---
title: "GLASSZONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4635b423-8b5a-5917-85eb-8794680da00c
json: https://whiteintel.dev/api/public/dossier/4635b423-8b5a-5917-85eb-8794680da00c
identifier: oo:GB-COH-04195714
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLASSZONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04195714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4635b423-8b5a-5917-85eb-8794680da00c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4635b423-8b5a-5917-85eb-8794680da00c  

## Ownership & control

### Owners / controllers

- **IQ GLASS GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/810b8f87-27de-5d47-9733-c4e43482ab28
- **IQ GLASS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08cbf4e6-aa02-5b12-ab00-341003830973
- **DBP ELITE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffa0f56f-0478-5f22-95c4-906b641f3e7e
- **Mr Gary John Davis** (beneficial owner) — 50% — https://whiteintel.dev/entity/da5ded09-3790-5cfc-b1a9-b8c9f926adde
- **IQ GLASS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/810b8f87-27de-5d47-9733-c4e43482ab28
- **IQ GLASS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08cbf4e6-aa02-5b12-ab00-341003830973
- **DBP ELITE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffa0f56f-0478-5f22-95c4-906b641f3e7e
- **Mr Gary John Davis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37029a3d-64f7-49b6-8f4b-8e688156f74d
- **Mr Graham John Thompson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce9cb9de-bd33-4d46-9744-a2b5407aafbc
- **Mr Graham Thompson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3795e118-00eb-49a4-ad17-e7754e77b82c

### UBO chain (walk to the ultimate owner)

A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04195714`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-06
- **Registered office:** The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
- **SIC:** 47789

### Officers

- BEAUMONT, Richard Terence — director · British · appointed 2019-03-19
- DAVIS, Gary John — director · British · appointed 2007-04-10
- PIEKAREWICZ, Michal — director · Polish · appointed 2019-03-19
- DAVIS, Christina Claire — secretary · British · appointed 2003-07-22 · resigned 2006-08-01
- DAVIS, Gary John — secretary · British · appointed 2006-08-01 · resigned 2012-04-30
- PENDLE, Mark — secretary · British · appointed 2002-04-19 · resigned 2003-07-22
- THOMPSON, Graham John — secretary · British · appointed 2009-07-01 · resigned 2019-04-29
- TIPLADY, Susan — secretary · British · appointed 2001-04-18 · resigned 2002-04-19
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-04-06 · resigned 2001-04-18
- PENDLE, Mark — director · British · appointed 2002-04-19 · resigned 2010-05-14
- PUTTOCK, Neil David — director · British · appointed 2002-04-19 · resigned 2003-06-30
- THOMPSON, Graham John — director · British · appointed 2009-07-01 · resigned 2019-04-29
- TIPLADY, David Richard — director · British · appointed 2001-04-18 · resigned 2002-04-19
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2001-04-06 · resigned 2001-04-18

### Beneficial owners (Persons with Significant Control)

- [Dbp Elite Holdco Limited](https://whiteintel.dev/entity/ffa0f56f-0478-5f22-95c4-906b641f3e7e) — 75–100% shares · corporate PSC · England — since 2021-02-08
- Mr Gary John Davis — 25–50% shares · individual PSC — since 2018-04-29
- [Iq Glass Group Holdings Limited](https://whiteintel.dev/entity/08cbf4e6-aa02-5b12-ab00-341003830973) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-02-08
- [Iq Glass Group Limited](https://whiteintel.dev/entity/810b8f87-27de-5d47-9733-c4e43482ab28) — 75–100% shares · corporate PSC · England — ceased 2021-02-03
- Mr Graham John Thompson — 25–50% shares · individual PSC — ceased 2019-04-29
- Mr Graham Thompson — 25–50% shares · individual PSC — ceased 2018-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04195714
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04195714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLASSZONE LIMITED**. Human view: https://whiteintel.dev/entity/4635b423-8b5a-5917-85eb-8794680da00c · Structured JSON: https://whiteintel.dev/api/public/dossier/4635b423-8b5a-5917-85eb-8794680da00c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._