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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 Philip John Green

    Related profiles found in government register
  • Mr Philip John Green
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 6

    • 124, City Road, London, EC1V 2NX, England

      IIF 7

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 8

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 9

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 10

    • 10, Riverview, Heaton Mersey, Stockport, SK4 3GN, England

      IIF 11

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 12
  • Mr Philip John Green
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 13

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 14

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 15
  • Green, Philip John
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 19

    • 124, City Road, London, EC1V 2NX, England

      IIF 20

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 21

    • 5th Floor 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 22

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 23 IIF 24

    • Glade House 52-54, Carter Lane, London, Uk, EC4V 5EF

      IIF 25

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 26

    • 10, Riverview, Heaton Mersey, Stockport, SK4 3GN, England

      IIF 27

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 28 IIF 29
  • Green, Philip John
    British commercial director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 30
  • Green, Philip John
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip John
    British consultants born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 74
  • Green, Philip John
    British dir/sec born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 75
  • Green, Philip John
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip John
    British property developer born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 95

    • 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 96

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 97 IIF 98

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 99
  • Green, Philip John
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, South Audley Street, London, W1K 2SS

      IIF 100
  • Green, Philip John
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 101

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 102
  • Green, Philip John
    British

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 103
  • Green, Philip John
    British co secretary

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 104
  • Green, Philip John
    British dir/sec

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 105
  • Green, Philip John
    British director

