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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Charles Alexander

    Related profiles found in government register
  • Green, Charles Alexander
    British born in May 1953

    Registered addresses and corresponding companies

    • Home Farm, Gautby, Market Rasen, Lincolnshire, LN8 5JP

      IIF 1
  • Green, Charles Alexander
    British ce born in May 1953

    Registered addresses and corresponding companies

    • Oak Tree Farm, Blankney Barff, Wetheringham, Lincolnshire, LN4 3BJ

      IIF 2
  • Green, Charles Alexander
    British chief executive born in May 1953

    Registered addresses and corresponding companies
  • Green, Charles Alexander
    British company director born in May 1953

    Registered addresses and corresponding companies

    • The Gaires, Bradley, Grimsby, North Lincolnshire, DN37 0AN

      IIF 11

    • Somerby Top Farm, Barnetby, Lincolnshire, DN38 6BN

      IIF 12

    • Home Farm, Gautby, Market Rasen, Lincolnshire, LN8 5JP

      IIF 13 IIF 14

    • Oak Tree Farm, Blankney Barff, Wetheringham, Lincolnshire, LN4 3BJ

      IIF 15
  • Green, Charles Alexander
    British director born in May 1953

    Registered addresses and corresponding companies

    • The Gaires, Bradley, Grimsby, North Lincolnshire, DN37 0AN

      IIF 16

    • Home Farm, Gautby, Market Rasen, Lincolnshire, LN8 5JP

      IIF 17

    • Oak Tree Farm, Blankney Barff, Wetheringham, Lincolnshire, LN4 3BJ

      IIF 18 IIF 19 IIF 20
  • Green, Charles Alexander
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 197-201, Manchester Road, West Timperley, Altrincham, WA14 5NU, England

      IIF 21 IIF 22
  • Green, Charles Alexander
    English born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 197-201, Manchester Road, West Timperley, Altrincham, WA14 5NU, England

      IIF 23
  • Green, Charles Alexander
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 24

    • The Estate Office Royal Haslar, Haslar Road, Gosport, Hampshire, PO12 2AA

      IIF 25

    • Holme Downe Estate, Exbourne, Okehampton, EX20 3QY

      IIF 26
  • Green, Charles Alexander
    British chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 27 IIF 28
  • Green, Charles Alexander
    British co director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Skylines Village, Limeharbour, London, E14 9TS, England

      IIF 29
  • Green, Charles Alexander
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 30

    • Coombe Farm, Jacobstowe, Okehampton, EX20 3RH, United Kingdom

      IIF 31
  • Green, Charles Alexander
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 32

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX

      IIF 33

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD

      IIF 34 IIF 35

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 36

    • Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire, G51 2XD

      IIF 37

    • Coombe Farm, Jacobstowe, Okehampton, EX20 3RH, United Kingdom

      IIF 38

    • Holme Downe Estate, Exbourne, Okehampton, EX20 3QY

      IIF 39 IIF 40 IIF 41
  • Green, Charles Alexander
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Farm, Jacobstowe, Okehampton, EX20 3RH, United Kingdom

      IIF 44
  • Green, Charles Alexander
    British born in May 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4, Windsor End, Beaconsfield, HP9 2JW, England

      IIF 45

    • C/o Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 46
  • Mr Charles Alexander Green
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 197-201, Manchester Road, West Timperley, Altrincham, WA14 5NU, England

      IIF 47 IIF 48
  • Green, Alexander Charles
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 49
  • Green, Charles
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland

      IIF 50
  • Mr Charles Alexander Green
    English born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 197-201, Manchester Road, West Timperley, Altrincham, WA14 5NU, England

      IIF 51
  • Mr Alexander Charles Green
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 52
  • Mr Charles Alexander Green
    British born in May 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4, Windsor End, Beaconsfield, HP9 2JW, England

