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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 Philip Green

    Related profiles found in government register
  • Mr Philip Green
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

      IIF 1

    • Grove House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 2

    • 4, Denewood Road, Highgate, London, N6 4AJ, England

      IIF 3

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 4 IIF 5

    • Grove House, 2 Woodberry Grove, London, Greater London, N12 0DR, England

      IIF 6
  • Mr Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Berners Place, London, W1T 3AD, England

      IIF 7
  • Green, Philip
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 8

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 9

    • Grove House, 2 Woodberry Grove, London, Greater London, N12 0DR, England

      IIF 10 IIF 11
  • Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12
  • Green, Philip David
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10532973 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 6 Booths Park, Chelford Road, Knutsford, WA16 8ZS, United Kingdom

      IIF 14

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 15

    • 9, Berners Place, London, W1T 3AD, United Kingdom

      IIF 16
  • Green, Philip
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 17
  • Green, Phillip David
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 18

    • Flat 6, 15 Willow Street, London, EC2A 4BH, England

      IIF 19
  • Mr Philip David Green
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 20

    • Flat 87 Eyre Court 3-21, Finchley Road, London, NW8 9TX, England

      IIF 21
  • Green, Philip David
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Players Partnership, 126 New Kings Road, London, SW6 4LZ, United Kingdom

      IIF 22
  • Green, Philip
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

      IIF 23 IIF 24 IIF 25

    • 4 Denewood Road, Highgate, N6 4AJ

      IIF 26 IIF 27

    • Gilchrists Ab Llp, Grove House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 28
  • Green, Philip
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29
  • Green, Philip
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 30
  • Green, Philip
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Rear, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 31
  • Green, Philip
    British proposed company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Denewood Road, Highgate, London, N6 4AJ, United Kingdom

      IIF 32
  • Green, Philip
    British company director born in October 1964

    Registered addresses and corresponding companies

    • Flat 4, 2 Ferncroft Avenue, London, NW3 7BH

      IIF 33
  • Green, Philip David
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 34

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 35

    • Flat 87 Eyre Court 3-21, Finchley Road, London, NW8 9TX, England

      IIF 36
  • Green, Philip David
    British finance manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Floors 2-6, Seal House, 1 Swan Lane, London, EC4R 3TN

      IIF 37

    • Seal House, 1, Swan Lane, London, EC4R 3TN

      IIF 38
  • Green, Philip
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England

      IIF 39

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 40
  • Green, Philip
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 41 IIF 42
  • Green, Philip David
    British none born in July 1975

    Resident in France

    Registered addresses and corresponding companies

    • 5, Rue Plaetis, Luxembourg City, L-2338, Luxembourg

      IIF 43
  • Green, Philip
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip
    British

    Registered addresses and corresponding companies

    • Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 46
  • Green, Philip

    Registered addresses and corresponding companies

    • Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 47

    • Flat 4, 2 Ferncroft Avenue, London, NW3 7BH

      IIF 48

    • Gilchrists Ab Llp, Grove House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 49

