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.
John Green
- British born in June 1939
John Green
Resident in England
Registered addresses and corresponding companiesRadbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 1
- British born in June 1939
Mr John Christopher Green
Resident in England
Registered addresses and corresponding companies - British born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 6Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, England
IIF 7Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6PW
IIF 819, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 9
- British company director born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 12 IIF 13 IIF 14 (more)(less)
- British corporate adviser born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 16
- British corporate financier born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 17
- British director born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companies14, Queen Square, Bath, BA1 2HN
IIF 18Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 19Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 20 IIF 21Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 22 IIF 23 IIF 24 (more)(less)Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV34 6JW, Uk
IIF 35
- British none born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Rd, Leamington Spa, Warwickshire, CV32 6JW
IIF 36
- British born in June 1934
Mr John Christopher Green
Resident in England
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England
IIF 37
- British company director born in June 1934
Green, John Christopher
Resident in Wales
Registered addresses and corresponding companiesRadbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 38
- British born in June 1939
John Christopher Green
Resident in United Kingdom
Registered addresses and corresponding companiesColman Coyle Ltd, 80-82 Upper Street, London, N1 0NU, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Green, John Christopher
- British corporate adviserRegistered addresses and corresponding companies
Green, John Christopher
Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 43
- British corporate financierRegistered addresses and corresponding companies
Green, John Christopher
Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 44
- British directorRegistered addresses and corresponding companies
Green, John Christopher
Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 45 IIF 46 IIF 47 (more)(less)
- Registered addresses and corresponding companies
Green, John Christopher
56, Radbourne, Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 49Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 5019, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 51Cf Secretaries, Caswell Science & Technology, Caswell, Towcester, NN12 8EQ, United Kingdom
IIF 52
- British born in June 1939
Mr John Christopher Green
Resident in United Kingdom
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 53Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 5471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5519, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 56Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
IIF 57Grafton Suite, Caswell Science & Technology, Cf Secretaries, Towcester, NN12 8EQ, United Kingdom
IIF 58 IIF 59
- British born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 60Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW
IIF 61Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England
IIF 62Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 6371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6419, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 65 IIF 66Grafton Suite, Caswell Science & Technology, Cf Secretaries, Towcester, NN12 8EQ, United Kingdom
IIF 67
- British company director born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companies19, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 70
- British director born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 71
- British director born in April 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW
IIF 72
- 1
56 KENILWORTH ROAD FREEHOLD LIMITED
1608319119 Towcester Road, Litchborough, Towcester, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 65 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C F SECRETARIES LIMITED
05444397Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents, 30 offsprings)Officer2005-05-05 ~ dissolvedIIF 72 - Director → ME - 3
CANTINA LIMITED
06611763Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2011-03-01 ~ dissolvedIIF 35 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16XL SECRETARIES LIMITED
- 2010-11-23 05985468Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (9 parents, 23 offsprings)Officer2007-01-14 ~ 2011-05-03IIF 15 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2011-11-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2017-02-211 St James' Gate, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2009-05-28 ~ 2010-02-23IIF 22 - Director → ME - 6Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2010-03-16 ~ dissolvedIIF 32 - Director → ME
- 7Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (4 parents, 20 offsprings)Officer2014-05-02 ~ nowIIF 7 - Director → ME2013-03-27 ~ 2014-05-02IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 819 Towcester Road, Litchborough, Towcester, EnglandDissolved Corporate (3 parents)Officer2018-05-02 ~ dissolvedIIF 9 - Director → ME
- 9Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Officer2018-05-03 ~ nowIIF 62 - Director → ME2018-05-03 ~ 2018-08-16IIF 49 - Secretary → MEPerson with significant control2018-05-03 ~ 2021-03-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2021-03-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2018-09-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 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
- 11
DATATURN LIMITED
0514001855 Thornhill Square, LondonDissolved Corporate (7 parents)Officer2004-05-27 ~ 2005-06-08IIF 24 - Director → ME2005-04-20 ~ 2005-06-08IIF 46 - Secretary → ME - 12
DELTATURN LIMITED
0513976555 Thornhill Square, LondonDissolved Corporate (5 parents)Officer2004-05-27 ~ 2005-02-01IIF 29 - Director → ME2005-02-01 ~ 2005-05-11IIF 45 - Secretary → ME - 13Oakfield Wield Road, Medstead, Alton, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ 2012-07-11IIF 33 - Director → ME
- 14FORLANDORE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04TOWERINPUT LIMITED
