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
Individuals in focus
Green, Jack
- Australian born in October 1967
Green, Jack
Resident in United Kingdom
Registered addresses and corresponding companies1, Grosvenor Way, London, E5 9ND, England
IIF 1127, Castlewood Road, London, N15 6BD, United Kingdom
IIF 228 Lingwood Road, London, E5 9BN
IIF 3 IIF 4 IIF 5 (more)(less)2a, Alexandra Grove, London, N12 8NU, England
IIF 11 IIF 12 IIF 13 (more)(less)43-45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom
IIF 27Data House, 43-45 Stamford Hill, London, N16 5SR
IIF 28 IIF 29Data House, 43-45, Stamford Hill, London, N16 5SR, England
IIF 30 IIF 31Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- Australian born in October 1967
Green, Jack
Resident in England
Registered addresses and corresponding companies - Australian born in October 1967
Jack Green
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom
IIF 57
- Australian born in October 1967
Mr Jack Green
Resident in United Kingdom
Registered addresses and corresponding companies1, Grosvenor Way, London, E5 9ND, England
IIF 58155a, Clapton Common, London, E5 9AE, United Kingdom
IIF 592a, Alexandra Grove, London, N12 8NU, England
IIF 60 IIF 61 IIF 62 (more)(less)43-45, Stamford Hill, London, N16 5SR
IIF 79 IIF 80Data House, 43-45 Stamford Hill, London, N16 5SR
IIF 81 IIF 82 IIF 83Data House, 43-45, Stamford Hill, London, N16 5SR, England
IIF 84Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom
IIF 85
- Australian Registered addresses and corresponding companies
Green, Jack
28 Lingwood Road, London, E5 9BN
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in October 1967
Green, Jack
Resident in England
Registered addresses and corresponding companies43-45, Stamford Hill, London, N16 5SR, England
IIF 91
- Australian born in October 1967
Jack Green
Resident in England
Registered addresses and corresponding companies - Australian born in October 1967
Mr Jack Green
Resident in England
Registered addresses and corresponding companies - Australian born in August 1967
Mr Jack Green
Resident in England
Registered addresses and corresponding companies - Australian born in October 1968
Mr Jack Green
Resident in England
Registered addresses and corresponding companies2a, Alexandra Grove, London, N12 8NU, England
IIF 100
- Registered addresses and corresponding companies
Green, Jack
- British born in October 1967
Jack Green
Resident in England
Registered addresses and corresponding companies2a, Alexandra Grove, London, N12 8NU, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
58
- 1
18 COPELAND ROAD LIMITED
081642522a Alexandra Grove, London, EnglandActive Corporate (4 parents)Person with significant control2016-08-01 ~ nowIIF 76 - Has significant influence or control → OE - 2
ALL ZONE VENTURES LIMITED
1229516419 Raleigh Close, London, EnglandActive Corporate (7 parents)Officer2019-11-08 ~ 2023-05-31IIF 56 - Director → ME - 3
ARCHWAY PROPERTIES LTD
073982332a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2010-10-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BALLADARE LTD
084771272a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2013-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 5
BERCLEYS HA LIMITED
167901442a Alexandra Grove, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-16 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 6
- 7
- 8
BERRYSTONE MANAGEMENT LIMITED
07187493Data House, 43-45 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-12 ~ 2011-05-10IIF 25 - Director → ME - 9
CHESSWELL LTD
079159922a Alexandra Grove, London, EnglandActive Corporate (4 parents)Officer2012-01-19 ~ 2022-01-19IIF 24 - Director → MEPerson with significant control2016-08-01 ~ 2022-01-19IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CLARINET ESTATES LTD
16204117Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 45 - Director → ME2025-01-23 ~ nowIIF 103 - Secretary → MEPerson with significant control2025-01-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 11
COLLYWELL PROPERTIES LTD
080101822a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2012-05-04 ~ 2018-05-30IIF 23 - Director → MEPerson with significant control2016-08-01 ~ 2018-05-30IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DAWNGLOW PROPERTIES LTD
0793361611 Grangecourt Road, London, EnglandDissolved Corporate (5 parents)Officer2012-02-27 ~ 2016-02-04IIF 26 - Director → ME - 13
DOWNBRIDGE ESTATES LTD
079020972a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2012-02-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE - 14
DUNMELL LTD
041813982a Alexandra Grove, London, EnglandActive Corporate (7 parents)Officer2002-07-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 15
EARLSTONE PROPERTY LTD
06829029Data House 43-45, Stamford Hill, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 8 - Director → ME - 16
EXCLUSIVE INVESTMENTS LTD
037970082a Alexandra Grove, London, EnglandActive Corporate (9 parents)Officer2005-09-01 ~ nowIIF 54 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 17
EZCLEAN LTD
04821823First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (6 parents)Officer2003-12-16 ~ 2005-02-15IIF 88 - Secretary → ME - 18
FAIRTHORN ESTATES LTD
068907442a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2009-08-04 ~ nowIIF 44 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 19
FILECOM LTD
136797202a Alexandra Grove, London, EnglandActive Corporate (1 parent)Officer2021-10-14 ~ nowIIF 51 - Director → ME2021-10-14 ~ 2023-12-06IIF 102 - Secretary → MEPerson with significant control2021-10-14 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 20
GATEPLACE ESTATES LTD
06746512Data House 43-45, Stamford Hill, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-01 ~ dissolvedIIF 9 - Director → ME - 21
GOLDMOOR PROPERTIES LTD
037386482a Alexandra Grove, London, EnglandActive Corporate (6 parents)Officer2000-07-16 ~ nowIIF 47 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 22
HALSBERRY LTD
05131243Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-12 ~ 2012-07-16IIF 27 - Director → ME - 23
HEATHTON ESTATES LTD
