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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

Mr Michael John Green

    Related profiles found in government register
  • Mr Michael John Green
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Post House, Worcester Road, Drakes Broughton, WR10 2AQ

      IIF 1

    • icon of address Old Post House, Worcester Road, Drakes Broughton, WR10 2AQ, United Kingdom

      IIF 2

    • icon of address Old Post House, Worcester Road, Drakes Broughton, Pershore, WR10 2AQ, England

      IIF 3

    • icon of address Old Post House, Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AQ, United Kingdom

      IIF 4 IIF 5

    • icon of address The Old Post House, Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AQ, England

      IIF 6

    • icon of address The Old Post Office, Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AQ, England

      IIF 7

    • icon of address The Old Post Office, Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AQ, United Kingdom

      IIF 8
  • Mr Michael John Green
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Linton Avenue, Wetherby, LS22 6SQ, England

      IIF 9
  • Mr Michael John Green
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Post House, Worcester Road, Drakes Broughton, Pershore, WR10 2AQ, England

      IIF 10 IIF 11 IIF 12

    • icon of address Old Post House, Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AQ, United Kingdom

      IIF 14

    • icon of address Manor Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PG, England

      IIF 15 IIF 16
  • Green, Michael John
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Post House, Worcester Road, Drakes Broughton, WR10 2AQ, United Kingdom

      IIF 17
  • Green, Michael John
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Woodley Headland, Peartree Bridge, Milton Keynes, MK6 3PA

      IIF 18

    • icon of address 15 Linton Avenue, Wetherby, LS22 6SQ, England

      IIF 19
  • Green, Michael John
    British retired born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mowden Controls Ltd., Mount View, Standard Way Industrial Estate, Northallerton, North Yorkshire, DL6 2YD

      IIF 20

    • icon of address 15, Linton Avenue, Wetherby, LS22 6SQ, United Kingdom

      IIF 21
  • Green, Michael John
    British sales/marketing director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Linton Avenue, Wetherby, West Yorkshire, LS22 6SQ

      IIF 22
  • Green, Michael John
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Michael John
    British head of asset management born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Dover Street, London, W1S 4NG, England

      IIF 31
  • Green, Michael John
    British surveyor born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Miichael John
    British surveyor born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 53
  • Green, Michael John
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Post House, Worcester Road, Pershore, Drakes Broughton, Worcestershire, WR10 2AQ, United Kingdom

      IIF 54

    • icon of address Old Post House, Worcester Road, Drakes Broughton, Pershore, WR10 2AQ, England

      IIF 55

    • icon of address Old Post House, Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AQ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Haswell House, St Nicholas Street, Worcester, Worcestershire, WR1 1UN

      IIF 59
  • Green, Michael John
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AQ, England

      IIF 60
  • Green, Michael John
    British property developer born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Post House, Worcester Road, Drakes Broughton, Pershore, WR10 2AQ, England

      IIF 61 IIF 62 IIF 63

    • icon of address The Old Post House, Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AQ, England

      IIF 64

    • icon of address Manor Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PG, England

      IIF 65
  • Green, Michael John
    British property investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Post House, Worcester Road, Drakes Broughton, Pershore, WR10 2AQ, England

      IIF 66
  • Green, Michael John
    British chartered surveyor born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ, Uk

      IIF 67
  • Green, Michael John
    British fund manager born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ

      IIF 68 IIF 69

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 70

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 71

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Green, Michael John
    British surveyor born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 75 IIF 76
  • Green, Michael John
    British lecturer

