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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 10
  • 1
    Martin, Andrew James Westcott
    Director born in August 1956
    Individual (36 offsprings)
    Officer
    2024-10-10 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Foster, Jeffrey
    Born in December 1993
    Individual (32 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Green, Christopher John
    Director born in February 1976
    Individual (49 offsprings)
    Officer
    2021-12-09 ~ 2025-07-21
    OF - Director → CIF 0
    Mr Christopher John Green
    Born in February 1976
    Individual (49 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Christopher John Green
    Born in February 1976
    Individual (49 offsprings)
    Person with significant control
    2021-12-09 ~ 2024-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Bayliss, Phillip Paul
    Chief Executive Officer born in December 1981
    Individual (43 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Phillip Paul Bayliss
    Born in December 1981
    Individual (43 offsprings)
    Person with significant control
    2023-12-19 ~ 2024-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-12-19 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lee, James Peter Ivan
    Investment Analyst born in December 1974
    Individual (26 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Cakir, Alexander Gokhan
    Investment Analyst born in April 1990
    Individual (25 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Fini, Federico
    Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2024-12-22 ~ 2024-12-24
    OF - Director → CIF 0
  • 10
    B M HOWARTH LIMITED
    - now 04141195
    PADDICO (225) LIMITED - 2001-09-27
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-12-09 ~ 2021-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED

Period: 2021-12-09 ~ now
Company number: 13791353 13791385... (more)
Registered name
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED - now 13791385... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
47,675 GBP2023-12-31
59,019 GBP2022-12-31
Cash at bank and in hand
3,795 GBP2023-12-31
0 GBP2022-12-31
Current Assets
54,970 GBP2023-12-31
59,019 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-204,288 GBP2023-12-31
-182,674 GBP2022-12-31
Net Current Assets/Liabilities
-149,318 GBP2023-12-31
-123,655 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-149,319 GBP2023-12-31
-123,656 GBP2022-12-31
Equity
-149,318 GBP2023-12-31
-123,655 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42021-12-09 ~ 2022-12-31

  • GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    Info
    Registered number 13791353
    Third Floor, Pollen House, 10 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.