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
Mr David Jason Green
- British born in September 1971
Mr David Jason Green
Resident in England
Registered addresses and corresponding companies9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, England
IIF 112, Peterborough Road, London, E10 6DL, England
IIF 2 IIF 3 IIF 42a, Connaught Avenue, London, E4 7AA, England
IIF 540, Chigwell Lane, Loughton, IG10 3NY, England
IIF 626, Williams Way, Radlett, WD7 7HB, England
IIF 719-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British born in September 1971
Green, David Jason
Resident in England
Registered addresses and corresponding companies9, Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, England
IIF 1212, Peterborough Road, London, E10 6DL, England
IIF 132a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 1440, Chigwell Lane, Loughton, IG10 3NY, England
IIF 1526, Williams Way, Radlett, WD7 7HB, England
IIF 1619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 17 IIF 18
- British company director born in September 1971
Green, David Jason
Resident in England
Registered addresses and corresponding companies - British director born in September 1971
Green, David Jason
Resident in England
Registered addresses and corresponding companies9, Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, England
IIF 25 IIF 26 IIF 27 (more)Tish Leibovitch, 249 Cranbrook Road, Ilford, IG14TG, England
IIF 292a, Connaught Avenue, London, E4 7AA, England
IIF 3019-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British born in September 1971
Mr David Green
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1971
Green, David Jason
Resident in England
Registered addresses and corresponding companies - British company director born in September 1971
Green, David Jason
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1971
Green, David Jason
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 42
- British company director born in September 1971
Green, David
Resident in United Kingdom
Registered addresses and corresponding companies9 Maxwell Court, Sunnymede, Chigwell, Essex, IG76DZ, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
31
- 1
ABBEY DEVELOPMENTS & INVESTMENTS LTD
0701973419-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedIIF 20 - Director → ME - 2
ABBEY INVESTMENT GROUP LTD
15693767White Lodge London Road, Newport, Saffron Walden, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-30 ~ 2024-07-14IIF 13 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3249 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 43 - Director → ME
- 4
CHARLES ROC FLOORING LIMITED
11670403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2018-11-09 ~ dissolvedIIF 32 - Director → ME - 5
CHARLES ROC HOLDINGS LIMITED
1554584012 Peterborough Road, London, EnglandDissolved Corporate (2 parents)Officer2024-03-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-03-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHARLES ROC RECRUITMENT LTD
09307550Tish Leibovitch, 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-11-12 ~ dissolvedIIF 29 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27 during the appointment or period of control
Due to be dissolved on 2022-08-09 during the appointment or period of controlI DO PROPERTY CARE LIMITED
- 2014-03-18 08508562Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-04-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ECHO EIGHT GLOBAL LIMITED
162809552a Connaught Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 18 - Director → ME - 9
ECHO EIGHT HOLDING LIMITED
161624622a Connaught Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-01-03 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ECHO EIGHT CONSULTING LTD
- 2025-01-20 145564742a Connaught Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2022-12-23 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-23 ~ 2025-01-03IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
ENVID HOLDINGS LIMITED
14621554Sterling House (suite 202) Langston Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
HPG GLOBAL LTD
167799782a Connaught Avenue, London, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
I DO SHOPFITTING LTD
08636571249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 21 - Director → ME - 14KEYLIGHT ELECTRICAL LIMITED - now
MT ELECTRICAL CONTRACTORS LTD
- 2025-09-24 14614536Epping, Civic Building, 323 High Street, Epping, EnglandActive Corporate (5 parents)Officer2024-03-12 ~ 2024-10-15IIF 23 - Director → MEPerson with significant control2024-03-11 ~ 2024-10-15IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
KOPEAN TECHNOLOGIES LIMITED
1283582419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2020-08-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LOCATION CARS LIMITED
02245520Lower Ground, 23 Sussex Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2003-12-01 ~ 2010-07-19IIF 19 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-12 during the appointment or period of control
Dissolved on 2022-09-22 during the appointment or period of controlGMT SERVICES LIMITED - 1993-07-19Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2018-04-13 ~ dissolvedIIF 24 - Director → ME - 18VIRTUAL ESTATES LIMITED - 2005-05-0919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-03-26 ~ 2020-12-10IIF 40 - Director → ME
- 19
MARDAN SERVICES LTD
1099395319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2017-10-03 ~ 2020-12-10IIF 41 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2022-10-10 during the appointment or period of controlMILL GREEN ELECTRICAL LIMITED
- 2020-01-06 05828144Sfp Warehouse W, 3 Western Gateway, LondonIn Administration Corporate (10 parents)Officer2019-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-25 ~ 2019-10-25IIF 6 - Has significant influence or control → OE - 21
MP FACILITIES LIMITED
1181648619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-02-08 ~ dissolvedIIF 31 - Director → ME - 22
NEW KENT INVESTMENTS LLP
OC355839158 Hermon Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-22 ~ 2011-06-16IIF 38 - LLP Designated Member → ME - 23
PORTA-GYM LIMITED
097182822a Connaught Avenue, London, EnglandDissolved Corporate (3 parents)Officer2024-02-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 24
SWEET ABBEY CARDIFF LTD
0735671019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-08-25 ~ dissolvedIIF 12 - Director → ME - 25
SWEET ABBEY CIRENCESTER LTD
072786205 Cricklade Street, Cirencester, Gloucester, EnglandDissolved Corporate (6 parents)Officer2010-06-09 ~ 2013-03-28IIF 27 - Director → ME - 26
SWEET ABBEY HENLEYS LTD
07470541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-01-1440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2010-12-15 ~ 2013-03-28IIF 25 - Director → ME - 27
SWEET ABBEY MG LLP
- 2010-12-31 OC35761719-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2010-09-02 ~ 2013-03-28IIF 39 - LLP Designated Member → ME - 28
SWEET ABBEY MARLBOROUGH LTD
0747045019-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 26 - Director → ME - 29
SWEET ABBEY WINCHESTER LTD
0730234219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 28 - Director → ME - 30
THE CHARLES ROC GROUP LIMITED
1068461019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents, 6 offsprings)Officer2017-03-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THE NOVKINS GROUP LTD
152714494 Bansons Mews, Ongar, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-11-09 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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