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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

Green, Philip

    Related profiles found in government register
  • Green, Philip
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3
  • Green, Philip
    British company director born in October 1964

    Registered addresses and corresponding companies

    • icon of address Flat 4, 2 Ferncroft Avenue, London, NW3 7BH

      IIF 4
  • Green, Philip
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Denewood Road, Highgate, N6 4AJ

      IIF 5

    • icon of address Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 6
  • Green, Philip
    British estate agent born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

      IIF 7 IIF 8 IIF 9

    • icon of address 4 Denewood Road, Highgate, N6 4AJ

      IIF 10

    • icon of address Gilchrists Ab Llp, Grove House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 11
  • Green, Philip
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Rear, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 12
  • Green, Philip
    British proposed company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Denewood Road, Highgate, London, N6 4AJ, United Kingdom

      IIF 13
  • Green, Philip
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England

      IIF 14

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 15 IIF 16 IIF 17
  • Green, Philip

    Registered addresses and corresponding companies

    • icon of address Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 18 IIF 19

    • icon of address Flat 4, 2 Ferncroft Avenue, London, NW3 7BH

      IIF 20

    • icon of address Gilchrists Ab Llp, Grove House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 21

    • icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 22
  • Green, Philip David
    British cfo born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 23
  • Green, Philip David
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 24
  • Green, Philip David
    British finance manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floors 2-6, Seal House, 1 Swan Lane, London, EC4R 3TN

      IIF 25

    • icon of address Seal House, 1, Swan Lane, London, EC4R 3TN

      IIF 26
  • Green, Philip David
    British managing partner born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 87 Eyre Court 3-21, Finchley Road, London, NW8 9TX, England

      IIF 27
  • Green, Philip
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Green, Philip
    British estate agent born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 31
  • Green, Philip David
    British none born in July 1975

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 5, Rue Plaetis, Luxembourg City, L-2338, Luxembourg

      IIF 32
  • Green, Philip
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 33
  • Green, Philip David
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Players Partnership, 126 New Kings Road, London, SW6 4LZ, United Kingdom

      IIF 34
  • Green, Philip David
    British cfo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 35
  • Green, Philip David
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Booths Park, Chelford Road, Knutsford, WA16 8ZS, United Kingdom

      IIF 36

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 37

    • icon of address 9, Berners Place, London, W1T 3AD, United Kingdom

      IIF 38
  • Green, Phillip David
    British cfo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 39
  • Green, Phillip David
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 6, 15 Willow Street, London, EC2A 4BH, England

      IIF 40
  • Mr Philip David Green
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 41

    • icon of address Flat 87 Eyre Court 3-21, Finchley Road, London, NW8 9TX, England

      IIF 42
  • Mr Philip Green
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

      IIF 43

    • icon of address Grove House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 44

    • icon of address 4, Denewood Road, Highgate, London, N6 4AJ, England

      IIF 45

    • icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 49
  • Mr Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Berners Place, London, W1T 3AD, England

      IIF 50
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    475,603 GBP2024-07-31
    Officer
    icon of calendar 2002-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    987,521 GBP2024-10-31
    Officer
    icon of calendar 2003-05-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 9 Berners Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,909 GBP2024-12-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address Flat 87 Eyre Court 3-21 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    icon of address Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 8 - Director → ME
  • 7
    GOLDSCHMIDT & HOWLAND (PC) LIMITED - 2000-04-25
    icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-09 ~ now
    IIF 9 - Director → ME
  • 8
    THRIVESPRUCE LIMITED - 1987-06-24
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 9
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 2 - LLP Member → ME
  • 10
    icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 28 - Director → ME
    icon of calendar 2025-01-24 ~ now
    IIF 22 - Secretary → ME
  • 12
    icon of address Gilchrists Ab Llp Grove House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ now
    IIF 11 - Director → ME
    icon of calendar 2025-03-17 ~ now
    IIF 21 - Secretary → ME
  • 13
    icon of address 9 Berners Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    69,664 GBP2023-12-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 38 - Director → ME
  • 14
    WI5 TECHNOLOGIES LTD - 2021-05-04
    SSC TECHNOLOGIES LTD - 2017-02-17
    WI-5 TECHNOLOGIES LTD - 2019-04-17
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,580 GBP2024-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 17 - Director → ME
  • 16
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ dissolved
    IIF 16 - Director → ME
  • 17
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ dissolved
    IIF 15 - Director → ME
  • 18
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    OVATION MANAGEMENT LIMITED - 2022-11-02
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    396,300 GBP2024-01-31
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    OVATION GAMMA LIMITED - 2025-02-26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 33 - Director → ME
  • 21
    icon of address 85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address 6 Booths Park, Chelford Road, Knutsford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    273,668 GBP2017-10-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 36 - Director → ME
  • 23
    PROSCENIUM GROUP LIMITED - 2018-01-10
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    650,662 GBP2024-01-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address The Players Partnership, 126 New Kings Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 34 - LLP Designated Member → ME
Ceased 16
  • 1
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-25 ~ 2000-02-02
    IIF 4 - Director → ME
  • 2
    icon of address 38 Avenue John F. Kennedy, Luxembourg 1855, Luxembourg
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2015-10-21
    IIF 32 - Director → ME
  • 3
    icon of address 26 Ferncroft Avenue Ferncroft Avenue, Hampstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2002-01-08 ~ 2004-04-15
    IIF 31 - Director → ME
    icon of calendar 2002-01-08 ~ 2004-04-15
    IIF 19 - Secretary → ME
  • 4
    icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-19
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GOLDSCHMIDT & HOWLAND (PC) LIMITED - 2000-04-25
    icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-09 ~ 2000-09-12
    IIF 20 - Secretary → ME
  • 6
    THRIVESPRUCE LIMITED - 1987-06-24
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    icon of address Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-09-12
    IIF 18 - Secretary → ME
  • 7
    icon of address Floor 4 Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2016-03-09
    IIF 26 - Director → ME
  • 8
    icon of address Ground Floor Rear Stanhope House, 4-8 Highgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2021-11-29
    IIF 12 - Director → ME
  • 9
    icon of address Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ 2025-02-28
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
    THE PASKIN CHILDREN'S TRUST - 2023-12-08
    icon of address Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    438,314 GBP2024-02-29
    Officer
    icon of calendar 2015-05-11 ~ 2024-02-07
    IIF 6 - Director → ME
  • 11
    icon of address 9 Berners Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    69,664 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-03 ~ 2025-01-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Floor 4 Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2016-03-09
    IIF 25 - Director → ME
  • 13
    COTTERMOOR LIMITED - 2001-03-30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,089 GBP2024-03-31
    Officer
    icon of calendar 2000-08-30 ~ 2025-09-02
    IIF 13 - Director → ME
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,197 GBP2024-03-31
    Officer
    icon of calendar 2010-03-12 ~ 2025-09-02
    IIF 3 - Director → ME
  • 15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    icon of calendar 2002-03-22 ~ 2019-04-01
    IIF 1 - LLP Member → ME
  • 16
    PENTERACT28 LIMITED - 2017-03-14
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2019-12-05
    IIF 23 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.