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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, Rupert John Henry

    Related profiles found in government register
  • Green, Rupert John Henry
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Green, Rupert John Henry
    British accountant

    Registered addresses and corresponding companies

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

      IIF 4
  • Green, Rupert John Henry
    British company director

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Green, Rupert John Henry
    British director

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Green, Rupert John Henry
    British financial director

    Registered addresses and corresponding companies

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

      IIF 20
  • Green, Rupert John Henry

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • 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 23
  • Green, Rupert John Henry
    British 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42
  • Green, Rupert John Henry
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Green, Rupert John Henry
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Green, Rupert John Henry
    British 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 48 IIF 49

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

      IIF 50
  • 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 51
  • 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 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62 IIF 63
  • 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 64
  • 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 65
child relation
Offspring entities and appointments
Active 27
  • 1
    BRICECO (41) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,632,967 GBP2024-12-31
    Officer
    2006-05-09 ~ now
    IIF 41 - Director → ME
    2005-12-23 ~ now
    IIF 16 - Secretary → ME
  • 2
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    128 GBP2024-12-31
    Officer
    2011-02-08 ~ now
    IIF 50 - Director → ME
  • 3
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,439,409 GBP2024-12-31
    Officer
    2006-05-09 ~ now
    IIF 31 - Director → ME
    2005-12-23 ~ now
    IIF 13 - Secretary → ME
  • 4
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    101 GBP2024-12-31
    Officer
    2018-06-19 ~ now
    IIF 28 - Director → ME
  • 5
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-17 ~ now
    IIF 23 - LLP Designated Member → ME
  • 6
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 59 - Director → ME
  • 7
    SUSSEX HAULAGE (HOLDINGS) LIMITED - 2009-03-17
    SHOREHAM WAREHOUSING LIMITED - 1992-05-20
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-08-08 ~ now
    IIF 32 - Director → ME
    2005-12-23 ~ now
    IIF 12 - Secretary → ME
  • 8
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    1,100 GBP2024-12-31
    Officer
    2023-10-02 ~ now
    IIF 40 - Director → ME
  • 9
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    44,333,594 GBP2024-12-31
    Officer
    2005-12-23 ~ now
    IIF 30 - Director → ME
    2005-12-23 ~ now
    IIF 14 - Secretary → ME
  • 10
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,345,034 GBP2021-11-30
    Officer
    2022-10-11 ~ now
    IIF 35 - Director → ME
  • 11
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,155 GBP2024-12-31
    Officer
    2006-05-09 ~ now
    IIF 42 - Director → ME
    2005-12-23 ~ now
    IIF 19 - Secretary → ME
  • 12
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-18 ~ now
    IIF 29 - Director → ME
  • 13
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-04-12 ~ now
    IIF 25 - Director → ME
    2020-01-09 ~ now
    IIF 22 - Secretary → ME
  • 14
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,196,095 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 36 - Director → ME
    2005-12-23 ~ now
    IIF 15 - Secretary → ME
  • 15
    Bank Chambers, 61 High Street, Cranbrook
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 5 - 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 63 - Director → ME
    2005-12-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    220 GBP2024-12-31
    Officer
    2023-10-02 ~ now
    IIF 34 - 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 64 - Director → ME
    2008-01-03 ~ dissolved
    IIF 20 - 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 43 - Director → ME
  • 20
    LENHAM INDUSTRIES LIMITED - 1989-03-20
    C/o David Cover And Son Limited Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-02 ~ now
    IIF 24 - Director → ME
    2018-01-02 ~ now
    IIF 21 - Secretary → ME
  • 21
    BRICECO (42) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,928,964 GBP2024-12-31
    Officer
    2006-05-09 ~ now
    IIF 38 - Director → ME
    2005-12-23 ~ now
    IIF 18 - Secretary → ME
  • 22
    BRICECO (40) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,477,164 GBP2024-12-31
    Officer
    2006-05-09 ~ now
    IIF 27 - Director → ME
    2005-12-23 ~ now
    IIF 11 - Secretary → ME
  • 23
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    929 GBP2024-12-31
    Officer
    2024-03-28 ~ now
    IIF 26 - 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 44 - Director → ME
  • 25
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,958 GBP2024-12-31
    Officer
    2023-10-02 ~ now
    IIF 39 - Director → ME
  • 26
    BRICECO (20) LIMITED - 1989-03-31
    Home Farm House, Madehurst, Arundel, West Sussex, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    5,367,232 GBP2024-12-31
    Officer
    2005-02-28 ~ now
    IIF 37 - Director → ME
    2005-12-23 ~ now
    IIF 17 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2024-12-31
    Officer
    2022-09-30 ~ now
    IIF 33 - 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 9 - 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 61 - Director → ME
  • 3
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 53 - 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 55 - Director → ME
  • 5
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 52 - Director → ME
  • 6
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 56 - Director → ME
  • 7
    Bizspace Highlands Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    339,672 GBP2023-12-31
    Officer
    2013-05-08 ~ 2018-09-21
    IIF 47 - Director → ME
  • 8
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,995 GBP2024-03-31
    Officer
    2012-03-30 ~ 2017-06-13
    IIF 60 - Director → ME
  • 9
    Bank Chambers, 61 High Street, Cranbrook
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ 2009-05-18
    IIF 58 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 48 - Director → ME
    1992-10-01 ~ 1999-09-17
    IIF 1 - 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
    Active Corporate (5 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 57 - Director → ME
    1995-01-19 ~ 2001-05-12
    IIF 4 - Secretary → ME
  • 12
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340,441 GBP2023-12-31
    Officer
    2016-11-15 ~ 2020-06-17
    IIF 46 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-02-08
    IIF 65 - Has significant influence or control → OE
  • 13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 54 - 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 51 - Director → ME
    1996-07-15 ~ 2001-05-21
    IIF 2 - 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 62 - Director → ME
    2006-02-28 ~ 2014-02-03
    IIF 8 - Secretary → ME
  • 16
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    929 GBP2024-12-31
    Officer
    2006-02-28 ~ 2022-04-01
    IIF 45 - Director → ME
    2006-02-28 ~ 2022-04-01
    IIF 10 - 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
    Active Corporate (6 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 49 - Director → ME
    1995-07-08 ~ 2001-05-21
    IIF 3 - 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 6 - Secretary → ME

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