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.
Green, Philip David
- born in July 1975
Green, Philip David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Players Partnership, 126 New Kings Road, London, SW6 4LZ, United Kingdom
IIF 1
- British born in July 1975
Green, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Green, Phillip David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Green, Philip David
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Green, Philip
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 13
- British born in July 1975
Green, Philip David
Resident in France
Registered addresses and corresponding companies5, Rue Plaetis, Luxembourg City, L-2338, Luxembourg
IIF 14
- British born in October 1964
Green, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Green, Philip
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Philip David Green
Resident in United Kingdom
Registered addresses and corresponding companies9, Berners Place, London, W1T 3AD, England
IIF 23
- British born in July 1975
Philip David Green
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 24
- born in October 1964
Green, Philip
Resident in England
Registered addresses and corresponding companies - British born in October 1964Registered addresses and corresponding companies
Green, Philip
Flat 4, 2 Ferncroft Avenue, London, NW3 7BH
IIF 27
- British born in October 1964
Green, Philip
Resident in England
Registered addresses and corresponding companiesGround Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL
IIF 28 IIF 29 IIF 304 Denewood Road, Highgate, N6 4AJ
IIF 31 IIF 32 IIF 33101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 34Gilchrists Ab Llp, Grove House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 35Ground Floor Rear, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom
IIF 36Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 37
- British proposed company director born in October 1964
Green, Philip
Resident in England
Registered addresses and corresponding companies4, Denewood Road, Highgate, London, N6 4AJ, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Green, Philip
- British born in October 1964
Mr Philip Green
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL
IIF 43Grove House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 444, Denewood Road, Highgate, London, N6 4AJ, England
IIF 45Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom
IIF 46 IIF 47Grove House, 2 Woodberry Grove, London, Greater London, N12 0DR, England
IIF 48
- British born in July 1975
Mr Philip David Green
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Green, Philip
- 1
2 FERNCROFT AVENUE LIMITED
02720272Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents)Officer1995-01-25 ~ 2000-02-02IIF 27 - Director → ME - 2
AMAZON EU SARL, UK BRANCH
FC03235438 Avenue John F. Kennedy, Luxembourg 1855, LuxembourgActive Corporate (11 parents)Officer2015-02-12 ~ 2015-10-21IIF 14 - Director → ME - 3
CANDIA PROPERTIES LIMITED
04486872Grove House, 2 Woodberry Grove, Finchley, London, United KingdomActive Corporate (4 parents)Officer2002-07-16 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DURABLE ESTATES LIMITED
04554949Grove House, 2 Woodberry Grove, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-05-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FERNCROFT MANAGEMENT LIMITED
0234345526 Ferncroft Avenue Ferncroft Avenue, Hampstead, London, EnglandActive Corporate (8 parents)Officer2002-01-08 ~ 2004-04-15IIF 15 - Director → ME2002-01-08 ~ 2004-04-15IIF 41 - Secretary → ME - 6
FUTURE FOOD BRANDS LIMITED
115849999 Berners Place, London, EnglandActive Corporate (9 parents)Officer2019-07-19 ~ nowIIF 7 - Director → ME - 7
G5K HOLDINGS LIMITED
16306857Flat 87 Eyre Court 3-21 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 8
- 9Ground Floor Stanhope House, 4-8 Highgate High Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-12-22 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
GOLDSCHMIDT & HOWLAND GROUP LIMITED
04774672Ground Floor, Stanhope House, 4-8 Highgate High Street, LondonActive Corporate (9 parents, 4 offsprings)Officer2003-05-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-19IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GOLDSCHMIDT & HOWLAND (PC) LIMITED
- 2000-04-25 02870051Ground Floor, Stanhope House, 4-8 Highgate High Street, LondonActive Corporate (13 parents)Officer1993-11-09 ~ nowIIF 30 - Director → ME1993-11-09 ~ 2000-09-12IIF 42 - Secretary → ME - 12
GOLDSCHMIDT HOWLAND GLENTREE LIMITED
- 1992-02-28 02120794THRIVESPRUCE LIMITED
- 1987-06-24 02120794Ground Floor, Stanhope House, 4-8 Highgate High Street, LondonActive Corporate (13 parents, 2 offsprings)Officer(before 1992-09-01) ~ nowIIF 28 - Director → ME(before 1992-09-01) ~ 2000-09-12IIF 40 - Secretary → ME - 13GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 26 - LLP Member → ME
- 14
GROUPON SHOP LTD
07964930Floor 4 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents)Officer2015-12-08 ~ 2016-03-09IIF 12 - Director → ME - 15
HAIR OF THE DOG (LONDON) LIMITED
07382002Ground Floor Rear Stanhope House, 4-8 Highgate High Street, LondonDissolved Corporate (5 parents)Officer2010-09-21 ~ 2021-11-29IIF 36 - Director → ME - 16
HNG GROUP HOLDINGS LIMITED
16216428Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HNG HOLDINGS LIMITED
15368406Grove House, 2 Woodberry Grove, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 17 - Director → ME2025-01-24 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-12-22 ~ 2025-02-28IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HNG LIMITED
04442795Gilchrists Ab Llp Grove House, 2 Woodberry Grove, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2002-05-20 ~ nowIIF 35 - Director → ME2025-03-17 ~ nowIIF 51 - Secretary → ME - 19
- 20
LEAN KITCHEN NETWORK LIMITED
114186999 Berners Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-19 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-03 ~ 2025-01-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MYCITYDEAL LIMITED
07112363Floor 4 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (24 parents)Officer2015-12-09 ~ 2016-03-09IIF 11 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-23 during the appointment or period of controlWI5 TECHNOLOGIES LTD - 2021-05-04WI-5 TECHNOLOGIES LTD - 2019-04-17SSC TECHNOLOGIES LTD - 2017-02-17Dencora Court 2, Meridian Way, Norwich, NorfolkLiquidation Corporate (11 parents)Officer2022-02-01 ~ nowIIF 2 - Director → ME - 23
OR25 LIMITED
1631285685 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2025-03-13 ~ nowIIF 22 - Director → ME - 24
OVATION ALPHA LIMITED
1493891685 Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-06-15 ~ dissolvedIIF 21 - Director → ME - 25
OVATION BETA LIMITED
1493894985 Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-06-15 ~ dissolvedIIF 20 - Director → ME - 2685 Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-11-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
- 29
PARAGON SCRIPT LIMITED
1463816585 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2023-02-03 ~ nowIIF 19 - Director → ME - 30
- 31
- 32
- 33
REAP MAGAZINES ONLINE LIMITED
07188060101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents)Officer2010-03-12 ~ 2025-09-02IIF 34 - Director → ME - 3499 Kenton Road, Harrow, MiddlesexDissolved Corporate (78 parents)Officer2002-03-22 ~ 2019-04-01IIF 25 - LLP Member → ME
- 35
THE PLAYERS PARTNERSHIP LLP
OC446127The Players Partnership, 126 New Kings Road, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2024-02-14 ~ nowIIF 1 - LLP Designated Member → ME - 36PENTERACT28 LIMITED - 2017-03-1455 Baker Street, London, United KingdomActive Corporate (22 parents)Officer2017-07-17 ~ 2019-12-05IIF 8 - Director → ME
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