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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

Green, Jack

    Related profiles found in government register
  • Green, Jack
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lingwood Road, London, E5 9BN

      IIF 17
  • Green, Jack
    Australian company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 18

    • Data House, 43-45 Stamford Hill, London, N16 5SR, England

      IIF 19

    • Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Green, Jack
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Castlewood Road, London, N15 6BD, United Kingdom

      IIF 23

    • 28 Lingwood Road, London, E5 9BN

      IIF 24 IIF 25 IIF 26

    • 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom

      IIF 31

    • Data House 43-45, Stamford Hill, London, N16 5SR

      IIF 32

    • Data House, 43-45, Stamford Hill, London, N16 5SR, England

      IIF 33

    • Data House, 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 34 IIF 35
  • Green, Jack
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Green, Jack
    Australian real estate management and investment born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Data House, Stamford Hill, London, N16 5SR, England

      IIF 55
  • Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom

      IIF 56
  • Mr Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co director

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co. director

    Registered addresses and corresponding companies

    • 28 Lingwood Road, London, E5 9BN

      IIF 89
  • Green, Jack
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Stamford Hill, London, N16 5SR, England

      IIF 90
  • Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 91

    • Flat 1, 30 Sunningfield Road Nw4 4rl, London, NW4 4RL, England

      IIF 92

    • Neptune House, 2a Alexandra Grove, London, N12 8NU, England

      IIF 93
  • Mr Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 94 IIF 95

    • Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 96
  • Mr Jack Green
    Australian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 97

    • Data House, 43 - 45 Stamford Hill, London, N16 5SR

      IIF 98
  • Mr Jack Green
    Australian born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 99
  • Green, Jack

    Registered addresses and corresponding companies

    • Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 100 IIF 101

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 102
  • Jack Green
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alexandra Grove, London, N12 8NU, England

