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 5
  • 1
    Ward, Diane
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Matthias, Alexandre Robert Graham
    Born in May 1971
    Individual (18 offsprings)
    Officer
    2022-03-29 ~ now
    OF - LLP Member → CIF 0
  • 3
    Pepper, Andrew Mark
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2013-08-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Mark Pepper
    Born in November 1970
    Individual (30 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Pepper, Lisa Suzanne
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Pepper, John Douglas
    Born in November 1940
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Neath, Kerry Daniel
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2021-02-02
    OF - LLP Member → CIF 0
  • 2
    Sweeting, Gary
    Born in March 1962
    Individual
    Officer
    2014-04-04 ~ 2014-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

GREEN FOREST SOLUTIONS LLP

Previous names
CARLTON FOREST GROUP LLP - 2020-06-13
CARLTON FOREST LOGISTICS LLP - 2013-08-09
Related profiles found in government register
  • GREEN FOREST SOLUTIONS LLP
    Info
    CARLTON FOREST GROUP LLP - 2020-06-13
    CARLTON FOREST LOGISTICS LLP - 2013-08-09
    Registered number OC387052
    C/o Interpath Ltd,4th Floor,tailor's Corner, Thirsk Row, Leeds LS1 4DP
    Limited Liability Partnership incorporated on 2013-08-06 (11 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-08-04
    CIF 0
  • GREEN FOREST SOLUTIONS LLP
    S
    Registered number OC387052
    Carlton Forest Distribution Center, Carlton Forest, Blyth Road, Worksop, England, S81 0TP
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • GREEN FOREST SOLUTIONS LLP
    S
    Registered number OC387052
    Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England, S81 0TP
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    271 GBP2020-08-31
    Officer
    2017-02-24 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    CARLTON FOREST WAREHOUSING LIMITED - 2020-05-22
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (5 parents)
    Equity (Company account)
    1,073,129 GBP2020-08-31
    Officer
    2014-01-22 ~ now
    CIF 4 - Director → ME
  • 3
    IRR CARBONTECH LTD - 2021-03-24
    CARLTON FOREST CARBON TECHNOLOGIES LIMITED - 2020-08-14
    CARLTON FOREST TECHNOLOGIES LIMITED - 2017-04-11
    Eaton House, Amelia Court, Retford, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,759 GBP2020-08-31
    Officer
    2015-03-13 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    IRR ENIGEN LTD - 2021-03-24
    CARLTON FOREST ENERGY GENERATION LIMITED - 2020-08-14
    CARLTON FOREST ENERGY LIMITED - 2017-04-12
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    235 GBP2020-08-31
    Officer
    2014-06-27 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds
    Insolvency Proceedings Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,736 GBP2020-08-31
    Person with significant control
    2019-08-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    CARLTON FOREST COPAK LIMITED - 2020-04-21
    PROJECT 47 LIMITED - 2016-10-05
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,566 GBP2020-08-31
    Officer
    2019-08-27 ~ dissolved
    CIF 11 - Director → ME
  • 7
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    196 GBP2020-08-31
    Officer
    2017-03-16 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    CARLTON FOREST HUMAN RESOURCES LTD - 2024-02-21
    Eaton House, Amelia Court, Retford, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    34,552 GBP2020-08-31
    Officer
    2020-04-22 ~ now
    CIF 10 - Director → ME
  • 10
    CARLTON FOREST PROPERTY MANAGEMENT LIMITED - 2024-02-21
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    347,921 GBP2020-08-31
    Officer
    2014-01-22 ~ dissolved
    CIF 5 - Director → ME
  • 11
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    Carlton Forest Distribution Centre Carlton Forest, Blyth Road, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    CARLTON FOREST W2E LIMITED - 2020-08-14
    Eaton House, Amelia Court, Retford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,427,356 GBP2020-08-31
    Officer
    2019-08-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CARLTON FOREST WAREHOUSING LIMITED - 2020-05-22
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (5 parents)
    Equity (Company account)
    1,073,129 GBP2020-08-31
    Person with significant control
    2016-08-01 ~ 2019-08-27
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON FOREST PROPERTY MANAGEMENT LIMITED - 2024-02-21
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    347,921 GBP2020-08-31
    Person with significant control
    2016-08-08 ~ 2019-08-27
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    GALLFLY LIMITED - 2010-10-14
    Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham
    Active Corporate (1 parent)
    Officer
    2014-01-22 ~ 2015-10-31
    CIF 12 - Director → ME

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