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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, Rupert John Henry

child relation
Offspring entities and appointments 55
  • 1
    ASTREA LIMITED
    - now 02504438
    BRICECO (41) LIMITED - 1991-08-06
    Active Corporate (10 parents)
    Officer
    2006-05-09 ~ now
    IIF 55 - Director → ME
    2005-12-23 ~ now
    IIF 28 - Secretary → ME
  • 2
    BECKDOR LIMITED
    05715427
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2014-01-03
    IIF 19 - Secretary → ME
  • 3
    BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
    03476886
    Active Corporate (9 parents)
    Officer
    2011-02-08 ~ now
    IIF 82 - Director → ME
  • 4
    BURY ESTATES LIMITED
    00236315
    Active Corporate (6 parents)
    Officer
    2006-05-09 ~ now
    IIF 42 - Director → ME
    2005-12-23 ~ now
    IIF 25 - Secretary → ME
  • 5
    CBA EURO-MAT LIMITED
    - now 02732894
    YORKCO 107G LIMITED - 1993-01-08
    Dissolved Corporate (17 parents)
    Officer
    2012-10-17 ~ 2013-06-17
    IIF 81 - Director → ME
  • 6
    CHICHESTER BUSINESS PARK MANAGEMENT LIMITED
    11422320
    Active Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 38 - Director → ME
  • 7
    CONNOISSEUR CRUISERS LIMITED
    - now 00645800
    PORTER & HAYLETT(MOTOR YACHTS)LIMITED - 1982-03-03
    Dissolved Corporate (16 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 76 - Director → ME
  • 8
    CONTINENTAL HOLIDAY CRUISERS LIMITED
    - now 00741419
    PORTER & HAYLETT HOLIDAY CRUISERS LIMITED - 1983-04-19
    Dissolved Corporate (15 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 75 - Director → ME
  • 9
    COOKSBRIDGE LLP
    OC350916
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-17 ~ now
    IIF 32 - LLP Designated Member → ME
  • 10
    COOKSBRIDGE PROPERTY LIMITED
    08143491
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 79 - Director → ME
  • 11
    COVERS LIMITED
    - now 01462514
    SUSSEX HAULAGE (HOLDINGS) LIMITED
    - 2009-03-17 01462514
    SHOREHAM WAREHOUSING LIMITED - 1992-05-20
    Active Corporate (12 parents)
    Officer
    2022-08-08 ~ now
    IIF 43 - Director → ME
    2005-12-23 ~ now
    IIF 24 - Secretary → ME
  • 12
    CRINDA LANDSCAPES LIMITED
    05662678
    Dissolved Corporate (6 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 61 - Director → ME
    2008-01-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    CROWN BLUE LINE LIMITED
    - now 00946385
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 62 - Director → ME
  • 14
    CROWN CRUISERS LIMITED
    01913902
    Dissolved Corporate (17 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 67 - Director → ME
  • 15
    CROWN HOLIDAYS LIMITED
    - now 01734244
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 58 - Director → ME
  • 16
    CROWN TRAVEL LIMITED
    - now 02095375
    CONTACTARROW LIMITED - 1987-02-25
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 69 - Director → ME
  • 17
    CT STRUCTURES LIMITED
    - now 01708860
    COVERS TIMBER STRUCTURES LIMITED
    - 2008-07-07 01708860
    CHATCO LIMITED - 1998-07-14
    CHATCO TIMBER STRUCTURES LIMITED - 1983-05-19
    Dissolved Corporate (16 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 77 - Director → ME
    2005-12-23 ~ dissolved
    IIF 14 - Secretary → ME
  • 18
    D.W. NYE LIMITED
    - now 01841171
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Active Corporate (9 parents, 130 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 54 - Director → ME
  • 19
    DAVID COVER AND SON LIMITED
    00396804
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-12-23 ~ now
    IIF 41 - Director → ME
    2005-12-23 ~ now
    IIF 26 - Secretary → ME
  • 20
    E.E. OLLEY & SONS LIMITED
    00513587
