logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Greene, Stephen Paul

    Related profiles found in government register
  • Greene, Stephen Paul
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greene, Stephen Paul
    British accountant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Commodore House, Juniper Drive, London, SW18 1TZ, England

      IIF 8
  • Greene, Stephen Paul
    British chartered accountant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 9 IIF 10

    • 118-127, Park Lane, London, W1K 7AG

      IIF 11

    • 15, Canada Square, London, E14 5GL

      IIF 12 IIF 13

    • 25, North Row, London, W1K 6DJ, England

      IIF 14

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 15 IIF 16

    • 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

      IIF 17 IIF 18 IIF 19

    • 71 Commodore House, Juniper Drive, London, SW18 1TZ, England

      IIF 20 IIF 21

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG

      IIF 22

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Colemore Court 9 Colemore Row, Birmingham, West Midlands, England, B3 2BJ, England

      IIF 29
  • Greene, Stephen Paul
    British chartered acct born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

      IIF 30
  • Greene, Stephen Paul
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England

      IIF 31

    • 14 Heritage Park, Hayes Way, Cannock, West Midlands, WS11 7LT, England

      IIF 32 IIF 33

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 34
  • Greene, Stephen Paul
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 35

    • 15, Canada Square, London, E14 5GL

      IIF 36

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 37

    • 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

      IIF 38

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 39
  • Greene, Stephen Paul
    British accountant born in January 1948

    Registered addresses and corresponding companies

    • Tregarthen 10 Rose Walk, Purley, Surrey, CR8 3LG

      IIF 40
  • Greene, Stephen Paul
    British chartered accountant born in January 1948

    Registered addresses and corresponding companies
  • Greene, Stephen Paul
    British

    Registered addresses and corresponding companies

    • 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

      IIF 44
  • Greene, Stephen Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 118-127, Park Lane, London, W1K 7AG

