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 Rupert John Henry Green

    Related profiles found in government register
  • Mr Rupert John Henry Green
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 1
  • Green, Rupert John Henry
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 2

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 3

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 4

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 5 IIF 6 IIF 7

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 8 IIF 9

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 10
  • Green, Rupert John Henry
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o David Cover And Son Limited, Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 11

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 12 IIF 13 IIF 14

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 15 IIF 16

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 17 IIF 18

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 19 IIF 20 IIF 21

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Green, Rupert John Henry
    British mr born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 25
  • Green, Rupert John Henry
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 26
  • Green, Rupert John Henry
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 27
  • Green, Rupert John Henry
    British commercial director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Rupert John Henry
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 36

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 37

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 38

    • C/o Tippers Ltd, Europa Way, Lichfield, Staffordshire, WS14 9TZ

      IIF 39
  • Green, Rupert John Henry
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 40 IIF 41
  • Green, Rupert John Henry
    British financial director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 42
  • Green, Rupert John Henry
    British none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 2PE

      IIF 43
  • Green, Rupert John Henry
    British

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 44 IIF 45
  • Green, Rupert John Henry
    British accountant

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 46 IIF 47
  • Green, Rupert John Henry
    British company director

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 48

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 49
  • Green, Rupert John Henry
    British director

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 50 IIF 51 IIF 52

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 53 IIF 54

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 55 IIF 56 IIF 57

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 58

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 62
  • Green, Rupert John Henry
    British financial director

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 63
  • Green, Rupert John Henry

