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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Green, Philip
- born in October 1964
Green, Philip
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Green, Philip
Resident in England
Registered addresses and corresponding companies - British co director born in October 1964
Green, Philip
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 9
- British company director born in October 1964Registered addresses and corresponding companies
Green, Philip
Flat 4, 2 Ferncroft Avenue, London, NW3 7BH
IIF 10
- British company director born in October 1964
Green, Philip
Resident in England
Registered addresses and corresponding companiesUnit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 11
- British none born in October 1964
Green, Philip
Resident in England
Registered addresses and corresponding companiesGround Floor Rear, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom
IIF 12
- British proposed company director born in October 1964
Green, Philip
Resident in England
Registered addresses and corresponding companies4, Denewood Road, Highgate, London, N6 4AJ, United Kingdom
IIF 13
- British born in July 1975
Green, Philip
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Green, Philip
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Green, Philip
- British Registered addresses and corresponding companies
Green, Philip
Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH
IIF 22
- British born in July 1975
Green, Philip David
Resident in England
Registered addresses and corresponding companies - British finance manager born in July 1975
Green, Philip David
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Green, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1975
Green, Philip David
Resident in France
Registered addresses and corresponding companies5, Rue Plaetis, Luxembourg City, L-2338, Luxembourg
IIF 32
- British born in July 1975
Green, Philip
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 33
- born in July 1975
Green, Philip David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Players Partnership, 126 New Kings Road, London, SW6 4LZ, United Kingdom
IIF 34
- British born in July 1975
Green, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Green, Phillip David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Philip David Green
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Philip Green
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL
IIF 43Grove House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 444, Denewood Road, Highgate, London, N6 4AJ, England
IIF 45Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom
IIF 46 IIF 47 IIF 48
- British born in July 1975
Philip David Green
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 49
- British born in July 1975
Mr Philip David Green
Resident in United Kingdom
Registered addresses and corresponding companies9, Berners Place, London, W1T 3AD, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
35
- 1
2 FERNCROFT AVENUE LIMITED
02720272Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents)Officer1995-01-25 ~ 2000-02-02IIF 10 - Director → ME - 2
AMAZON EU SARL, UK BRANCH
FC03235438 Avenue John F. Kennedy, Luxembourg 1855, LuxembourgActive Corporate (11 parents)Officer2015-02-12 ~ 2015-10-21IIF 32 - Director → ME - 3
CANDIA PROPERTIES LIMITED
04486872Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Officer2002-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DURABLE ESTATES LIMITED
04554949Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Officer2003-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FERNCROFT MANAGEMENT LIMITED
0234345526 Ferncroft Avenue Ferncroft Avenue, Hampstead, London, EnglandActive Corporate (8 parents)Officer2002-01-08 ~ 2004-04-15IIF 28 - Director → ME2002-01-08 ~ 2004-04-15IIF 22 - Secretary → ME - 6
FUTURE FOOD BRANDS LIMITED
115849999 Berners Place, London, EnglandActive Corporate (9 parents)Officer2019-07-19 ~ nowIIF 40 - Director → ME - 7
G5K HOLDINGS LIMITED
16306857Flat 87 Eyre Court 3-21 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-11 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-11 ~ 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 - 8
GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED
15368494Ground Floor Stanhope House, 4-8 Highgate High Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-12-22 ~ nowIIF 30 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GOLDSCHMIDT & HOWLAND GROUP LIMITED
