logo
explain how to read the page

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 6
  • 1
    Mcgovern, Anton Francis
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2005-10-20
    OF - Director → CIF 0
  • 2
    Harper, Colin Cameron
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Banyard, John Alexander
    Individual (39 offsprings)
    Officer
    2005-02-23 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 4
    COOL EARTH REALISATIONS LIMITED - now 05938412
    COOL EARTH LIMITED
    - 2023-11-07 05938412
    Palm Grove House, Wickhams Cay, Tortola, Po Box 3340, British Virgin Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2003-05-21 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
  • 6
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    2003-05-21 ~ 2005-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREEN PLANET MANAGEMENT LIMITED

Period: 2005-01-05 ~ 2011-01-11
Company number: 04773440
Registered names
GREEN PLANET MANAGEMENT LIMITED - Dissolved
CATWARE LIMITED - 2005-01-05
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • GREEN PLANET MANAGEMENT LIMITED
    Info
    CATWARE LIMITED - 2005-01-05
    Registered number 04773440
    Cedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1PP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 and dissolved on 2011-01-11 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GREEN PLANET MANAGEMENT LIMITED
    S
    Registered number missing
    Cedar House, 78 Portsmouth Road, Cobham, , , KT11 1PP
    CIF 1
  • GREEN PLANET MANAGEMENT LIMITED
    S
    Registered number missing
    Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP
    CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    AMERICAS 1 LLP
    - now OC312338 OC312340... (more)
    CHINA CARBON 1 LLP
    - 2005-10-25 OC312338
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 10 - LLP Member → ME
  • 2
    AMERICAS 2 LLP
    - now OC312339 OC312341... (more)
    COSTA RICA 1 LLP
    - 2005-10-25 OC312339
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 11 - LLP Member → ME
  • 3
    AMERICAS 3 LLP
    - now OC312340 OC312341... (more)
    INDIA 1 LLP
    - 2005-10-25 OC312340
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 12 - LLP Member → ME
  • 4
    AMERICAS 4 LLP
    - now OC312341 OC312340... (more)
    MALAYSIA & BORNEO 1 LLP
    - 2005-10-25 OC312341 OC312342
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (61 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 13 - LLP Member → ME
  • 5
    AMERICAS 5 LLP
    - now OC312342 OC312341... (more)
    MALAYSIA & BORNEO 2 LLP
    - 2005-10-25 OC312342 OC312341
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (104 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 14 - LLP Member → ME
  • 6
    AMERICAS 6 LLP
    - now OC312343 OC312341... (more)
    MEXICO 1 LLP
    - 2005-10-25 OC312343
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey, England
    Dissolved Corporate (40 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 15 - LLP Member → ME
  • 7
    BRAZIL CARBON 1 LLP
    - now OC304030 OC312982... (more)
    IMS 7 LIMITED LIABILITY PARTNERSHIP
    - 2005-03-22 OC304030 OC309386... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-03-22 ~ 2011-01-11
    CIF 20 - LLP Member → ME
  • 8
    BRAZIL CARBON 2 LLP
    OC312337 OC312982... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-03-24 ~ 2011-01-11
    CIF 9 - LLP Member → ME
  • 9
    BRAZIL CARBON 3 LLP
    OC312981 OC312982... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2005-04-29 ~ 2011-01-11
    CIF 2 - LLP Member → ME
  • 10
    BRAZIL CARBON 4 LLP
    OC312982 OC312981... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2005-04-29 ~ 2011-01-11
    CIF 3 - LLP Member → ME
  • 11
    BRAZIL CARBON 5 LLP
    OC312983 OC312981... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-04-29 ~ 2011-01-11
    CIF 4 - LLP Member → ME
  • 12
    BRAZIL CARBON 6 LLP
    OC312984 OC312982... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-04-29 ~ 2011-01-11
    CIF 5 - LLP Member → ME
  • 13
    BELIZE 3 LLP
    - 2005-08-05 OC312336
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-03-24 ~ 2005-10-04
    CIF 8 - LLP Member → ME
  • 14
    AUSTRALIA 3 LLP
    - 2005-08-05 OC312332 OC312333
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey, England
    Dissolved Corporate (27 parents)
    Officer
    2005-03-24 ~ 2005-10-04
    CIF 6 - LLP Member → ME
  • 15
    TANZANIA 3 LLP
    - 2005-08-05 OC312355 OC312353... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2005-03-24 ~ 2005-10-04
    CIF 18 - LLP Member → ME
  • 16
    AUSTRALIA 4 LLP
    - 2005-08-05 OC312333 OC312332
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-03-24 ~ 2005-10-04
    CIF 7 - LLP Member → ME
  • 17
    GLOBAL ENVIRONMENTAL SOLUTIONS (EUROPE) LIMITED - now
    ULTRA GREEN ALGAE FUEL LIMITED - 2010-09-07
    HIV FUNDING LTD
    - 2009-04-30 05490552
    6 Merfield House Merfield Close, Sarn, Bridgend, Mid Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 24 - Director → ME
  • 18
    GLOBALCURE 8 LLP - now
    SOLOMON ISLANDS 1 LLP
    - 2006-12-11 OC312350
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 1 - LLP Member → ME
  • 19
    GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED - now
    ULTRA GREEN SERVICES (EUROPE) LTD - 2011-02-15
    ULTRA GREEN RESORTS LIMITED - 2010-09-09
    STOP HIV LIMITED
    - 2009-04-30 05490510
    6 Merfield House Merfield Close, Sarn, Bridgend, Mid Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 22 - Director → ME
  • 20
    HIV CARE LIMITED
    05490509
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 21 - Director → ME
  • 21
    PERFECT WORLD 1 LLP - now
    TANZANIA 1 LLP
    - 2005-11-01 OC312353 OC312354... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (53 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 16 - LLP Member → ME
  • 22
    PERFECT WORLD 2 LLP - now
    TANZANIA 2 LLP
    - 2005-11-01 OC312354 OC312353... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 17 - LLP Member → ME
  • 23
    PERFECT WORLD 3 LLP - now
    UNITED STATES 1 LLP
    - 2005-11-01 OC312356
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-03-24 ~ 2005-10-25
    CIF 19 - LLP Member → ME
  • 24
    SAVING LIVES LIMITED
    05490511
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 23 - Director → ME
  • 25
    TREE FREE RESEARCH LIMITED - now
    RESEARCH HIV LIMITED
    - 2008-08-18 05490862
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 30 - Director → ME
  • 26
    ULTRA GREEN BUILDING SYSTEMS LIMITED - now
    CURE SOLUTIONS LIMITED
    - 2008-10-16 05490570
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 26 - Director → ME
  • 27
    ULTRA GREEN CONSTRUCTION LIMITED - now
    CURE HIV LIMITED
    - 2008-10-16 05490590
    7 Marlborough Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 27 - Director → ME
  • 28
    ULTRA GREEN ECO MARKETING LIMITED - now
    MAKE A DIFFERENCE (RESEARCH) LIMITED
    - 2008-08-18 05490761
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 28 - Director → ME
  • 29
    ULTRA GREEN OIL MANAGEMENT LIMITED - now
    ULTRA GREEN EOR LIMITED - 2009-03-25
    NEW HOPE (RESEARCH) LIMITED
    - 2008-11-27 05490762
    7 Marlborough Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 29 - Director → ME
  • 30
    ULTRA GREEN PLANT GROWTH STIMULANTS LIMITED - now
    ULTRA GREEN PLANT IMPACT LIMITED - 2009-04-29
    DIFFERENT LIFE LIMITED
    - 2008-12-01 05490553
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ 2007-02-23
    CIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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