      IIF 103
child relation
Offspring entities and appointments 57
  • 1
    18 COPELAND ROAD LIMITED
    08164252
    2a Alexandra Grove, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 2
    ALL ZONE VENTURES LIMITED
    12295164
    19 Raleigh Close, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-08 ~ 2023-05-31
    IIF 55 - Director → ME
  • 3
    ARCHWAY PROPERTIES LTD
    07398233
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALLADARE LTD
    08477127
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    BERCLEYS HA LIMITED
    16790144
    2a Alexandra Grove, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-16 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 6
    BERCLEYS MANAGEMENT LTD
    05232478 06434707
    Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-01 ~ 2008-05-02
    IIF 2 - Director → ME
  • 7
    BERCLEYS MANAGEMENT UK LTD
    06434707 05232478
    Data House, 43 - 45 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2026-01-15
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 8
    BERRYSTONE MANAGEMENT LIMITED
    07187493
    Data House, 43-45 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-05-10
    IIF 15 - Director → ME
  • 9
    CHESSWELL LTD
    07915992
    2a Alexandra Grove, London, England
    Active Corporate (4 parents)
    Officer
    2012-01-19 ~ 2022-01-19
    IIF 29 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-01-19
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLARINET ESTATES LTD
    16204117
    Neptune House, 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 44 - Director → ME
    2025-01-23 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 11
    COLLYWELL PROPERTIES LTD
    08010182
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-04 ~ 2018-05-30
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-05-30
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DAWNGLOW PROPERTIES LTD
    07933616
    11 Grangecourt Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2016-02-04
    IIF 30 - Director → ME
  • 13
    DOWNBRIDGE ESTATES LTD
    07902097
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    DUNMELL LTD
    04181398
    2a Alexandra Grove, London, England
    Active Corporate (7 parents)
    Officer
    2002-07-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    EARLSTONE PROPERTY LTD
    06829029
    Data House 43-45, Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 3 - Director → ME
  • 16
    EXCLUSIVE INVESTMENTS LTD
    03797008
    2a Alexandra Grove, London, England
    Active Corporate (9 parents)
    Officer
    2005-09-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 17
    EZCLEAN LTD
    04821823
    First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2005-02-15
    IIF 87 - Secretary → ME
  • 18
    FAIRTHORN ESTATES LTD
    06890744
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2009-08-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    FILECOM LTD
    13679720
    2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-14 ~ now
    IIF 50 - Director → ME
    2021-10-14 ~ 2023-12-06
    IIF 101 - Secretary → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 20
    GOLDMOOR PROPERTIES LTD
    03738648
    2a Alexandra Grove, London, England
    Active Corporate (6 parents)
    Officer
    2000-07-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 21
    HALSBERRY LTD
    05131243
    Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2012-07-16
    IIF 31 - Director → ME
  • 22
    HEATHTON ESTATES LTD
    04425506
    2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    HILINGWILL LTD
    08033674
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 24
    JONTO PROPERTIES LIMITED
    12645585
    2a Alexandra Grove, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    KIRKVALE ESTATES LTD
    09180841
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    LANDWALK LTD
    04185191
    2a Alexandra Grove, London, England
    Active Corporate (7 parents)
    Officer
    2001-04-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 27
    LEXTON ESTATES LTD
    08655926
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ 2014-09-11
    IIF 20 - Director → ME
  • 28
    MALDENE PROPERTIES LTD
    05121042
    Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-20 ~ 2008-05-02
    IIF 25 - Director → ME
  • 29
    MALLERTON LTD
    04727368
    2a Alexandra Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    MAREVALLEY LTD
    08168131
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2012-09-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    MAYPARK PROPERTY LTD
    08277984
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-06 ~ 2018-04-01
    IIF 18 - Director → ME
    2018-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 32
    MILEHILL DEVELOPMENTS LIMITED
    07809061
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-12-01
    IIF 32 - Director → ME
  • 33
    MINTLEND LTD
    - now 08225427
    HOSTWALL LTD
    - 2012-12-14 08225427
    43-45 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2012-12-12 ~ now
    IIF 14 - Director → ME
  • 34
    MISTINGTON LTD
    08724124
    Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 21 - Director → ME
  • 35
    MMO ESTATES LTD
    12541656
    237 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ 2020-04-06
    IIF 54 - Director → ME
    Person with significant control
    2020-03-31 ~ 2020-04-06
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 36
    NEPTUNE HOUSE FINCHLEY LTD
    - now 15433405
    BERCLEYS HOUSE LTD
    - 2025-04-28 15433405
    CHAYNE WALK LIMITED
    - 2024-07-11 15433405
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 37
    NW PROPERTY INVESTMENTS LTD
    09468013
    2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-29 ~ 2023-08-06
    IIF 19 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    ONETRADER LTD
    09304890
    63 Amhurst Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2016-08-03
    IIF 90 - Director → ME
  • 39
    OSTERTON LTD
    08392193
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    PILLINGSTONE LTD
    08507289
    Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2020-01-01
    IIF 22 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-01-01
    IIF 80 - Has significant influence or control → OE
  • 41
    REPORTACTION LIMITED
    03182079
    43 - 45 Data House, Stamford Hill, London
    Live but Receiver Manager on at least one charge Corporate (4 parents, 818 offsprings)
    Officer
    2004-06-30 ~ 2009-10-01
    IIF 88 - Secretary → ME
  • 42
    RIVERTHORN ESTATES LTD
    07151930
    Data House, 43-45 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2017-12-01
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-12-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ROADARY LTD
    13679781
    48 Brampton Grove, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ 2024-02-01
    IIF 36 - Director → ME
    2021-10-14 ~ 2024-02-01
    IIF 100 - Secretary → ME
    Person with significant control
    2021-10-14 ~ 2024-02-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 44
    ROOTHOUSE PROPERTIES LTD
    05380428
    2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Officer
    2005-05-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 45
    SHEFA RABBAH LTD
    12298914
    74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-05 ~ 2020-01-27
    IIF 33 - Director → ME
    Person with significant control
    2019-11-05 ~ 2020-01-27
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SHIRELEY ESTATES LTD
    08225261
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 47
    TATTONHILL LTD
    08053358
    43-45 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2014-01-01
    IIF 27 - Director → ME
  • 48
    TIMEPARK LIMITED
    10779820
    Neptune House, 2a Alexandra Grove, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 49
    TIMEPARK TWO LIMITED
    16471733
    Neptune House, 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 58 - Has significant influence or control → OE
  • 50
    TULLINGFORD LTD
    07097782
    26 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-11 ~ 2019-12-19
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-12-19
    IIF 81 - Ownership of shares – 75% or more → OE
  • 51
    WEINGREEN LTD
    04860806 04807810
    1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Officer
    2009-08-24 ~ 2017-04-24
    IIF 26 - Director → ME
    2019-09-01 ~ now
    IIF 1 - Director → ME
    2008-06-30 ~ 2009-08-18
    IIF 24 - Director → ME
    2003-09-01 ~ 2008-06-30
    IIF 89 - Secretary → ME
    2008-06-30 ~ 2009-08-20
    IIF 86 - Secretary → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WELLBROOK ENTERPRISES LTD
    04425848
    2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 45 - Director → ME
    2002-05-01 ~ 2025-06-08
    IIF 85 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 53
    WIENGREEN LTD
    04807810 04860806
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2006-04-24
    IIF 17 - Director → ME
  • 54
    WISBAY LIMITED
    11422064
    Neptune House, 2a Alexandra Grove, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 55
    WOODROUND PROPERTIES LTD - now
    MAINFORD ESTATES LTD
    - 2018-10-24 05264848 11644972
    WOODROUND PROPERTIES LTD
    - 2011-06-02 05264848
    MAINFORD ESTATES LTD
    - 2010-12-15 05264848 11644972
    1 Grosvenor Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-02-04 ~ 2012-01-30
    IIF 34 - Director → ME
  • 56
    ZESTWALL LTD
    07633427
    127 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-06-01
    IIF 23 - Director → ME
  • 57
    ZONEMORE LTD
    07376854
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    2010-10-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.