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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

    Related profiles found in government register
  • Mr Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom

      IIF 29
  • Mr Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 30 IIF 31

    • Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 32
  • Green, Jack
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lingwood Road, London, E5 9BN

      IIF 46
  • Green, Jack
    Australian company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 47

    • Data House, 43-45 Stamford Hill, London, N16 5SR, England

      IIF 48

    • Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Green, Jack
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Castlewood Road, London, N15 6BD, United Kingdom

      IIF 52

    • 28 Lingwood Road, London, E5 9BN

      IIF 53 IIF 54 IIF 55

    • 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom

      IIF 60

    • Data House 43-45, Stamford Hill, London, N16 5SR

      IIF 61

    • Data House, 43-45, Stamford Hill, London, N16 5SR, England

      IIF 62

    • Data House, 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 63 IIF 64
  • Mr Jack Green
    Australian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 65

    • Data House, 43 - 45 Stamford Hill, London, N16 5SR

      IIF 66
  • Mr Jack Green
    Australian born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 67
  • Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 68

    • Flat 1, 30 Sunningfield Road Nw4 4rl, London, NW4 4RL, England

      IIF 69

    • Neptune House, 2a Alexandra Grove, London, N12 8NU, England

      IIF 70
  • Jack Green
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 71
  • Green, Jack
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Green, Jack
    Australian real estate management and investment born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Data House, Stamford Hill, London, N16 5SR, England

      IIF 91
  • Green, Jack
    Australian

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co director

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co. director

    Registered addresses and corresponding companies

    • 28 Lingwood Road, London, E5 9BN

      IIF 96
  • Green, Jack
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Stamford Hill, London, N16 5SR, England