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 106
child relation
Offspring entities and appointments
Active 39
  • 1
    10-14 Accomodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 81 - Director → ME
  • 2
    SILVERTHORNE LOFTS MANAGEMENT COMPANY LIMITED - 2009-01-12
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ dissolved
    IIF 82 - Director → ME
  • 3
    10-14 Accomodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 4
    LONDON AND SLOUGH DEVELOPMENTS LIMITED - 2007-04-25
    1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 89 - Director → ME
  • 5
    2 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ dissolved
    IIF 57 - Director → ME
  • 6
    BERKSHIRE & LONDON PROPERTIES LIMITED - 1998-07-27
    RAMLEYCARE LIMITED - 1998-06-22
    OPERATING SKILLS LIMITED - 1993-07-01
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ dissolved
    IIF 56 - Director → ME
  • 8
    2 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-25 ~ dissolved
    IIF 54 - Director → ME
  • 9
    LONDON GREEN LIMITED - 2005-03-09
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 61 - Director → ME
  • 10
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-30 ~ dissolved
    IIF 97 - Director → ME
  • 11
    Bdo Stoy Haward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 91 - Director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 62 - Director → ME
  • 13
    RAMLEYCARE II LIMITED - 1996-07-02
    SPRINT DEVELOPMENTS LIMITED - 1996-05-13
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 14
    BEXVALE MANAGEMENT LIMITED - 2022-05-13
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,962 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    Bdo Stock Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 93 - Director → ME
  • 16
    HALEBOND LIMITED - 2017-03-30
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,113 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    GOLDTRACK LIMITED - 2014-03-17
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2020-02-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-02-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    GARBANOR LIMITED - 2020-08-27
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    LONDON GREEN (HARLOW) LIMITED - 2021-02-01
    LONDON GREEN (DALSTON) LTD - 2016-05-27
    TECH WEST HOUSE LIMITED - 2015-11-19
    EXAVILLE LIMITED - 2015-07-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -687,916 GBP2024-06-30
    Officer
    2021-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-05-13 ~ dissolved
    IIF 52 - Director → ME
  • 21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    HIGHMARK ESTATES LIMITED - 2021-02-03
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    MEXSTORM LIMITED - 2015-03-24
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,830 GBP2023-09-30
    Officer
    2015-03-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    FRESHMORE LIMITED - 2014-02-05
    63a South Audley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,838,350 GBP2024-03-31
    Officer
    2014-01-22 ~ now
    IIF 22 - Director → ME
  • 26
    BLUESTONE SERVICES LTD - 2023-11-15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43 GBP2024-09-30
    Officer
    2023-11-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    LIONDRAFT LIMITED - 2000-05-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    1997-09-03 ~ now
    IIF 58 - Director → ME
  • 28
    LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
    LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -204,199 GBP2024-06-30
    Officer
    2000-05-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    10-14 Accommodation Road, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-12-07 ~ dissolved
    IIF 86 - Director → ME
    2009-01-16 ~ dissolved
    IIF 106 - Secretary → ME
  • 30
    15 Stratton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 96 - Director → ME
  • 31
    10 Riverview, Heaton Mersey, Stockport, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 64 - Director → ME
  • 33
    10-14 Accomodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 80 - Director → ME
  • 34
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-23 ~ dissolved
    IIF 53 - Director → ME
  • 36
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2007-10-03 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    51 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 38
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-10-29 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-30 ~ dissolved
    IIF 83 - Director → ME
Ceased 50
  • 1
    LONDON GREEN (BROMLEY) LTD - 2016-10-14
    ACEMILL LIMITED - 2016-10-14
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-10-12 ~ 2017-07-19
    IIF 69 - Director → ME
  • 2
    LONDON GREEN (ASHFORD 2) LIMITED - 2024-09-27
    REFLEX RESOURCES LIMITED - 2016-03-15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,759 GBP2024-03-31
    Officer
    2016-02-18 ~ 2019-03-31
    IIF 31 - Director → ME
  • 3
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ 2025-10-23
    IIF 23 - Director → ME
  • 4
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-17 ~ 2017-07-19
    IIF 37 - Director → ME
  • 5
    LONDON & RICHMOND LOCK LIMITED - 2009-01-12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-11-14 ~ 2017-07-19
    IIF 78 - Director → ME
  • 6
    WATERMANS REGENERATION COMPANY LIMITED - 2014-12-09
    BANDSTONE LIMITED - 2014-02-05
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2014-02-05 ~ 2017-07-19
    IIF 36 - Director → ME
  • 7
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-07-17 ~ 2017-07-19
    IIF 95 - Director → ME
  • 8
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-02-12 ~ 2017-07-19
    IIF 46 - Director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2014-10-07 ~ 2017-10-30
    IIF 47 - Director → ME
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    691,696 GBP2021-12-31
    Officer
    2008-10-29 ~ 2017-07-19
    IIF 77 - Director → ME
  • 11
    JETGROVE LIMITED - 2013-03-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -225,085 GBP2024-09-30
    Officer
    2013-01-23 ~ 2017-07-19
    IIF 51 - Director → ME
  • 12
    BERKSHIRE & LONDON PROPERTIES LIMITED - 1998-07-27
    RAMLEYCARE LIMITED - 1998-06-22
