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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 34
  • 1
    Howes, David Michael
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2021-05-31 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Mayfair Corporate Services Limited
    Individual (7 offsprings)
    Officer
    2000-05-25 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 3
    Whelan, Jeffery John
    Company Director born in December 1972
    Individual (181 offsprings)
    Officer
    2021-10-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Spitz, Robyn
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2018-12-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (40 offsprings)
    Officer
    1996-01-11 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Murray, Roy Robert
    Company Director born in September 1947
    Individual (39 offsprings)
    Officer
    2008-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Ms Alessandra Filippa
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 9
    Tabone, Jason Anthony
    Administrator born in July 1970
    Individual (126 offsprings)
    Officer
    1998-07-31 ~ 2000-05-25
    OF - Director → CIF 0
  • 10
    Jean Louis, Hurst
    Consultant born in February 1946
    Individual (11 offsprings)
    Officer
    2001-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Frenzel, Michael
    Company Director born in July 1938
    Individual (64 offsprings)
    Officer
    2019-02-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    1996-01-11 ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (58 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Mr Massimo Filippa
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Mutescu, Maria Adriana
    Company Director born in August 1988
    Individual (61 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1996-01-11 ~ 1996-12-13
    OF - Director → CIF 0
  • 17
    Shore, Margaret
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-12-23
    OF - Director → CIF 0
  • 18
    Mayfair Corporate Management Limited
    Born in July 2001
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2001-10-05
    OF - Director → CIF 0
  • 19
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 20
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (79 offsprings)
    Officer
    2010-12-31 ~ 2017-06-08
    OF - Director → CIF 0
  • 21
    Valnegri, Claudio
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 22
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 23
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 24
    Audino, Roberto
    Individual (5 offsprings)
    Officer
    2001-09-07 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 25
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (72 offsprings)
    Officer
    2017-06-08 ~ 2019-04-16
    OF - Director → CIF 0
  • 26
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    Trustige Ltd, 4th Floor, Portman House, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents, 128 offsprings)
    Officer
    2019-04-16 ~ 2021-10-06
    OF - Director → CIF 0
  • 27
    BLACKFRIAR SECRETARIES LIMITED
    BLACKFRIARS (WEST NORFOLK) LIMITED - now
    BLACKFRIARS MORTGAGE & FINANCIAL SERVICES LTD. - 2011-09-14 03480627
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1001 offsprings)
    Officer
    2000-05-25 ~ 2000-07-11
    OF - Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Secretary → CIF 0
  • 29
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Director → CIF 0
  • 30
    COPPERFIELD CORPORATE MANAGEMENT LIMITED
    - now
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11 04224066
    42, Copperfield Street, London
    Dissolved Corporate (6 parents, 22 offsprings)
    Officer
    2001-09-06 ~ 2001-09-07
    OF - Director → CIF 0
  • 31
    42 Copperfield Street, London
    Corporate (51 offsprings)
    Officer
    2001-09-06 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 32
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (72 offsprings)
    Officer
    2000-07-11 ~ 2001-08-28
    OF - Director → CIF 0
  • 33
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1996-01-11 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 34
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2008-01-31 ~ 2021-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENLIFE ESTATES HOLDING LIMITED

Period: 1996-04-26 ~ 2025-10-07
Company number: 03145056
Registered names
GREENLIFE ESTATES HOLDING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,795,812 GBP2023-12-31
Fixed Assets
3,795,812 GBP2023-12-31
Creditors
-1,955 GBP2023-12-31
Net Current Assets/Liabilities
-1,955 GBP2023-12-31
Total Assets Less Current Liabilities
3,793,857 GBP2023-12-31
Creditors
Non-current
-3,477,657 GBP2023-12-31
Net Assets/Liabilities
316,200 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
313,200 GBP2023-12-31

  • GREENLIFE ESTATES HOLDING LIMITED
    Info
    XERTES HOLDING LIMITED - 1996-04-26
    Registered number 03145056
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 and dissolved on 2025-10-07 (29 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.