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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher John Green

    Related profiles found in government register
  • Mr Christopher John Green
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 1
  • Mr Christopher Green
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 2 IIF 3
  • Mr Christopher Green
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6, Urmond Road, Canvey Island, SS8 9AD, England

      IIF 4
  • Green, Christopher John
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 5 IIF 6
  • Mr Christopher Green
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 7
  • Christopher John Green
    American,australian born in February 1976

    Registered addresses and corresponding companies
  • Green, Christopher
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 15
  • Green, Christopher
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 16
  • Mr Christopher John Green
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
    • Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom

      IIF 17
    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 18
  • Green, Christopher
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8 Bardenville Road, Canvey Island, Essex, SS8 8LN, United Kingdom

      IIF 19
  • Green, Christopher
    English director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 79b Maurice Road, Canvey Island, Essex, SS8 7HT

      IIF 20
  • Green, Christopher John
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 21
  • Green, Christopher John
    British joiner and builder born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Emerald Court, Emerald Street, Batley, West Yorkshire, WF17 8HQ

      IIF 22
    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 23
  • Christopher John Green
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
    • West House, King Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 24
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 25
    • 3rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 26
    • 667 Madison Ave, 5th Floor, New York, 10065, United States

      IIF 27
    • 667, Madison Ave, 5th Floor, New York, New York, 10065, United States

      IIF 28 IIF 29
    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 30
  • Christopher John Green
    Australian born in October 1976

    Resident in United States

    Registered addresses and corresponding companies
    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 31
  • Green, Christopher John
    born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 32
    • 3rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 33
  • Mr Christopher Green
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
    • 450 W 14th Street Fl 14, New York, 10014, United States

      IIF 34 IIF 35
  • Christopher Green
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
  • Green, Christopher
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 40
  • Green, Christopher
    English director

    Registered addresses and corresponding companies
    • 148, High Street, Canvey Island, Essex, SS8 7SL, England

      IIF 41
  • Green, Christopher
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Kelland Road, London, E13 8DS, England

      IIF 42
  • Green, Christopher John
    Australian director born in October 1976

    Resident in United States

    Registered addresses and corresponding companies
    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 43
  • Green, Christopher John
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
  • Green, Christopher John
    Australian director born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 63 IIF 64
    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, TW10 6UD, England

      IIF 65 IIF 66
  • Green, Christopher
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
    • 450 W 14th Street Fl 14, New York, 10014, United States

