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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

Green, Rupert John Henry

    Related profiles found in government register
  • Green, Rupert John Henry
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o David Cover And Son Limited, Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 1

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 2 IIF 3 IIF 4

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 5 IIF 6

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 7 IIF 8 IIF 9

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 10 IIF 11 IIF 12

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 19
  • Green, Rupert John Henry
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 20

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 21
  • Green, Rupert John Henry
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 22

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 23

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 24
  • Green, Rupert John Henry
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 25
  • Green, Rupert John Henry
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 26 IIF 27

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 2PE

      IIF 28
  • Green, Rupert John Henry
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 29
  • Green, Rupert John Henry
    British commercial director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Rupert John Henry
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 36

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 37

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 38

    • C/o Tippers Ltd, Europa Way, Lichfield, Staffordshire, WS14 9TZ

      IIF 39
  • Green, Rupert John Henry
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 40 IIF 41
  • Green, Rupert John Henry
    British financial director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 42
  • Green, Rupert John Henry
    British

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 43 IIF 44 IIF 45
  • Green, Rupert John Henry
    British accountant

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 46
  • Green, Rupert John Henry
    British company director

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 47

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 48
  • Green, Rupert John Henry
    British director

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 49 IIF 50 IIF 51

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 52 IIF 53

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 54 IIF 55 IIF 56

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 57

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 61
  • Green, Rupert John Henry
    British financial director

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 62
  • Mr Rupert John Henry Green
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 63
  • Green, Rupert John Henry

