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 2
  • 1
    Osborne, Peter Gordon
    Director born in March 1967
    Individual (21 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 2
    The Green Group, Warwick Road, Maltby, Rotherham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2008-10-07 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Mr Peter Gordon Osborne
    Born in March 1967
    Individual (21 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Boudjada, Samir
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Slusarczyk, Maciej Rafal
    Medical Consultant born in October 1981
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-10-07 ~ 2008-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

GREEN GROUP INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GREEN GROUP INTERNATIONAL LIMITED
    Info
    Registered number 06717807
    Warwick Road Business Centre Warwick Road, Maltby, Rotherham S66 8EW
    Private Limited Company incorporated on 2008-10-07 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • GREEN GROUP INTERNATIONAL LIMITED
    S
    Registered number missing
    Group Office, Warwick Road, Maltby, Rotherham, South Yorkshire, England, S66 8EW
    Limited Company
    CIF 1
  • GREEN GROUP INTERNATIONAL LIMITED
    S
    Registered number 06717807
    1, Warwick Road, Maltby, Rotherham, England, S66 8EW
    Limited in Uk Companies House, England
    CIF 2
    Private Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GREEN EXPORTS LIMITED - 2009-02-04
    The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,142,849 GBP2023-10-31
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Unit 21d Blythe Park Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, England
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -60,049 GBP2017-10-01 ~ 2018-09-30
    Person with significant control
    2018-11-30 ~ 2021-03-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -282,478 GBP2023-10-31
    Person with significant control
    2016-10-07 ~ 2020-06-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    457,118 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    GREEN EXPORTS LIMITED - 2009-02-04
    The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,142,849 GBP2023-10-31
    Person with significant control
    2016-10-07 ~ 2020-06-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Warwick Road Nusiness Centre Warwick Road, Maltby, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-18 ~ 2020-06-01
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.