      IIF 97
  • Green, Jack

    Registered addresses and corresponding companies

    • Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 98 IIF 99

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 100
child relation
Offspring entities and appointments 54
  • 1
    18 COPELAND ROAD LIMITED
    08164252
    2a Alexandra Grove, London, England
    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
    19 Raleigh Close, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-08 ~ 2023-05-31
    IIF 91 - Director → ME
  • 3
    ARCHWAY PROPERTIES LTD
    07398233
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-20 ~ now
    IIF 40 - 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
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BERCLEYS HA LIMITED
    16790144
    2a Alexandra Grove, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-16 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 6
    BERCLEYS MANAGEMENT UK LTD
    06434707 05232478
    Data House, 43 - 45 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2026-01-15
    IIF 34 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    CHESSWELL LTD
    07915992
    2a Alexandra Grove, London, England
    Active Corporate (4 parents)
    Officer
    2012-01-19 ~ 2022-01-19
    IIF 58 - 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
  • 8
    CLARINET ESTATES LTD
    16204117
    Flat 1, 30 Sunningfields Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 80 - Director → ME
    2025-01-23 ~ now
    IIF 100 - 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
  • 9
    COLLYWELL PROPERTIES LTD
    08010182
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-04 ~ 2018-05-30
    IIF 57 - 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
  • 10
    DAWNGLOW PROPERTIES LTD
    07933616
    11 Grangecourt Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2016-02-04
    IIF 59 - Director → ME
  • 11
    DOWNBRIDGE ESTATES LTD
    07902097
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    DUNMELL LTD
    04181398
    2a Alexandra Grove, London, England
    Active Corporate (7 parents)
    Officer
    2002-07-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    EXCLUSIVE INVESTMENTS LTD
    03797008
    2a Alexandra Grove, London, England
    Active Corporate (9 parents)
    Officer
    2005-09-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    EZCLEAN LTD
    04821823
    First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2005-02-15
    IIF 94 - Secretary → ME
  • 15
    FAIRTHORN ESTATES LTD
    06890744
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2009-08-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    FILECOM LTD
    13679720
    Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-14 ~ now
    IIF 86 - Director → ME
    2021-10-14 ~ 2023-12-06
    IIF 99 - Secretary → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 17
    GOLDMOOR PROPERTIES LTD
    03738648
    2a Alexandra Grove, London, England
    Active Corporate (6 parents)
    Officer
    2000-07-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    HALSBERRY LTD
    05131243
    Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2012-07-16
    IIF 60 - Director → ME
  • 19
    HEATHTON ESTATES LTD
    04425506
    2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    HILINGWILL LTD
    08033674
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 21
    JONTO PROPERTIES LIMITED
    12645585
    2a Alexandra Grove, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KIRKVALE ESTATES LTD
    09180841
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    LANDWALK LTD
    04185191
    2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Officer
    2001-04-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 24
    LEXTON ESTATES LTD
    08655926
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ 2014-09-11
    IIF 49 - Director → ME
  • 25
    MALDENE PROPERTIES LTD
    05121042
    Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-20 ~ 2008-05-02
    IIF 54 - Director → ME
  • 26
    MALLERTON LTD
    04727368
    2a Alexandra Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 27
    MAREVALLEY LTD
    08168131
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2012-09-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    MAYPARK PROPERTY LTD
    08277984
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 39 - Director → ME
    2012-12-06 ~ 2018-04-01
    IIF 47 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    MILEHILL DEVELOPMENTS LIMITED
    07809061
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-12-01
    IIF 61 - Director → ME
  • 30
    MINTLEND LTD
    - now 08225427
    HOSTWALL LTD
    - 2012-12-14 08225427
    43-45 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2012-12-12 ~ now
    IIF 44 - Director → ME
  • 31
    MISTINGTON LTD
    08724124
    Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 50 - Director → ME
  • 32
    MMO ESTATES LTD
    12541656
    237 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ 2020-04-06
    IIF 90 - Director → ME
    Person with significant control
    2020-03-31 ~ 2020-04-06
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 33
    NEPTUNE HOUSE FINCHLEY LTD
    - now 15433405
    BERCLEYS HOUSE LTD
    - 2025-04-28 15433405
    CHAYNE WALK LIMITED
    - 2024-07-11 15433405
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 34
    NW PROPERTY INVESTMENTS LTD
    09468013
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-29 ~ 2023-08-06
    IIF 48 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    ONETRADER LTD
    09304890
    63 Amhurst Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2016-08-03
    IIF 97 - Director → ME
  • 36
    OSTERTON LTD
    08392193
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    PILLINGSTONE LTD
    08507289
    Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2020-01-01
    IIF 51 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-01-01
    IIF 24 - Has significant influence or control → OE
  • 38
    REPORTACTION LIMITED
    03182079
    43 - 45 Data House, Stamford Hill, London
    Live but Receiver Manager on at least one charge Corporate (4 parents, 603 offsprings)
    Officer
    2004-06-30 ~ 2009-10-01
    IIF 95 - Secretary → ME
  • 39
    RIVERTHORN ESTATES LTD
    07151930
    Data House, 43-45 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2017-12-01
    IIF 45 - 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
  • 40
    ROADARY LTD
    13679781
    Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ 2024-02-01
    IIF 72 - Director → ME
    2021-10-14 ~ 2024-02-01
    IIF 98 - Secretary → ME
    Person with significant control
    2021-10-14 ~ 2024-02-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 41
    ROOTHOUSE PROPERTIES LTD
    05380428
    2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Officer
    2005-05-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 42
    SHEFA RABBAH LTD
    12298914
    74 Brent Street, London, England
    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
  • 43
    SHIRELEY ESTATES LTD
    08225261
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 44
    TATTONHILL LTD
    08053358
    43-45 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2014-01-01
    IIF 56 - Director → ME
  • 45
    TIMEPARK LIMITED
    10779820
    6a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 46
    TIMEPARK TWO LIMITED
    16471733
    155a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 2 - Has significant influence or control → OE
  • 47
    TULLINGFORD LTD
    07097782
    26 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-11 ~ 2019-12-19
    IIF 64 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-12-19
    IIF 25 - Ownership of shares – 75% or more → OE
  • 48
    WEINGREEN LTD
    04860806 04807810
    1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-01 ~ now
    IIF 33 - Director → ME
    2008-06-30 ~ 2009-08-18
    IIF 53 - Director → ME
    2009-08-24 ~ 2017-04-24
    IIF 55 - Director → ME
    2003-09-01 ~ 2008-06-30
    IIF 96 - Secretary → ME
    2008-06-30 ~ 2009-08-20
    IIF 93 - 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
  • 49
    WELLBROOK ENTERPRISES LTD
    04425848
    2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 81 - Director → ME
    2002-05-01 ~ 2025-06-08
    IIF 92 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 50
    WIENGREEN LTD
    04807810 04860806
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2006-04-24
    IIF 46 - Director → ME
  • 51
    WISBAY LIMITED
    11422064
    Neptune House, 2a Alexandra Grove, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-16 ~ now
    IIF 77 - 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
  • 52
    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
    1 Grosvenor Way, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-04 ~ 2012-01-30
    IIF 63 - Director → ME
  • 53
    ZESTWALL LTD
    07633427
    127 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-06-01
    IIF 52 - Director → ME
  • 54
    ZONEMORE LTD
    07376854
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2010-10-25 ~ now
    IIF 37 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.