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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

    • 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

    • 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

    • 2 Manor Way, Chesham, Buckinghamshire, HP5 3BG

      IIF 3

    • 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

    • 17a, Stratton Road, Beaconsfield, HP9 1HR, England

      IIF 44

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 45 IIF 46 IIF 47

    • 1 Vincent Square, Vincent Square, London, SW1P 2PN, England

      IIF 48 IIF 49

    • First Floor, 5 Fleet Place, London, EC4M 7RD

      IIF 50

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

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    2024-01-05 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    1 Vincent Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    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
    1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    2024-01-30 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    First Floor, 5 Fleet Place, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    300,886 GBP2025-03-31
    Officer
    2016-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor, 5 Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    307,771 GBP2025-02-28
    Officer
    2013-02-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Vincent Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 28 - Director → ME
  • 7
    17a Stratton Road, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    BURNS DRIVE LTD - 2013-01-14
    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
    2013-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 9
    Thavies Inn House, 3-4 Holborn Circus, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 40 - Director → ME
  • 10
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 42 - Director → ME
  • 11
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 41 - Director → ME
  • 12
    17a Stratton Road, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    1 Vincent Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-01-09 ~ 2004-03-18
    IIF 4 - Director → ME
  • 2
    FIRECREST MEDIA GROUP LIMITED - 2004-06-24
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2009-09-18
    IIF 19 - Director → ME
  • 3
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    RUSHSTAGE LIMITED - 1985-08-29
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-10 ~ 2009-09-18
    IIF 21 - Director → ME
  • 4
    THAMESDRAFT LIMITED - 1991-03-15
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (5 parents)
    Officer
    1999-12-10 ~ 2000-10-02
    IIF 5 - Director → ME
  • 5
    UNITSTAR LIMITED - 1995-07-07
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    477,582 GBP2025-04-30
    Officer
    2002-07-01 ~ 2009-09-18
    IIF 12 - Director → ME
  • 6
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2003-10-02
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-28 ~ 2009-09-18
    IIF 11 - Director → ME
  • 7
    RED LION 91 LIMITED - 2008-04-16
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ 2012-11-08
    IIF 32 - Director → ME
  • 8
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-20 ~ 2012-11-08
    IIF 37 - Director → ME
  • 9
    DE FACTO 1775 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2012-11-08
    IIF 36 - Director → ME
  • 10
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    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
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2012-11-08
    IIF 34 - Director → ME
  • 12
    BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Officer
    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
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-31 ~ 2009-09-18
    IIF 13 - Director → ME
  • 14
    1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2024-01-05 ~ 2025-11-10
    IIF 27 - Director → ME
  • 15
    MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
    OBJECT ENTERPRISES LIMITED - 1991-01-22
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2009-09-18
    IIF 15 - Director → ME
  • 16
    GLS SHELF TEN LIMITED - 1980-12-31
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-06 ~ 2009-09-18
    IIF 14 - Director → ME
  • 17
    242 Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    1999-12-10 ~ 2004-11-17
    IIF 17 - Director → ME
  • 18
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    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
    1996-04-01 ~ 2001-12-01
    IIF 3 - Director → ME
  • 19
    GARAGE RECORDS LIMITED - 1980-12-31
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-04-06 ~ 2009-09-18
    IIF 18 - Director → ME
  • 20
    1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2024-01-30 ~ 2025-11-10
    IIF 26 - Director → ME
  • 21
    SEAMCROFT LIMITED - 1994-12-14
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-18 ~ 2009-09-18
    IIF 8 - Director → ME
  • 22
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    2000-06-20 ~ 2004-08-03
    IIF 9 - Director → ME
  • 23
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -172,143 GBP2022-01-31
    Officer
    2016-12-20 ~ 2019-04-19
    IIF 2 - Director → ME
  • 24
    CAMCO ONE LIMITED - 2016-11-25
    COMPACT CAM LIMITED - 2016-09-22
    PROMENADE TRADING 1 LIMITED - 2004-03-15
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2012-11-08
    IIF 39 - Director → ME
  • 25
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    480,945 GBP2024-09-30
    Officer
    2015-09-24 ~ 2025-06-19
    IIF 22 - Director → ME
  • 26
    1 Vincent Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2025-11-10
    IIF 24 - Director → ME
  • 27
    17a Stratton Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ 2025-11-10
    IIF 29 - Director → ME
    Person with significant control
    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
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-11-08
    IIF 38 - Director → ME
  • 29
    COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21
    RIGHTS.TV LIMITED - 2016-06-26
    THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ 2012-11-08
    IIF 31 - Director → ME
  • 30
    STRAND MAGNETICS LIMITED - 1992-10-21
    STRAND VIDEO ENTERTAINMENT LIMITED - 1988-06-17
    HEADPRESS LIMITED - 1985-02-26
    242 Marylebone Road, London
    Dissolved Corporate
    Officer
    1999-05-18 ~ 2004-11-17
    IIF 20 - Director → ME
  • 31
    VCI UK LIMITED - 2004-10-29
    DISC DISTRIBUTION LIMITED - 1999-12-29
    VCI DISTRIBUTION LIMITED - 1995-05-22
    PRESTWICH OPERATIONS LIMITED - 1991-05-20
    PALAN DISTRIBUTION CORPORATION LIMITED - 1987-11-06
    242 Marylebone Road, London
    Dissolved Corporate
    Officer
    2000-03-21 ~ 2004-11-17
    IIF 10 - Director → ME
  • 32
    17a Stratton Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2024-09-30 ~ 2025-11-10
    IIF 7 - Director → ME
  • 33
    1 Vincent Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ 2025-11-10
    IIF 25 - Director → ME
  • 34
    WW REALISATION 8 PLC - 2009-03-13
    WOOLWORTHS MEDIA PLC - 2009-03-13
    VCI PLC - 2004-10-18
    STRAND VCI PLC. - 1993-05-10
    BEALAW (236) PLC - 1989-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1998-11-06 ~ 2004-09-28
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.