      IIF 67 IIF 68
  • Green, Christopher
    Australian director born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 69
child relation
Offspring entities and appointments 49
  • 1
    C & T CONTRACTORS LIMITED
    - now 09083266
    T & C BUILDERS LIMITED - 2014-10-07
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ 2016-01-01
    IIF 42 - Director → ME
  • 2
    CHARIOT INVESTMENT HOLDINGS 1 LIMITED
    - now OE007160 OE007400... (more)
    CHARIOT INVESTMENT HOLDINGS 1 S.A R.L.
    - 2023-10-20 OE007160 OE007400... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 10 - Ownership of voting rights - More than 25% OE
    IIF 10 - Has significant influence or control OE
  • 3
    CHARIOT INVESTMENT HOLDINGS 2 LIMITED
    - now OE007400 OE007421... (more)
    CHARIOT INVESTMENT HOLDINGS 2 S.A R.L.
    - 2023-10-20 OE007400 OE007421... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 11 - Ownership of voting rights - More than 25% OE
    IIF 11 - Has significant influence or control OE
  • 4
    CHARIOT INVESTMENT HOLDINGS 3 LIMITED
    - now OE007391 OE007421... (more)
    CHARIOT INVESTMENT HOLDINGS 3 S.A R.L.
    - 2023-10-20 OE007391 OE007421... (more)
    44 Esplande, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 13 - Ownership of voting rights - More than 25% OE
    IIF 13 - Has significant influence or control OE
  • 5
    CHARIOT INVESTMENT HOLDINGS 4 LIMITED
    - now OE007452 OE007421... (more)
    CHARIOT INVESTMENT HOLDINGS 4 S.A R.L.
    - 2023-10-20 OE007452 OE007406... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 12 - Ownership of voting rights - More than 25% OE
    IIF 12 - Has significant influence or control OE
  • 6
    CHARIOT INVESTMENT HOLDINGS 5 LIMITED
    - now OE007406 OE007421... (more)
    CHARIOT INVESTMENT HOLDINGS 5 S.A R.L.
    - 2023-10-20 OE007406 OE007452... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Has significant influence or control OE
  • 7
    CHARIOT INVESTMENT HOLDINGS 6 LIMITED
    - now OE007421 OE007452... (more)
    CHARIOT INVESTMENT HOLDINGS 6 S.A R.L.
    - 2023-10-23 OE007421 OE007406... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of voting rights - More than 25% OE
  • 8
    CHARIOT INVESTMENT HOLDINGS 7 LIMITED
    - now OE007469 OE007421... (more)
    CHARIOT INVESTMENT HOLDINGS 7 S.A R.L.
    - 2023-10-23 OE007469 OE007421... (more)
    44 Esplande, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 14 - Ownership of voting rights - More than 25% OE
    IIF 14 - Has significant influence or control OE
  • 9
    CP CO 13 LIMITED
    08207067 08206646... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 55 - Director → ME
  • 10
    CP CO 2 LIMITED
    08206664 08206734... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 47 - Director → ME
  • 11
    CP CO 23 LIMITED
    08206734 08206759... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 56 - Director → ME
  • 12
    CP CO 3 LIMITED
    08206667 08206660... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 46 - Director → ME
  • 13
    CP CO 34 LIMITED
    08206818 08206746... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 52 - Director → ME
  • 14
    CP CO 4 LIMITED
    08206652 08206660... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 48 - Director → ME
  • 15
    CP CO 6 LIMITED
    08206616 08206660... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 49 - Director → ME
  • 16
    CP CO 7 LIMITED
    08206654 08206660... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 51 - Director → ME
  • 17
    CP CO 9 LIMITED
    08206660 08206760... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 58 - Director → ME
  • 18
    CP CO BORROWER LIMITED
    08206514
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 36 offsprings)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 59 - Director → ME
  • 19
    CSC CONSTRUCTION (WAKEFIELD) LTD
    06309413
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 22 - Director → ME
  • 20
    D & A CONSTRUCTION (ESSEX) LIMITED
    - now 12575840
    TWELVE DEVELOPMENTS LIMITED
    - 2024-09-19 12575840
    The Rivendell Centre, White Horse Lane, Maldon, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 21
    GLOBAL PAINTS LIMITED
    05362828
    148 High Street, Canvey Island, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 20 - Director → ME
    2005-02-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 22
    GP CHARIOT MEZZ FINCO LIMITED
    14490775
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 53 - Director → ME
  • 23
    GP CHARIOT MEZZ HOLDCO LIMITED
    14490639
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 44 - Director → ME
    Person with significant control
    2022-11-17 ~ 2022-11-30
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 24
    GP CHARIOT SENIOR FINCO LIMITED
    14491378
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 54 - Director → ME
  • 25
    GP CHARIOT SENIOR HOLDCO LIMITED
    14491129
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 45 - Director → ME
  • 26
    GP CHARIOT SENIOR MIDCO LIMITED
    14491303
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 57 - Director → ME
  • 27
    GP CHARIOT TOPCO LIMITED
    14504649
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2025-12-31
    IIF 50 - Director → ME
    Person with significant control
    2022-11-24 ~ 2024-12-31
    IIF 28 - Has significant influence or control OE
  • 28
    GREEN MAINTENANCE (WAKEFIELD) LIMITED
    - now 09147836
    CSC MAINTENANCE LIMITED
    - 2014-09-11 09147836
    First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 5 - Director → ME
    2014-07-25 ~ 2024-01-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    GREEN MAINTENANCE SERVICES LIMITED
    10150737
    First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 6 - Director → ME
    2016-04-27 ~ 2024-01-31
    IIF 21 - Director → ME
  • 30
    GREENPOINT INFINIUM GP, LLP
    OC439396
    C/o Legalinx Ltd, 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-04 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 26 - Right to appoint or remove members OE
  • 31
    GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    13791353 13791385... (more)
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2025-07-21
    IIF 66 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    2021-12-09 ~ 2024-01-09
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 32
    GREENPOINT PARTNERS UK LTD.
    14812356
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 33
    INFINIUM LOGISTICS TECHNOLOGY LLP
    OC435718
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ 2022-12-19
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    INVESTMENT FLIPPING LIMITED
    14177384
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    LPH UK 1 LTD - now
    ILP UK PROPCO LIMITED
    - 2025-03-03 13448354
    ILP UK SPV 1 LIMITED
    - 2022-10-14 13448354 14036363
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-03-02 ~ 2025-02-25
    IIF 69 - Director → ME
  • 36
    LYSARA EIC GP, LTD
    SC832160
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 37
    LYSARA EIC HOLDCO LIMITED
    16714154
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 60 - Director → ME
  • 38
    LYSARA EIC, LP
    SL037264
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-31 ~ now
    IIF 37 - Has significant influence or control OE
  • 39
    LYSARA HOLDINGS, LP
    SL037263
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 36 - Has significant influence or control OE
  • 40
    LYSARA INITIAL GP, LTD
    SC832159
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 41
    LYSARA LIMITED
    - now 12367869
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED
    - 2024-12-13 12367869
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-07-15 ~ 2025-04-24
    IIF 64 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-12-31
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 42
    LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    16141700
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-18 ~ 2025-07-21
    IIF 43 - Director → ME
    Person with significant control
    2024-12-18 ~ 2024-12-31
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 43
    LYSARA MASTER PROPERTY HOLDINGS UK LTD
    - now 13791385 13791936... (more)
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791385 13791936... (more)
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2025-07-21
    IIF 65 - Director → ME
    Person with significant control
    2021-12-09 ~ 2024-12-31
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 44
    LYSARA PARTNERSHIP, LP
    SL037265
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    IIF 38 - Has significant influence or control OE
  • 45
    LYSARA SUB PROPERTY HOLDINGS UK 2 LTD - now
    ILP UK SPV 2 LIMITED
    - 2025-12-17 14036363 13448354
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-08 ~ 2025-02-25
    IIF 62 - Director → ME
  • 46
    LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791936 13791385... (more)
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2025-02-25
    IIF 63 - Director → ME
  • 47
    LYSARA, LP
    SL037262
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    IIF 39 - Has significant influence or control OE
  • 48
    R & G BUILDERS LIMITED
    10087494
    6 Urmond Road, Canvey Island, England
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    STRATHEARN ESTATES GROUP LIMITED
    - now 14171675
    FLIPPING THE UK LIMITED
    - 2023-07-19 14171675
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.