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ, England

      IIF 64

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 65
child relation
Offspring entities and appointments
Active 27
  • 1
    BRICECO (41) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Corporate (6 parents)
    Equity (Company account)
    13,179,863 GBP2023-12-31
    Officer
    2006-05-09 ~ now
    IIF 24 - director → ME
    2005-12-23 ~ now
    IIF 59 - secretary → ME
  • 2
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    128 GBP2023-12-31
    Officer
    2011-02-08 ~ now
    IIF 43 - director → ME
  • 3
    Sussex House, Quarry Lane, Chichester, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    2,153,410 GBP2023-12-31
    Officer
    2006-05-09 ~ now
    IIF 18 - director → ME
    2005-12-23 ~ now
    IIF 56 - secretary → ME
  • 4
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    101 GBP2023-12-31
    Officer
    2018-06-19 ~ now
    IIF 3 - director → ME
  • 5
    Sussex House, Quarry Lane, Chichester, West Sussex
    Corporate (23 parents, 1 offspring)
    Officer
    2009-12-17 ~ now
    IIF 26 - llp-designated-member → ME
  • 6
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 37 - director → ME
  • 7
    SUSSEX HAULAGE (HOLDINGS) LIMITED - 2009-03-17
    SHOREHAM WAREHOUSING LIMITED - 1992-05-20
    Sussex House, Quarry Lane, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-08 ~ now
    IIF 4 - director → ME
    2005-12-23 ~ now
    IIF 55 - secretary → ME
  • 8
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,023,678 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 23 - director → ME
  • 9
    Sussex House, Quarry Lane, Chichester, West Sussex
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    48,681,882 GBP2023-12-31
    Officer
    2005-12-23 ~ now
    IIF 17 - director → ME
    2005-12-23 ~ now
    IIF 57 - secretary → ME
  • 10
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,345,034 GBP2021-11-30
    Officer
    2022-10-11 ~ now
    IIF 7 - director → ME
  • 11
    Sussex House, Quarry Lane, Chichester, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,155 GBP2023-12-31
    Officer
    2006-05-09 ~ now
    IIF 10 - director → ME
    2005-12-23 ~ now
    IIF 62 - secretary → ME
  • 12
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 15 - director → ME
  • 13
    Sussex House, Quarry Lane, Chichester, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-04-12 ~ now
    IIF 2 - director → ME
    2020-01-09 ~ now
    IIF 65 - secretary → ME
  • 14
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,046,352 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 21 - director → ME
    2005-12-23 ~ now
    IIF 58 - secretary → ME
  • 15
    Bank Chambers, 61 High Street, Cranbrook
    Dissolved corporate (4 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    BLAKEDEW SEVENTY NINE LIMITED - 1998-02-03
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 41 - director → ME
    2005-12-23 ~ dissolved
    IIF 50 - secretary → ME
  • 17
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,243,905 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 19 - director → ME
  • 18
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 42 - director → ME
    2008-01-03 ~ dissolved
    IIF 63 - secretary → ME
  • 19
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    495,996 GBP2022-05-31
    Officer
    2022-10-11 ~ dissolved
    IIF 5 - director → ME
  • 20
    LENHAM INDUSTRIES LIMITED - 1989-03-20
    C/o David Cover And Son Limited Sussex House, Quarry Lane, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,084,655 GBP2023-12-31
    Officer
    2018-01-02 ~ now
    IIF 11 - director → ME
    2018-01-02 ~ now
    IIF 64 - secretary → ME
  • 21
    BRICECO (42) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Corporate (6 parents)
    Equity (Company account)
    4,161,942 GBP2023-12-31
    Officer
    2006-05-09 ~ now
    IIF 25 - director → ME
    2005-12-23 ~ now
    IIF 61 - secretary → ME
  • 22
    BRICECO (40) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    3,611,683 GBP2023-12-31
    Officer
    2006-05-09 ~ now
    IIF 14 - director → ME
    2005-12-23 ~ now
    IIF 54 - secretary → ME
  • 23
    Sussex House, Quarry Lane, Chichester, England
    Corporate (4 parents)
    Equity (Company account)
    969 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 13 - director → ME
  • 24
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    134,439 GBP2020-12-31
    Officer
    2011-12-22 ~ dissolved
    IIF 8 - director → ME
  • 25
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -206,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 22 - director → ME
  • 26
    BRICECO (20) LIMITED - 1989-03-31
    Home Farm House, Madehurst, Arundel, West Sussex, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    5,374,527 GBP2023-12-31
    Officer
    2005-02-28 ~ now
    IIF 9 - director → ME
    2005-12-23 ~ now
    IIF 60 - secretary → ME
  • 27
    F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
    EAST KENT TIMBER LIMITED - 1988-08-19
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1,862,004 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    IIF 6 - director → ME
Ceased 18
  • 1
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,010,339 GBP2023-12-31
    Officer
    2006-02-28 ~ 2014-01-03
    IIF 52 - secretary → ME
  • 2
    YORKCO 107G LIMITED - 1993-01-08
    C/o Tippers Ltd, Europa Way, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-17 ~ 2013-06-17
    IIF 39 - director → ME
  • 3
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 30 - director → ME
  • 4
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 33 - director → ME
  • 5
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 28 - director → ME
  • 6
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 34 - director → ME
  • 7
    Bizspace Highlands Road, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    339,672 GBP2023-12-31
    Officer
    2013-05-08 ~ 2018-09-21
    IIF 20 - director → ME
  • 8
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,995 GBP2024-03-31
    Officer
    2012-03-30 ~ 2017-06-13
    IIF 38 - director → ME
  • 9
    Bank Chambers, 61 High Street, Cranbrook
    Dissolved corporate (4 parents)
    Officer
    2008-06-05 ~ 2009-05-18
    IIF 36 - director → ME
  • 10
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 29 - director → ME
    1992-10-01 ~ 1999-09-17
    IIF 46 - secretary → ME
  • 11
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (6 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 35 - director → ME
    1995-01-19 ~ 2001-05-12
    IIF 47 - secretary → ME
  • 12
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    340,441 GBP2023-12-31
    Officer
    2016-11-15 ~ 2020-06-17
    IIF 16 - director → ME
    Person with significant control
    2016-11-15 ~ 2017-02-08
    IIF 1 - Has significant influence or control → OE
  • 13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 32 - director → ME
  • 14
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 27 - director → ME
    1996-07-15 ~ 2001-05-21
    IIF 44 - secretary → ME
  • 15
    Metro House, Northgate, Chichester, West Sussex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,358 GBP2024-06-06
    Officer
    2006-02-28 ~ 2014-02-03
    IIF 40 - director → ME
    2006-02-28 ~ 2014-02-03
    IIF 51 - secretary → ME
  • 16
    Sussex House, Quarry Lane, Chichester, England
    Corporate (4 parents)
    Equity (Company account)
    969 GBP2023-12-31
    Officer
    2006-02-28 ~ 2022-04-01
    IIF 12 - director → ME
    2006-02-28 ~ 2022-04-01
    IIF 53 - secretary → ME
  • 17
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 31 - director → ME
    1995-07-08 ~ 2001-05-21
    IIF 45 - secretary → ME
  • 18
    GREEN LIGHT HEALTH & SAFETY LTD - 2008-08-12
    Selhurst Park House Selhurst Park, Halnaker, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2008-07-22 ~ 2023-03-14
    IIF 49 - secretary → ME

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