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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Green, David Alan

    Related profiles found in government register
  • Green, David Alan
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3 Calvert Buildings, 52 Borough High Street, London Bridge, London, SE1 1XN, England

      IIF 1

    • 7 Borthwick Street, London, SE8 3GH, England

      IIF 2
  • Green, David Alan
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, England

      IIF 3 IIF 4

    • Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom

      IIF 5
  • Green, David Alan
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Coopersale Common, Coopersale, Epping, Essex, CM16 7QR, United Kingdom

      IIF 6

    • Manor Barn, Dial Post, Horsham, West Sussex, RH13 8NY, England

      IIF 7 IIF 8 IIF 9
  • Mr David Alan Green
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 9 Woodland Way, Theydon Bois, Epping, Essex, CM16 7DY, England

      IIF 10

    • Unit 2, Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, England

      IIF 11

    • 3, Calvert Buildings, 52 Borough High Street, London, SE1 1XN, England

      IIF 12
  • Green, David Alan, Director
    British born in December 1977

    Resident in England Uk

    Registered addresses and corresponding companies

    • 41, Henningham Road, Tottenham, London, London, N17 7DS

      IIF 13

    • 70, Newcomen Street, London, SE1 1YT, England

      IIF 14
  • Green, David Alan, Director
    British

    Registered addresses and corresponding companies

    • 41, Henningham Road, Tottenham, London, N17 7DS

      IIF 15
  • Mr David Alan Green
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Barn, Dial Post, Horsham, West Sussex, RH13 8NY, England

      IIF 16

    • Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    A.I SYSTEMS LIMITED - now
    IMMERSIVE LTD
    - 2011-09-20 05974376 07723438
    PIXEL ADDICTS LIMITED
    - 2010-03-24 05974376
    184 Park Avenue, London
    Active Corporate (10 parents)
    Officer
    2006-10-23 ~ 2011-09-07
    IIF 13 - Director → ME
    2008-10-12 ~ 2011-09-07
    IIF 15 - Secretary → ME
  • 2
    CALVERT & GREEN LTD
    11996391
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-03-01
    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
  • 3
    FLYING SCREENS LTD
    10144421
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GAINSBOROUGH ASSOCIATES LIMITED - now
    UK1 PROPERTY LETTINGS LIMITED - 2015-11-30
    GAINSBOROUGH ASSOCIATES LIMITED - 2015-11-25
    REALTIME ENVIRONMENT LTD
    - 2014-06-24 09075652
    C/o Msm Ltd The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 6 - Director → ME
  • 5
    GREEN SHIFT TECHNOLOGIES LTD
    15321838
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    HIVE MEDIA CONTROL LTD
    10752781
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ now
    IIF 3 - Director → ME
  • 7
    IMMERSIVE LIMITED
    - now 07723438 05974376
    TEMP IMCO LIMITED
    - 2011-09-22 07723438
    The Tanneries (2nd Floor), 55 Bermondsey St, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2014-07-16
    IIF 14 - Director → ME
  • 8
    IMMERSIVE LONDON LIMITED
    08710379
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 9
    MACHINE LONDON LTD
    12877516
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 2 - Director → ME
  • 10
    MOSAIC LED LTD
    11783059
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-23 ~ 2020-01-01
    IIF 10 - Has significant influence or control → OE
  • 11
    REALTIME ENVIRONMENT SYSTEMS LTD
    09077768
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.