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 48 - Director → ME
  • 21
    EDNAM ESTATES LIMITED
    00307217
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-09 ~ now
    IIF 56 - Director → ME
    2005-12-23 ~ now
    IIF 31 - Secretary → ME
  • 22
    FORTIS MERCHANTS LIMITED
    08519394
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2018-09-21
    IIF 47 - Director → ME
  • 23
    FRANKS CLOSE MANAGEMENT COMPANY LIMITED
    11116604
    Active Corporate (3 parents)
    Officer
    2017-12-18 ~ now
    IIF 39 - Director → ME
  • 24
    GREEN GROUP PENSION TRUSTEES LIMITED
    12394908
    Active Corporate (6 parents)
    Officer
    2021-04-12 ~ now
    IIF 35 - Director → ME
    2020-01-09 ~ now
    IIF 2 - Secretary → ME
  • 25
    HELEN GREEN DESIGN LIMITED
    04420310
    Active Corporate (11 parents)
    Officer
    2012-03-30 ~ 2017-06-13
    IIF 80 - Director → ME
  • 26
    ISLAND SAILING LIMITED
    - now 01592337 01239190
    TROPICBOND LIMITED
    - 1999-06-10 01592337
    Dissolved Corporate (15 parents)
    Officer
    2001-05-21 ~ 2004-04-07
    IIF 73 - Director → ME
    1996-07-15 ~ 2001-05-21
    IIF 20 - Secretary → ME
  • 27
    J.H.& F.W.GREEN LIMITED
    00148350
    Active Corporate (16 parents, 7 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 49 - Director → ME
    2005-12-23 ~ now
    IIF 27 - Secretary → ME
  • 28
    LIFE SCIENCE SERVICES LTD
    05526638
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 65 - Director → ME
    2008-01-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 29
    LUETHI ENTERPRISES LIMITED
    05350242
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ 2009-05-18
    IIF 71 - Director → ME
    2008-06-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 30
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01658245... (more)
    SUNSAIL HOLDINGS LIMITED
    - 1995-01-04 02746852
    164TH SHELF INVESTMENT COMPANY LIMITED
    - 1992-10-05 02746852 02579110... (more)
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 60 - Director → ME
    1992-10-01 ~ 1999-09-17
    IIF 9 - Secretary → ME
  • 31
    MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
    SUNSAIL LIMITED
    - 2016-09-30 01239190 01658245
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Active Corporate (30 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 74 - Director → ME
    1995-01-19 ~ 2001-05-12
    IIF 13 - Secretary → ME
  • 32
    MERCHANT DISTRIBUTION LIMITED
    10478376
    Active Corporate (6 parents)
    Officer
    2016-11-15 ~ 2020-06-17
    IIF 40 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-02-08
    IIF 83 - Has significant influence or control → OE
  • 33
    MERCHANT EVOLUTION LIMITED
    - now 03449965
    BLAKEDEW SEVENTY NINE LIMITED - 1998-02-03
    Dissolved Corporate (11 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 70 - Director → ME
    2005-12-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    NYE GROUP LIMITED
    12426381
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 46 - Director → ME
  • 35
    ONE STOP BUILDING MATERIALS DIRECT LIMITED
    - now 03900938
    EUROSQUAD LIMITED - 2000-01-12
    Dissolved Corporate (10 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 78 - Director → ME
    2008-01-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 36
    ORCHARD JOINERY COMPANY LIMITED(THE)
    00337535
    Dissolved Corporate (9 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 44 - Director → ME
  • 37
    ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED
    - now 02246762
    LENHAM INDUSTRIES LIMITED - 1989-03-20
    Active Corporate (10 parents)
    Officer
    2018-01-02 ~ now
    IIF 33 - Director → ME
    2018-01-02 ~ now
    IIF 1 - Secretary → ME
  • 38
    PARK TAVERN LIMITED
    - now 00687525