    Registered addresses and corresponding companies

    • icon of address 15 Linton Avenue, Wetherby, West Yorkshire, LS22 6SQ

      IIF 77
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Old Post House Worcester Road, Drakes Broughton, Pershore, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,384 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    icon of address Fairwinds Stonebow Road, Drakes Broughton, Pershore, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    77SA PROPCO LIMITED - 2023-02-09
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 24 - Director → ME
  • 9
    77SA INVESTMENT LIMITED - 2023-02-09
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 25 - Director → ME
  • 11
    77SA HOLDING LIMITED - 2023-02-09
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 15 Northgates, Wetherby, England
    Active Corporate (4 parents)
    Equity (Company account)
    81,177 GBP2024-07-31
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 19 - Director → ME
  • 13
    GREEN APPLE CONSTRUCTION (WORCESTER) LIMITED - 2024-12-23
    icon of address The Old Post House Worcester Road, Pershore, Drakes Broughton, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -55,710 GBP2023-10-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    icon of address Old Post House Worcester Road, Drakes Broughton, Pershore, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    GREENSMART SOLUTIONS PLANNING SERVICES LTD - 2024-12-23
    icon of address Old Post House Worcester Road, Drakes Broughton, Pershore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -417 GBP2023-10-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    GREENSMART SOLUTIONS (PROPERTY) LTD - 2024-12-23
    icon of address The Old Post Office Worcester Road, Drakes Broughton, Pershore, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    icon of address Old Post House Worcester Road, Drakes Broughton, Pershore, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    icon of address Mowden Controls Ltd., Mount View, Standard Way Industrial Estate, Northallerton, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-06-12 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    600 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Old Post House Worcester Road, Drakes Broughton, Pershore, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    icon of address Wetherby High School, Hallfield Lane, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,013 GBP2024-02-28
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address The Old Post House Worcester Road, Drakes Broughton, Pershore, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,924 GBP2023-10-31
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 31 - Director → ME
  • 24
    icon of address Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    294,099 GBP2023-10-31
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2017-03-09
    IIF 71 - Director → ME
  • 2
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2016-07-15
    IIF 69 - Director → ME
  • 3
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-04-22 ~ 2016-07-15
    IIF 70 - Director → ME
  • 4
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-04-22 ~ 2016-07-15
    IIF 68 - Director → ME
  • 5
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2021-10-15
    IIF 50 - Director → ME
  • 6
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2018-08-28
    IIF 52 - Director → ME
  • 7
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-08-20 ~ 2021-10-15
    IIF 41 - Director → ME
  • 8
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2009-02-20 ~ 2021-10-15
    IIF 72 - Director → ME
  • 9
    icon of address 1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2021-10-15
    IIF 47 - Director → ME
  • 10
    PEARL (BARWELL) LIMITED - 2002-04-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-06-18 ~ 2021-10-15
    IIF 48 - Director → ME
  • 11
    REGENCY FINANCIAL SOLUTIONS LIMITED - 2016-11-03
    REGENCY FINANCIAL SERVICES LIMITED - 2009-05-12
    icon of address Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,382 GBP2024-05-31
    Officer
    icon of calendar 2021-03-18 ~ 2024-12-17
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ 2023-01-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2024-11-12 ~ 2024-12-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,384 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2024-09-27
    IIF 57 - Director → ME
  • 13
    icon of address Fairwinds Stonebow Road, Drakes Broughton, Pershore, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-23 ~ 2024-07-11
    IIF 17 - Director → ME
  • 14
    icon of address Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-04-09
    IIF 22 - Director → ME
  • 15
    icon of address Leeds House, Central Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-05-14
    IIF 36 - Director → ME
  • 16
    icon of address 15 Northgates, Wetherby, England
    Active Corporate (4 parents)
    Equity (Company account)
    81,177 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-18 ~ 2021-07-09
    IIF 9 - Has significant influence or control → OE
  • 17
    GREEN APPLE CONSTRUCTION (WORCESTER) LIMITED - 2024-12-23
    icon of address The Old Post House Worcester Road, Pershore, Drakes Broughton, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -55,710 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-10-31 ~ 2017-04-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-01-29 ~ 2021-10-15
    IIF 35 - Director → ME
  • 19
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-10-15
    IIF 73 - Director → ME
  • 20
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-05-28 ~ 2021-10-15
    IIF 42 - Director → ME
  • 21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2016-07-18
    IIF 67 - Director → ME
  • 22
    HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
    HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2021-10-15
    IIF 49 - Director → ME
  • 23
    HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
    TIMEC 1463 LIMITED - 2016-05-05
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2021-10-15
    IIF 53 - Director → ME
  • 24
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
    TIMEC 1486 LIMITED - 2015-04-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2021-10-15
    IIF 44 - Director → ME
  • 25
    HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
    TIMEC 1494 LIMITED - 2015-04-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2021-10-15
    IIF 46 - Director → ME
  • 26
    HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
    TIMEC 1231 LIMITED - 2009-08-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2021-10-15
    IIF 45 - Director → ME
  • 27
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2021-10-15
    IIF 39 - Director → ME
  • 28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2017-04-20
    IIF 75 - Director → ME
  • 29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2016-07-18
    IIF 34 - Director → ME
  • 30
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2016-07-12
    IIF 37 - Director → ME
  • 31
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-10-15
    IIF 74 - Director → ME
  • 32
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2021-10-15
    IIF 40 - Director → ME
  • 33
    icon of address Haswell House, St Nicholas Street, Worcester, Worcestershire
    Active Corporate (11 parents)
    Equity (Company account)
    80,894 GBP2024-03-31
    Officer
    icon of calendar 2017-10-01 ~ 2018-05-24
    IIF 59 - Director → ME
  • 34
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-07-30
    IIF 38 - Director → ME
  • 35
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2014-11-28
    IIF 32 - Director → ME
  • 36
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2014-11-28
    IIF 33 - Director → ME
  • 37
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2021-10-15
    IIF 51 - Director → ME
  • 38
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2021-10-15
    IIF 76 - Director → ME
  • 39
    HODSHARP LIMITED - 1991-08-21
    icon of address Annette Corr, 3 Haywood Drive, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,179 GBP2024-08-31
    Officer
    icon of calendar 2003-08-24 ~ 2011-03-07
    IIF 18 - Director → ME
    icon of calendar 2009-04-06 ~ 2011-03-07
    IIF 77 - Secretary → ME
  • 40
    icon of address Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2021-10-15
    IIF 43 - Director → ME

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