    • Grove House, 2 Woodberry Grove, London, Greater London, N12 0DR, England

      IIF 50
child relation
Offspring entities and appointments 35
  • 1
    2 FERNCROFT AVENUE LIMITED
    02720272
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    1995-01-25 ~ 2000-02-02
    IIF 33 - Director → ME
  • 2
    AMAZON EU SARL, UK BRANCH
    FC032354
    38 Avenue John F. Kennedy, Luxembourg 1855, Luxembourg
    Active Corporate (11 parents)
    Officer
    2015-02-12 ~ 2015-10-21
    IIF 43 - Director → ME
  • 3
    CANDIA PROPERTIES LIMITED
    04486872
    Grove House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DURABLE ESTATES LIMITED
    04554949
    Grove House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FERNCROFT MANAGEMENT LIMITED
    02343455
    26 Ferncroft Avenue Ferncroft Avenue, Hampstead, London, England
    Active Corporate (8 parents)
    Officer
    2002-01-08 ~ 2004-04-15
    IIF 8 - Director → ME
    2002-01-08 ~ 2004-04-15
    IIF 46 - Secretary → ME
  • 6
    FUTURE FOOD BRANDS LIMITED
    11584999
    9 Berners Place, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-19 ~ now
    IIF 19 - Director → ME
  • 7
    G5K HOLDINGS LIMITED
    16306857
    Flat 87 Eyre Court 3-21 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED
    15368494 03411029
    Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-22 ~ 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
  • 9
    GOLDSCHMIDT & HOWLAND GROUP LIMITED
    04774672
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2003-05-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED
    - now 02870051
    GOLDSCHMIDT & HOWLAND (PC) LIMITED
    - 2000-04-25 02870051
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (13 parents)
    Officer
    1993-11-09 ~ now
    IIF 25 - Director → ME
    1993-11-09 ~ 2000-09-12
    IIF 48 - Secretary → ME
  • 11
    GOLDSCHMIDT AND HOWLAND LIMITED
    - now 02120794
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED
    - 1992-02-28 02120794
    THRIVESPRUCE LIMITED
    - 1987-06-24 02120794
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ now
    IIF 23 - Director → ME
    ~ 2000-09-12
    IIF 47 - Secretary → ME
  • 12
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 45 - LLP Member → ME
  • 13
    GROUPON SHOP LTD
    07964930
    Floor 4 Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-12-08 ~ 2016-03-09
    IIF 38 - Director → ME
  • 14
    HAIR OF THE DOG (LONDON) LIMITED
    07382002
    Ground Floor Rear Stanhope House, 4-8 Highgate High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ 2021-11-29
    IIF 31 - Director → ME
  • 15
    HNG GROUP HOLDINGS LIMITED
    16216428
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HNG HOLDINGS LIMITED
    15368406
    Grove House, 2 Woodberry Grove, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 10 - Director → ME
    2025-01-24 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2023-12-22 ~ 2025-02-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HNG LIMITED
    04442795
    Gilchrists Ab Llp Grove House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-05-20 ~ now
    IIF 28 - Director → ME
    2025-03-17 ~ now
    IIF 49 - Secretary → ME
  • 18
    KIDS IN MIND
    - now 08389165
    THE PASKIN CHILDREN'S TRUST
    - 2023-12-08 08389165
    THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2024-02-07
    IIF 30 - Director → ME
  • 19
    LEAN KITCHEN NETWORK LIMITED
    11418699
    9 Berners Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-03 ~ 2025-01-01
    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
  • 20
    MYCITYDEAL LIMITED
    07112363
    Floor 4 Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-12-09 ~ 2016-03-09
    IIF 37 - Director → ME
  • 21
    ONVI TECH LTD
    - now 10532973
    WI5 TECHNOLOGIES LTD - 2021-05-04
    WI-5 TECHNOLOGIES LTD - 2019-04-17
    SSC TECHNOLOGIES LTD - 2017-02-17
    4385, 10532973 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ now
    IIF 13 - Director → ME
  • 22
    OR25 LIMITED
    16312856
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 40 - Director → ME
  • 23
    OVATION ALPHA LIMITED
    14938916
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ dissolved
    IIF 42 - Director → ME
  • 24
    OVATION BETA LIMITED
    14938949
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ dissolved
    IIF 41 - Director → ME
  • 25
    OVATION MANAGEMENT LIMITED
    14503686 13848347
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    OVATION RIGHTS LIMITED
    - now 13848347
    OVATION MANAGEMENT LIMITED
    - 2022-11-02 13848347 14503686
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    OVATION RIGHTS MANAGEMENT LIMITED
    - now 16113146
    OVATION GAMMA LIMITED
    - 2025-02-26 16113146
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-02 ~ now
    IIF 17 - Director → ME
  • 28
    PARAGON SCRIPT LIMITED
    14638165
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ now
    IIF 39 - Director → ME
  • 29
    PORTSWIGGER LTD
    06719143 09123930
    6 Booths Park, Chelford Road, Knutsford, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 14 - Director → ME
  • 30
    PROSCENIUM ENTERTAINMENT GROUP LIMITED
    - now 08863476
    PROSCENIUM GROUP LIMITED
    - 2018-01-10 08863476
    85 Great Portland Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 18 - Director → ME
  • 31
    REAP MAGAZINES LIMITED
    - now 04062031
    COTTERMOOR LIMITED
    - 2001-03-30 04062031
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-08-30 ~ 2025-09-02
    IIF 32 - Director → ME
  • 32
    REAP MAGAZINES ONLINE LIMITED
    07188060
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-03-12 ~ 2025-09-02
    IIF 29 - Director → ME
  • 33
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 44 - LLP Member → ME
  • 34
    THE PLAYERS PARTNERSHIP LLP
    OC446127
    The Players Partnership, 126 New Kings Road, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-02-14 ~ now
    IIF 22 - LLP Designated Member → ME
  • 35
    VIVIDQ LIMITED
    - now 09469665
    PENTERACT28 LIMITED - 2017-03-14
    55 Baker Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-07-17 ~ 2019-12-05
    IIF 34 - Director → ME

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