- 2011-01-25 04468108Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer2002-07-29 ~ 2009-11-26IIF 16 - Director → ME2010-03-03 ~ 2010-12-16IIF 11 - Director → ME2002-07-29 ~ 2007-09-06IIF 43 - Secretary → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-01-18
Date of completion or termination of CVA on 2017-09-14Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, EssexDissolved Corporate (5 parents)Officer2011-06-01 ~ 2013-10-16IIF 31 - Director → ME - 16
HAUCK RESEARCH SERVICES LIMITED
02284548Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (12 parents)Officer2009-03-25 ~ dissolvedIIF 8 - Director → ME - 17HELICENTRE AVIATION LIMITED - now
SIGNCHOOSE LIMITED
- 2005-06-16 04200787Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (11 parents)Officer2001-05-14 ~ 2002-02-27IIF 14 - Director → ME - 18
INSIGHTIFY LIMITED
1134807756 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2018-06-12 ~ dissolvedIIF 68 - Director → ME - 19
- 20Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2022-11-15 ~ 2022-11-23IIF 70 - Director → ME2022-11-23 ~ 2023-11-21IIF 52 - Secretary → MEPerson with significant control2022-11-15 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 21KELSO GROUP HOLDINGS PLC - now
INSIGHT BUSINESS SUPPORT PLC
- 2022-11-22 11504186INSIGHT BUSINESS SUPPORT LIMITED
- 2019-03-11 11504186Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-02-10 ~ 2021-02-10IIF 71 - Director → MEPerson with significant control2018-08-07 ~ 2019-03-01IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 22
LEAFORDER LIMITED
- 2009-04-16 05411742Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer2005-04-20 ~ 2013-12-05IIF 28 - Director → ME - 23
LISTBASIS LIMITED
02686336Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-12 during the appointment or period of control
Commencement of winding up on 2011-03-23 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-10-06 during the appointment or period of controlRadbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (7 parents, 1 offspring)Officer1992-07-01 ~ dissolvedIIF 13 - Director → ME - 24
LOTTERY SERVICE PROVIDERS LIMITED
03898797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22
Dissolved on 2015-08-21Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (10 parents)Officer2000-10-02 ~ 2002-01-17IIF 44 - Secretary → ME - 25LRI SPECIAL RISKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29DIRECTTURN LIMITED
- 2004-06-18 0513948871 Fenchurch Street, London, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2004-05-27 ~ 2004-06-17IIF 25 - Director → ME - 2619 Towcester Road, Litchborough, Towcester, EnglandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 66 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 27
MDV COLLECTIONS LIMITED
0458846915 & 17 Church Street, Stourbridge, West MidlandsDissolved Corporate (5 parents)Officer2004-03-11 ~ dissolvedIIF 48 - Secretary → ME - 28
MTD SOFTWARE LIMITED
1509498319 Towcester Road, Litchborough, Towcester, EnglandActive Corporate (3 parents)Officer2023-08-25 ~ nowIIF 51 - Secretary → ME - 29PRIZE PROVISION SERVICES LIMITED - nowLOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED
- 2013-09-12 03152966KENO LIMITED - 1998-05-082nd Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2000-10-02 ~ 2001-01-17IIF 41 - Secretary → ME - 30
RANGEDETAIL LIMITED
0415792416 Coverack Way, Port Solent, Portsmouth, HampshireDissolved Corporate (6 parents)Officer2001-03-22 ~ 2001-04-27IIF 12 - Director → ME - 31
RHI ENERGIES GROUP LIMITED
10678125Grafton Suite Caswell Science & Technology, Cf Secretaries, Towcester, United KingdomActive Corporate (4 parents)Officer2017-03-20 ~ nowIIF 67 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2024-07-29 ~ 2024-07-30IIF 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 - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-01 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2021-11-27 during the appointment or period of controlWESTERN BEAR LIMITED
- 2011-05-04 0639596914 Queen Square, BathDissolved Corporate (12 parents)Officer2010-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 5 - Has significant influence or control → OE - 33
- 34
RHI MECHANICAL DESIGN LIMITED
08326940Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 20 - Director → ME - 35Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandDissolved Corporate (5 parents)Officer2010-03-16 ~ 2014-06-26IIF 30 - Director → ME
- 36
SPLICE CONSULTING LIMITED
07655981Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2015-08-27 ~ dissolvedIIF 10 - Director → ME2011-06-02 ~ 2011-06-16IIF 34 - Director → ME - 37
SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
- 2014-11-07 08464378Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, EnglandDissolved Corporate (4 parents)Officer2013-03-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 2 - Has significant influence or control → OE - 38
- 39Insolvency (Case 1) In administration
Administration started on 2023-09-28 during the appointment or period of control
Administration ended on 2024-10-03 during the appointment or period of controlTOWERINPUT RAIL SERVICES LIMITED
- 2012-10-25 06395224GOLDEN BEAR LIMITED
- 2012-09-03 06395224Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (11 parents)Officer2010-10-20 ~ dissolvedIIF 19 - Director → ME - 40
TRACKTOWER LIMITED
0456552156 Thornhill Square, London, EnglandDissolved Corporate (7 parents)Officer2002-11-12 ~ 2004-05-27IIF 26 - Director → ME2004-05-27 ~ 2005-09-21IIF 47 - Secretary → ME - 41
TRAVEL PARTNERS INTERNATIONAL LTD
12537729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of controlCavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (7 parents, 1 offspring)Officer2020-10-28 ~ nowIIF 60 - Director → ME - 4271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-04 ~ 2026-03-06IIF 64 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 43
TURNBEGIN LIMITED
03346228Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents, 5 offsprings)Officer1997-04-21 ~ dissolvedIIF 27 - Director → ME - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-24 during the appointment or period of control
Commencement of winding up on 2014-11-10 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlTRENTFAST LIMITED
- 2003-10-13 04708513Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2005-08-18 ~ 2009-11-26IIF 17 - Director → ME2011-01-19 ~ dissolvedIIF 36 - Director → ME2003-03-24 ~ 2005-08-18IIF 42 - Secretary → ME - 45Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2019-06-13 ~ 2021-08-27IIF 63 - Director → ME2019-05-22 ~ 2019-06-12IIF 61 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
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