      IIF 53

    • C/o Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 54
child relation
Offspring entities and appointments 43
  • 1
    ADMOVE LTD
    09545754
    197-201 Manchester Road, West Timperley, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2015-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ASDFGHJKL LIMITED
    - now SC426693
    RFC 2012 LIMITED
    - 2012-07-31 SC426693
    RFC 0712 LIMITED
    - 2012-06-22 SC426693
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 38 - Director → ME
  • 3
    BLADES FINANCIAL SERVICES LIMITED
    - now 02798325
    CONRAD CONTINENTAL LIMITED
    - 1997-05-19 02798325
    CONRAD LIMITED - 1993-04-19
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1997-05-06 ~ 1998-04-22
    IIF 6 - Director → ME
  • 4
    CELLPATH LIMITED - now
    CELLPATH PLC
    - 2005-12-22 01831261
    SURGIPATH LIMITED - 1989-12-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-12-01 ~ 2001-01-24
    IIF 14 - Director → ME
  • 5
    CONRAD LIMITED
    - now 03289873 02798325
    SHEFFIELD UNITED LIMITED - 1997-01-14
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1997-01-22 ~ 1998-04-24
    IIF 15 - Director → ME
  • 6
    CRANBOURNE LIMITED
    01503110
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-01-14 ~ 1998-04-22
    IIF 10 - Director → ME
  • 7
    CRYOBANK GUARANTOR LIMITED - now
    MEDICAL SOLUTIONS LONDON LIMITED
    - 2014-12-02 04732112
    HAMSARD 2646 LIMITED
    - 2004-07-14 04732112 04696878... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (19 parents)
    Officer
    2003-07-04 ~ 2006-08-31
    IIF 39 - Director → ME
  • 8
    CUTLERS HOLDINGS LIMITED - now
    SHEFFIELD UNITED LIMITED
    - 2020-09-13 00396956 03289873
    82 St John Street, London
    Liquidation Corporate (44 parents, 3 offsprings)
    Officer
    1997-01-14 ~ 1998-06-30
    IIF 4 - Director → ME
  • 9
    DAVID CONRAD (SALES) LIMITED
    00975554
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1997-01-14 ~ 1998-04-22
    IIF 3 - Director → ME
  • 10
    ESPLANADE 1 LIMITED - now
    BOBBY CHARLTON INTERNATIONAL LIMITED
    - 2016-06-27 01451582 10224975
    BOBBY CHARLTON ENTERPRISES LTD. - 1993-09-14
    CHARLTON ENTERPRISES LIMITED - 1990-11-08
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1997-01-14 ~ 1998-04-22
    IIF 7 - Director → ME
  • 11
    FAIRFIELD IMAGING LIMITED
    03054027
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-05-26 ~ 2001-01-24
    IIF 13 - Director → ME
  • 12
    FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED
    - now 02687598 01461548
    BEFOREFOCUS LIMITED - 1992-10-02
    6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1997-01-14 ~ 1997-04-05
    IIF 5 - Director → ME
  • 13
    FORMATION GROUP PLC
    - now 04145632
    PROACTIVE SPORTS GROUP PLC
    - 2004-07-21 04145632
    HAMSARD 2277 LIMITED - 2001-03-16
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2001-05-04 ~ 2003-02-19
    IIF 16 - Director → ME
    2010-10-08 ~ 2012-02-22
    IIF 30 - Director → ME
  • 14
    GARRION SECURITY SERVICES LIMITED
    - now SC433635
    RANGERS SECURITY SERVICES LIMITED
    - 2012-12-03 SC433635
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (19 parents)
    Officer
    2012-09-28 ~ 2013-05-31
    IIF 28 - Director → ME
  • 15
    HASLAR DEVELOPMENTS LIMITED - now
    OUR ENTERPRISE HASLAR LIMITED
    - 2015-12-21 06974048
    OUR ENTERPRISE HASLER LIMITED - 2009-08-12
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (13 parents)
    Officer
    2009-10-29 ~ 2011-01-06
    IIF 25 - Director → ME
  • 16
    HISTOLOGICAL SOLUTIONS LTD
    04145714
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2002-07-22 ~ 2006-08-31
    IIF 42 - Director → ME
  • 17
    IIH ONCOLOGY LIMITED
    15640988
    C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2024-08-08 ~ 2025-01-17
    IIF 45 - Director → ME
    2025-02-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    2024-08-08 ~ 2025-01-17
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    KINETIC IMAGING LIMITED
    - now 02254437 02873976
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2003-05-19 ~ 2006-08-31
    IIF 26 - Director → ME
    2000-08-10 ~ 2001-01-24
    IIF 1 - Director → ME
  • 19
    MEDICAL SOLUTIONS (LEEDS) LIMITED
    - now 03319706
    ADAMS HEALTHCARE LIMITED
    - 2004-02-17 03319706
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2006-08-31
    IIF 40 - Director → ME
    2000-05-04 ~ 2001-01-24
    IIF 17 - Director → ME
  • 20
    NEXUS TRAINING TOWCESTER LTD
    16279306
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    NOBLE TWO LTD
    15831145
