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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 7
  • 1
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (353 offsprings)
    Officer
    2005-06-22 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (77 offsprings)
    Officer
    2005-07-18 ~ 2006-02-06
    OF - Director → CIF 0
    2007-02-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 7
    BROOKRAIN LIMITED
    05494763 04896573
    1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENFLAT LIMITED

Period: 2005-06-22 ~ 2025-02-20
Company number: 05488261
Registered name
GREENFLAT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREENFLAT LIMITED
    Info
    Registered number 05488261
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 and dissolved on 2025-02-20 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-22
    CIF 0
  • GREENFLAT LIMITED
    S
    Registered number 05488261
    5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England And Wales, England
    CIF 1
  • GREENFLAT LIMITED
    S
    Registered number 05488261
    Leconfield House, 5th Floor, Curzon Street, London, England, W1J 5JA
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COURTDOCK LIMITED
    03902340 03443103
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DOVEDREAM LIMITED
    04873646
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.