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.
Green, Robert Daniel
Green, Robert Daniel
British company director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Cranbourne Gardens, Golders Green, London, NW11 0HS
IIF 2 IIF 3 15, Cranbourne Gardens, London, NW11 0HS
IIF 4 IIF 5 IIF 6 (more) 2, Helenslea Avenue, London, NW11 8ND, England
IIF 9 29, Ambrose Avenue, London, NW11 9AP, United Kingdom
IIF 10 C/o Stern Associates, 2 Helenslea Avenue, London, NW11 8ND, United Kingdom
Green, Robert Daniel
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Robert Daniel
British property manager born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Daniel Green
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesRobert Daniel Green
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2, Helenslea Avenue, London, NW11 8ND, England
Green, Robert Daniel
British Registered addresses and corresponding companiesGreen, Robert Daniel
British company directorRegistered addresses and corresponding companies
IIF 31 15, Cranbourne Gardens, London, NW11 0HS
Green, Robert Daniel
British property managerRegistered addresses and corresponding companies
- 1 240-242 Hendon Way, Hendon Central, London, BarnetDissolved Corporate (2 parents)Officer
2005-08-24 ~ dissolvedIIF 15 - Director → ME - 2 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2009-09-01 ~ dissolvedIIF 18 - Director → ME
- 3 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Equity (Company account)19 GBP2024-08-31Officer 2010-09-01 ~ nowIIF 1 - Director → ME
- 4 C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,046,061 GBP2024-12-31Officer 1995-02-01 ~ nowIIF 20 - Director → ME
- 5 C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)750,666 GBP2024-12-31Officer 2000-03-31 ~ nowIIF 19 - Director → ME 2000-03-31 ~ nowIIF 34 - Secretary → ME
- 6BCOMP 203 LIMITED - 2003-12-22 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2003-12-16 ~ dissolvedIIF 3 - Director → ME 2003-12-16 ~ dissolvedIIF 31 - Secretary → ME
- 7 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-03-27 ~ dissolvedIIF 2 - Director → ME 2009-03-27 ~ dissolvedIIF 30 - Secretary → ME
- 8
LUMINA HOLDINGS LIMITED
- nowLUMINA ESTATES LIMITED - 2022-11-04 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-911 GBP2024-10-31Officer 2022-10-28 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)22,338 GBP2024-11-30Officer 2022-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10 29 Ambrose Avenue, London, United KingdomActive Corporate (3 parents)Officer 2024-12-05 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11ANERLEY183 LIMITED - 2018-05-30 64 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)4 GBP2022-05-31Officer 2017-05-25 ~ dissolvedIIF 14 - Director → ME
- 12 2 Helenslea Avenue, C/o Stern Associates, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)28,113 GBP2024-07-31Officer 2020-03-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-05-19 ~ nowIIF 27 - Has significant influence or control → OE
- 13 C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)20,238 GBP2023-07-31Officer 2020-03-06 ~ nowIIF 6 - Director → ME
- 14 44 Bridge Lane, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)853,423 GBP2025-03-31Officer 2023-05-16 ~ nowIIF 11 - Director → ME
- 15 2 Helenslea Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)11,851 GBP2024-07-31Officer 2022-07-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 16
VERT ESTATES LIMITED
- nowVIDIX LIMITED - 1989-04-27 C/o Stern Associates, 2 Helenslea Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,975,361 GBP2024-12-31Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17 2 Helenslea Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2,962 GBP2025-07-31Officer 2021-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-07-02 ~ nowIIF 23 - Has significant influence or control → OE
- 18 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2000-05-02 ~ dissolvedIIF 17 - Director → ME 2000-05-02 ~ dissolvedIIF 33 - Secretary → ME
- 1 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,766 GBP2024-05-31Officer 2016-05-31 ~ 2023-08-09IIF 13 - Director → ME
- 2FRESHCOPY LIMITED - 1999-06-17 Windrush The Groaten, Ashton-under-hill, Evesham, EnglandDissolved Corporate (2 parents)Officer 1998-06-23 ~ 1999-04-01IIF 29 - Secretary → ME
- 3 73 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)410,623 GBP2024-12-31Officer 2000-04-12 ~ 2017-06-23IIF 16 - Director → ME 2000-04-12 ~ 2017-06-23IIF 32 - Secretary → MEPerson with significant control 2017-04-06 ~ 2017-06-23IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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