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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 Samuel Jack Green

    Related profiles found in government register
  • Mr Samuel Jack Green
    British born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Chester Terrace, Chard, TA20 1ES, United Kingdom

      IIF 1
    • icon of address 123, Acre Road, Kingston Upon Thames, KT2 6EZ, England

      IIF 2 IIF 3
    • icon of address 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 4
  • Mr Samuel Jack Green
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 5
  • Green, Samuel Jack
    British chief executive born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 6
  • Green, Samuel Jack
    British company director born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 123, Acre Road, Kingston Upon Thames, KT2 6EZ, England

      IIF 7
  • Green, Samuel Jack
    British director born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Chester Terrace, Chard, TA20 1ES, United Kingdom

      IIF 8
    • icon of address 123, Acre Road, Kingston Upon Thames, KT2 6EZ, England

      IIF 9
    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 10
  • Mr Samuel Green
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128 City Road, City Road, London, EC1V 2NX, England

      IIF 11
  • Green, Samuel Jack
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 12
    • icon of address The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 13
  • Green, Samuel Jack
    British managing director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 41, Thurleigh Court, Nightingale Lane, London, SW12 8AP, United Kingdom

      IIF 14
  • Green, Samuel
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128 City Road, City Road, London, EC1V 2NX, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 123 Acre Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CAFE WHA (UK) LTD - 2019-05-20
    icon of address 123 Acre Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Flat 41 Thurleigh Court, Nightingale Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 128 City Road City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,472 GBP2024-03-31
    Officer
    icon of calendar 2017-03-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    216,987 GBP2016-09-30
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    icon of address 1 Chester Terrace, Chard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 63/66 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    icon of address 128 City Road City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -291,243 GBP2022-01-31
    Officer
    icon of calendar 2019-01-18 ~ 2024-01-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.