      IIF 45
  • Greene, Stephen Paul
    British hairdresser

    Registered addresses and corresponding companies

    • 9 Ross Parade, Wallington, Surrey, SM6 8QG

      IIF 46
  • Mr Stephen Paul Greene
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    A.S.G. RACING (ASCOT) LIMITED
    - now 03706125
    HARDGIFT LIMITED
    - 1999-02-22 03706125
    9 Ross Parade, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    APPLE PAN (1995) LIMITED
    - now 02977580 03685337, 03200414, 03279387... (more)
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 27 - Director → ME
  • 3
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 24 - Director → ME
  • 5
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 23 - Director → ME
  • 6
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BARONPARK LIMITED
    01121165
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,363,232 GBP2024-03-31
    Officer
    2003-02-19 ~ now
    IIF 3 - Director → ME
  • 8
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26 03261733, 02642671, 02590136... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2012-01-13 ~ 2022-04-13
    IIF 34 - Director → ME
  • 9
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (27 parents)
    Officer
    2013-04-01 ~ 2022-04-13
    IIF 1 - Director → ME
  • 10
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2017-09-07 ~ 2022-04-13
    IIF 37 - Director → ME
  • 11
    CASPIAN MEDIA LIMITED - now 04902341
    CASPIAN PUBLISHING LIMITED
    - 2011-03-11 03157774 04902341
    THAMESAID LIMITED - 1996-03-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1996-08-14 ~ 2002-01-14
    IIF 41 - Director → ME
  • 12
    CASSIS TRAVEL SERVICES LIMITED
    01900904
    East House, 109 South Worple Way, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-13 ~ 2005-04-30
    IIF 40 - Director → ME
  • 13
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2010-11-02 ~ 2016-10-12
    IIF 9 - Director → ME
  • 14
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2010-02-17 ~ 2016-10-12
    IIF 10 - Director → ME
  • 15
    EED MIDDLE EAST LIMITED
    09347408
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-12-09 ~ 2016-10-12
    IIF 35 - Director → ME
  • 16
    EED OVERSEAS LIMITED
    09270769
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 36 - Director → ME
  • 17
    EEDG REALISATIONS LIMITED
    - now 03606750 06393751
    ED'S EASY DINER GROUP LIMITED
    - 2016-10-14 03606750
    APPLE PAN HOLDINGS LIMITED
    - 2010-10-26 03606750
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 13 - Director → ME
  • 18
    EEDH REALISATIONS LIMITED
    - now 06393751 03606750
    ED'S EASY DINER HOLDINGS LIMITED
    - 2016-12-09 06393751
    RANKVALE HOSPITALITY LIMITED
    - 2010-10-26 06393751
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-10-09 ~ dissolved
    IIF 12 - Director → ME
    2007-10-09 ~ 2009-04-17
    IIF 44 - Secretary → ME
  • 19
    GREENESITE HOMES (TONBRIDGE) LIMITED
    - now 04677922
    GREENESITE DESIGN PARTNERSHIP LIMITED
    - 2003-05-23 04677922
    71 Commodore House Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,492 GBP2018-09-30
    Officer
    2003-02-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 20
    GREENESITE HOMES LIMITED
    04534761
    71 Commodore House Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,307 GBP2018-09-30
    Officer
    2002-09-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 21
    GREYBECK LIMITED
    01775235
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    393,566 GBP2024-03-31
    Officer
    2003-02-19 ~ now
    IIF 6 - Director → ME
  • 22
    LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
    00015993
    33 Queen Street, London
    Active Corporate (81 parents, 13 offsprings)
    Officer
    2000-06-21 ~ 2013-09-18
    IIF 17 - Director → ME
  • 23
    MARGOLIS SHOPFITTINGS LIMITED
    01522774
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 24
    MEMPHIS CITY BBQ & GRILL LIMITED
    - now 08119817
    MEMPHIS DINERS LIMITED
    - 2015-05-27 08119817
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 22 - Director → ME
  • 25
    MOUNTVIEW HOUSE GROUP LIMITED
    - now 05155416 06507624
    RADIO TAXIS GROUP LIMITED
    - 2014-06-02 05155416 05036085, 06507624
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2005-09-21 ~ 2016-04-28
    IIF 38 - Director → ME
  • 26
    PIZZA TRIBE LTD
    11461629
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,184 GBP2020-07-31
    Officer
    2019-12-02 ~ 2020-07-01
    IIF 14 - Director → ME
  • 27
    POLEQUEST LIMITED
    04284192
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-19 ~ dissolved
    IIF 18 - Director → ME
  • 28
    PONTI'S GROUP LIMITED
    - now 01765898
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2007-07-19
    IIF 19 - Director → ME
  • 29
    PRIME RETAIL (EUROPE) LIMITED
    04312581
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-02-19 ~ now
    IIF 5 - Director → ME
  • 30
    RANKSLADE LIMITED
    - now 03461789
    JUSTMODE LIMITED - 1997-11-28
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    219 GBP2019-03-31
    Officer
    2002-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 31
    RANKVALE (HIGH WYCOMBE) LIMITED
    - now 03600231
    UNISONANT TECHNOLOGY LIMITED - 1998-08-14
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -188,982 GBP2020-03-31
    Officer
    2003-02-19 ~ dissolved
    IIF 15 - Director → ME
  • 32
    RANKVALE EP LIMITED
    10850228
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    96 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 39 - Director → ME
  • 33
    RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED
    - now 04981729
    RANKVALE (SWEDEN) LIMITED
    - 2007-02-19 04981729
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 11 - Director → ME
    2003-12-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 34
    RANKVALE HOLDINGS LIMITED
    - now 02904612
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
    - 2012-03-22 02904612
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    479,132 GBP2023-03-31
    Officer
    1998-02-01 ~ now
    IIF 2 - Director → ME
  • 35
    RANKVALE LIMITED
    01143797
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,002,885 GBP2024-03-31
    Officer
    2003-02-19 ~ now
    IIF 4 - Director → ME
  • 36
    RANKVALE PROJECTS LIMITED
    - now 03831797
    BANTEX TRADING LIMITED - 1999-10-18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    546,607 GBP2024-03-31
    Officer
    2003-02-19 ~ now
    IIF 7 - Director → ME
  • 37
    RECO-AIR CONTRACT SERVICES LIMITED
    08946895
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,412 GBP2024-12-31
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 33 - Director → ME
  • 38
    RECO-AIR LIMITED
    08277377
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -38,289 GBP2024-12-31
    Officer
    2013-10-15 ~ 2016-12-07
    IIF 31 - Director → ME
  • 39
    RECO-AIR MANUFACTURING LIMITED
    08934312
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -256,930 GBP2024-12-31
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 32 - Director → ME
  • 40
    SC RESTAURANTS (UK) LIMITED - now
    APPLE PAN LIMITED
    - 2019-10-02 02941330 03685337, 03200414, 02977580... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2010-12-13 ~ 2016-10-12
    IIF 29 - Director → ME
  • 41
    THE PROPERTY PARTNERSHIP HOLDINGS LIMITED
    04534613
    71 Commodore House Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -423 GBP2018-09-30
    Officer
    2002-09-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ULS LIVING LIMITED - now
    UHG LIMITED
    - 2015-03-25 04152506
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2010-11-22
    IIF 30 - Director → ME
  • 43
    UNITED LIVING (SOUTH) LIMITED - now
    UNITED HOUSE LIMITED
    - 2015-03-25 00817560 02315591
    HARP CONTRACTS LIMITED - 1989-03-07 02315591
    HARP HEATING LIMITED - 1985-04-23
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2005-01-04
    IIF 43 - Director → ME
  • 44
    WEBB ESTATE LIMITED
    03727126
    C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,186 GBP2025-03-31
    Officer
    2000-08-22 ~ 2005-09-30
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.