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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

Mr Jack Green

child relation
Offspring entities and appointments 58
  • 1
    18 COPELAND ROAD LIMITED
    08164252
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 2
    ALL ZONE VENTURES LIMITED
    12295164
    Active Corporate (7 parents)
    Officer
    2019-11-08 ~ 2023-05-31
    IIF 95 - Director → ME
  • 3
    ARCHWAY PROPERTIES LTD
    07398233
    Active Corporate (3 parents)
    Officer
    2010-10-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALLADARE LTD
    08477127
    Active Corporate (2 parents)
    Officer
    2013-05-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BERCLEYS HA LIMITED
    16790144
    Active Corporate (4 parents)
    Person with significant control
    2025-10-16 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    BERCLEYS MANAGEMENT LTD
    05232478 06434707
    Dissolved Corporate (5 parents)
    Officer
    2004-10-01 ~ 2008-05-02
    IIF 35 - Director → ME
  • 7
    BERCLEYS MANAGEMENT UK LTD
    06434707 05232478
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2026-01-15
    IIF 42 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    BERRYSTONE MANAGEMENT LIMITED
    07187493
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-05-10
    IIF 57 - Director → ME
  • 9
    CHESSWELL LTD
    07915992
    Active Corporate (4 parents)
    Officer
    2012-01-19 ~ 2022-01-19
    IIF 56 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-01-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLARINET ESTATES LTD
    16204117
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 84 - Director → ME
    2025-01-23 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    COLLYWELL PROPERTIES LTD
    08010182
    Active Corporate (3 parents)
    Officer
    2012-05-04 ~ 2018-05-30
    IIF 55 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-05-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DAWNGLOW PROPERTIES LTD
    07933616
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2016-02-04
    IIF 58 - Director → ME
  • 13
    DOWNBRIDGE ESTATES LTD
    07902097
    Active Corporate (2 parents)
    Officer
    2012-02-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    DUNMELL LTD
    04181398
    Active Corporate (7 parents)
    Officer
    2002-07-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    EARLSTONE PROPERTY LTD
    06829029
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 40 - Director → ME
  • 16
    EXCLUSIVE INVESTMENTS LTD
    03797008
    Active Corporate (9 parents)
    Officer
    2005-09-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    EZCLEAN LTD
    04821823
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2005-02-15
    IIF 98 - Secretary → ME
  • 18
    FAIRTHORN ESTATES LTD
    06890744
    Active Corporate (2 parents)
    Officer
    2009-08-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    FILECOM LTD
    13679720
    Active Corporate (1 parent)
    Officer
    2021-10-14 ~ now
    IIF 90 - Director → ME
    2021-10-14 ~ 2023-12-06
    IIF 103 - Secretary → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 20
    GATEPLACE ESTATES LTD
    06746512
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 21
    GOLDMOOR PROPERTIES LTD
    03738648
    Active Corporate (6 parents)
    Officer
    2000-07-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    HALSBERRY LTD
    05131243
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2012-07-16
    IIF 59 - Director → ME
  • 23
    HEATHTON ESTATES LTD
    04425506
    Active Corporate (5 parents)
    Officer
    2014-01-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    HILINGWILL LTD
    08033674
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    JONTO PROPERTIES LIMITED
    12645585
    Active Corporate (7 parents)
    Officer
    2023-11-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    KIRKVALE ESTATES LTD
    09180841
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    LANDWALK LTD
    04185191
    Active Corporate (7 parents)
    Officer
    2001-04-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    LEXTON ESTATES LTD
    08655926
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ 2014-09-11
    IIF 64 - Director → ME
  • 29
    MALDENE PROPERTIES LTD
    05121042
    Dissolved Corporate (8 parents)
    Officer
    2004-05-20 ~ 2008-05-02
    IIF 37 - Director → ME
  • 30
    MALLERTON LTD
    04727368
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    MAREVALLEY LTD
    08168131
    Active Corporate (2 parents)
    Officer
    2012-09-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    MAYPARK PROPERTY LTD
    08277984
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 47 - Director → ME
    2012-12-06 ~ 2018-04-01
