The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Richard Stewart Green
- British born in September 1978
Mr Richard Stewart Green
Resident in England
Registered addresses and corresponding companies22, Grove Hall Road, Bushey, WD23 2EH, United Kingdom
IIF 1C/o Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 213, Whitchurch Lane, Edgware, HA8 6JZ, England
IIF 3Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 4C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 5 IIF 6
- British born in September 1978
Green, Richard Stewart
Resident in England
Registered addresses and corresponding companies22, Grove Hall Road, Bushey, WD23 2EH, England
IIF 7 IIF 822, Grove Hall Road, Bushey, WD23 2EH, United Kingdom
IIF 9 IIF 1022, Grovehall Road, Bushey, Herts, WD23 2EH, United Kingdom
IIF 11Po Box, Borehamwood, Herts, WD6 9LJ, United Kingdom
IIF 12Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 13C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 14 IIF 15 IIF 16
- British born in September 1978
Green, Richard Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 761, Po Box, Borehamwood, Hertfordshire, WD6 9JL, England
IIF 17
- British Registered addresses and corresponding companies
Green, Richard Stewart
Po Box 761, Po Box, Borehamwood, Hertfordshire, WD6 9JL, England
IIF 18
- Registered addresses and corresponding companies
Green, Richard Stewart
C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 19
- 1
BIGGIN GREEN LTD
1098416021 Homecroft Avenue Homecroft Avenue, Sutton-in-ashfield, Mansefield, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ 2022-07-25IIF 9 - Director → MEPerson with significant control2017-09-27 ~ 2022-07-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUZZ SPARK DEVICES LTD
1536373913 Whitchurch Lane, Edgware, EnglandActive Corporate (5 parents)Person with significant control2025-05-01 ~ 2025-06-07IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3
GREENR DEVELOPMENTS LTD
14842613C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-05-03 ~ 2026-06-19IIF 16 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
LECALE HOMES GROUP (DEVELOPMENTS) LIMITED
14751865C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-03-23 ~ 2026-06-19IIF 14 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of controlRSG HOMES LIMITED
- 2018-02-19 11173308Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonLiquidation Corporate (2 parents)Officer2018-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6OLD TRINITY FOXTON DEVELOPMENTS LTD - now
MEADOWBROOK FARM DEVELOPMENTS LTD
- 2024-01-08 14909272Pattison House, Addison Road, Chesham, EnglandDissolved Corporate (4 parents)Officer2023-06-01 ~ 2024-01-01IIF 7 - Director → ME - 7
PEACHTREE DEVELOPMENTS LTD
14846445C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2023-05-04 ~ 2023-06-30IIF 8 - Director → ME2023-08-09 ~ 2026-06-19IIF 15 - Director → ME2023-08-09 ~ nowIIF 19 - Secretary → ME - 8
PJ HOMES (UK) LIMITED
0827716522 Grove Hall Road, Bushey, United KingdomDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 10 - Director → ME - 9
R&D PROPERTY MAINTENANCE LTD
07754837761, Po Box, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 12 - Director → ME - 10
REGAD PROPERTIES LIMITED
0375006113 Whitchurch Lane, Edgware, EnglandActive Corporate (8 parents)Officer1999-04-09 ~ 2014-03-01IIF 17 - Director → ME1999-04-09 ~ 2014-03-01IIF 18 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-20 during the appointment or period of control
Due to be dissolved on 2026-03-30 during the appointment or period of controlLECALE HOMES LTD
- 2018-02-06 08226370C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2012-12-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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