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, Joseph Dore

    Related profiles found in government register
  • Green, Joseph Dore
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 7

    • 10-14, Accommodation Road, London, NW11 8ED

      IIF 8

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

      IIF 9

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 10

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 11

    • 63a, South Audley Street, C/o London Green Ltd, London, W1K 2QS, England

      IIF 12

    • 63a, South Audley Street, London, W1K 2QS, England

      IIF 13 IIF 14
  • Green, Joseph Dore
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 19

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 20

    • 24, Marlborough Place, St John's Wood, London, NW8 0PD, United Kingdom

      IIF 21

    • 6 Great Titchfield Street, London, W1W 8BB, England

      IIF 22
  • Green, Joseph Dore
    British managing director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 23

    • 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 24

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Green, Joseph Dore
    British property developer born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Green, Joseph Dore
    British property investor born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 74
  • Green, Joseph Dore
    British managing director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Joseph Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 63a, South Audley Street, London, W1K 2QS, England

      IIF 124
  • Mr Jospeh Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 125

    • 5 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England

      IIF 126
  • Mr Joseph Dore Green
    British born in May 2017

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 127
  • Green, Joseph Dore

    Registered addresses and corresponding companies
  • Mr Joseph Dore Green
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    CHESTERTON CONSTRUCTION LIMITED - 2018-06-12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,298,115 GBP2023-09-30
    Officer
    2018-06-11 ~ now
    IIF 31 - director → ME
  • 2
    CAROTEL LIMITED - 2017-12-19
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    85,193 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 3
    LONDON GREEN (BROMLEY) LTD - 2016-10-14
    ACEMILL LIMITED - 2016-10-14
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-10-12 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 4
    LONDON GREEN (ASHFORD 2) LIMITED - 2024-09-27
    REFLEX RESOURCES LIMITED - 2016-03-15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81,759 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    EREMURUS LIMITED - 2018-09-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,849,633 GBP2024-03-31
    Officer
    2018-09-21 ~ now
    IIF 41 - director → ME
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    436,401 GBP2023-09-29
    Officer
    2019-09-27 ~ now
    IIF 40 - director → ME
  • 8
    LONDON & RICHMOND LOCK LIMITED - 2009-01-12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-02 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-12-31 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-02-12 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,016,157 GBP2024-06-30
    Officer
    2025-02-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2014-10-07 ~ dissolved
    IIF 52 - director → ME
  • 13
    KONTACTAR LIMITED - 2022-05-12
    1 Chesterfield Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,694,040 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 12 - director → ME
  • 14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    691,696 GBP2021-12-31
    Officer
    2010-09-01 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 15
    JETGROVE LIMITED - 2013-03-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -225,085 GBP2024-09-30
    Officer
    2013-01-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-15 ~ dissolved
    IIF 11 - director → ME
  • 17
    63a South Audley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,444 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 18
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 75 - director → ME
    2025-03-19 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 19
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 76 - director → ME
    2025-03-19 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,641,491 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 16 - director → ME
  • 21
    LGP VAUXHALL LIMITED - 2021-04-26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,357 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 17 - director → ME
  • 22
    LGP HIGH WYCOMBE LIMITED - 2021-10-20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,425 GBP2021-12-31
    Officer
    2021-02-10 ~ dissolved
    IIF 20 - director → ME
  • 23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,416 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 15 - director → ME
  • 24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -131,718 GBP2021-12-31
    Officer
    2020-03-02 ~ dissolved
    IIF 6 - director → ME
  • 25
    BERKSHIRE & LONDON PROPERTIES LIMITED - 1998-07-27
    RAMLEYCARE LIMITED - 1998-06-22
