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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 Charles Richard Green

    Related profiles found in government register
  • Mr Charles Richard Green
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, C/o Harris & Trotter, New Cavendish Street, London, W1W 6XH, England

      IIF 1

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3
  • Green, Charles Richard
    British ceo born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 179, Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 11 IIF 12

    • icon of address 179-185, Great Portland Street, London, W1W 5PL, England

      IIF 13

    • icon of address Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 14

    • icon of address The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 18 IIF 19
  • Green, Charles Richard
    British chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 2, 12 St. James's Square, London, SW1Y 4LB, England

      IIF 20 IIF 21
  • Green, Charles Richard
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 22
  • Green, Charles Richard
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, C/o Harris & Trotter, New Cavendish Street, London, W1W 6XH, England

      IIF 23

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 24

    • icon of address Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 25

    • icon of address The Smith's Building, 179 Great Portland Street, London, W1W 5PL

      IIF 26 IIF 27 IIF 28

    • icon of address The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Green, Charles Richard
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 33
  • Green, Charles Richard
    British company director born in July 1970

    Registered addresses and corresponding companies

    • icon of address Flat 3 11 Manstone Road, London, NW2 3XH

      IIF 34
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Manchester Square, London, W1U 3PT, England

      IIF 35
  • Green, Charles Richard
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

      IIF 36
  • Green, Charles Richard
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 47, Exeter Road, London, NW2 4SE, United Kingdom

      IIF 37
  • Green, Charles Richard
    British director

    Registered addresses and corresponding companies

    • icon of address The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 38
  • Green, Mr Charles Richard
    British ceo born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 33 - LLP Designated Member → ME
  • 3
    icon of address 22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address 101 C/o Harris & Trotter, New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    GREENFISH PROPERTIES LTD - 2023-06-12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,836 GBP2023-07-31
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,410,056 GBP2024-03-31
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 25 - Director → ME
  • 8
    CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08
    icon of address Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    380,978 GBP2023-12-31
    Officer
    icon of calendar 2010-09-28 ~ now
    IIF 36 - Director → ME
  • 9
    LAW 2422 LIMITED - 2004-08-10
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address 179-185 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address Level 2 12 St. James's Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 21 - Director → ME
Ceased 23
  • 1
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2022-09-19 ~ 2023-10-09
    IIF 19 - Director → ME
  • 2
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2022-09-19 ~ 2023-10-09
    IIF 18 - Director → ME
  • 3
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2022-09-19
    IIF 11 - Director → ME
  • 4
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2023-10-09
    IIF 12 - Director → ME
  • 5
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2022-09-19
    IIF 17 - Director → ME
  • 6
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    icon of calendar 2001-04-03 ~ 2003-03-28
    IIF 34 - Director → ME
  • 7
    LAW 2422 LIMITED - 2004-08-10
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2012-12-01
    IIF 37 - Secretary → ME
  • 8
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2022-09-19
    IIF 30 - Director → ME
  • 9
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2022-09-19
    IIF 32 - Director → ME
  • 10
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2022-09-19
    IIF 29 - Director → ME
  • 11
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2022-09-19
    IIF 31 - Director → ME
  • 12
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2022-09-19
    IIF 10 - Director → ME
  • 13
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2022-09-19
    IIF 8 - Director → ME
  • 14
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2022-09-19
    IIF 16 - Director → ME
    icon of calendar 2007-11-21 ~ 2023-10-09
    IIF 38 - Secretary → ME
  • 15
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-10-09
    IIF 9 - Director → ME
  • 16
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2023-10-09
    IIF 6 - Director → ME
  • 17
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2023-10-09
    IIF 5 - Director → ME
  • 18
    icon of address Level 2 12 St. James's Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-07-06 ~ 2022-09-19
    IIF 20 - Director → ME
  • 19
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2022-09-19
    IIF 26 - Director → ME
  • 20
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-08 ~ 2022-09-19
    IIF 28 - Director → ME
  • 21
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-07 ~ 2022-09-19
    IIF 39 - Director → ME
  • 22
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2022-09-19
    IIF 27 - Director → ME
  • 23
    TOG CH TWO LIMITED - 2019-09-30
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2019-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.