The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Spooner, Charles Stephen
    Chartered Surveyor born in May 1977
    Individual (51 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Emma Marie
    Chartered Surveyor born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    52, Grosvenor Gardens, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Aitken, Ian Francis
    Chartered Surveyor born in October 1953
    Individual
    Officer
    1991-07-22 ~ 1994-04-11
    OF - Director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1994-04-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Rout, Brian
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 5
    Coral, Lynda Sharon
    Secretary born in September 1961
    Individual
    Officer
    1994-04-11 ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual
    Officer
    1994-07-29 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 6
    Warran, Leonard James
    Individual
    Officer
    1991-07-01 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 7
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    1994-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (7 offsprings)
    Officer
    2016-12-22 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    1994-04-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 12
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 13
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
parent relation
Company in focus

GREEN-SINFIELD LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • GREEN-SINFIELD LIMITED
    Info
    Registered number 00870131
    89 Whitfield Street, London W1T 4DE
    Private Limited Company incorporated on 1966-01-31 (59 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.