    OPERATING SKILLS LIMITED - 1993-07-01
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 26 - director → ME
  • 26
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-07-19 ~ dissolved
    IIF 50 - director → ME
  • 27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-09 ~ dissolved
    IIF 7 - director → ME
  • 28
    LONDON GREEN (DRAYSON) LIMITED - 2016-09-07
    BLACKMILE LIMITED - 2016-05-05
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,700 GBP2022-10-31
    Officer
    2016-05-04 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 29
    BANDSOFT LIMITED - 2015-10-23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    190,645 GBP2023-09-29
    Officer
    2015-10-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    ULTRAMILE LIMITED - 2014-01-31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2020-12-31
    Officer
    2014-01-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 31
    POSTBAY LIMITED - 2017-02-21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,181,134 GBP2023-09-29
    Officer
    2017-02-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 32
    LONDON GREEN (WORTHING) LIMITED - 2020-02-12
    ZIPLEX LIMITED - 2019-10-14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    237,675 GBP2023-04-30
    Officer
    2019-05-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    A2Z PRODUCTIONS LIMITED - 2015-11-20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    181,579 GBP2023-09-29
    Officer
    2015-11-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 34
    BREEZEMILE LIMITED - 2017-06-08
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    443,013 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 35
    QUICKSTARTER LIMITED - 2018-09-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -769,364 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 36
    LONDON GREEN (VAUXHALL) LTD - 2021-04-28
    GREENBASE VENTURES LIMITED - 2021-02-02
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    BOREAS TRADE LIMITED - 2022-05-23
    63a South Audley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    625 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    AVENSA LIMITED - 2014-08-21
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    2014-07-15 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 39
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-05-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 40
    DRYCREST LIMITED - 2014-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 41
    FANBELL LIMITED - 2015-06-30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    671,822 GBP2023-09-30
    Officer
    2015-06-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Has significant influence or control → OE
  • 42
    MYOBEX LIMITED - 2018-05-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,763 GBP2023-09-30
    Officer
    2018-05-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 43
    FLEXBALL LIMITED - 2014-10-20
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,444,655 GBP2023-09-30
    Officer
    2014-10-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Has significant influence or control → OE
  • 44
    GRENABY LIMITED - 2020-02-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,120,444 GBP2023-12-31
    Officer
    2020-01-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 45
    RIVERSIDE JVCO LIMITED - 2020-02-27
    FASTFLEX LIMITED - 2019-01-28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-01-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 46
    BAYSPOND LIMITED - 2017-10-13
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-05-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 47
    YELLOWMILE LIMITED - 2021-04-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,008,460 GBP2021-05-31
    Officer
    2013-10-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control → OE
  • 48
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-05-20 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 49
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-23 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 50
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-29
    Officer
    2013-01-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 51
    PROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
    GREEN ADVANCE LIMITED - 2020-01-23
    63a South Audley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,962 GBP2023-09-30
    Officer
    2020-01-22 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LONDON GREEN (BECKENHAM) LTD - 2019-04-16
    GOLDMONT LIMITED - 2018-10-09
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    -5,546,324 GBP2023-09-28
    Officer
    2018-10-05 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 53
    VETRONEX LIMITED - 2019-05-22
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-05-21 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 54
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,668 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 2 - director → ME
  • 55
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -23,361 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 5 - director → ME
  • 56
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,109 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 1 - director → ME
  • 57
