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
    Kabir, Tanweer
    Investment Banker born in January 1972
    Individual (1 offspring)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Tanweer Kabir
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stackler, Martin-giles Jean Marle Dennis
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Bush, Harry John
    Retired born in August 1953
    Individual (8 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
    Mr Harry John Bush
    Born in August 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Fox, Garth John
    Sports Scientist/Performance Coach born in March 1971
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Hardy, Matthew
    Chef Catering Manager born in June 1967
    Individual
    Officer
    2004-02-25 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Visick, Jason Frederick
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2000-03-16
    OF - Director → CIF 0
    Visick, Jason Frederick
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 4
    Visick, Richard Faras
    Solicitor born in March 1967
    Individual
    Officer
    1998-10-22 ~ 2000-03-16
    OF - Director → CIF 0
  • 5
    Hird, Sean Michael
    Lawyer born in September 1961
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    O'connor, Christopher Nicholas
    Solicitor born in December 1980
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Wilkinson, Martin John
    Property Developer born in October 1952
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2002-04-08
    OF - Director → CIF 0
    Wilkinson, Martin John
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 8
    Enoch, Philip Maurice
    Solicitor born in March 1948
    Individual (14 offsprings)
    Officer
    2007-08-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Director → CIF 0
    1998-09-16 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
  • 10
    C/o Trident Trust (iom) Ltd Po Box 175, 12-14 Finch Road, Douglas, Isle Of Man, United Kingdom
    Corporate
    Officer
    2008-02-28 ~ 2020-02-06
    PE - Director → CIF 0
  • 11
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-01-20 ~ 2017-10-26
    PE - Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-16 ~ 1998-10-22
    PE - Nominee Director → CIF 0
  • 13
    C/o Trident Trust (iom) Ltd Po Box 175, 12-14, Finch Road, Douglas, Isle Of Man, United Kingdom
    Corporate
    Officer
    2012-12-19 ~ 2020-02-06
    PE - Director → CIF 0
parent relation
Company in focus

DIRECTGREEN PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
0 GBP2024-03-10
0 GBP2023-03-10
Average Number of Employees
02023-03-11 ~ 2024-03-10
02022-03-11 ~ 2023-03-10

  • DIRECTGREEN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03632101
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-09-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.