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
    Frem, Mounir
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
    Mr Mounir Frem
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Afram, Rabee
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - secretary → CIF 0
  • 3
    GESPA (UK) LIMITED - now
    DIPLEMA 418 LIMITED - 1999-05-21
    Sigma House, Hadley, Telford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,312 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Henoud, Wassim
    Individual
    Officer
    2016-05-01 ~ 2023-10-06
    OF - secretary → CIF 0
  • 2
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    1999-04-28 ~ 1999-05-10
    OF - nominee-director → CIF 0
  • 3
    Frem, Chafic
    Cbo born in March 1936
    Individual (2 offsprings)
    Officer
    2001-12-27 ~ 2023-07-17
    OF - director → CIF 0
    Mr Chafic Frem
    Born in March 1936
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ 2023-11-08
    PE - Has significant influence or controlCIF 0
  • 4
    Mussallem, Amal Najib
    Individual
    Officer
    1999-05-10 ~ 2013-10-18
    OF - secretary → CIF 0
  • 5
    Webster, Martin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1999-04-28 ~ 1999-05-10
    OF - nominee-director → CIF 0
    Webster, Martin
    Individual (8 offsprings)
    Officer
    1999-04-28 ~ 2000-04-28
    OF - nominee-secretary → CIF 0
  • 6
    Nicodemou Mylona Street, Kariders Building Flat229, Larnaca, Cyprus
    Corporate (1 offspring)
    Officer
    1999-05-10 ~ 2001-12-27
    PE - director → CIF 0
parent relation
Company in focus

GREENTEX (UK) LIMITED

Previous name
DIPLEMA 420 LIMITED - 1999-10-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-30
2 GBP2022-12-30
Net Assets/Liabilities
2 GBP2023-12-30
2 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-31 ~ 2023-12-30
Equity
2 GBP2023-12-30
2 GBP2022-12-30

  • GREENTEX (UK) LIMITED
    Info
    DIPLEMA 420 LIMITED - 1999-10-15
    Registered number 03760766
    Sigma House, Hadley Park East, Telford, Shropshire TF1 6QJ
    Private Limited Company incorporated on 1999-04-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.