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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 8
  • 1
    James Tundidor
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ 2021-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barroso, Arbelio Jose
    Chief Executive Officer born in August 1970
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2021-09-12
    OF - Director → CIF 0
    Arbelio Jose Barroso
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Baker, Dale
    President Green Roads Inc born in October 1957
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Laura Michelle Fuentes
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2018-09-13 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fallows, Jeffrey
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2022-10-13 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 7
    230, Carion Road, Kelowna, Britiah Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2021-09-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2018-09-13 ~ 2022-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN ROADS WORLD UK LTD

Period: 2019-06-10 ~ 2025-01-07
Company number: 11567499
Registered names
GREEN ROADS WORLD UK LTD - Dissolved
GREENS ROADS UK LTD - 2019-06-10
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Cash at bank and in hand
100 USD2022-09-30
100 USD2021-09-30
Net Assets/Liabilities
100 USD2022-09-30
100 USD2021-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 USD2021-10-01 ~ 2022-09-30
Equity
100 USD2022-09-30
100 USD2021-09-30

  • GREEN ROADS WORLD UK LTD
    Info
    GREENS ROADS UK LTD - 2019-06-10
    Registered number 11567499
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 and dissolved on 2025-01-07 (6 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-12
    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.