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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
Active 3
  • 1
    Norval, Louis
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
    Mr. Louis Norval
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Inglesby, Alister Edward, Dr
    Born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    SOVEREIGN SECRETARIES LTD.
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 152 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mr. Gary Vogelman
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 2
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Mr. Haggay Aidlin
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 4
    Ms. Mareli Vorster
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 5
    Collins, Kenneth Russell
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-06-27
    OF - Director → CIF 0
  • 6
    Mr. Brinda Murugan
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2018-04-24 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 7
    Ms. Kim Tracy Setzkorn
    Born in July 1975
    Individual
    Person with significant control
    icon of calendar 2018-04-24 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 8
    Mr. Dave John Elzas
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 9
    Rosenberg, Nadav
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2025-05-13
    OF - Director → CIF 0
  • 10
    Ms. Sanchia Thompson
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 2018-04-24 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 11
    Mr. Marco Rapaglia
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 12
    Peens, Louis, Mr.
    Ceo - Investment Company born in May 1949
    Individual
    Officer
    icon of calendar 2018-04-24 ~ 2024-09-19
    OF - Director → CIF 0
  • 13
    Mr. Alister Edward Inglesby
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2018-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Hamman, Wessel Johannes
    Ceo - Clearance Capital born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2025-03-31
    OF - Director → CIF 0
    Mr. Wessel Johannes Hamman
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 15
    Mr. Hendrik Petrus Barnhoorn
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2018-04-24 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 16
    Mr. Hylton Murray Lamb
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 17
    icon of addressSuite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2018-02-16 ~ 2018-02-20
    PE - Director → CIF 0
parent relation
Company in focus

GREEN CREATE W2V LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • GREEN CREATE W2V LIMITED
    Info
    Registered number 11211055
    icon of address40 Craven Street Charing Cross, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-16 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GREEN CREATE W2V LIMITED
    S
    Registered number 11211055
    icon of address40, Craven Street, Charing Cross, London, England, WC2N 5NG
    Private Limited Company in Company Registry Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address110 Cannon Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.