    IIF 53 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    MILEHILL DEVELOPMENTS LIMITED
    07809061
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-12-01
    IIF 61 - Director → ME
  • 34
    MINTLEND LTD
    - now 08225427
    HOSTWALL LTD
    - 2012-12-14 08225427
    Active Corporate (4 parents)
    Officer
    2012-12-12 ~ now
    IIF 52 - Director → ME
  • 35
    MISTINGTON LTD
    08724124
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 66 - Director → ME
  • 36
    MMO ESTATES LTD
    12541656
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ 2020-04-06
    IIF 94 - Director → ME
    Person with significant control
    2020-03-31 ~ 2020-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 37
    NEPTUNE HOUSE FINCHLEY LTD
    - now 15433405
    BERCLEYS HOUSE LTD
    - 2025-04-28 15433405
    CHAYNE WALK LIMITED
    - 2024-07-11 15433405
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 38
    NW PROPERTY INVESTMENTS LTD
    09468013
    Active Corporate (3 parents)
    Officer
    2015-04-29 ~ 2023-08-06
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    ONETRADER LTD
    09304890
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2016-08-03
    IIF 101 - Director → ME
  • 40
    OSTERTON LTD
    08392193
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    PILLINGSTONE LTD
    08507289
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2020-01-01
    IIF 67 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-01-01
    IIF 24 - Has significant influence or control → OE
  • 42
    REPORTACTION LIMITED
    03182079
    Live but Receiver Manager on at least one charge Corporate (4 parents, 969 offsprings)
    Officer
    2004-06-30 ~ 2009-10-01
    IIF 100 - Secretary → ME
  • 43
    RIVERTHORN ESTATES LTD
    07151930
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2017-12-01
    IIF 60 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-12-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ROADARY LTD
    13679781
    Dissolved Corporate (2 parents)
    Officer
    2021-10-14 ~ 2024-02-01
    IIF 76 - Director → ME
    2021-10-14 ~ 2024-02-01
    IIF 102 - Secretary → ME
    Person with significant control
    2021-10-14 ~ 2024-02-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 45
    ROOTHOUSE PROPERTIES LTD
    05380428
    Active Corporate (5 parents)
    Officer
    2005-05-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 46
    SHEFA RABBAH LTD
    12298914
    Active Corporate (2 parents)
    Officer
    2019-11-05 ~ 2020-01-27
    IIF 62 - Director → ME
    Person with significant control
    2019-11-05 ~ 2020-01-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SHIRELEY ESTATES LTD
    08225261
    Active Corporate (2 parents)
    Officer
    2012-10-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 48
    TATTONHILL LTD
    08053358
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2014-01-01
    IIF 54 - Director → ME
  • 49
    TIMEPARK LIMITED
    10779820
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 50
    TIMEPARK TWO LIMITED
    16471733
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 2 - Has significant influence or control → OE
  • 51
    TULLINGFORD LTD
    07097782
    Active Corporate (6 parents)
    Officer
    2010-03-11 ~ 2019-12-19
    IIF 68 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-12-19
    IIF 25 - Ownership of shares – 75% or more → OE
  • 52
    WEINGREEN LTD
    04860806 04807810
    Active Corporate (5 parents)
    Officer
    2019-09-01 ~ now
    IIF 33 - Director → ME
    2008-06-30 ~ 2009-08-18
    IIF 36 - Director → ME
    2009-08-24 ~ 2017-04-24
    IIF 39 - Director → ME
    2003-09-01 ~ 2008-06-30
    IIF 96 - Secretary → ME
    2008-06-30 ~ 2009-08-20
    IIF 99 - Secretary → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WELLBROOK ENTERPRISES LTD
    04425848
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 85 - Director → ME
    2002-05-01 ~ 2025-06-08
    IIF 97 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 54
    WIENGREEN LTD
    04807810 04860806
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2006-04-24
    IIF 38 - Director → ME
  • 55
    WISBAY LIMITED
    11422064
    Active Corporate (4 parents)
    Officer
    2018-07-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 56
    WOODROUND PROPERTIES LTD - now
    MAINFORD ESTATES LTD
    - 2018-10-24 05264848 11644972
    WOODROUND PROPERTIES LTD
    - 2011-06-02 05264848
    MAINFORD ESTATES LTD
    - 2010-12-15 05264848 11644972
    Dissolved Corporate (11 parents)
    Officer
    2010-02-04 ~ 2012-01-30
    IIF 65 - Director → ME
  • 57
    ZESTWALL LTD
    07633427
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-06-01
    IIF 34 - Director → ME
  • 58
    ZONEMORE LTD
    07376854
    Active Corporate (2 parents)
    Officer
    2010-10-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.