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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

Green, Richard

    Related profiles found in government register
  • Green, Richard
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thavies Inn House First Floor, 3-4 Holborn Circus, London, EC1N 2HA, England

      IIF 1
  • Green, Richard
    British investor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 2
  • Green, Richard John
    British director born in January 1957

    Registered addresses and corresponding companies

    • icon of address 2 Manor Way, Chesham, Buckinghamshire, HP5 3BG

      IIF 3

    • icon of address Montana House, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX

      IIF 4 IIF 5
  • Green, Richard John
    English born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard John Green
    English born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17a, Stratton Road, Beaconsfield, HP9 1HR, England

      IIF 44

    • icon of address 1, Vincent Square, London, SW1P 2PN, England

      IIF 45 IIF 46 IIF 47

    • icon of address 1 Vincent Square, Vincent Square, London, SW1P 2PN, England

      IIF 48 IIF 49

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD

      IIF 50

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, England

      IIF 51

    • icon of address 4 Cotterals Close, Middle Road, Stanton St. John, Oxford, OX33 1EX, England

      IIF 52
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address First Floor, 5 Fleet Place, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    300,886 GBP2025-03-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address First Floor, 5 Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    307,771 GBP2025-02-28
    Officer
    icon of calendar 2013-02-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address 17a Stratton Road, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    BURNS DRIVE LTD - 2013-01-14
    icon of address Tish Leibovitch Accountants, 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    16,988 GBP2016-10-01 ~ 2017-09-30
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address Thavies Inn House, 3-4 Holborn Circus, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 40 - Director → ME
  • 10
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 42 - Director → ME
  • 11
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address 17a Stratton Road, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 34
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-01-09 ~ 2004-03-18
    IIF 4 - Director → ME
  • 2
    FIRECREST MEDIA GROUP LIMITED - 2004-06-24
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2009-09-18
    IIF 19 - Director → ME
  • 3
    RUSHSTAGE LIMITED - 1985-08-29
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2009-09-18
    IIF 21 - Director → ME
  • 4
    THAMESDRAFT LIMITED - 1991-03-15
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2000-10-02
    IIF 5 - Director → ME
  • 5
    UNITSTAR LIMITED - 1995-07-07
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    477,582 GBP2025-04-30
    Officer
    icon of calendar 2002-07-01 ~ 2009-09-18
    IIF 12 - Director → ME
  • 6
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2003-10-02
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2009-09-18
    IIF 11 - Director → ME
  • 7
    RED LION 91 LIMITED - 2008-04-16
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2012-11-08
    IIF 32 - Director → ME
  • 8
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2012-11-08
    IIF 37 - Director → ME
  • 9
    DE FACTO 1775 LIMITED - 2010-10-14
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-20 ~ 2012-11-08
    IIF 36 - Director → ME
  • 10
    DE FACTO 1798 LIMITED - 2010-10-14
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2012-11-08
    IIF 35 - Director → ME
  • 11
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2012-11-08
    IIF 34 - Director → ME
  • 12
    BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2012-11-08
    IIF 33 - Director → ME
  • 13
    RECORD MERCHANDISERS LIMITED - 1996-08-01
    ENTERTAINMENT UK LIMITED - 1988-09-13
    LEGIBUS 1215 LIMITED - 1988-09-12
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2009-09-18
    IIF 13 - Director → ME
  • 14
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-11-10
    IIF 27 - Director → ME
  • 15
    OBJECT ENTERPRISES LIMITED - 1991-01-22
    MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-10 ~ 2009-09-18
    IIF 15 - Director → ME
  • 16
    GLS SHELF TEN LIMITED - 1980-12-31
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-06 ~ 2009-09-18
    IIF 14 - Director → ME
  • 17
    icon of address 242 Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-12-10 ~ 2004-11-17
    IIF 17 - Director → ME
  • 18
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    icon of address 42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    icon of calendar 1996-04-01 ~ 2001-12-01
    IIF 3 - Director → ME
  • 19
    GARAGE RECORDS LIMITED - 1980-12-31
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2009-09-18
    IIF 18 - Director → ME
  • 20
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2024-01-30 ~ 2025-11-10
    IIF 26 - Director → ME
  • 21
    SEAMCROFT LIMITED - 1994-12-14
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2009-09-18
    IIF 8 - Director → ME
  • 22
    AIRSEND LIMITED - 2000-07-19
    B WEB B LIMITED - 2002-11-05
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    icon of calendar 2000-06-20 ~ 2004-08-03
    IIF 9 - Director → ME
  • 23
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -172,143 GBP2022-01-31
    Officer
    icon of calendar 2016-12-20 ~ 2019-04-19
    IIF 2 - Director → ME
  • 24
    PROMENADE TRADING 1 LIMITED - 2004-03-15
    COMPACT CAM LIMITED - 2016-09-22
    CAMCO ONE LIMITED - 2016-11-25
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2012-11-08
    IIF 39 - Director → ME
  • 25
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    480,945 GBP2024-09-30
    Officer
    icon of calendar 2015-09-24 ~ 2025-06-19
    IIF 22 - Director → ME
  • 26
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ 2025-11-10
    IIF 24 - Director → ME
  • 27
    icon of address 17a Stratton Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-16 ~ 2025-11-10
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ 2025-11-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    THE RIGHTS STUFF LIMITED - 2009-12-20
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-08
    IIF 38 - Director → ME
  • 29
    THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
    RIGHTS.TV LIMITED - 2016-06-26
    COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-08
    IIF 31 - Director → ME
  • 30
    icon of address 17a Stratton Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2025-11-10
    IIF 7 - Director → ME
  • 31
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-09 ~ 2025-11-10
    IIF 25 - Director → ME
  • 32
    Company number 01856647
    Non-active corporate
    Officer
    icon of calendar 2000-03-21 ~ 2004-11-17
    IIF 10 - Director → ME
  • 33
    Company number 01886109
    Non-active corporate
    Officer
    icon of calendar 1999-05-18 ~ 2004-11-17
    IIF 20 - Director → ME
  • 34
    Company number 02326986
    Non-active corporate
    Officer
    icon of calendar 1998-11-06 ~ 2004-09-28
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.