    R.H.PENNEY & SONS LIMITED
    - 2009-06-03 00687525
    Dissolved Corporate (8 parents)
    Officer
    2005-12-23 ~ 2010-01-11
    IIF 18 - Secretary → ME
  • 39
    PINHILL LIMITED
    - now 02504447
    BRICECO (42) LIMITED - 1991-08-06
    Active Corporate (10 parents)
    Officer
    2006-05-09 ~ now
    IIF 52 - Director → ME
    2005-12-23 ~ now
    IIF 30 - Secretary → ME
  • 40
    PORTER AND HAYLETT LIMITED
    00614180
    Active Corporate (27 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 66 - Director → ME
  • 41
    QUILL TRAVEL SERVICES LIMITED
    00940758
    Dissolved Corporate (19 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 59 - Director → ME
    1996-07-15 ~ 2001-05-21
    IIF 15 - Secretary → ME
  • 42
    REXDELL LIMITED
    05707231
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-02-28 ~ 2014-02-03
    IIF 68 - Director → ME
    2006-02-28 ~ 2014-02-03
    IIF 12 - Secretary → ME
  • 43
    SENGATE LIMITED
    - now 02504496
    BRICECO (40) LIMITED - 1991-08-06
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-05-09 ~ now
    IIF 37 - Director → ME
    2005-12-23 ~ now
    IIF 23 - Secretary → ME
  • 44
    SHERWOOD PROJECTS LIMITED
    - now 02795907
    ASHLEYPARK LIMITED - 1993-03-23
    Dissolved Corporate (9 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 72 - Director → ME
    2005-12-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 45
    SHOREHAM TRANSPORT LIMITED
    01164031
    Dissolved Corporate (4 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 46
    SKELLER LIMITED
    05686966
    Active Corporate (15 parents)
    Officer
    2024-03-28 ~ now
    IIF 36 - Director → ME
    2006-02-28 ~ 2022-04-01
    IIF 34 - Director → ME
    2006-02-28 ~ 2022-04-01
    IIF 22 - Secretary → ME
  • 47
    SPUR PROPERTIES LIMITED
    07890945
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 50 - Director → ME
  • 48
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED
    - 1995-01-04 01658245 01887471... (more)
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Active Corporate (43 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 63 - Director → ME
    1995-07-08 ~ 2001-05-21
    IIF 17 - Secretary → ME
  • 49
    SUNSHINE BOATS LIMITED
    - now 01778235
    K.C. FINANCIAL SERVICES LIMITED - 1988-11-22
    FLAGPLANE LIMITED - 1984-01-25
    Dissolved Corporate (19 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 57 - Director → ME
  • 50
    SUSSEX HAULAGE (SUSSEX)) LIMITED
    - now 00359873
    SUSSEX HAULAGE COMPANY LIMITED(THE)
    - 2008-07-28 00359873
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 64 - Director → ME
    2005-12-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 51
    SUSSEX HAULAGE LIMITED
    - now 05726143
    GREEN LIGHT HEALTH & SAFETY LTD
    - 2008-08-12 05726143
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ 2023-03-14
    IIF 21 - Secretary → ME
  • 52
    TRUSSTEC LIMITED
    02266722
    Active Corporate (11 parents)
    Officer
    2023-10-02 ~ now
    IIF 53 - Director → ME
  • 53
    VERTEX HOLDINGS LIMITED
    - now 02339686
    BRICECO (20) LIMITED - 1989-03-31
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-02-28 ~ now
    IIF 51 - Director → ME
    2005-12-23 ~ now
    IIF 29 - Secretary → ME
  • 54
    WINGHAM TIMBER & MOULDINGS LIMITED
    - now 01589592
    F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
    EAST KENT TIMBER LIMITED - 1988-08-19
    Active Corporate (16 parents)
    Officer
    2022-09-30 ~ now
    IIF 45 - Director → ME
  • 55
    WISBECH PORT FORWARDING LIMITED
    - now 02170269
    HEATHERWELL LIMITED - 1987-10-21
    Dissolved Corporate (4 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 7 - Secretary → ME

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