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ, England

      IIF 64

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 65
child relation
Offspring entities and appointments 43
  • 1
    ASTREA LIMITED
    - now 02504438
    BRICECO (41) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (10 parents)
    Officer
    2006-05-09 ~ now
    IIF 18 - Director → ME
    2005-12-23 ~ now
    IIF 58 - Secretary → ME
  • 2
    BECKDOR LIMITED
    05715427
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2014-01-03
    IIF 51 - Secretary → ME
  • 3
    BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
    03476886
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Active Corporate (9 parents)
    Officer
    2011-02-08 ~ now
    IIF 28 - Director → ME
  • 4
    BURY ESTATES LIMITED
    00236315
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (6 parents)
    Officer
    2006-05-09 ~ now
    IIF 8 - Director → ME
    2005-12-23 ~ now
    IIF 55 - Secretary → ME
  • 5
    CBA EURO-MAT LIMITED
    - now 02732894
    YORKCO 107G LIMITED - 1993-01-08
    C/o Tippers Ltd, Europa Way, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-10-17 ~ 2013-06-17
    IIF 39 - Director → ME
  • 6
    CHICHESTER BUSINESS PARK MANAGEMENT LIMITED
    11422320
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 5 - Director → ME
  • 7
    COOKSBRIDGE LLP
    OC350916
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-17 ~ now
    IIF 25 - LLP Designated Member → ME
  • 8
    COOKSBRIDGE PROPERTY LIMITED
    08143491
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 9
    COVERS LIMITED
    - now 01462514
    SUSSEX HAULAGE (HOLDINGS) LIMITED
    - 2009-03-17 01462514
    SHOREHAM WAREHOUSING LIMITED - 1992-05-20
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (12 parents)
    Officer
    2022-08-08 ~ now
    IIF 9 - Director → ME
    2005-12-23 ~ now
    IIF 54 - Secretary → ME
  • 10
    CROWN BLUE LINE LIMITED
    - now 00946385
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 31 - Director → ME
  • 11
    CROWN CRUISERS LIMITED
    01913902
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 33 - Director → ME
  • 12
    CROWN HOLIDAYS LIMITED
    - now 01734244
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 30 - Director → ME
  • 13
    CROWN TRAVEL LIMITED
    - now 02095375
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 34 - Director → ME
  • 14
    D.W. NYE LIMITED
    - now 01841171
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents, 85 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 17 - Director → ME
  • 15
    DAVID COVER AND SON LIMITED
    00396804
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-12-23 ~ now
    IIF 7 - Director → ME
    2005-12-23 ~ now
    IIF 56 - Secretary → ME
  • 16
    E.E. OLLEY & SONS LIMITED
    00513587
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 12 - Director → ME
  • 17
    EDNAM ESTATES LIMITED
    00307217
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-09 ~ now
    IIF 19 - Director → ME
    2005-12-23 ~ now
    IIF 61 - Secretary → ME
  • 18
    FORTIS MERCHANTS LIMITED
    08519394
    Bizspace Highlands Road, Shirley, Solihull, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2018-09-21
    IIF 24 - Director → ME
  • 19
    FRANKS CLOSE MANAGEMENT COMPANY LIMITED
    11116604
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-18 ~ now
    IIF 6 - Director → ME
  • 20
    GREEN GROUP PENSION TRUSTEES LIMITED
    12394908
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (6 parents)
    Officer
    2021-04-12 ~ now
    IIF 2 - Director → ME
    2020-01-09 ~ now
    IIF 65 - Secretary → ME
  • 21
    HELEN GREEN DESIGN LIMITED
    04420310
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-03-30 ~ 2017-06-13
    IIF 38 - Director → ME
  • 22
    J.H.& F.W.GREEN LIMITED
    00148350
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    ~ now
    IIF 13 - Director → ME
    2005-12-23 ~ now
    IIF 57 - Secretary → ME
  • 23
    LUETHI ENTERPRISES LIMITED
    05350242
    Bank Chambers, 61 High Street, Cranbrook
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ 2009-05-18
    IIF 36 - Director → ME
    2008-06-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01887471... (more)
    SUNSAIL HOLDINGS LIMITED
    - 1995-01-04 02746852
    164TH SHELF INVESTMENT COMPANY LIMITED
    - 1992-10-05 02746852 02579110... (more)
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 26 - Director → ME
    1992-10-01 ~ 1999-09-17
    IIF 43 - Secretary → ME
  • 25
    MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
    SUNSAIL LIMITED
    - 2016-09-30 01239190 01658245
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 35 - Director → ME
    1995-01-19 ~ 2001-05-12
    IIF 46 - Secretary → ME
  • 26
    MERCHANT DISTRIBUTION LIMITED
    10478376
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-15 ~ 2020-06-17
    IIF 23 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-02-08
    IIF 63 - Has significant influence or control → OE
  • 27
    MERCHANT EVOLUTION LIMITED
    - now 03449965
    BLAKEDEW SEVENTY NINE LIMITED - 1998-02-03
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 41 - Director → ME
    2005-12-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    NYE GROUP LIMITED
    12426381
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 11 - Director → ME
  • 29
    ONE STOP BUILDING MATERIALS DIRECT LIMITED
    - now 03900938
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 42 - Director → ME
    2008-01-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    ORCHARD JOINERY COMPANY LIMITED(THE)
    00337535
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 20 - Director → ME
  • 31
    ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED
    - now 02246762
    LENHAM INDUSTRIES LIMITED - 1989-03-20
    C/o David Cover And Son Limited Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2018-01-02 ~ now
    IIF 1 - Director → ME
    2018-01-02 ~ now
    IIF 64 - Secretary → ME
  • 32
    PINHILL LIMITED
    - now 02504447
    BRICECO (42) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (10 parents)
    Officer
    2006-05-09 ~ now
    IIF 15 - Director → ME
    2005-12-23 ~ now
    IIF 60 - Secretary → ME
  • 33
    PORTER AND HAYLETT LIMITED
    00614180
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 32 - Director → ME
  • 34
    QUILL TRAVEL SERVICES LIMITED
    00940758
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 29 - Director → ME
    1996-07-15 ~ 2001-05-21
    IIF 44 - Secretary → ME
  • 35
    REXDELL LIMITED
    05707231
    Metro House, Northgate, Chichester, West Sussex, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-02-28 ~ 2014-02-03
    IIF 40 - Director → ME
    2006-02-28 ~ 2014-02-03
    IIF 50 - Secretary → ME
  • 36
    SENGATE LIMITED
    - now 02504496
    BRICECO (40) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-05-09 ~ now
    IIF 4 - Director → ME
    2005-12-23 ~ now
    IIF 53 - Secretary → ME
  • 37
    SKELLER LIMITED
    05686966
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (15 parents)
    Officer
    2024-03-28 ~ now
    IIF 3 - Director → ME
    2006-02-28 ~ 2022-04-01
    IIF 22 - Director → ME
    2006-02-28 ~ 2022-04-01
    IIF 52 - Secretary → ME
  • 38
    SPUR PROPERTIES LIMITED
    07890945
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 21 - Director → ME
  • 39
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED
    - 1995-01-04 01658245 01887471... (more)
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 27 - Director → ME
    1995-07-08 ~ 2001-05-21
    IIF 45 - Secretary → ME
  • 40
    SUSSEX HAULAGE LIMITED
    - now 05726143
    GREEN LIGHT HEALTH & SAFETY LTD
    - 2008-08-12 05726143
    Selhurst Park House Selhurst Park, Halnaker, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ 2023-03-14
    IIF 48 - Secretary → ME
  • 41
    TRUSSTEC LIMITED
    02266722
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-02 ~ now
    IIF 16 - Director → ME
  • 42
    VERTEX HOLDINGS LIMITED
    - now 02339686
    BRICECO (20) LIMITED - 1989-03-31
    Home Farm House, Madehurst, Arundel, West Sussex, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-02-28 ~ now
    IIF 14 - Director → ME
    2005-12-23 ~ now
    IIF 59 - Secretary → ME
  • 43
    WINGHAM TIMBER & MOULDINGS LIMITED
    - now 01589592
    F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
    EAST KENT TIMBER LIMITED - 1988-08-19
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2022-09-30 ~ now
    IIF 10 - Director → ME

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