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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 11
  • 1
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Young, Dawn Louise
    Born in September 1990
    Individual (11 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Harney, Declan Patrick
    Group Tax Manager born in July 1946
    Individual (10 offsprings)
    Officer
    2005-09-16 ~ 2006-08-29
    OF - Director → CIF 0
  • 4
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2006-08-29 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2005-09-16 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 6
    Chatzopoulos, Georgios
    Individual (16 offsprings)
    Officer
    2020-12-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 7
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2005-09-16 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Cahill, Raymond Gerrard
    Born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 9
    PRIMARK US HOLDINGS LIMITED
    - now 05659249
    ABF US HOLDINGS LIMITED - 2024-08-13 05659249
    ABF LUX LIMITED - 2015-01-21
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (27 parents, 15 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABF GREEN PARK LIMITED

Period: 2005-09-16 ~ now
Company number: 05566376
Registered name
ABF GREEN PARK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ABF GREEN PARK LIMITED
    Info
    Registered number 05566376
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-16 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.