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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 4
  • 1
    Robinson, Amanda Marie
    Born in February 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Rachael
    Born in January 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Peter Stuart
    Born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address107, Bell Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-17 ~ 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
Ceased 2
  • 1
    Cooper, Andrew James
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Tynan, Martin Christopher
    Property Developer born in August 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

GREEN SQUARE INVESTMENT HOLDINGS LTD

Previous name
GREEN SQUARE HOLDINGS LTD - 2024-04-24
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GREEN SQUARE INVESTMENT HOLDINGS LTD
    Info
    GREEN SQUARE HOLDINGS LTD - 2024-04-24
    Registered number 15655249
    icon of address8th Floor 1 Fleet Place, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 2024-04-17 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • GREEN SQUARE INVESTMENT HOLDINGS LTD
    S
    Registered number missing
    icon of address107, Bell Street, London, England, NW1 6TL
    Limited Company
    CIF 1
  • GREEN SQUARE INVESTMENT HOLDINGS LTD
    S
    Registered number missing
    icon of address8th Floor, 1 Fleet Place, London, England, EC4M 7RA
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8th Floor, 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 1 - Ownership of shares – 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.