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
Individuals in focus
Green, Richard
Green, Richard
British company director born in March 1962Resident in Scotland
Registered addresses and corresponding companiesGreen, Richard
British director born in March 1962Resident in Scotland
Registered addresses and corresponding companiesGreen, Richard
British chief executive officer born in March 1962Registered addresses and corresponding companies
IIF 7
Montgreenan Cottage, Montgreenan, Kilwinning, Ayrshire, KA13 7QZ
Green, Richard
British company director born in March 1962Registered addresses and corresponding companiesGreen, Richard
British director born in March 1962Registered addresses and corresponding companiesGreen, Richard
British sales dir born in March 1962Registered addresses and corresponding companies
IIF 12 6 Maidenhills, Middlewich, Cheshire, CW10 9PJ
Green, Richard
British sales director born in March 1962Registered addresses and corresponding companies
IIF 13 6 Maidenhills, Middlewich, Cheshire, CW10 9PJ
Green, Richard
British general manager born in February 1955Registered addresses and corresponding companiesGreen, Richard Lawrence
British company director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Richard Lawrence
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Richard Lawrence
British wholesale director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Ugly Brown Building, 6a St. Pancras Way, London, NW1 0TB, England
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 42-44 High Street, Northwood, EnglandActive Corporate (5 parents, 1 offspring)Officer
2024-07-16 ~ nowIIF 3 - Director → ME - 2
GAZELLE TRAVEL LIMITED
- nowGALAXY TRAVEL LIMITED - 1981-12-31 42-44 High Street, Northwood, EnglandActive Corporate (6 parents)Equity (Company account)1,278,947 GBP2022-06-30Officer 2023-12-18 ~ nowIIF 6 - Director → ME - 3 42-44 High Street, Northwood, EnglandActive Corporate (5 parents)Equity (Company account)2,165,791 GBP2023-12-31Officer 2024-07-16 ~ nowIIF 4 - Director → ME
- 4NATS BT LIMITED - 2024-12-10 2/1 Sterling House 20 Renfield Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2024-11-05 ~ nowIIF 5 - Director → ME
- 5 32 Hampstead High Street, London, EnglandActive Corporate (6 parents)Officer 2024-04-30 ~ nowIIF 22 - Director → ME
- 6TAYVIN 379 LIMITED - 2007-07-20 Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,743 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 19 - Director → ME
- 7
SEALSKINZ LIMITED
- nowPIL MEMBRANES LIMITED - 2007-08-21PORVAIR INTERNATIONAL LIMITED - 2005-09-01LEGISLATOR 1654 LIMITED - 2003-12-05 Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)-1,953,861 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 20 - Director → ME - 8
STEWART TRAVEL LIMITED
- nowMINOAN LEISURE LIMITED - 2012-02-22 3rd Floor, Sterling House 20 Renfield Street, GlasgowActive Corporate (4 parents, 1 offspring)Equity (Company account)8,363,979 GBP2023-12-31Officer 2018-10-09 ~ nowIIF 1 - Director → ME - 9 3rd Floor Sterling House, 20 Renfield Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2,000 GBP2023-12-31Officer 2019-06-11 ~ nowIIF 2 - Director → ME
- 10 32 Hampstead High Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-1,039,715 GBP2023-07-01 ~ 2024-06-30Officer 2022-11-14 ~ nowIIF 21 - Director → ME
- 11
THE GLOBESPAN GROUP PLC
- nowGLOBESPAN LIMITED - 1990-04-19 Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer 2007-11-26 ~ dissolvedIIF 7 - Director → ME
Ceased
12
- 1CELL WORKOUT ATH LEISURE LTD - 2018-04-30 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2021-02-26 ~ 2023-02-28IIF 18 - Director → ME
- 2
CLOSE NUMBER 18 LIMITED
- nowSUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16ELLISPACE LIMITED - 1995-04-03 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-03-14 ~ 1995-03-20IIF 12 - Director → ME - 3
CLOSE NUMBER 9 LIMITED
- nowCLOSE NUMBER 9 PLC - 2016-03-11DIRECT HOLIDAYS PLC. - 2013-07-18INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-10 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1998-07-29 ~ 2007-10-31IIF 9 - Director → ME - 4 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 1997-06-24 ~ 2009-04-30IIF 16 - Director → ME
- 5
DIRECT AVIATION LIMITED
- nowINSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-07-29 ~ 2007-10-31IIF 8 - Director → ME - 6 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 1997-06-24 ~ 2009-04-30IIF 14 - Director → ME
- 7
JMC TRAVEL LIMITED
- nowLOMASEDGE LIMITED - 2001-07-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-03-15 ~ 1995-03-20IIF 13 - Director → ME - 8
NIGEL CABOURN LIMITED
- nowGAPRING LIMITED - 2000-12-14 77 Forsyth Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)68,234 GBP2024-03-30Officer 2000-10-31 ~ 2002-01-15IIF 11 - Director → ME - 9TED BAKER LIMITED - 1997-06-30EASYMOBILE LIMITED - 1990-09-05 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 2 offsprings)Officer 1996-08-13 ~ 1997-06-24IIF 10 - Director → ME 1997-06-25 ~ 2020-07-30IIF 23 - Director → ME
- 10WOODS INDUSTRIES LIMITED - 2001-04-04GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30 Ted Baker On Cleveland, 111-117 Cleveland Street, London, EnglandLiquidation Corporate (2 parents)Officer 2019-01-01 ~ 2020-07-30IIF 24 - Director → ME
- 11
SYLVAN SPAWN LIMITED
- nowSYLVAN FOODS (UK) LIMITED - 1997-11-13MATAHARI 425 LIMITED - 1992-01-24 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer 1997-10-29 ~ 2009-04-30IIF 15 - Director → ME - 12 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)231,867 GBP2020-12-31Officer 1998-06-11 ~ 2009-04-30IIF 17 - Director → ME
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