    197-201 Manchester Road, West Timperley, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PEERS HUNT LIMITED - now
    PEERS HUNT PLC - 2010-07-16
    TEXAS GROUP PLC
    - 2002-08-30 03118369 00605713... (more)
    Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-10-22 ~ 1999-10-12
    IIF 18 - Director → ME
  • 23
    PREMIER SECURITY AND EVENTS LTD. - now
    PREMIER SPORTS SERVICES LIMITED
    - 2012-11-27 02831808
    RAISESCOPE LIMITED - 1993-10-06
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    1997-07-22 ~ 1998-04-22
    IIF 8 - Director → ME
  • 24
    QUINODERM LIMITED
    00716410
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2004-05-20 ~ 2006-08-31
    IIF 43 - Director → ME
  • 25
    RANGERS FINANCIAL SERVICES LIMITED
    - now SC141225
    COMLAW NO. 307 LIMITED - 1993-01-06
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 35 - Director → ME
  • 26
    RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
    RANGERS INTERNATIONAL FOOTBALL CLUB PLC
    - 2025-07-01 SC437060
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2012-12-04 ~ 2013-05-31
    IIF 24 - Director → ME
  • 27
    RANGERS MATCHDAY SERVICES LIMITED
    - now SC389328
    DMWS 944 LIMITED - 2011-04-04
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 33 - Director → ME
  • 28
    RANGERS MEDIA INVESTMENTS LIMITED
    SC207784
    Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 29
    RANGERS MEDIA LIMITED
    SC436460
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (18 parents)
    Officer
    2012-11-08 ~ 2013-05-31
    IIF 27 - Director → ME
  • 30
    RANGERS RETAIL LIMITED
    - now 08142409
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Active Corporate (18 parents)
    Officer
    2012-08-28 ~ 2013-04-01
    IIF 50 - Director → ME
  • 31
    RANGERS YOUTH DEVELOPMENT LIMITED
    SC259440 SC040033
    Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 36 - Director → ME
  • 32
    RANGERS.CO.UK LIMITED
    SC207783
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 33
    SEARBY FARMING COMPANY LIMITED
    04150379
    Cadas House Wootton Road, Elsham Top, Brigg, North Lincolnshire, England
    Active Corporate (10 parents)
    Officer
    2001-02-19 ~ 2004-02-06
    IIF 12 - Director → ME
  • 34
    SEASIDE SU1 LIMITED - now
    SHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06
    SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED
    - 2002-02-06 03338717
    BROOMCO (1244) LIMITED
    - 1997-09-02 03338717 03338461... (more)
    Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-08-14 ~ 1998-04-22
    IIF 2 - Director → ME
  • 35
    SEVCO 5088 LIMITED
    08011390 07943061... (more)
    1 The Green, Richmond, Surrey
    Active Corporate (7 parents)
    Officer
    2012-05-03 ~ 2012-06-15
    IIF 29 - Director → ME
    IIF 31 - Director → ME
  • 36
    SHEFFIELD UNITED (DEVELOPMENTS) LIMITED
    - now 03417061
    BROOMCO (1327) LIMITED
    - 1997-09-05 03417061 03417067... (more)
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1997-08-26 ~ 1998-04-22
    IIF 19 - Director → ME
  • 37
    SOURCE BIOSCIENCE LIMITED - now
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC
    - 2008-03-10 00079136 06474592
    TURNPYKE GROUP PLC
    - 1999-08-23 00079136
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 19 offsprings)
    Officer
    1999-07-27 ~ 2006-08-31
    IIF 41 - Director → ME
  • 38
    SOURCE BIOSCIENCE UK LIMITED - now
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD
    - 2007-07-12 04078501 03229944
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED
    - 2001-04-19 04078501
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2001-01-25 ~ 2006-08-31
    IIF 11 - Director → ME
  • 39
    TEXAS HOLDINGS LIMITED
    - now 01116472
    TEXAS GROUP PLC - 1995-10-19
    TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
    TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
    Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-04-21 ~ 1999-10-12
    IIF 20 - Director → ME
  • 40
    THE ADMOVE GROUP LIMITED
    11167800
    197-201 Manchester Road, West Timperley, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2018-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
    SC032216
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1997-01-14 ~ 1998-04-22
    IIF 9 - Director → ME
  • 42
    THE RANGERS FOOTBALL CLUB LIMITED
    - now SC425159 SC004276
    SEVCO SCOTLAND LIMITED
    - 2012-07-31 SC425159
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-05-29 ~ 2013-05-31
    IIF 44 - Director → ME
  • 43
    THE RANGERS SHOP LIMITED
    - now SC132239
    RANGERS CRESTS LIMITED - 1995-11-17
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.