044255062a Alexandra Grove, London, EnglandActive Corporate (5 parents)Officer2014-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 24
HILINGWILL LTD
080336742a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2014-01-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 62 - Has significant influence or control → OE - 25
JONTO PROPERTIES LIMITED
126455852a Alexandra Grove, London, EnglandActive Corporate (7 parents)Officer2023-11-07 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 26
KIRKVALE ESTATES LTD
091808412a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2014-11-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 27
LANDWALK LTD
041851912a Alexandra Grove, London, EnglandActive Corporate (7 parents)Officer2001-04-03 ~ nowIIF 49 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 28
LEXTON ESTATES LTD
086559262a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2013-08-19 ~ 2014-09-11IIF 32 - Director → ME - 29
MALDENE PROPERTIES LTD
05121042Data House, 43-45 Stamford Hill, LondonDissolved Corporate (8 parents)Officer2004-05-20 ~ 2008-05-02IIF 5 - Director → ME - 30
MALLERTON LTD
047273682a Alexandra Grove, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-05-22 ~ nowIIF 48 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 31
MAREVALLEY LTD
081681312a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2012-09-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 32
MAYPARK PROPERTY LTD
082779842a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2018-06-06 ~ nowIIF 15 - Director → ME2012-12-06 ~ 2018-04-01IIF 21 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 33
MILEHILL DEVELOPMENTS LIMITED
07809061115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2012-04-27 ~ 2013-12-01IIF 29 - Director → ME - 34
- 35
MISTINGTON LTD
08724124Data House, 43-45 Stamford Hill, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 34 - Director → ME - 36
MMO ESTATES LTD
12541656237 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2020-03-31 ~ 2020-04-06IIF 55 - Director → MEPerson with significant control2020-03-31 ~ 2020-04-06IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 37
BERCLEYS HOUSE LTD
- 2025-04-28 15433405CHAYNE WALK LIMITED
- 2024-07-11 154334052a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 39 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 38
NW PROPERTY INVESTMENTS LTD
094680132a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2015-04-29 ~ 2023-08-06IIF 31 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 39
ONETRADER LTD
0930489063 Amhurst Park, London, EnglandDissolved Corporate (2 parents)Officer2014-11-26 ~ 2016-08-03IIF 91 - Director → ME - 40
OSTERTON LTD
083921932a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2013-03-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 41
PILLINGSTONE LTD
08507289Data House, 43-45 Stamford Hill, LondonDissolved Corporate (3 parents)Officer2013-05-23 ~ 2020-01-01IIF 35 - Director → MEPerson with significant control2016-08-01 ~ 2020-01-01IIF 81 - Has significant influence or control → OE - 42
REPORTACTION LIMITED
0318207943 - 45 Data House, Stamford Hill, LondonLive but Receiver Manager on at least one charge Corporate (4 parents, 969 offsprings)Officer2004-06-30 ~ 2009-10-01IIF 90 - Secretary → ME - 43
RIVERTHORN ESTATES LTD
07151930Data House, 43-45 Stamford Hill, LondonActive Corporate (3 parents)Officer2010-03-01 ~ 2017-12-01IIF 28 - Director → MEPerson with significant control2016-08-01 ~ 2017-12-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ROADARY LTD
1367978148 Brampton Grove, London, EnglandDissolved Corporate (2 parents)Officer2021-10-14 ~ 2024-02-01IIF 37 - Director → ME2021-10-14 ~ 2024-02-01IIF 101 - Secretary → MEPerson with significant control2021-10-14 ~ 2024-02-01IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 45
ROOTHOUSE PROPERTIES LTD
053804282a Alexandra Grove, London, EnglandActive Corporate (5 parents)Officer2005-05-09 ~ nowIIF 38 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 46
SHEFA RABBAH LTD
1229891474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-11-05 ~ 2020-01-27IIF 30 - Director → MEPerson with significant control2019-11-05 ~ 2020-01-27IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SHIRELEY ESTATES LTD
082252612a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 48
TATTONHILL LTD
0805335843-45 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-04 ~ 2014-01-01IIF 22 - Director → ME - 49
TIMEPARK LIMITED
10779820Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2017-05-23 ~ nowIIF 53 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 50
TIMEPARK TWO LIMITED
16471733Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 50 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 59 - Has significant influence or control → OE - 51
TULLINGFORD LTD
0709778226 Grosvenor Way, London, EnglandActive Corporate (6 parents)Officer2010-03-11 ~ 2019-12-19IIF 36 - Director → MEPerson with significant control2016-08-01 ~ 2019-12-19IIF 82 - Ownership of shares – 75% or more → OE - 521 Grosvenor Way, London, EnglandActive Corporate (5 parents)Officer2019-09-01 ~ nowIIF 1 - Director → ME2008-06-30 ~ 2009-08-18IIF 4 - Director → ME2009-08-24 ~ 2017-04-24IIF 7 - Director → ME2003-09-01 ~ 2008-06-30IIF 86 - Secretary → ME2008-06-30 ~ 2009-08-20IIF 89 - Secretary → MEPerson with significant control2018-08-15 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 53
WELLBROOK ENTERPRISES LTD
044258482a Alexandra Grove, London, EnglandActive Corporate (5 parents)Officer2025-06-16 ~ nowIIF 46 - Director → ME2002-05-01 ~ 2025-06-08IIF 87 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 54
- 55
WISBAY LIMITED
11422064Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (4 parents)Officer2018-07-16 ~ nowIIF 42 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 56
- 57
ZESTWALL LTD
07633427127 Castlewood Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-29 ~ 2012-06-01IIF 2 - Director → ME - 58
ZONEMORE LTD
073768542a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2010-10-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.