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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 Charles Alexander Green

    Related profiles found in government register
  • Mr Charles Alexander Green
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 197-201, Manchester Road, West Timperley, Altrincham, WA14 5NU, England

      IIF 1 IIF 2
  • Mr Charles Alexander Green
    English born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 197-201, Manchester Road, West Timperley, Altrincham, WA14 5NU, England

      IIF 3
  • Green, Charles Alexander
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 197-201, Manchester Road, West Timperley, Altrincham, WA14 5NU, England

      IIF 4 IIF 5
  • Green, Charles Alexander
    English born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 197-201, Manchester Road, West Timperley, Altrincham, WA14 5NU, England

      IIF 6
  • Mr Alexander Charles Green
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 7
  • Green, Alexander Charles
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 8
  • Mr Charles Alexander Green
    British born in May 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 4, Windsor End, Beaconsfield, HP9 2JW, England

      IIF 9
    • C/o Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 10
  • Green, Charles Alexander
    British born in May 1953

    Registered addresses and corresponding companies
  • Green, Charles Alexander
    British chief executive born in May 1953

    Registered addresses and corresponding companies
    • Oak Tree Farm, Blankney Barff, Wetheringham, Lincolnshire, LN4 3BJ

      IIF 31
  • Green, Charles Alexander
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 32 IIF 33 IIF 34
    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 35
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX

      IIF 36
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD

      IIF 37 IIF 38
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 39
    • Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire, G51 2XD

      IIF 40
    • The Estate Office Royal Haslar, Haslar Road, Gosport, Hampshire, PO12 2AA

      IIF 41
    • 48, Skylines Village, Limeharbour, London, E14 9TS, England

      IIF 42
    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 43
    • Coombe Farm, Jacobstowe, Okehampton, EX20 3RH, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Holme Downe Estate, Exbourne, Okehampton, EX20 3QY

      IIF 47 IIF 48 IIF 49 (more)(less)
    • The, Holmedown Estate, Exbourne, Okehampton, Devon, EX20 3QY

      IIF 53
  • Green, Charles Alexander
    British born in May 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 4, Windsor End, Beaconsfield, HP9 2JW, England

      IIF 54
    • C/o Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 55
  • Green, Charles
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland

      IIF 56
child relation
Offspring entities and appointments 45
  • 1
    ADMOVE LTD
    09545754
    197-201 Manchester Road, West Timperley, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2015-04-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ASDFGHJKL LIMITED
    - now SC426693
    RFC 2012 LIMITED
    - 2012-07-31 SC426693
    RFC 0712 LIMITED
    - 2012-06-22 SC426693
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 45 - Director → ME
  • 3
    BLADES FINANCIAL SERVICES LIMITED
    - now 02798325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-15
    Dissolved on 2014-11-22
    CONRAD CONTINENTAL LIMITED
    - 1997-05-19 02798325 00396956
    CONRAD LIMITED - 1993-04-19
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1997-05-06 ~ 1998-04-22
    IIF 25 - Director → ME
  • 4
    CELLPATH LIMITED - now
    CELLPATH PLC
    - 2005-12-22 01831261
    SURGIPATH LIMITED - 1989-12-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-12-01 ~ 2001-01-24
    IIF 18 - Director → ME
  • 5
    CONRAD LIMITED
    - now 03289873 00396956... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-15
    Dissolved on 2014-02-28
    SHEFFIELD UNITED LIMITED - 1997-01-14
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1997-01-22 ~ 1998-04-24
    IIF 24 - Director → ME
  • 6
    CRANBOURNE LIMITED
    01503110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-08-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-01-14 ~ 1998-04-22
    IIF 30 - Director → ME
  • 7
    CRYOBANK GUARANTOR LIMITED - now
    MEDICAL SOLUTIONS LONDON LIMITED
    - 2014-12-02 04732112
    HAMSARD 2646 LIMITED
    - 2004-07-14 04732112 04696878... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (19 parents)
    Officer
    2003-07-04 ~ 2006-08-31
    IIF 47 - Director → ME
  • 8
    CUTLERS HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-24
    SHEFFIELD UNITED LIMITED - 2020-09-13
    SHEFFIELD UNITED PLC
    - 2014-01-20 00396956 03289873
    CONRAD PLC
    - 1997-01-14 00396956 02798325... (more)
    CONRAD CONTINENTAL PLC - 1993-04-19
    TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
    ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
    82 St John Street, London
    Liquidation Corporate (46 parents, 3 offsprings)
    Officer
    1997-01-14 ~ 1998-06-30
    IIF 21 - Director → ME
  • 9
    DAVID CONRAD (SALES) LIMITED
    00975554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-08-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1997-01-14 ~ 1998-04-22
    IIF 20 - Director → ME
  • 10
    ESPLANADE 1 LIMITED - now
    BOBBY CHARLTON INTERNATIONAL LIMITED
    - 2016-06-27 01451582 10224975
    BOBBY CHARLTON ENTERPRISES LTD. - 1993-09-14
    CHARLTON ENTERPRISES LIMITED - 1990-11-08
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1997-01-14 ~ 1998-04-22
    IIF 27 - Director → ME
  • 11
    FAIRFIELD IMAGING LIMITED
    03054027
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-05-26 ~ 2001-01-24
    IIF 17 - Director → ME
  • 12
    FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED
    - now 02687598 01461548
    BEFOREFOCUS LIMITED - 1992-10-02
    6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1997-01-14 ~ 1997-04-05
    IIF 31 - Director → ME
  • 13
    FORMATION GROUP PLC
    - now 04145632 04078412
    PROACTIVE SPORTS GROUP PLC
    - 2004-07-21 04145632
    HAMSARD 2277 LIMITED - 2001-03-16
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (30 parents, 155 offsprings)
    Officer
    2010-10-08 ~ 2012-02-22
    IIF 43 - Director → ME
    2001-05-04 ~ 2003-02-19
    IIF 11 - Director → ME
  • 14
    FORT BLOCKHOUSE PARTNERSHIP LIMITED
    07244533
    278 Irlam Road, Flixton, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 53 - Director → ME
  • 15
    GARRION SECURITY SERVICES LIMITED
    - now SC433635
    RANGERS SECURITY SERVICES LIMITED
    - 2012-12-03 SC433635
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (21 parents)
    Officer
    2012-09-28 ~ 2013-05-31
    IIF 34 - Director → ME
  • 16
    HASLAR DEVELOPMENTS LIMITED - now
    OUR ENTERPRISE HASLAR LIMITED
    - 2015-12-21 06974048
    OUR ENTERPRISE HASLER LIMITED - 2009-08-12
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (13 parents)
    Officer
    2009-10-29 ~ 2011-01-06
    IIF 41 - Director → ME
  • 17
    HISTOLOGICAL SOLUTIONS LTD
    04145714
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2002-07-22 ~ 2006-08-31
    IIF 51 - Director → ME
  • 18
    IIH ONCOLOGY LIMITED
    15640988
    C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2024-08-08 ~ 2025-01-17
    IIF 54 - Director → ME
    2025-02-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-08-08 ~ 2025-01-17
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    2025-02-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 19
    KINETIC IMAGING LIMITED
    - now 02254437 02873976
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2000-08-10 ~ 2001-01-24
    IIF 15 - Director → ME
    2003-05-19 ~ 2006-08-31
    IIF 50 - Director → ME
  • 20
    MEDICAL SOLUTIONS (LEEDS) LIMITED
    - now 03319706
    ADAMS HEALTHCARE LIMITED
    - 2004-02-17 03319706
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2001-01-24
    IIF 16 - Director → ME
    2002-11-15 ~ 2006-08-31
    IIF 48 - Director → ME
  • 21
    NEXUS TRAINING TOWCESTER LTD
    16279306