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,999 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 18 - director → ME
  • 58
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-01-02 ~ dissolved
    IIF 61 - director → ME
  • 59
    LONDON GREEN (WALTHAM ABBEY) LIMITED - 2018-02-05
    BRIGHTMEX LIMITED - 2017-11-10
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    305,088 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 60
    LONDON GREEN (WOOLWICH) LIMITED - 2024-09-27
    STAYMOOR PROPERTIES LIMITED - 2016-03-29
    63a South Audley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -83,303 GBP2023-09-30
    Officer
    2016-02-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    Whittington House, 764-768 Holloway Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-08 ~ 2010-12-17
    IIF 21 - director → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,016,157 GBP2024-06-30
    Officer
    2025-02-04 ~ 2025-02-04
    IIF 23 - director → ME
  • 3
    KONTACTAR LIMITED - 2022-05-12
    1 Chesterfield Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,694,040 GBP2024-03-31
    Person with significant control
    2022-05-12 ~ 2022-05-20
    IIF 118 - Ownership of shares – 75% or more → OE
  • 4
    OZONE ATHLETICS LIMITED - 2019-07-18
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,601,243 GBP2023-12-31
    Officer
    2019-05-31 ~ 2019-09-26
    IIF 19 - director → ME
    Person with significant control
    2019-05-31 ~ 2019-07-30
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-16 ~ 2011-11-09
    IIF 8 - director → ME
  • 6
    POSTBAY LIMITED - 2017-02-21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,181,134 GBP2023-09-29
    Person with significant control
    2017-02-17 ~ 2017-02-17
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 7
    HALEBOND LIMITED - 2017-03-30
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    679,113 GBP2024-03-31
    Officer
    2017-02-17 ~ 2024-05-01
    IIF 9 - director → ME
    Person with significant control
    2017-02-17 ~ 2024-05-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 8
    GOLDTRACK LIMITED - 2014-03-17
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2013-11-18 ~ 2020-02-29
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 9
    LONDON GREEN (HARLOW) LIMITED - 2021-02-01
    LONDON GREEN (DALSTON) LTD - 2016-05-27
    TECH WEST HOUSE LIMITED - 2015-11-19
    EXAVILLE LIMITED - 2015-07-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,420 GBP2023-06-30
    Officer
    2015-07-03 ~ 2021-02-17
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-17
    IIF 110 - Ownership of shares – 75% or more → OE
  • 10
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-05-03 ~ 2023-01-31
    IIF 62 - director → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2025-01-29 ~ 2025-02-05
    IIF 25 - director → ME
    Person with significant control
    2025-01-29 ~ 2025-02-05
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 12
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2013-06-05 ~ 2021-12-17
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 109 - Ownership of shares – 75% or more → OE
  • 13
    HIGHMARK ESTATES LIMITED - 2021-02-03
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    2021-02-02 ~ 2023-02-28
    IIF 63 - director → ME
  • 14
    MEXSTORM LIMITED - 2015-03-24
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -31,830 GBP2023-09-30
    Officer
    2015-03-19 ~ 2022-05-03
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-03
    IIF 119 - Ownership of shares – 75% or more → OE
  • 15
    LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
    LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,310 GBP2023-06-30
    Officer
    2013-01-02 ~ 2023-01-30
    IIF 36 - director → ME
  • 16
    BOLTGATE LIMITED - 2015-03-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (8 parents)
    Equity (Company account)
    967,581 GBP2019-03-31
    Officer
    2015-03-12 ~ 2018-11-01
    IIF 68 - director → ME
  • 17
    PROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
    GREEN ADVANCE LIMITED - 2020-01-23
    63a South Audley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,962 GBP2023-09-30
    Person with significant control
    2020-01-22 ~ 2020-01-22
    IIF 126 - Ownership of shares – 75% or more → OE
  • 18
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -864,459 GBP2022-10-31
    Officer
    2018-10-09 ~ 2021-04-22
    IIF 22 - director → ME
    Person with significant control
    2018-10-09 ~ 2019-05-02
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    2019-11-15 ~ 2021-04-22
    IIF 114 - Has significant influence or control → OE
  • 19
    LONDON GREEN (TOTTENHAM) LIMITED - 2016-11-03
    LANDELL PROPERTIES LIMITED - 2016-06-07
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,851 GBP2023-06-30
    Officer
    2016-06-06 ~ 2016-11-02
    IIF 70 - director → ME
  • 20
    LONDON GREEN (MAIDSTONE) LTD - 2024-05-26
    LONDON GREEN (EASTLEIGH) LIMITED - 2016-09-15
    ASSETGRANGE LIMITED - 2016-05-05
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    1,306,512 GBP2023-08-31
    Officer
    2016-05-04 ~ 2023-12-18
    IIF 69 - director → ME
    Person with significant control
    2016-05-04 ~ 2023-12-18
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.