → ME
    2006-10-31 ~ 2007-06-29
    IIF 75 - secretary → ME
  • 36
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 23 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 50 - secretary → ME
  • 37
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 16 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 45 - secretary → ME
  • 38
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Corporate (5 parents)
    Officer
    2011-07-14 ~ 2013-06-01
    IIF 38 - director → ME
  • 39
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2011-07-14
    IIF 35 - director → ME
  • 40
    W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 29 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 53 - secretary → ME
  • 41
    COLESLAW 325 LIMITED - 1997-03-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 5 - director → ME
    2006-03-09 ~ 2007-06-29
    IIF 65 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.