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
Individuals in focus
Green, Michael Philip
Green, Michael Philip
British chairman born in December 1947Registered addresses and corresponding companiesGreen, Michael Philip
British company chairman born in December 1947Registered addresses and corresponding companies
IIF 3
25 Knightsbridge, London, SW1X 9RZ
Green, Michael Philip
British company director born in December 1947Registered addresses and corresponding companiesGreen, Michael Philip
British director born in December 1947Registered addresses and corresponding companiesGreen, Michael Philip
British company director born in December 1947Resident in England
Registered addresses and corresponding companiesGreen, Michael Philip
British director born in December 1947Resident in England
Registered addresses and corresponding companiesGreen, Michael Philip
British psychotherapist born in December 1947Resident in England
Registered addresses and corresponding companiesGreen, Michael Philip
British company director born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Michael Philip
British director born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Philip Green
British born in December 1947Resident in England
Registered addresses and corresponding companiesMr Michael Philip Green
British born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 21 South Street, London, City Of LondonDissolved Corporate (2 parents)Officer
2011-01-25 ~ dissolvedIIF 25 - Director → ME - 2 21 South Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-06-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-27 ~ nowIIF 31 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 4 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 1 offspring)Officer 2016-01-05 ~ nowIIF 24 - Director → ME
- 5TANGENT COMMUNICATIONS PLC - 2021-03-24DOCUMEDIA SOLUTIONS PLC - 2005-07-11CONTROLP PLC - 2002-08-02CTRLP.COM PLC - 2000-09-20CTRLP.COM (UK) PLC - 2000-04-17 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 4 offsprings)Officer 2012-05-22 ~ nowIIF 26 - Director → ME
- 6
TANGENT ESTATES LIMITED
- nowMETCALFE AND COOPER (HOLDINGS) LIMITED - 1983-09-20 21 South Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 30 - Director → ME - 7 21 South Street, LondonActive Corporate (3 parents)Officer 1995-03-16 ~ nowIIF 29 - Director → ME
- 8
TANGENT HOLDING CO. LTD
- nowTANGENT FARMING AND PROPERTY LIMITED - 2025-01-14 21 South Street, LondonActive Corporate (1 parent, 2 offsprings)Officer 2013-08-28 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9PORTLAND ACQUISITIONS LIMITED - 2016-02-09 21 South Street, LondonDissolved Corporate (2 parents)Officer 2016-01-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 10DIRECT MAIL CENTRE LIMITED (THE) - 1978-12-31TANGENT HOLDINGS LIMITED - 1978-12-31 21 South Street, LondonActive Corporate (3 parents, 1 offspring)Officer ~ nowIIF 27 - Director → ME
- 11 Threeways House 40-44 Clipstone Street, 4th Floor, LondonDissolved Corporate (3 parents)Officer 2017-05-20 ~ dissolvedIIF 23 - Director → ME
- 12
TANGENT LABS LTD
- nowTOD LONDON UK LTD - 2020-11-09TANGENT LABS LIMITED - 2017-04-08C360 UK LIMITED - 2006-07-17 21 South Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13 C/o Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2013-08-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 14 21 South Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 22 - Director → ME
- 15RAVENSWORTH HOLDINGS LIMITED - 2017-08-30 21 South Street South Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-07-18 ~ dissolvedIIF 33 - Director → ME
- 16 2 Arcot Court, Nelson Road, Cramlington, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 32 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
Ceased
20
- 1CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01CARLTONCO THIRTY LIMITED - 1991-03-28 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1994-05-01IIF 8 - Director → ME
- 2CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1994-05-01IIF 10 - Director → ME
- 3CARLTON COMMUNICATIONS PLC - 2004-09-27FLEET STREET LETTER P L C(THE) - 1983-02-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer ~ 2004-01-30IIF 6 - Director → ME
- 4
CENTRE FOR MENTAL HEALTH
- nowTHE SAINSBURY CENTRE FOR MENTAL HEALTH - 2010-06-11 90 Technopark , 2a04, 90 London Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2002-02-13 ~ 2005-07-21IIF 15 - Director → ME - 5GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30MERLVIEW LIMITED - 1995-08-22 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-01-31 ~ 1997-10-03IIF 14 - Director → ME
- 6 200 Grays Inn Road, LondonActive Corporate (9 parents, 14 offsprings)Officer 1993-03-31 ~ 2004-01-30IIF 4 - Director → ME
- 7
ITV BREAKFAST LIMITED
- nowGMTV LIMITED - 2010-07-09SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 1992-01-20 ~ 2004-01-30IIF 11 - Director → ME - 8
ITV CENTRAL LIMITED
- nowCENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer ~ 1994-12-31IIF 9 - Director → ME - 9ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 1997-01-30 ~ 2004-01-30IIF 5 - Director → ME
- 10
NAILS INC LIMITED
- nowZALIAN LIMITED - 1999-05-05 19-23 Grosvenor Hill, 3rd Floor, LondonActive Corporate (3 parents, 1 offspring)Officer 2013-09-05 ~ 2014-09-22IIF 18 - Director → ME - 11 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-03-29IIF 34 - Ownership of shares – 75% or more → OE
- 12REUTERS HOLDINGS LIMITED - 2019-02-27HACKREMCO (NO.151) LIMITED - 1984-05-04 Five Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1992-07-21 ~ 1998-03-12IIF 2 - Director → ME
- 13 21 South Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-03-01IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 14 4th Floor 2 Stephen Street 4th Floor, 2 Stephen Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,003,471 GBP2024-03-31Person with significant control 2023-02-27 ~ 2023-07-03IIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE
- 15DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02LAW 2358 LIMITED - 2001-11-22 2 4th Floor, 2 Stephen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,301,507 GBP2024-03-31Officer 2018-06-01 ~ 2020-04-30IIF 16 - Director → ME 2021-09-28 ~ 2021-12-31IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 16 10 Queen Street Place, LondonConverted / Closed Corporate (9 parents)Officer 2000-06-01 ~ 2007-07-03IIF 13 - Director → ME
- 17OPEN COLLEGE(THE) - 1997-02-26 The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-06-09IIF 12 - Director → ME
- 18
THE MEDIA TRUST
- nowTIMEDOPTION LIMITED - 1994-10-07 Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 1997-02-20 ~ 2007-07-03IIF 3 - Director → ME - 19REUTERS GROUP LIMITED - 2009-01-15NAYATRONICS LIMITED - 1997-12-04 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2,183,004,000 USD2023-12-31Officer 1997-12-12 ~ 1999-04-20IIF 1 - Director → ME
- 20
VANTIVA HOLDINGS LIMITED
- nowTECHNICOLOR HOLDINGS LIMITED - 2023-12-06COLORADO HOLDINGS LIMITED - 1989-01-20LEGIBUS 1243 LIMITED - 1988-09-14 16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 8 offsprings)Equity (Company account)74,857,000 GBP2019-12-31Officer ~ 2001-03-16IIF 7 - Director → ME
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