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    NOBLE TWO LTD
    15831145
    197-201 Manchester Road, West Timperley, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    PEERS HUNT LIMITED - now
    PEERS HUNT PLC - 2010-07-16
    TEXAS GROUP PLC
    - 2002-08-30 03118369 00605713... (more)
    Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-10-22 ~ 1999-10-12
    IIF 19 - Director → ME
  • 24
    PENMC PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-14
    Dissolved on 2012-05-08
    KINGSBRIDGE HOLDINGS PLC
    - 2004-01-07 03966328
    HAMSARD 2169 LIMITED - 2000-06-27
    Barton Hall, Peel Green, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2000-07-07 ~ 2003-08-21
    IIF 12 - Director → ME
  • 25
    PREMIER SECURITY AND EVENTS LTD. - now
    PREMIER SPORTS SERVICES LIMITED
    - 2012-11-27 02831808
    RAISESCOPE LIMITED - 1993-10-06
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    1997-07-22 ~ 1998-04-22
    IIF 28 - Director → ME
  • 26
    QUINODERM LIMITED
    00716410
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2004-05-20 ~ 2006-08-31
    IIF 52 - Director → ME
  • 27
    RANGERS FINANCIAL SERVICES LIMITED
    - now SC141225
    COMLAW NO. 307 LIMITED - 1993-01-06
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 38 - Director → ME
  • 28
    RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
    RANGERS INTERNATIONAL FOOTBALL CLUB PLC
    - 2025-07-01 SC437060
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2012-12-04 ~ 2013-05-31
    IIF 32 - Director → ME
  • 29
    RANGERS MATCHDAY SERVICES LIMITED
    - now SC389328
    DMWS 944 LIMITED - 2011-04-04
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 36 - Director → ME
  • 30
    RANGERS MEDIA INVESTMENTS LIMITED
    SC207784
    Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 35 - Director → ME
  • 31
    RANGERS MEDIA LIMITED
    SC436460
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (20 parents)
    Officer
    2012-11-08 ~ 2013-05-31
    IIF 33 - Director → ME
  • 32
    RANGERS RETAIL LIMITED
    - now 08142409
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Active Corporate (18 parents)
    Officer
    2012-08-28 ~ 2013-04-01
    IIF 56 - Director → ME
  • 33
    RANGERS YOUTH DEVELOPMENT LIMITED
    SC259440 SC040033
    Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 39 - Director → ME
  • 34
    RANGERS.CO.UK LIMITED
    SC207783
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 40 - Director → ME
  • 35
    SEARBY FARMING COMPANY LIMITED
    04150379
    Cadas House Wootton Road, Elsham Top, Brigg, North Lincolnshire, England
    Active Corporate (10 parents)
    Officer
    2001-02-19 ~ 2004-02-06
    IIF 14 - Director → ME
  • 36
    SEASIDE SU1 LIMITED - now
    SHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06
    SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED
    - 2002-02-06 03338717
    BROOMCO (1244) LIMITED
    - 1997-09-02 03338717 03265001... (more)
    Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-08-14 ~ 1998-04-22
    IIF 23 - Director → ME
  • 37
    SEVCO 5088 LIMITED
    08011390 07771440... (more)
    1 The Green, Richmond, Surrey
    Active Corporate (7 parents)
    Officer
    2012-05-03 ~ 2012-06-15
    IIF 42 - Director → ME
    IIF 46 - Director → ME
  • 38
    SHEFFIELD UNITED (DEVELOPMENTS) LIMITED
    - now 03417061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-15
    Dissolved on 2014-02-28
    BROOMCO (1327) LIMITED
    - 1997-09-05 03417061 03417067... (more)
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1997-08-26 ~ 1998-04-22
    IIF 22 - Director → ME
  • 39
    SOURCE BIOSCIENCE LIMITED - now
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC
    - 2008-03-10 00079136 06474592
    TURNPYKE GROUP PLC
    - 1999-08-23 00079136
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 19 offsprings)
    Officer
    1999-07-27 ~ 2006-08-31
    IIF 49 - Director → ME
  • 40
    SOURCE BIOSCIENCE UK LIMITED - now
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD
    - 2007-07-12 04078501 03229944
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED
    - 2001-04-19 04078501
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2001-01-25 ~ 2006-08-31
    IIF 13 - Director → ME
  • 41
    TEXAS HOLDINGS LIMITED
    - now 01116472
    TEXAS GROUP PLC - 1995-10-19
    TEXAS GROUP OF COMPANIES LIMITED - 1989-04-13
    TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
    TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
    Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-04-21 ~ 1999-10-12
    IIF 26 - Director → ME
  • 42
    THE ADMOVE GROUP LIMITED
    11167800
    197-201 Manchester Road, West Timperley, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2018-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
    SC032216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-15
    Dissolved on 2014-02-28
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1997-01-14 ~ 1998-04-22
    IIF 29 - Director → ME
  • 44
    THE RANGERS FOOTBALL CLUB LIMITED
    - now SC425159 SC004276
    SEVCO SCOTLAND LIMITED
    - 2012-07-31 SC425159
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-05-29 ~ 2013-05-31
    IIF 44 - Director → ME
  • 45
    THE RANGERS SHOP LIMITED
    - now SC132239
    RANGERS CRESTS LIMITED - 1995-11-17
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.