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

Green, Derek

    Related profiles found in government register
  • Green, Derek
    British director and company secretary born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 6, Connaught Drive, Weybridge, KT13 0XA, England

      IIF 1
  • Green, Derek Alphanso
    British consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 6, Connaught Drive, Weybridge, Surrey, KT13 0XA, United Kingdom

      IIF 2
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 3
  • Mr Derek Alphanso Green
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 6, Connaught Drive, Weybridge, KT13 0XA, England

      IIF 4
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH

      IIF 5
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    60 GBP2023-08-31
    Officer
    2017-08-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    The Quadrant Centre, Limes Road, Weybridge, Surrey
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,586 GBP2015-11-30
    Officer
    2009-11-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    Shillowhead Endrick Road, Killearn, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.