    OPERATING SKILLS LIMITED - 1993-07-01
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Officer
    1993-03-31 ~ 2017-07-19
    IIF 76 - Director → ME
  • 13
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2006-05-19 ~ 2017-07-19
    IIF 79 - Director → ME
  • 14
    RAMLEYCARE II LIMITED - 1996-07-02
    SPRINT DEVELOPMENTS LIMITED - 1996-05-13
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-18 ~ 1996-07-25
    IIF 105 - Secretary → ME
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-01-29 ~ 2017-07-19
    IIF 39 - Director → ME
  • 16
    LONDON GREEN (DRAYSON) LIMITED - 2016-09-07
    BLACKMILE LIMITED - 2016-05-05
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,700 GBP2022-10-31
    Officer
    2016-05-04 ~ 2017-07-19
    IIF 68 - Director → ME
  • 17
    BANDSOFT LIMITED - 2015-10-23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,987 GBP2024-09-29
    Officer
    2015-10-21 ~ 2018-03-30
    IIF 32 - Director → ME
  • 18
    ULTRAMILE LIMITED - 2014-01-31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2020-12-31
    Officer
    2014-01-22 ~ 2017-07-19
    IIF 35 - Director → ME
  • 19
    GOLDTRACK LIMITED - 2014-03-17
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2013-11-18 ~ 2017-07-19
    IIF 34 - Director → ME
  • 20
    A2Z PRODUCTIONS LIMITED - 2015-11-20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    177,488 GBP2024-09-29
    Officer
    2015-11-19 ~ 2017-03-31
    IIF 41 - Director → ME
  • 21
    LONDON GREEN (HARLOW) LIMITED - 2021-02-01
    LONDON GREEN (DALSTON) LTD - 2016-05-27
    TECH WEST HOUSE LIMITED - 2015-11-19
    EXAVILLE LIMITED - 2015-07-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -687,916 GBP2024-06-30
    Officer
    2015-07-03 ~ 2017-07-19
    IIF 73 - Director → ME
  • 22
    AVENSA LIMITED - 2014-08-21
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    2014-07-15 ~ 2017-07-19
    IIF 44 - Director → ME
  • 23
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-08-09 ~ 2017-10-30
    IIF 50 - Director → ME
  • 24
    DRYCREST LIMITED - 2014-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-12 ~ 2017-07-19
    IIF 49 - Director → ME
  • 25
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2013-06-05 ~ 2017-07-19
    IIF 38 - Director → ME
  • 26
    FANBELL LIMITED - 2015-06-30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    676,248 GBP2024-09-30
    Officer
    2015-06-23 ~ 2016-11-04
    IIF 42 - Director → ME
  • 27
    FLEXBALL LIMITED - 2014-10-20
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,455,837 GBP2024-09-30
    Officer
    2014-10-17 ~ 2017-07-19
    IIF 30 - Director → ME
  • 28
    YELLOWMILE LIMITED - 2021-04-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,008,460 GBP2021-05-31
    Officer
    2013-10-09 ~ 2019-03-31
    IIF 33 - Director → ME
  • 29
    LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED - 2005-09-05
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-03 ~ 2013-03-19
    IIF 98 - Director → ME
  • 30
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2004-03-03
    IIF 88 - Director → ME
  • 31
    OVALTREND LIMITED - 2002-03-05
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,293 GBP2019-03-31
    Officer
    2010-10-20 ~ 2013-01-02
    IIF 66 - Director → ME
    2002-03-27 ~ 2009-12-17
    IIF 87 - Director → ME
  • 32
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ 2013-01-02
    IIF 84 - Director → ME
  • 33
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ 2006-04-28
    IIF 92 - Director → ME
  • 34
    LONDON & BERKSHIRE PROPERTIES (LEEDS) LIMITED - 2005-03-14
    VETERINARY PROPERTIES LIMITED - 2000-12-29
    71 Ironworks, 58 Dace Road, London
    Dissolved Corporate
    Officer
    1999-06-07 ~ 2008-02-14
    IIF 74 - Director → ME
  • 35
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-05-20 ~ 2017-07-19
    IIF 45 - Director → ME
  • 36
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-23 ~ 2017-07-19
    IIF 48 - Director → ME
  • 37
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-08-31
    IIF 55 - Director → ME
  • 38
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (5 parents)
    Officer
    ~ 1998-04-26
    IIF 59 - Director → ME
  • 39
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-29
    Officer
    2011-10-25 ~ 2017-07-19
    IIF 40 - Director → ME
  • 40
    BOLTGATE LIMITED - 2015-03-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (8 parents)
    Equity (Company account)
    967,581 GBP2019-03-31
    Officer
    2015-03-12 ~ 2021-04-30
    IIF 70 - Director → ME
  • 41
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-10 ~ 2013-01-02
    IIF 90 - Director → ME
  • 42
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    1991-05-06 ~ 1998-04-26
    IIF 63 - Director → ME
  • 43
    LONDON GREEN (TOTTENHAM) LIMITED - 2016-11-03
    LANDELL PROPERTIES LIMITED - 2016-06-07
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,811 GBP2024-06-30
    Officer
    2016-06-06 ~ 2016-11-02
    IIF 71 - Director → ME
  • 44
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-10-22 ~ 2010-11-01
    IIF 60 - Director → ME
    2009-01-21 ~ 2010-11-01
    IIF 104 - Secretary → ME
  • 45
    LONDON GREEN (MAIDSTONE) LTD - 2024-05-26
    LONDON GREEN (EASTLEIGH) LIMITED - 2016-09-15
    ASSETGRANGE LIMITED - 2016-05-05
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,512 GBP2023-08-31
    Officer
    2016-05-04 ~ 2018-02-16
    IIF 24 - Director → ME
  • 46
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2014-02-06
    IIF 67 - Director → ME
  • 47
    GREENVERGE LIMITED - 1993-05-19
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    317,559 GBP2023-04-30
    Officer
    1992-04-13 ~ 1998-11-06
    IIF 21 - Director → ME
    1992-04-13 ~ 1998-11-06
    IIF 103 - Secretary → ME
  • 48
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ 2026-01-20
    IIF 28 - Director → ME
  • 49
    LONDON GREEN (WOOLWICH) LIMITED - 2024-09-27
    STAYMOOR PROPERTIES LIMITED - 2016-03-29
    63a South Audley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,660 GBP2024-09-30
    Officer
    2016-02-18 ~ 2018-01-29
    IIF 43 - Director → ME
  • 50
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-23 ~ 2025-10-23
    IIF 25 - Director → ME

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