04774672Ground Floor, Stanhope House, 4-8 Highgate High Street, LondonActive Corporate (9 parents, 4 offsprings)Officer2003-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-19IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GOLDSCHMIDT & HOWLAND (PC) LIMITED
- 2000-04-25 02870051Ground Floor, Stanhope House, 4-8 Highgate High Street, LondonActive Corporate (13 parents)Officer1993-11-09 ~ nowIIF 5 - Director → ME1993-11-09 ~ 2000-09-12IIF 19 - Secretary → ME - 11
GOLDSCHMIDT HOWLAND GLENTREE LIMITED
- 1992-02-28 02120794THRIVESPRUCE LIMITED
- 1987-06-24 02120794Ground Floor, Stanhope House, 4-8 Highgate High Street, LondonActive Corporate (13 parents, 2 offsprings)Officer~ nowIIF 3 - Director → ME~ 2000-09-12IIF 18 - Secretary → ME - 12GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 2 - LLP Member → ME
- 13
GROUPON SHOP LTD
07964930Floor 4 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents)Officer2015-12-08 ~ 2016-03-09IIF 27 - Director → ME - 14
HAIR OF THE DOG (LONDON) LIMITED
07382002Ground Floor Rear Stanhope House, 4-8 Highgate High Street, LondonDissolved Corporate (5 parents)Officer2010-09-21 ~ 2021-11-29IIF 12 - Director → ME - 15
HNG GROUP HOLDINGS LIMITED
16216428Ground Floor, Stanhope House, 4-8 Highgate High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-29 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HNG HOLDINGS LIMITED
15368406Ground Floor Stanhope House, 4-8 Highgate High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 29 - Director → ME2025-01-24 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-12-22 ~ 2025-02-28IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HNG LIMITED
04442795Gilchrists Ab Llp Grove House, 2 Woodberry Grove, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2002-05-20 ~ nowIIF 8 - Director → ME2025-03-17 ~ nowIIF 20 - Secretary → ME - 18
THE PASKIN CHILDREN'S TRUST
- 2023-12-08 08389165THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-05-11 ~ 2024-02-07IIF 11 - Director → ME - 19
LEAN KITCHEN NETWORK LIMITED
114186999 Berners Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-19 ~ nowIIF 38 - Director → MEPerson with significant control2020-01-03 ~ 2025-01-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MYCITYDEAL LIMITED
07112363Floor 4 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (24 parents)Officer2015-12-09 ~ 2016-03-09IIF 26 - Director → ME - 21WI5 TECHNOLOGIES LTD - 2021-05-04WI-5 TECHNOLOGIES LTD - 2019-04-17SSC TECHNOLOGIES LTD - 2017-02-1785 Great Portland Street, First Floor, London, EnglandActive Corporate (9 parents)Officer2022-02-01 ~ nowIIF 36 - Director → ME
- 22
OR25 LIMITED
1631285685 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2025-03-13 ~ nowIIF 15 - Director → ME - 23
OVATION ALPHA LIMITED
1493891685 Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-06-15 ~ dissolvedIIF 17 - Director → ME - 24
OVATION BETA LIMITED
1493894985 Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-06-15 ~ dissolvedIIF 16 - Director → ME - 2585 Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-11-24 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 2685 Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-01-14 ~ nowIIF 37 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
OVATION GAMMA LIMITED
- 2025-02-26 1611314685 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2024-12-02 ~ nowIIF 33 - Director → ME - 28
PARAGON SCRIPT LIMITED
1463816585 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2023-02-03 ~ nowIIF 14 - Director → ME - 296 Booths Park, Chelford Road, Knutsford, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 35 - Director → ME
- 30
PROSCENIUM GROUP LIMITED
- 2018-01-10 0886347685 Great Portland Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2018-01-01 ~ nowIIF 39 - Director → ME - 31
COTTERMOOR LIMITED
- 2001-03-30 04062031101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2000-08-30 ~ 2025-09-02IIF 13 - Director → ME - 32
REAP MAGAZINES ONLINE LIMITED
07188060101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents)Officer2010-03-12 ~ 2025-09-02IIF 9 - Director → ME - 3399 Kenton Road, Harrow, MiddlesexDissolved Corporate (78 parents)Officer2002-03-22 ~ 2019-04-01IIF 1 - LLP Member → ME
- 34
THE PLAYERS PARTNERSHIP LLP
OC446127The Players Partnership, 126 New Kings Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 34 - LLP Designated Member → ME - 35PENTERACT28 LIMITED - 2017-03-1455 Baker Street, London, United KingdomActive Corporate (22 parents)Officer2017-07-17 ~ 2019-12-05IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.